THE Konsortiet ApS
CVR 38203606 · Private limited company (ApS) · Dissolved after voluntary liquidation
THE Konsortiet ApS is a Private limited company (ApS), founded on , based in Ry. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 3 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 2.9m and a net result of DKK 545k.
Company details
- CVR number
- 38203606
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Anker Mejnertz, Hyllingvej 1
8680 Ry - Municipality
- Skanderborg
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 1.0m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 16.7% |
| Current ratio | 509% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -89k | DKK -109k |
| Net profit | DKK 545k | DKK 462k |
| Equity | DKK 2.9m | DKK 2.3m |
| Total assets | DKK 17.0m | DKK 16.4m |
| Cash | DKK 2.2m | – |
| Short-term debt | DKK 453k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 118 | ||
| 1 Jan 2018 – 31 Dec 2018 | 105 | ||
| 1 Nov 2016 – 31 Dec 2017 | 114 |
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 | Anker Ditlev Mejnertz | ||
| Owner (5%) | John-Anker Hametner Larsen | ||
| Owner (10%) | Leif Knak | ||
| Owner (5%) | Palle Christensen | ||
| Owner (5%) | Jan Bro | ||
| Owner (5%) | Andi Knak | ||
| Owner (5%) | René Hovgaard Schmidt | ||
| Owner (5%) | Dan Hovgaard Schmidt | ||
| Owner (5%) | Lonny Hedvig Hovgaard Schmidt | ||
| Owner (5%) | LV FISKERISELSKAB THYBORØN ApS | ||
| Owner (5%) | MJ HOLDING THYBORØN ApS | ||
| Owner (33%) | Calypso ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | MJ HOLDING THYBORØN ApS | ||
| Founder | Calypso ApS |
The CEOs' other companies
Anker Ditlev Mejnertz – 30 other companies, of which 1 bankrupt
- BEECHCRAFT SCANDINAVIA A/S Bankrupt 17 Sep 2004
- ADVANCED OMEGA A/S Opløst
- AF A/S Fusioneret
- ANPARTSSELSKABET AF 28. OKTOBER 1996 Opløst
- ARLA FOODS ENERGY A/S Active
- ARLA FOODS FINANCE A/S Active
- ARLA FOODS INTERNATIONAL A/S Active
- CONTACT-SPEED ApS Opløst
- CREMO CHEESE COMPANY A/S Opløst
- DANEXPAN LTD. A/S Opløst
- DANMARK PROTEIN A/S Fusioneret
- DANOS A/S Opløst
- ESSI A/S Opløst
- GLOBAL SERVICES AARHUS A/S Fusioneret
- GOLDEN POLE ApS Opløst
- GREDSTEDBRO OST A/S Opløst
- KØKKENTJENESTEN A/S Opløst
- MEDLEMSARTIKLER ApS Fusioneret
- MEJERIANPARTSSELSKABET DANMARK Fusioneret
- MEJERIET TIVOLI, GUDUMLUND A/S Opløst
- MKM AF 15. JULI 1999 ApS Opløst
- POLAR OMEGA HOLDING A/S Opløst
- RVM, RANDERS A/S Opløst
- THISTED DAIRY FOODS ApS Fusioneret
- TRIPLE FISH A/S Fusioneret
- TRIPLENINE FISH PROTEIN A/S Fusioneret
- TRIPLENINE GROUP A/S Active
- TRIPLENINE HOLDING ASIA ApS Opløst
- TripleNine Esbjerg A/S Active
- TripleNine Thyborøn A/S Active
Address history (1 moves)
| c/o Anker Mejnertz, Hyllingvej 1, 8680 Ry | |
| c/o MJ Holding Thyborøn ApS, Havnegade 26, 1., 7680 Thyborøn |
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Questions and answers about THE Konsortiet ApS
Has THE Konsortiet ApS gone bankrupt?
No, THE Konsortiet ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of THE Konsortiet ApS?
THE Konsortiet ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was THE Konsortiet ApS founded?
THE Konsortiet ApS was founded on 1 November 2016.
What is the equity of THE Konsortiet ApS?
Equity was DKK 2.9m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.