Consilio Office ApS
CVR 32311741 · Private limited company (ApS) · Dissolved by declaration
Consilio Office ApS is a Private limited company (ApS), founded on , based in Køge. The company is registered in the industry engroshandel med informations- og kommunikationsudstyr. The company is no longer active (status: dissolved by declaration). 14 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK -235k and a net result of DKK -916k.
Company details
- CVR number
- 32311741
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Theilgaards Torv 7
4600 Køge - Municipality
- Køge
- Industry
- Engroshandel med informations- og kommunikationsudstyr (465000)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 80k
- Employees
- 0 (2018)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 14 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -34.4% |
| Current ratio | 64% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 846k | DKK 2.4m |
| Net profit | DKK -916k | DKK 55k |
| Equity | DKK -235k | DKK 682k |
| Total assets | DKK 683k | DKK 2.0m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 917k | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 3 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 183 | ||
| 1 Jan 2023 – 31 Dec 2023 | 191 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 195 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 132 | ||
| 1 Jan 2020 – 31 Dec 2020 | 194 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 273 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 172 | ||
| 1 Jan 2017 – 31 Dec 2017 | 152 | ||
| 1 Jan 2016 – 31 Dec 2016 | 157 | ||
| 1 Jan 2015 – 31 Dec 2015 | 160 | ||
| 1 Jan 2014 – 31 Dec 2014 | 165 | ||
| 1 Jan 2013 – 31 Dec 2013 | 181 | ||
| 1 Jan 2012 – 31 Dec 2012 | 106 | ||
| 1 Feb 2011 – 31 Dec 2011 | 149 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Alex Pleinert Morgenstjerne | ||
| CEO | Max Skov Morgenstjerne | ||
| CEO | Kenneth Kim Thaisen Akselsen | ||
| CEO | Jan Bech Knudsen | ||
| Owner (33%) | ASM GROUP HOLDING ApS | ||
| Owner (33%) | M. AHRENKIEL HOLDING ApS | ||
| Owner (33%) | Max Skov Morgenstjerne | ||
| Owner (100%) | Max Skov Morgenstjerne | ||
| Owner (50%) | ASM GROUP HOLDING ApS | ||
| Owner (50%) | Alex Pleinert Morgenstjerne | ||
| Owner (50%) | Max Skov Morgenstjerne | ||
| Owner (25%) | Max Skov Morgenstjerne | ||
| Owner (25%) | KNUMIK Holding ApS | ||
| Owner (25%) | ASM GROUP HOLDING ApS | ||
| Owner (25%) | KKTA ApS | ||
| Owner (25%) | Max Indretning ApS | ||
| Owner (33%) | ASM GROUP HOLDING ApS | ||
| Owner (33%) | KKTA ApS | ||
| Owner (33%) | KNUMIK Holding ApS | ||
| Owner (50%) | KKTA ApS | ||
| Owner (50%) | KNUMIK Holding ApS | ||
| Auditor | DM Revision ApS | ||
| Auditor | Bjørn Preben Pedersen | ||
| Auditor | VKST REVISION, GODKENDT REVISIONSAKTIESELSKAB | ||
| Auditor | GR2001 ApS | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | ASM GROUP HOLDING ApS |
The CEOs' other companies
Alex Pleinert Morgenstjerne – 7 other companies
- ASM GROUP HOLDING ApS Active
- BTK TRANSPORT ApS Active
- Barf Hundemad ApS Fusioneret
- FLYTTEHOLDET ApS Fusioneret
- KTF ApS Fusioneret
- KTF EJENDOMME ApS Active
- Max Indretning ApS Opløst
Max Skov Morgenstjerne – 1 other companies
- Max Indretning ApS Opløst
Kenneth Kim Thaisen Akselsen – 3 other companies
- DG Investering ApS Fusioneret
- KJ Ejendom 2024 ApS Active
- Officemakers ApS Active
Jan Bech Knudsen – 2 other companies
- Consilio Office Danmark ApS Active
- KNUMIK Holding ApS Active
Address history (4 moves)
| Theilgaards Torv 7, 4600 Køge | |
| Ulvemosevej 3, 4622 Havdrup | |
| Heeringvej 25, 4690 Haslev | |
| Rugvænget 11A, 2630 Taastrup | |
| Heeringvej 25, 4690 Haslev |
Former names
| Consilio Office ApS | – |
| BTK INDRETNING ApS | – |
| BTK TRANSPORT & LOGISTIK ApS | – |
Employees per year
Other companies at the same address
- CJGRAFIK ApS Active
- JT3 DEMA TECH ApS Active
Similar companies in Køge
- ONLINE SUPPLIES ApS Herfølge
- HØEGHS ApS Køge
- MILLER CONSULTING A/S Køge
Questions and answers about Consilio Office ApS
Has Consilio Office ApS gone bankrupt?
No, Consilio Office ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Consilio Office ApS?
Consilio Office ApS most recently used Beierholm.
When was Consilio Office ApS founded?
Consilio Office ApS was founded on 1 February 2011.
What is the equity of Consilio Office ApS?
Equity was DKK -235k according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.