CVR 11883982Private limited company (ApS)Engroshandel med andre maskiner, udstyr og tilbehør (518790)Nykøbing MFounded 29 Jan 1988
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about CONSOL ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexCVR registers no owner holding 5% or more.
Carsten Pedersen Bunchuntil 18 Aug 2006
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Jan 1988 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 23 May 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 22 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 16 May 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 20 May 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 21 Apr 2002
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For CONSOL ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 29387273 ELSE MATHIASSEN HOLDING ApS.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.05.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Resenvej 81, 7800 Skive, den 19.05.2006.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 29387273 ELSE MATHIASSEN HOLDING ApS.
CVR-NR. 11883982 CONSOL ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Direktion:
Udtrådt af direktionen:
Ansgar Mathiassen, den 03.07.2003.
Indtrådt i direktionen:
Carsten Pedersen Bunch (adm. dir), den 03.07.2003.
Vedtægter ændret:
18.04.2002.
Bestyrelse:
Indtrådt i bestyrelsen:
Else Mathiassen (formand), den 18.04.2002, Anne Mathiassen, den 18.04.2002.
Selskabet tegnes af den samlede bestyrelse, eller af en direktør.
Revision:
Udtrådt af revisionen:
INVESTERINGSSELSKABET AF 26/101998, NYKØBING MORS A/S, den 15.01.1999.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISREVISIONSAKTIESELSKAB, Strandvejen 25, 7900 Nykøbing M, den 15.01.1999.
Vedtægter ændret:
22.11.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
10.05.1993.
Nyt navn:
CONSOL ApS
Ny adresse:
c/o Ansgar Mathiassen Vinkelvej 16, 7900 Nykøbing M
Ny kommune:
Morsø
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Ansgar Mathiassen
Revision:
Udtrådt af revisionen:
Revisor Evald Bøjlund
Indtrådt i revisionen:
REG.NR. A/S202281 BREGNBALLE & MØLLER HANSEN A/S, Strandvejen 25, 7900 Nykøbing M
Stiftelsesdato:
29.01.1988
Seneste vedtægtsdato:
29.01.1988
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Direktør Sten Rønning Lassen
Direktion:
Direktør Sten Rønning Lassen
Selskabet tegnes af en direktør
Revision:
Revisor Evald Bøjlund, 8800 Viborg
Første regnskabsår:
29.01.1988 - 31.12.1988
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000293053Vinkelvej 16, 7900 Nykøbing M