CVR 25824989Private limited company (ApS)Installation af industrimaskiner og -udstyr (332000)Nykøbing MFounded 1 Jan 2001
Employees
0
CVR, 2008
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.
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 CONSUL PRODUCTION & DEVELOPMENT 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 23 Jan 2009
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.
1 Jan 2001 to 15 Nov 2026.
2008, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2005 | 2006 | 2007 | 2008 |
|---|---|---|---|---|---|
| Employees | 3 | 4 | 4 | 3 | 0 |
| FTE | 3 | 3 | 4 | 3 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2008.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jul 2007 to 30 Jun 2008, published 10 Dec 2008
Annual report 2007
1 Jul 2006 to 30 Jun 2007, published 5 Dec 2007
Annual report 2006
1 Jul 2005 to 30 Jun 2006, published 20 Nov 2006
Annual report 2005
1 Jul 2004 to 30 Jun 2005, published 29 Nov 2005
Annual report 2004
1 Jan 2004 to 30 Jun 2004, published 2 Dec 2004
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 CONSUL PRODUCTION & DEVELOPMENT 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
8 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. 87078116 CONSOL SOLCENTER DENMARK A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 87078116 CONSOL SOLCENTER DENMARK A/S (fortsættende). der tillige driver virksomhed under navnene SOLOMAT A/S (CONSOL SOLCENTER DENMARK A/S), CONSUL SERVICE A/S (CONSOL SOLCENTER DENMARK A/S), CONSUL HELSE OG SOLCENTER A/S (CONSOL SOLCENTER DENMARK A/S), ROYCO A/S (CONSOL SOLCENTER DENMARK A/S), XELA A/S (CONSOL SOLCENTER DENMARK A/S).
CVR-NR. 34002118 ROYAL CONSUL A/S (ophørende). der tillige driver virksomhed under navnene ROYAL CONSUL HOLDING A/S (ROYAL CONSUL A/S), ROYAL CONSUL ELEKTRONIC A/S (ROYAL CONSUL A/S).
CVR-NR. 37917214 CONSUL HELSESOL A/S (ophørende). der tillige driver virksomhed under navnet A.A.M. ELECTRONIC A/S (CONSUL HELSESOL A/S).
CVR-NR. 12910673 ROYAL SUN A/S (ophørende). der tillige driver virksomhed under navnene CONSUL TOTAL A/S (ROYAL SUN A/S), CONSOL A/S (ROYAL SUN A/S), CONSOL SOLCENTER NYKØBING MORS A/S (ROYAL SUN A/S).
CVR-NR. 25824989 CONSUL PRODUCTION & DEVELOPMENT ApS (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4 og
anpartsselskabslovens § 65.
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.
Vedtægter ændret:
16.06.2004.
Opdeling i kapitalklasser er ophævet.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2004 - 30.06.2004.
Vedtægter ændret:
03.12.2003.
Nyt navn:
CONSUL PRODUCTION & DEVELOPMENT ApS.
Direktion:
Udtrådt af direktionen:
Ansgar Mathiassen, den 03.07.2003.
Indtrådt i direktionen:
Carsten Pedersen Bunch (adm. dir), den 03.07.2003.
Vedtægter ændret:
03.05.2001.
Ny adresse:
Ringvejen 59, 7900 Nykøbing M.
Ny kommune:
Morsø.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 03.05.2001.
Indtrådt i direktionen:
Direktør Ansgar Mathiassen, den 03.05.2001.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.05.2001.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 25, 7900 Nykøbing M, den 03.05.2001.
Stiftelsesdato:
01.01.2001.
Seneste vedtægtsdato:
01.01.2001.
Kapital:
kr. 125.000,00.
Kapitalen er opdelt i klasser:
ingen kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.01.2001.
Direktion:
Peter Andreas Stakemann, den 01.01.2001.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 01.01.2001.
Første regnskabsår:
01.01.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008183364Ringvejen 59, 7900 Nykøbing M