QUARTZ+CO A/S (CVR 26440025) company profile

Ownership

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.

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ApS KBUS 38 nr.3117Founded 1 Feb 2002

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (19)

Hans Henrik BeckExecutive board 21 Mar 2002 to 10 Dec 2013, Board of directors 21 Sep 2007 to 30 Jul 2010
Tune MarschallExecutive board 16 Aug 2012 to 10 Dec 2013
Jens HøgstedExecutive board 1 Apr 2011 to 16 Aug 2012
Kim MadsenExecutive board 1 Feb 2002 to 21 Mar 2002, Board of directors 1 Feb 2002 to 21 Mar 2002
Claes Niels HestehaveExecutive board 21 Mar 2002 to 21 Mar 2002, Board of directors 21 Mar 2002 to 26 Aug 2003
Niels Reiff KoggersbølExecutive board 2 Sep 2004 to 10 Dec 2013
Torsten HvidtExecutive board 1 Apr 2011 to 10 Dec 2013
Elin Iben BüchertBoard of directors 21 Mar 2002 to 21 Sep 2007
Christian HvidtBoard of directors 1 Apr 2011 to 30 Sep 2012
Ebbe Bouman HindrupBoard of directors 21 Mar 2002 to 10 Sep 2004
Helle Garde CarlsenBoard of directors 1 Feb 2002 to 21 Mar 2002
Nicolai ØrstedBoard of directors 1 Apr 2011 to 10 Dec 2013
Henrik PoulsenBoard of directors 19 Dec 2002 to 13 Mar 2007
Jørgen Vig KnudstorpBoard of directors 2 Feb 2011 to 22 Nov 2011
Annemette HellerBoard of directors 1 Feb 2002 to 21 Mar 2002
Spyro Marcus St John AlexanderBoard of directors 21 Mar 2002 to 10 Dec 2013
Alf Torbjörn KihlstedtBoard of directors 30 Jul 2010 to 30 Sep 2012
Gry MølleskogBoard of directors 22 Nov 2011 to 10 Dec 2013
Peter LorangeBoard of directors 2 Feb 2011 to 22 Nov 2011

Roles over time

Former (19)

Hans Henrik Beck: Executive board, 21 Mar 2002 to 10 Dec 2013; Board of directors, 21 Sep 2007 to 30 Jul 2010.
Tune Marschall: Executive board, 16 Aug 2012 to 10 Dec 2013.
Niels Reiff Koggersbøl: Executive board, 2 Sep 2004 to 10 Dec 2013.
Torsten Hvidt: Executive board, 1 Apr 2011 to 10 Dec 2013.
Nicolai Ørsted: Board of directors, 1 Apr 2011 to 10 Dec 2013.
Spyro Marcus St John Alexander: Board of directors, 21 Mar 2002 to 10 Dec 2013.
Gry Mølleskog: Board of directors, 22 Nov 2011 to 10 Dec 2013.
Christian Hvidt: Board of directors, 1 Apr 2011 to 30 Sep 2012.
Alf Torbjörn Kihlstedt: Board of directors, 30 Jul 2010 to 30 Sep 2012.
Jens Høgsted: Executive board, 1 Apr 2011 to 16 Aug 2012.
Jørgen Vig Knudstorp: Board of directors, 2 Feb 2011 to 22 Nov 2011.
Peter Lorange: Board of directors, 2 Feb 2011 to 22 Nov 2011.
Elin Iben Büchert: Board of directors, 21 Mar 2002 to 21 Sep 2007.
Henrik Poulsen: Board of directors, 19 Dec 2002 to 13 Mar 2007.
Ebbe Bouman Hindrup: Board of directors, 21 Mar 2002 to 10 Sep 2004.
Claes Niels Hestehave: Executive board, 21 Mar 2002 to 21 Mar 2002; Board of directors, 21 Mar 2002 to 26 Aug 2003.
Kim Madsen: Executive board, 1 Feb 2002 to 21 Mar 2002; Board of directors, 1 Feb 2002 to 21 Mar 2002.
Helle Garde Carlsen: Board of directors, 1 Feb 2002 to 21 Mar 2002.
Annemette Heller: Board of directors, 1 Feb 2002 to 21 Mar 2002.

1 Feb 2002 to 15 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2013, annual: 135 employees, 214 FTE

Show as table

Registry headcount, 2002 to 2013, oldest left to newest right
Period	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013
Employees	25	28	44	51	65	61	65	53	No count	No count	No count	No count	150	126	135
FTE	21	25	38	47	52	57	61	62	53	52	60	65	133	124	214
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	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 2002 to 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010.

Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2009	2010	2011	2012	2013
Operating profit	Not reported	Not reported	Not reported	+19,283	+24,058
Result for the year	Not reported	Not reported	Not reported	+3,933	+4,567
Equity	Not reported	Not reported	Not reported	41,884	25,794
Total assets	Not reported	Not reported	Not reported	117,217	99,007
Employees (average)	Not reported	Not reported	Not reported	131	118
Credit metrics (Dandex calculations)
EBITDA	Not reported	Not reported	Not reported	21,075	25,072
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported	Not reported	Not reported	-0.8%	-9.9%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	400^{note 1}	477^{note 1}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2011 covers 15 months (1 Jul 2010 to 30 Sep 2011). Changes against it compare periods of different length.

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. Rows marked Pro hold a value in the Pro plan. Definitions.

1 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 6 Dec 2013
PDF
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 29 Jan 2013
PDF
Annual report 2011
1 Jul 2010 to 30 Sep 2011, published 24 Nov 2011
No file in the CVR archive
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 16 Dec 2010
No file in the CVR archive
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 30 Nov 2009
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For QUARTZ+CO A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2009 to 2013.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2009 to 2013.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af den samlede bestyrelse, eller af to bestyrelsesmedlemmer i forening, eller af to direktører i forening.26 Jan 2012 to 10 Dec 2013
Purpose (formål): Selskabets formål er at at drive virksomhed med konsulentydelser samt anden virksomhed, der efter bestyrelsens skøn er forbundet dermed.26 Jan 2012 to 10 Dec 2013
Articles of association last changed (seneste vedtægtsdato): 26 Jan 2012until 10 Dec 2013
Financial year change (omlægning af regnskabsår): 1 Jul 2010 to 30 Sep 2011until 10 Dec 2013

Share capital

Each registered value from the day it took effect, newest first.

4 Nov 2010DKK 1,986,900+500,000
26 Aug 2010DKK 1,486,900+165,000
19 Jun 2009DKK 1,321,900+72,500
19 Feb 2009DKK 1,249,400+37,000
27 Aug 2008DKK 1,212,400+2,500
20 Jun 2008DKK 1,209,900+9,000

Earlier values (10)

23 Nov 2007DKK 1,200,900+22,500
12 Mar 2007DKK 1,178,400+22,500
1 Feb 2006DKK 1,155,900+12,800
3 Oct 2005DKK 1,143,100+19,600
19 May 2005DKK 1,123,500+26,400
24 Jan 2005DKK 1,097,100+76,900
7 Jan 2005DKK 1,020,200-176,700
10 Sep 2004DKK 1,196,900+136,900
21 Mar 2002DKK 1,060,000+560,000
1 Feb 2002DKK 500,000Earliest in CVR

Mergers and demergers

10 Dec 2013
Merger (fusion), as the ceasing company (ophørende selskab)
- QC HOLDING ApSCVR 32301193, continuing company, dissolved after demerger
26 Jan 2012
Merger (fusion), as the continuing company (fortsættende selskab)
- LINK BUSINESS CONSULTING ApSCVR 31937825, ceasing company, dissolved after merger
4 Nov 2010
Merger (fusion), as the continuing company (fortsættende selskab)
- COPENHAGEN CONSULTING COMPANY A/SCVR 29831815, ceasing company, dissolved after merger

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 4 Nov 2010
Address changes: 3 in all, none in the last 5 years; latest 4 Nov 2010
Status changes: 1 in all, none in the last 5 years; latest 10 Dec 2013
Auditor changes: 3 in all, none in the last 5 years; latest 7 Sep 2011

Names (navne)

4 Nov 2010 to 10 Dec 2013
QUARTZ+CO A/S
19 Dec 2002 to 3 Nov 2010
QUARTZ STRATEGY CONSULTANTS A/S
21 Mar 2002 to 18 Dec 2002
CULTIVATOR CONSULTING A/S
1 Feb 2002 to 20 Mar 2002
A/S PSE 17 NR. 1222

Addresses (adresser)

4 Nov 2010 to 10 Dec 2013
Ryesgade 3A, 2., 2200 København N
4 Jun 2002 to 3 Nov 2010
Kohavevej 5, 2950 Vedbæk
21 Mar 2002 to 3 Jun 2002
Christianshusvej 183, 2970 Hørsholm
1 Feb 2002 to 20 Mar 2002
Kronprinsessegade 18, 1306 København K

Statuses (virksomhedsstatus)

10 Dec 2013 to 10 Dec 2013
Dissolved after merger (opløst efter fusion)
1 Feb 2002 to 9 Dec 2013
Active (normal)

Audit firms (revision)

7 Sep 2011 to 10 Dec 2013
BDO Holding VII, statsautoriseret revisionsaktieselskab
26 Sep 2008 to 7 Sep 2011
EY Godkendt Revisionspartnerselskab
21 Mar 2002 to 26 Sep 2008
CJ Partnership I/S
1 Feb 2002 to 21 Mar 2002
ERNST & YOUNG DENMARK P/S

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.

History (historik)

Registrations (registreringer)

48 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

10 Dec 2013
Status change
Selskabet opløst efter fusion med CVR-NR. 32301193 QC HOLDING ApS, og selskabets binavne COPENHAGEN CONSULTING COMPANY A/S, COCOCO A/S, MP STRATEGY CONSULTING A/S, QUARTZ STRATEGY CONSULTANTS A/S, MP CONSULTANS A/S, LINK BUSINESS CONSULTING (QUARTZ+CO A/S) er slettet.
6 Nov 2013
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 32301193 QC HOLDING ApS (fortsættende).
CVR-NR. 26440025 QUARTZ+CO A/S (ophørende), der tillige driver virksomhed under navnene COPENHAGEN CONSULTING COMPANY A/S, COCOCO A/S, MP STRATEGY CONSULTING A/S, QUARTZ STRATEGY CONSULTANTS A/S, MP CONSULTANS A/S, LINK BUSINESS CONSULTING (QUARTZ+CO A/S).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 32301193 QC HOLDING ApS.
CVR-NR. 26440025 QUARTZ+CO A/S, må antages at
være tilstrækkeligt sikrede efter fusionen.
10 Dec 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Hvidt, den 30.09.2012, Alf Torbjörn Kihlstedt, den 30.09.2012.
16 Aug 2012
Other People change
Direktion:
Indtrådt i direktionen:
Direktør Tune Marschall, den 16.08.2012.
16 Aug 2012
People change Other
Direktion:
Udtrådt af direktionen:
Jens Høgsted, den 16.08.2012.
26 Mar 2012
Status change
Vedtægter ændret:
26.01.2012.
Nyt binavn: LINK BUSINESS CONSULTING (QUARTZ+CO A/S).
Selskabet er fusioneret med CVR-NR. 31937825 LINK BUSINESS CONSULTING ApS, der samtidig er opløst.
6 Dec 2011
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 26440025 QUARTZ+CO A/S (fortsættende), der tillige driver virksomhed under navnene COPENHAGEN CONSULTING COMPANY A/S, COCOCO A/S, MP STRATEGY CONSULTING A/S, QUARTZ STRATEGY CONSULTANTS A/S, MP CONSULTANS A/S.
CVR-NR. 31937825 LINK BUSINESS CONSULTING ApS (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 26440025 QUARTZ+CO A/S.
CVR-NR. 31937825 LINK BUSINESS CONSULTING ApS, må antages at være tilstrækkeligt
sikrede efter fusionen.
2 Dec 2011
People change Other
Vedtægter ændret:
22.11.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Vig Knudstorp, den 22.11.2011, Peter Lorange, den 22.11.2011.
Indtrådt i bestyrelsen:
Gry Mølleskog, den 22.11.2011.
Selskabet tegnes af den samlede bestyrelse, eller af to bestyrelsesmedlemmer i forening, eller af to direktører i forening.
9 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.09.2011.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 07.09.2011.
6 Apr 2011
People change Other
Bestyrelse:
Tiltrådt som formand:
Christian Hvidt, den 01.04.2011, Fratrådt som formand, men forbliver i bestyrelsen: Nicolai Ørsted, den 01.04.2011.
Direktion:
Indtrådt i direktionen:
Direktør Jens Høgsted, den 01.04.2011, Direktør Torsten Hvidt, den 01.04.2011.

Show 38 more

2 Feb 2011
Other
Vedtægter ændret:
02.02.2011.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.07.2010 - 30.09.2011.
2 Feb 2011
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Christian Hvidt, den 02.02.2011, Adm. direktør Jørgen Vig Knudstorp, den 02.02.2011, Peter Lorange, den 02.02.2011.
17 Jan 2011
Other
Nyt binavn: MP CONSULTANS A/S (QUARTZ+CO A/S).
Slettet binavn: MS CONSULTANS A/S (QUARTZ+CO A/S).
9 Dec 2010
Status change Capital change
Vedtægter ændret:
04.11.2010.
Nyt navn:
QUARTZ+CO A/S.
Ny adresse:
Ryesgade 3a, 2., 2200 København N.
Show the full announcement
Ny kommune:
København.
Nye binavne:
COPENHAGEN CONSULTING COMPANY A/S (QUARTZ+CO A/S), COCOCO A/S (QUARTZ+CO A/S), MS CONSULTANS A/S (QUARTZ+CO A/S), MP STRATEGY CONSULTING A/S (QUARTZ+CO A/S), QUARTZ STRATEGY CONSULTANTS A/S (QUARTZ+CO A/S).
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 1.986.900,00.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem.
Selskabet er fusioneret med CVR-NR. 29831815 COPENHAGEN CONSULTING COMPANY A/S, der samtidig er opløst.
30 Sep 2010
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 29831815 COPENHAGEN CONSULTING COMPANY A/S (ophørende). der tillige driver virksomhed under navnene MP CONSULTANTS A/S (COPENHAGEN CONSULTING COMPANY A/S), COCOCO A/S (COPENHAGEN CONSULTING COMPANY A/S), MP STRATEGY CONSULTING A/S (COPENHAGEN CONSULTING COMPANY A/S), QUARTZ+CO A/S (COPENHAGEN CONSULTING COMPANY A/S).
CVR-NR. 26440025 QUARTZ STRATEGY CONSULTANTS A/S (fortsættende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
27 Sep 2010
Other Capital change
Vedtægter ændret:
26.08.2010.
Kapitalforhøjelse:
kr. 165.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.486.900,00.
23 Aug 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Henrik Beck, den 30.07.2010.
Indtrådt i bestyrelsen:
Alf Torbjörn Kihlstedt, den 30.07.2010.
30 Jun 2009
Capital change Other
Vedtægter ændret:
19.06.2009.
Kapitalforhøjelse:
kr. 72.500,00 indbetalt kontant, kurs 1.167,00.
Kapitalen udgør herefter kr. 1.321.900,00.
11 Mar 2009
Other Capital change
Vedtægter ændret:
19.02.2009.
Kapitalforhøjelse:
kr. 37.000,00 indbetalt kontant, kurs 1.167,00.
Kapitalen udgør herefter kr. 1.249.400,00.
19 Dec 2008
Other Audit change
Vedtægter ændret:
26.09.2008.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 26.09.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 26.09.2008.
29 Aug 2008
Other Capital change
Vedtægter ændret:
27.08.2008.
Kapitalforhøjelse:
kr. 2.500,00 indbetalt kontant, kurs 1.167,00.
Kapitalen udgør herefter kr. 1.212.400,00.
30 Jul 2008
Capital change Other
Vedtægter ændret:
20.06.2008.
Kapitalforhøjelse:
kr. 9.000,00 indbetalt kontant, kurs 1.167,00.
Kapitalen udgør herefter kr. 1.209.900,00.
13 Dec 2007
Capital change Other
Vedtægter ændret:
23.11.2007.
Kapitalforhøjelse:
kr. 22.500,00 indbetalt kontant, kurs 1.167,00.
Kapitalen udgør herefter kr. 1.200.900,00.
4 Oct 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Elin Iben Büchert, den 21.09.2007.
Indtrådt i bestyrelsen:
Hans Henrik Beck, den 21.09.2007.
4 Oct 2007
Other
Vedtægter ændret:
21.09.2007.
30 Mar 2007
Other Capital change
Vedtægter ændret:
12.03.2007.
Kapitalforhøjelse:
kr. 22.500,00 indbetalt kontant, kurs 1.133,00.
Kapitalen udgør herefter kr. 1.178.400,00.
14 Mar 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Poulsen, den 13.03.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
28 Sep 2006
Other
Vedtægter ændret:
22.09.2006.
14 Mar 2006
Other Capital change
Vedtægter ændret:
01.02.2006.
Kapitalforhøjelse:
kr. 12.800,00 indbetalt kontant, kurs 1.061,00.
Kapitalen udgør herefter kr. 1.155.900,00.
2 Nov 2005
Capital change Other
Vedtægter ændret:
03.10.2005.
Kapitalforhøjelse:
kr. 19.600,00 indbetalt kontant, kurs 1.061,00.
Kapitalen udgør herefter kr. 1.143.100,00.
15 Sep 2005
Other
Vedtægter ændret:
02.09.2005.
10 Jun 2005
Capital change Other
Vedtægter ændret:
19.05.2005.
Kapitalforhøjelse:
kr. 26.400,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 1.123.500,00.
23 Feb 2005
Other Capital change
Vedtægter ændret:
24.01.2005.
Kapitalforhøjelse:
kr. 76.900,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 1.097.100,00.
21 Jan 2005
Other
Vedrørende den under 24.10.2003 registrerede ændring for CVR-nr. 26440025 QUARTZ STRATEGY CONSULTANTS A/S meddeles, at kapitalnedsættelse besluttet besluttet 09.10.2003 med udbetaling til aktionærer med kr. 176.667,00 beror på en fejl. Beløbet til udbetaling udgør kr. 176.700,00 til kurs 302,64.
30 Nov 2004
Capital change Other
Kapitalforhøjelse:
kr. 136.900,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 1.020.233,00.
22 Sep 2004
Other People change
Vedtægter ændret:
10.09.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Ebbe Bouman Hindrup, den 10.09.2004.
3 Sep 2004
Other People change
Direktion:
Indtrådt i direktionen:
Niels Reiff Koggersbøl, den 02.09.2004.
19 Feb 2004
Other Capital change
Vedtægter ændret:
11.02.2004.
Kapitalnedsættelse besluttet 09.10.2003 er gennemført 11.02.2004.
Kapitalen udgør herefter kr. 883.333,00.
24 Oct 2003
Other Capital change
Kapitalnedsættelse besluttet 09.10.2003 med udbetaling til aktionærer kr. 176.667,00 til kurs 302,64.
1 Oct 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Claes Niels Hestehave, den 26.08.2003.
14 Mar 2003
People change Other
Bestyrelse:
Tiltrådt som formand:
Nicolai Ørsted, Fratrådt som formand, men forbliver i bestyrelsen: Ebbe Bouman Hindrup.
4 Feb 2003
Other
Nyt navn:
QUARTZ STRATEGY CONSULTANTS A/S.
1 Feb 2003
Other People change
Vedtægter ændret:
19.12.2002.
Nyt navn:
QUARTZ STRAREGY CONSULTANTS A/S.
Bestyrelse:
Indtrådt i bestyrelsen:
Senior vice president Henrik Poulsen, den 19.12.2002.
4 Jun 2002
Address change
Vedtægter ændret:
28.05.2002.
Ny adresse:
Kohavevej 5, 2950 Vedbæk.
Ny kommune:
Søllerød.
12 Apr 2002
People change
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Ebbe Bouman Hindrup
Direktion:
Udtrådt af direktionen:
Claes Niels Hestehave.
Indtrådt i direktionen:
Hans Henrik Beck (Direktør).
10 Apr 2002
Capital change Other Audit change Address change People change
Vedtægter ændret:
21.03.2002.
Nyt navn:
CULTIVATOR CONSULTING A/S.
Ny adresse:
Christianshusvej 183, 2970 Hørsholm.
Show the full announcement
Ny kommune:
Hørsholm.
Kapitalforhøjelse kr. 560.000,00: kr. 295.000,00 indbetalt kontant, kurs 1.447,46, kr. 265.000,00 indbetalt i værdier, kurs 600,00.
Kapitalen udgør herefter kr. 1.060.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Annemette Kristoffersen, den 21.03.2002, Helle Garde Carlsen, den 21.03.2002, Kim Madsen, den 21.03.2002.
Indtrådt i bestyrelsen:
Nicolai Ørsted, den 21.03.2002, Spyro Marcus St. John Alexander, den 21.03.2002, Iben Büchert, 2950 Vedbæk, den 21.03.2002, Claes Niels Hestehave, den 21.03.2002, Administrerende direktør Ebbe Bouman Hindrup, den 21.03.2002.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 21.03.2002.
Indtrådt i direktionen:
Claes Niels Hestehave, den 21.03.2002.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.03.2002.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 21.03.2002.
1 Feb 2002
New company
Stiftelsesdato:
01.02.2002.
Seneste vedtægtsdato:
01.02.2002.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR 3117, Kronprinsessegade 18, 1306 København K, den 01.02.2002.
Bestyrelse:
Annemette Kristoffersen (formand), den 01.02.2002, Helle Garde Carlsen, den 01.02.2002, Kim Madsen, den 01.02.2002.
Direktion:
Kim Madsen, den 01.02.2002.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 9-11, 4000 Roskilde, den 01.02.2002.
Første regnskabsår:
01.02.2002 - 30.06.2003.
Regnskabsår:
01.07 - 30.06.

Registrations (registreringer)

Registration

Address: Ryesgade 3
2200 København N
København Municipality
CVR record last changed: 25 Nov 2021
Data read: 15 Nov 2026

Production units

1 registered in CVR.

QUARTZ+CO A/S
P-number 1008918070Ryesgade 3, 2200 København N

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.

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