CVR 21705195Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)KoldingFounded 5 Mar 1999
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (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 Consilio Nordic A/S, 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 DandexEmployees
2
CVR registry, 2024
Gross profit
7.3M
DKK, annual report 2023
+2.9% on 2022
Result
+6.2M
DKK, annual report 2023
Equity
88.4M
DKK, annual report 2023
JESPER HVIID HOLDING A/SCVR 27558364, 100% of capital and votes, until 16 Aug 2024
Anne Hviiduntil 16 Aug 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27558364100% of capital and votesclass Bnotified 18 Mar 20241 Jul 2013 to 16 Aug 2024
CVR 275583055% to under 10% of capital and votesclass Bnotified 14 Nov 20195 Jan 2019 to 1 Oct 2019
CVR 275583995% to under 10% of capital and votesclass Bnotified 14 Nov 20195 Jan 2019 to 1 Oct 2019
CVR 3137184825% to under 33.3% of capital and votesclass Bnotified 5 Jan 20191 Jul 2013 to 10 Dec 2019
CVR 4109817125% to under 33.3% of capital and votes11 Dec 2019 to 11 Dec 2019
Consilio Nordic A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Consilio Nordic A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 41310065100% of capital and votes22 Apr 2020 to 16 Aug 2024
CVR 6843541290% to under 100% of capital and votes1 Jan 2000 to 16 Aug 2024
CVR 41314559100% of capital and votes23 Apr 2020 to 16 Aug 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Mar 1999 to 10 Nov 2026.
Apr 2024, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | 2007 | Q4 2009 | Q1 2010 | Q2 2010 | Q3 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | No count | No count | No count | No count | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 4 | 4 | 5 | 5 | 5 | 6 | 6 | 6 | 7 | 7 | 6 | 6 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 6 | 6 | 6 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 4 | 5 | 4 | 5 | 6 | 6 | 6 | 7 | 7 | 6 | 6 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 6 | 6 | 6 | 4 | 4 | 4 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2007 and 2011 to 2014; quarterly Q4 2009 to Q3 2010; monthly Jan 2015 to Apr 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2024, published 24 Jun 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 55,542 | -25 | 2,515 | 7,117 | 7,323 |
| Operating profit | +27,390 | -25 | +86 | +1,143 | +508 |
| Result for the year | +20,770 | +17,241 | +24,078 | +25,010 | +6,198 |
| Equity | 67,869 | 73,028 | 89,527 | 91,991 | 88,396 |
| Total assets | 91,527 | 73,040 | 100,356 | 128,847 | 133,265 |
| Employees (average) | 54 | 1 | 2 | 5 | 5 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | n.m.note 2 | 186.7% | 2.9% |
| EBITDA | 29,662 | Not reportednote 3 | 109 | 1,418 | 710 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 53.4% | n.m.note 4 | 4.3% | 19.9% | 9.7% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 100% | 150% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -20,579 | -2,999note 5 | -54 | -16,333 | -295 |
| Gearing, NIBD / EBITDA | Net cash | Not reportednote 3 | Net cash | Net cash | Net cash |
| Interest coverage (rentedækning) | 32.9x | n.m.note 6 | n.m.note 6 | n.m.note 6 | 0.4x |
| Adjusted equity ratio (justeret soliditetsgrad) | 74.1%note 7 | 100%note 8 | 89.2%note 7 | 71.4%note 8 | 66.3%note 8 |
| ROIC (afkast af investeret kapital) | 50.8% | 0%note 9 | 0.1% | 1.1% | 0.5%note 10 |
| Capex (investeringer i anlægsaktiver) | 1,132 | Not reportednote 11 | 184note 12 | 529note 12 | 34note 12 |
| FCFF / EBITDA (pengestrømskonvertering) | 35.8% | Not reported | Not reported | Not reported | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -20,579 | -2,999note 5 | 6,560 | -2,889 | 40,790 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Annual report 2023
1 Apr 2022 to 31 Mar 2023, published 4 Oct 2023
Annual report 2022
1 Apr 2021 to 31 Mar 2022, published 15 Jul 2022
Annual report 2021
1 Apr 2020 to 31 Mar 2021, published 31 Aug 2021
Annual report 2020
1 Apr 2019 to 31 Mar 2020, published 6 Jul 2020
Annual report 2019
1 Apr 2018 to 31 Mar 2019, published 28 Aug 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
28 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 16.08.2024 opløst ved fusion med CVR-nummer: 27558364 JESPER HVIID HOLDING A/S.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 27558364 JESPER HVIID HOLDING A/S (fortsættende), der tillige driver virksomhed under navnene JESPER HVIID A/S, CVR-nummer: 21705195 Consilio Nordic A/S (ophørende), CVR-nummer: 41310065 AJ Ejendomme A/S (ophørende), der tillige driver virksomhed under navnene Pedersholm Herregaard A/S, CVR-nummer: 41314559 Lillerød Interior A/S (ophørende) og CVR-nummer: 37310344 Lillerød ApS (ophørende), der tillige driver virksomhed under navnene Lillerød spånkurvefabrik ApS (Lillerød ApS), Lillerød baskets ApS (Lillerød ApS), Lillerød kurve ApS (Lillerød ApS), Lillerød chip basket factory ApS (Lillerød ApS). Modtagelse af fusionsplan er bekendtgjort den 27.03.2024.
I erklæringen antages det, at kreditorerne i CVR-nummer: 27558364 JESPER HVIID HOLDING A/S, CVR-nummer: 21705195 Consilio Nordic A/S, CVR-nummer: 41310065 AJ Ejendomme A/S, CVR-nummer: 41314559 Lillerød Interior A/S og CVR-nummer: 37310344 Lillerød ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27558364 JESPER HVIID HOLDING A/S (fortsættende), der tillige driver virksomhed under navnene JESPER HVIID A/S, CVR-nummer: 21705195 Consilio Nordic A/S (ophørende), CVR-nummer: 41310065 AJ Ejendomme A/S (ophørende), der tillige driver virksomhed under navnene Pedersholm Herregaard A/S, CVR-nummer: 41314559 Lillerød Interior A/S (ophørende) og CVR-nummer: 37310344 Lillerød ApS (ophørende), der tillige driver virksomhed under navnene Lillerød spånkurvefabrik ApS (Lillerød ApS), Lillerød baskets ApS (Lillerød ApS), Lillerød kurve ApS (Lillerød ApS), Lillerød chip basket factory ApS (Lillerød ApS).
Bestyrelse:
Fratrådte:
Thomas Nedergaard Nielsen, den 22.12.2023.
Tiltrådte:
Christian Mølsted, den 22.12.2023.
Bestyrelse:
Fratrådte:
Michael Wassmann Karlsen, den 31.08.2023.
Tiltrådte:
Thomas Nedergaard Nielsen, den 31.08.2023.
Bestyrelse:
Fratrådte:
Peter Hulweg Christiansen, den 01.11.2022.
Tiltrådte:
Michael Wassmann Karlsen, den 01.11.2022.
Direktion:
Fratrådte:
Peter Hulweg Christiansen, (adm. dir), den 01.11.2022.
Tiltrådte:
Advokat Anne Hviid, (adm. dir), den 01.11.2022.
Bestyrelse:
Fratrådte:
Bent Hviid, (formand), den 05.08.2020, Advokat Jesper Grøndahl Hviid, den 05.08.2020.
Tiltrådte:
Anne Hviid, den 05.08.2020, Advokat Jesper Grøndahl Hviid, (formand), den 05.08.2020.
Vedtægter ændret: 29.11.2019
Virksomheden tegnes af Jesper Grøndahl Hviid..
Vedtægter ændret: 26.06.2019
Nyt navn: Consilio Nordic A/S
Vedtægter ændret: 16.11.2017
Regnskabsår ændret til: 01.04 - 31.03
Omlægningsperiode: 01.10.2017 - 31.03.2018
Bestyrelse:
Udtrådt af bestyrelsen:
Rudolph Christian Alexander Christiani, den 02.12.2010, Hother Kaae, den 02.12.2010.
Indtrådt i bestyrelsen:
Direktør Peter Hulweg Christiansen, den 02.12.2010.
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.11.2009.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jupitervej 4, 6000 Kolding, den 19.11.2009.
Bestyrelse:
Indtrådt i bestyrelsen:
Retail Director Rudolph Christian Alexander Christiani, den 04.12.2006.
Vedtægter ændret:
06.04.2005.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 11.000.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 1.000.000,00, B-aktier kr. 10.000.000,00.
Vedtægter ændret:
14.05.2004.
Selskabet tegnes af bestyrelsens formand, en direktør i forening med bestyrelsens formand, eller af den samlede bestyrelse.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.06.2003 - 30.09.2004.
Bestyrelse:
Tiltrådt som formand:
Bent Damgaard Hviid, den 02.03.2004, Fratrådt som formand, men forbliver i bestyrelsen: Hother Kaae Hansen, den 02.03.2004.
Vedtægter ændret:
13.02.2004.
Kapitalforhøjelse:
kr. 2.500.000,00 indbetalt kontant, kurs 400,00.
Kapitalen udgør herefter kr. 10.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Leon Nielsen, den 22.08.2003.
Indtrådt i bestyrelsen:
Jesper Grøndahl Hviid, den 22.08.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Kurt Feldtfos, den 31.10.2002.
Indtrådt i bestyrelsen:
Direktør Bent Leon Nielsen, den 31.10.2002.
Ny adresse:
c/o A/S GEORG JENSEN DAMASKVÆVERIET, Dieselvej 1, 6000 Kolding.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Tærø Nielsen, den 21.03.2002.
Indtrådt i bestyrelsen:
Direktør Hother Kaae Hansen (formand), den 21.03.2002.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, PricewaterhouseCoopers.
Indtrådt i revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Galgebjergvej 6 B, 6000 Kolding.
Bestyrelse:
Udtrådt af bestyrelsen:
Rene Piper Laursen, den 25.09.2000.
Indtrådt i bestyrelsen:
Direktør Bent Damgaard Hviid, den 25.09.2000.
Ny adresse:
c/o Tærø Nielsen og Hulgaard Advokater, Birkemose Allé 31, 6000 Kolding.
Vedtægter ændret:
04.05.2000.
Regnskabsår ændret til:
01.06 - 31.05.
Første regnskabsår:
05.03.1999 - 31.05.2000.
Stiftelsesdato:
05.03.1999.
Seneste vedtægtsdato:
05.03.1999.
Kapital:
kr. 7.500.000,00.
Indbetalingsmåde:
kontant kr. 7.500.000,00 til kurs 100,00.
Stiftere:
Kurt Feldtfos, den 05.03.1999, REG.NR. A/S243887 GENERATIONSSKIFTE & VÆKST A/S, Kokholm 1 C, 6000 Kolding, den 05.03.1999, REG.NR. ApS100674 PIPER MANAGEMENT ApS, Jernet 4F, 6000 Kolding, den 05.03.1999.
Bestyrelse:
Advokat Peter Tærø Nielsen (formand), den 05.03.1999, Kurt Feldtfos, den 05.03.1999, Rene Piper Laursen, den 05.03.1999.
Direktion:
Kurt Feldtfos, den 05.03.1999.
Selskabet tegnes af en direktør i forening med bestyrelsens formand, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørregade 12, 6600 Vejen, den 05.03.1999, PricewaterhouseCoopers, 7000 Fredericia, den 05.03.1999.
Første regnskabsår:
05.03.1999 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1005166619Dieselvej 1, 6000 Kolding
