MERITUM KONSULT A/S
CVR 42411213 · Public limited company (A/S) · Dissolved after merger
MERITUM KONSULT A/S is a Public limited company (A/S), founded on , based in Horsens. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 36.9m and a net result of DKK 132k.
Company details
- CVR number
- 42411213
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Bygholm Søpark 21B
8700 Horsens - Municipality
- Horsens
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 4.8m
- Employees
- 1 (2018)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 25 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | 82,575% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 75 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -13k | DKK -8,433 |
| Net profit | DKK 132k | DKK -45k |
| Equity | DKK 36.9m | DKK 36.7m |
| Total assets | DKK 36.9m | DKK 36.8m |
| Cash | DKK 86k | – |
| Short-term debt | DKK 44k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 74 | ||
| 1 Jan 2019 – 31 Dec 2019 | 69 | ||
| 1 Jan 2018 – 31 Dec 2018 | 72 | ||
| 1 Jan 2017 – 31 Dec 2017 | 74 | ||
| 1 Jan 2016 – 31 Dec 2016 | 65 | ||
| 1 Jan 2015 – 31 Dec 2015 | 69 | ||
| 1 Jan 2014 – 31 Dec 2014 | 77 | ||
| 1 Jan 2013 – 31 Dec 2013 | 85 | ||
| 1 Jan 2012 – 31 Dec 2012 | 71 | ||
| 1 Jan 2011 – 31 Dec 2011 | 72 | ||
| 1 Jan 2010 – 31 Dec 2010 | 69 | ||
| 1 Jan 2009 – 31 Dec 2009 | 73 | ||
| 1 Jan 2008 – 31 Dec 2008 | 74 | ||
| 1 Jan 2007 – 31 Dec 2007 | 78 | ||
| 1 Jan 2006 – 31 Dec 2006 | 81 | ||
| 1 Jan 2005 – 31 Dec 2005 | 87 | ||
| 1 Jan 2004 – 31 Dec 2004 | 67 | ||
| 1 Jan 2003 – 31 Dec 2003 | 157 | ||
| 1 Jan 2002 – 31 Dec 2002 | 152 | ||
| 1 Jan 2001 – 31 Dec 2001 | 148 |
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 | Frank Hjalmar Andersen | ||
| CEO | Birger Brix | ||
| CEO | Steen Lindvig Kramer | ||
| CEO | Aage Jensen | ||
| Board | Frank Hjalmar Andersen | ||
| Board | Jørgen Nielsen | ||
| Board | Bjarne Juul Thomsen | ||
| Board | Bjarne Juul Thomsen | ||
| Board | Evan Herrig | ||
| Board | Steen Lindvig Kramer | ||
| Board | Jette Køpke Kramer | ||
| Board | Johnny Vangsøe Pedersen | ||
| Board | Erling Jensen | ||
| Board | Aage Jensen | ||
| Board | Ninna Andersen | ||
| Board | Bent Mark Pedersen | ||
| Board | Sussie Thomhav | ||
| Board | Preben Ove Rasmussen | ||
| Board | Mette Kramer | ||
| Board | Gitte Lonnebjerg | ||
| Owner (100%) | Steen Lindvig Kramer | ||
| Owner (100%) | STAR INVEST A/S | ||
| Auditor | Jens Dalsgaard | ||
| Auditor | Qurios Statsautoriseret Revisionsinteressentskab | ||
| Auditor | NOMOQ PARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Frank Hjalmar Andersen – 42 other companies, of which 8 bankrupt
- ACTA A/S Bankrupt 25 Oct 2010
- FRX G A/S Bankrupt 21 Mar 2011
- FRX H A/S Bankrupt 22 Dec 2010
- FRX MHD A/S Bankrupt 22 Dec 2010
- FRX MHG A/S Bankrupt 22 Dec 2010
- H.L.J. HOLDING A/S Bankrupt 10 Jun 2010
- P.L.J. HOLDING A/S Bankrupt 10 Jun 2010
- S.L.J. HOLDING A/S Bankrupt 10 Jun 2010
- A/S MODULIA Fusioneret
- A/S TVIS EJENDOMSSELSKAB Fusioneret
- ANPARTSSELSKABET AF 31.1.1998 Opløst
- ATRIA DANMARK A/S Active
- BKF HOLDING ApS Active
- CONCEPTA SKABE A/S Fusioneret
- DAN-CAPITAL A/S Active
- DANSK EJENDOMSOPSPARING A/S Active
- DRAS NR. 1041 A/S Compulsorily dissolved
- EGHOLM INVEST ApS Active
- ELVIRASMINDE A/S Active
- FDC150304 A/S Opløst
- FLEXA HOLDING A/S Fusioneret
- FLEXA HOLDING. HORNSYLD A/S Fusioneret
- FLEXA TRADING, HORNSYLD A/S Fusioneret
- FRANK ANDERSEN INVEST ApS Opløst
- HOLDINGSELSKABET 12. SEPTEMBER 1912 A/S Active
- INVESTORFINANS A/S Active
- KUMA A/S Active
- KUMA HOLDING ApS Fusioneret
- LINDDANA A/S Active
- P.L.J. HOLDING A/S Fusioneret
Birger Brix – 38 other companies, of which 5 bankrupt
- ENGSØ GRUPPEN A/S Bankrupt 30 Oct 2013
- ENGSØ PROJEKTUDVIKLING A/S Bankrupt 30 Oct 2013
- JÖNSSON A/S Bankrupt 19 Nov 2013
- TOTAL WIND A/S Bankrupt 30 Apr 2018
- TOTAL WIND GROUP A/S Bankrupt 30 Apr 2018
- 2E ELLGARD EQUIPMENT A/S Fusioneret
- A/S GAMEACTION Fusioneret
- ALIMEX SEAFOOD A/S Active
- ANITA D'FOGED A/S Active
- ATRIA DANMARK A/S Active
- ApS AGROFARM FINANS Compulsorily dissolved
- BBRIX HOLDING ApS Opløst
- BKBRIX INVEST ApS Active
- BOCO SEAFOOD A/S Opløst
- Bühler Denmark A/S Active
- CBP A/S Active
- CREDIN A/S Active
- Caldic Ingredients Denmark A/S Active
- DANISH FOOD EQUIPMENT INTERNATIONAL A/S Fusioneret
- ELVIRASMINDE A/S Active
- FÆRGEGÅRDSENGEN ApS Opløst
- GLEN MHOR ApS Opløst
- HAAS-MEINCKE HOLDING A/S Fusioneret
- HELLEBJERG INVEST A/S Active
- Juelsminde Naturlegeparks Aktiviteter ApS Active
- KANGAMIUT GROUP A/S Active
- KANGAMIUT SEAFOOD A/S Active
- MEINCKE EJENDOMME A/S Fusioneret
- MSP HOLDING 2013 A/S Active
- NEXUS A/S Active
Steen Lindvig Kramer – 20 other companies, of which 1 bankrupt
- Ø-FISK A/S Bankrupt 15 Dec 1988
- AA JENSEN GRUPPEN HOLDING ApS Fusioneret
- ANPARTSSELSKABET AF 31.1.1998 Opløst
- ATRIA DANMARK A/S Active
- ELVIRASMINDE A/S Active
- FDC150304 A/S Opløst
- GITTE LONNEBJERG HOLDING ApS Fusioneret
- GL 2 Holding ApS Fusioneret
- GUF BOLLER A/S Fusioneret
- Gitte Lonnebjerg Holding 1 ApS Active
- Lokra Skovbrug ApS Active
- Lorepa A/S Active
- METTE KRAMER HOLDING ApS Fusioneret
- MK 2 Holding ApS Fusioneret
- MSP HOLDING 2013 A/S Active
- Mette Kramer Holding 1 ApS Active
- Parelo A/S Active
- STAR INVEST A/S Active
- STAR INVEST A/S Fusioneret
- ULTRAMARINE A/S Opløst
Aage Jensen – 5 other companies
- ATRIA DANMARK A/S Active
- ELVIRASMINDE A/S Active
- FDC150304 A/S Opløst
- STAR INVEST A/S Active
- STAR INVEST A/S Fusioneret
Address history (1 moves)
| Bygholm Søpark 21B, 8700 Horsens | |
| Langmarksvej 1, 8700 Horsens |
Former names
| MERITUM KONSULT A/S | – |
| AAGE JENSEN KONSULT A/S | – |
| AAGE JENSEN CHARCUTERI A/S | – |
Employees per year
Other companies at the same address
- DAI COM A/S Bankrupt
- EBH ANPARTS INVESTERING A/S Bankrupt
- EJENDOMSSELSKABET AF 14. MAJ 2004 A/S Bankrupt
- EJENDOMSSELSKABET FALKONER PLADS A/S Bankrupt
- EJENDOMSSELSKABET HAFENCITY HAMBURG A/S Bankrupt
- EJENDOMSSELSKABET VITUS A/S Bankrupt
- 2D ERHVERVSINVEST ApS Opløst
- AA JENSEN GRUPPEN HOLDING ApS Fusioneret
- ANPARTS-INVEST AF 1. MARTS 1986 A/S Opløst
- ApS STM nr. 6108 Fusioneret
- ApS STM nr. 6164 Fusioneret
- ApS STM nr. 6258 Fusioneret
- BURMEISTER & WAIN KOMPLEMENTAR 1 A/S Opløst
- BYGHOLM SØPARK BOLIGER A/S Opløst
- BYGHOLM SØPARK ERHVERV A/S Opløst
- BØG INVEST 3 & 4 ApS Opløst
- BØG INVEST 5 ApS Opløst
- CIBOR PANTEBREVE III ApS Opløst
- CREDIT CONSULT A/S Fusioneret
- DAI BYGHOLM A/S Opløst
- DAI FINANS A/S Opløst
- DAI FORDRINGSINVEST 1 ApS Fusioneret
- DAI FORDRINGSINVEST 2 A/S Fusioneret
- DAI HOLDING A/S Opløst
- DAI PORTFOLIO ApS Opløst
Similar companies in Horsens
- PODER INVEST, HORSENS A/S Horsens
- HBPB INVEST ApS Horsens
- Holdingselskabet Løvbjerg A/S Horsens
- Chrispar ApS Horsens
- A 10 INVEST A/S Horsens
- ANPARTSSELSKABET AF 17. JUNI 1975 Horsens
- ADAMCZKY HOLDING ApS Østbirk
- Ladegaard Family A/S Brædstrup
- MJ Invest & Trading ApS Brædstrup
- KHZ Finans, Horsens ApS Horsens
- Chris Ingstrup Andersen Holding ApS Horsens
- Hilbert Capital Management ApS Horsens
Questions and answers about MERITUM KONSULT A/S
Has MERITUM KONSULT A/S gone bankrupt?
No, MERITUM KONSULT A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MERITUM KONSULT A/S?
MERITUM KONSULT A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was MERITUM KONSULT A/S founded?
MERITUM KONSULT A/S was founded on 28 August 1967.
What is the equity of MERITUM KONSULT A/S?
Equity was DKK 36.9m 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.