Transformation Consulting ApS
CVR 40628770 · Private limited company (ApS) · Dissolved by declaration
Transformation Consulting ApS is a Private limited company (ApS), founded on , based in Tølløse. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved by declaration). 5 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 1.7m and a net result of DKK -128k.
Company details
- CVR number
- 40628770
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Rene Hou Thomsen, Holbækvej 61
4340 Tølløse - Municipality
- Holbæk
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 40k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 87.4% |
| Current ratio | 731% |
| Moves (last 2 years) | 1 |
| 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 | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 1.4m | DKK 1.6m |
| Net profit | DKK -128k | DKK -18k |
| Equity | DKK 1.7m | DKK 1.9m |
| Total assets | DKK 2.0m | DKK 2.3m |
| Cash | DKK 1.6m | – |
| Short-term debt | DKK 243k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 82 | ||
| 1 Jan 2022 – 31 Dec 2022 | 121 | ||
| 1 Jan 2021 – 31 Dec 2021 | 138 | ||
| 1 Jan 2020 – 31 Dec 2020 | 129 | ||
| 1 Jan 2019 – 31 Dec 2019 | 133 |
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 | René Hou Thomsen | ||
| Owner (100%) | René Hou Thomsen | ||
| Founder | René Hou Thomsen |
Address history (1 moves)
| c/o Rene Hou Thomsen, Holbækvej 61, 4340 Tølløse | |
| Strandlodsvej 19F, 3. th, 2300 København S |
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Questions and answers about Transformation Consulting ApS
Has Transformation Consulting ApS gone bankrupt?
No, Transformation Consulting ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Transformation Consulting ApS?
Transformation Consulting ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was Transformation Consulting ApS founded?
Transformation Consulting ApS was founded on 27 June 2019.
What is the equity of Transformation Consulting ApS?
Equity was DKK 1.7m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.