CONSILIUM MARINE ApS
CVR 66134113 · Private limited company (ApS) · Dissolved by declaration
CONSILIUM MARINE ApS is a Private limited company (ApS), founded on , based in Valby. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 408k and a net result of DKK -5,577.
Company details
- CVR number
- 66134113
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Baker Tilly Revisionsfirma, Poul Bundgaards Vej 1, 1.
2500 Valby - Municipality
- København
- Industry
- Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 332k
- Employees
- 1 (2002)
- Auditor
- Baker Tilly Denmark
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 12 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 48 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -18k | DKK -17k |
| Net profit | DKK -5,577 | DKK 3,876 |
| Equity | DKK 408k | DKK 413k |
| Total assets | DKK 425k | DKK 430k |
| Short-term debt | DKK 17k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Baker Tilly Denmark.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 60 | ||
| 1 Jan 2019 – 31 Dec 2019 | 76 | ||
| 1 Jan 2018 – 31 Dec 2018 | 91 | ||
| 1 Jan 2017 – 31 Dec 2017 | 96 | ||
| 1 Jan 2016 – 31 Dec 2016 | 82 | ||
| 1 Jan 2015 – 31 Dec 2015 | 146 | ||
| 1 Jan 2014 – 31 Dec 2014 | 89 | ||
| 1 Jan 2013 – 31 Dec 2013 | 69 | ||
| 1 Jan 2012 – 31 Dec 2012 | 153 | ||
| 1 Jan 2011 – 31 Dec 2011 | 101 | ||
| 1 Jan 2010 – 31 Dec 2010 | 81 | ||
| 1 Jan 2009 – 31 Dec 2009 | 111 | ||
| 1 Jan 2008 – 31 Dec 2008 | 62 | ||
| 1 Jan 2007 – 31 Dec 2007 | 377 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 143 | ||
| 1 Jan 2004 – 31 Dec 2004 | 156 | ||
| 1 Jan 2003 – 31 Dec 2003 | 155 | ||
| 1 Jan 2002 – 31 Dec 2002 | 182 | ||
| 1 Jan 2001 – 31 Dec 2001 | 100 |
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 | Massimo Alfieri | ||
| CEO | Leif Åke Bråfelt | ||
| CEO | Sune Vilhelm Wickström | ||
| CEO | Anders Georg Boström | ||
| CEO | Ove Lennart Hansson | ||
| CEO | Ove Lennart Hansson | ||
| CEO | Ove Lennart Hansson | ||
| CEO | Björn Hans Nicklas Bergström | ||
| Board | Philip Baruch | ||
| Board | Massimo Alfieri | ||
| Board | Jørgen Zabell Abildstrøm | ||
| Board | Sergio Carlo Bertini | ||
| Board | Gianfranco Mela | ||
| Board | Leif Åke Bråfelt | ||
| Board | Carl G Christensson | ||
| Board | Sune Vilhelm Wickström | ||
| Board | Michael Hans Martin Lundqvist | ||
| Board | Anders Georg Boström | ||
| Owner (100%) | Marine AB | ||
| Owner (100%) | Consilium AB | ||
| Owner (100%) | Consilium Marine & Safety Group AB | ||
| Owner (100%) | Consilium Marine & Safety Group AB | ||
| Owner (100%) | Consilium Marine & Safety Group AB | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Søren Hedemand Jacobsen | ||
| Auditor | Revisionsfirmaet Ankjær-Jensen I/S statsautoriserede revisorer | ||
| Auditor | ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | AIDER Godkendt Revisionsaktieselskab |
Address history (4 moves)
| c/o Baker Tilly Revisionsfirma, Poul Bundgaards Vej 1, 1., 2500 Valby | |
| c/o Athos Statsaut. Revisionsaktieselskab, Nimbusparken 24, 2., 2000 Frederiksberg | |
| c/o Ankjær-Jensen & Partnere I/S, Strandboulevarden 89, 3., 2100 København Ø | |
| c/o Lund Elmer Sandager, Kalvebod Brygge 39, 1560 København V | |
| Redhavnsvej 15, 2100 København Ø |
Former names
| CONSILIUM MARINE ApS | – |
| CONSILIUM MARINE A/S | – |
| SELESMAR INTERNATIONAL A/S | – |
Employees per year
Other companies at the same address
- ANDALUCIA HOLDING ApS Bankrupt
- BLACK INK ApS Bankrupt
- IGNITE TECHNOLOGY SOLUTIONS ApS Bankrupt
- IRIS SCANDINAVIA ApS Bankrupt
- KALØVIGPARKEN ApS Bankrupt
- LEONARD DENMARK ApS Bankrupt
- MUNKERUP ApS Bankrupt
- P.H.18.12.ApS Bankrupt
- SV EUROPE HOLDING ApS Bankrupt
- SV GROUP ApS Bankrupt
- Smartbutik ApS Bankrupt
- TARGET GROUP A/S Bankrupt
- TARGET GROUP NETWORK DENMARK ApS Bankrupt
- AIM FARMSTAT ApS Opløst
- ARON DISTRIBUTION ApS Opløst
- AURAN TECHNOLOGIES ApS Opløst
- BMMC ApS Opløst
- DE LOKALE UGEAVISER A/S Opløst
- E-EJENDOMME ApS Compulsorily dissolved
- IMPACT IT ApS Opløst
- INVESTERINGSSELSKABET 518 ApS Opløst
- NER ApS Compulsorily dissolved
- NIELSEN MARKETING RESEARCH A/S Fusioneret
- NORDENS A/S Active
- NORDENS DEVELOPMENT A/S Opløst
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Questions and answers about CONSILIUM MARINE ApS
Has CONSILIUM MARINE ApS gone bankrupt?
No, CONSILIUM MARINE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of CONSILIUM MARINE ApS?
CONSILIUM MARINE ApS most recently used Baker Tilly Denmark.
When was CONSILIUM MARINE ApS founded?
CONSILIUM MARINE ApS was founded on 8 August 1980.
What is the equity of CONSILIUM MARINE ApS?
Equity was DKK 408k according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.