CVR 28122675Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)HorsensFounded 4 Oct 2004
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 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 4C MANAGEMENT CONSULTING A/S MEMBER OF ITELLIGENCE GROUP, 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
0
CVR registry, 2014
Result
0
DKK, annual report 2013
Equity
0
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Henrik Mülleruntil 23 Sep 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Oct 2004 to 7 Nov 2026.
2014, annual: 0 employees, 20 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 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 9 | 11 | 17 | 18 | 19 | No count | No count | No count | No count | 25 | 27 | 30 | 0 |
| FTE | 4 | 9 | 14 | 16 | 19 | 20 | 20 | 20 | 21 | 22 | 27 | 25 | 20 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | -49,275 | Not reported |
| Operating profit | Not reported | Not reported | Not reported | -7,414 | Not reported |
| Result for the year | Not reported | Not reported | Not reported | -5,374 | 0 |
| Equity | Not reported | Not reported | Not reported | -1,500 | 0 |
| Total assets | Not reported | Not reported | Not reported | 19,231 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | Not reported | -7,359 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -5,588 | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 48note 3 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | -7,576 | Not reportednote 2 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 1 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 29 Mar 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 7 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 27 Apr 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 1 Jun 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
22 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. 26901448 ITELLIGENCE A/S, og selskabets binavn HENRIK DELEURAN MÜLLER CONSULTING A/S er slettet.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 26901448 ITELLIGENCE A/S (fortsættende), der tillige driver virksomhed under navnene 2C HOSTING A/S, 2C SOLUTIONS A/S, OPENHAND A/S, 2C CHANGE A/S, ITELLIGENCE 1500 A/S, 2C CHANGE INTERNATIONAL A/S, 2C INTERNATIONAL A/S.
CVR-NR. 28122675 4C MANAGEMENT CONSULTING A/S MEMBER OF ITELLIGENCE GROUP (ophørende), der tillige driver virksomhed under navnet HENRIK DELEURAN MÜLLER CONSULTING A/S.
CVR-NR. 32761127 4C BI CONSULTING ApS MEMBER OF ITELLIGENCE GROUP (ophørende).
Der er endvidere modtaget erklæring fra
Ny adresse:
Erhvervsbyvej 11, 8700 Horsens.
Ny kommune:
Horsens.
Ny adresse:
Stamholmen 153, 5., 2650 Hvidovre.
Ny kommune:
Hvidovre.
Vedtægter ændret:
10.01.2014.
Nyt navn:
4C MANAGEMENT CONSULTING A/S MEMBER OF ITELLIGENCE GROUP.
Binavn:
HENRIK DELEURAN MÜLLER CONSULTING A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Mauritzen, den 10.01.2014, Per Kjersgaard Rasmussen, den 10.01.2014.
Indtrådt i bestyrelsen:
Nicolaj Vang Jessen (formand), den 10.01.2014, Ulrik Hinke, den 10.01.2014.
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Ny adresse:
Lersø Parkallé 107, 2100 København Ø.
Revision:
Udtrådt af revisionen:
CVR-NR. 76255814 SIGNUM REVISION A/S STATSAUTORISEREDE REVISORER, den 30.06.2010.
Indtrådt i revisionen:
STATSAUTORISERET REVISIONSINTERESENTSSKAB HALLERUP & CO, 1415 København K, den 30.06.2010.
Vedtægter ændret:
29.10.2009.
Vedtægter ændret:
29.10.2009.
Revision:
Udtrådt af revisionen:
MGI REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.10.2009.
Revision:
Indtrådt i revisionen:
CVR-NR. 76255814 SIGNUM REVISION A/S STATSAUTORISEREDE REVISORER, Peter Bangs Vej 26, 1., 2000 Frederiksberg, den 05.10.2009.
Vedtægter ændret:
07.07.2006.
Kapitalnedsættelse besluttet 07.07.2006 er gennemført 01.01.1970.
Kapitalen udgør herefter kr. 532.500,00.
Vedtægter ændret:
07.07.2006.
Binavn:
HENRIK DELEURAN MÜLLER CONSULTING A/S (4C MANAGEMENT CONSULTING A/S).
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 07.07.2006 med udbetaling til aktionærer kr. 87.500,00 til kurs 1.200,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Kapitalen udgør herefter kr. 620.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Leopold, den 07.07.2006.
Slettet binavn: SØREN LEOPOLD CONSULTING A/S (4C MANAGEMENT CONSULTING A/S).
Vedtægter ændret:
06.06.2006.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 28122675.
NAVN: 4C MANAGEMENT CONSULTING A/S.
ADRESSE: c/o Symbion Forskerpark, Fruebjergvej 3, 2100 København Ø.
Kommune:
København.
Binavne:
HENRIK DELEURAN MÜLLER CONSULTING A/S (4C MANAGEMENT CONSULTING A/S), SØREN LEOPOLD CONSULTING A/S (4C MANAGEMENT CONSULTING A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Advokat Torben Mauritzen (formand), den 06.06.2006, Advokat Eric Korre Horten, den 06.06.2006, Henrik Müller, den 16.03.2006.
Direktion:
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af direktøren.
Revision:
CVR-NR. 12356986 INTERREVISION A/S, c/o Imperialbygningen, Ved Vesterport 6, 2., 1612 København V.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
16.03.2006.
Ny adresse:
c/o Symbion Forskerpark, Fruebjergvej 3, 2100 København Ø.
Ny kommune:
København.
Vedtægter ændret:
02.12.2004.
Nye binavne:
HENRIK DELEURAN MÜLLER CONSULTING ApS (4C MANAGEMENT CONSULTING ApS), SØREN LEOPOLD CONSULTING ApS (4C MANAGEMENT CONSULTING ApS).
Stiftelsesdato:
04.10.2004.
Seneste vedtægtsdato:
04.10.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 120,00.
Stiftere:
Søren Leopold, den 04.10.2004, Henrik Müller, den 04.10.2004.
Direktion:
Søren Leopold, den 04.10.2004, Henrik Müller, den 04.10.2004.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 12356986 INTERREVISION A/S, c/o Imperialbygningen, Ved Vesterport 6, 2., 1612 København V, den 04.10.2004.
Første regnskabsår:
04.10.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1010824709Stamholmen 153, 2650 Hvidovre
P-number 1019545314Erhvervsbyvej 11, 8700 Horsens
