CVR 28520956Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)AlbertslundFounded 1 Apr 2005
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 CONSIT MANAGEMENT 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
0
CVR registry, 2016
Gross profit
1.1M
DKK, annual report 2015
+65.7% on 2014
Result
+188.4K
DKK, annual report 2015
Equity
602.2K
DKK, annual report 2015
THJ HOLDING 2005 ApSCVR 28519400, 33.3% to under 50% of capital and votes, until 31 Jan 2017
BURMAX CAPITAL HOLDING ApSCVR 27446620, 33.3% to under 50% of capital and votes, until 31 Jan 2017
and 1 moreJesper Marcussenuntil 31 Jan 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2851940033.3% to under 50% of capital and votes15 Jul 2010 to 31 Jan 2017
CVR 3007416525% to under 33.3% of capital and votes1 Dec 2006 to 31 Jan 2017
CVR 2744662033.3% to under 50% of capital and votes15 Jul 2010 to 31 Jan 2017
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 Apr 2005 to 6 Nov 2026.
Jun 2016, monthly: 1 employee, 1 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | No count | No count | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 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 |
| Series | Annual | Annual | 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 |
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; monthly Jan 2015 to Jun 2016.
Latest Jun 2016, published 25 Aug 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | -4,456 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | 1,375 | 646 | 1,071 |
| Operating profit | Not reported | -891 | +487 | -134 | +243 |
| Result for the year | Not reported | -660 | +365 | -104 | +188 |
| Equity | Not reported | -1,167 | 878 | 414 | 602 |
| Total assets | Not reported | 2,253 | 1,224 | 702 | 917 |
| Employees (average) | Not reported | Not reported | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reportednote 1 | -23.5% | -53% | 65.7% |
| Employee growth (vækst i antal ansatte) | Not reported | Not reportednote 2 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -1,321note 3 | -735note 3 | -448note 3 | -676note 3 |
| ROIC (afkast af investeret kapital) | Not reported | n.m.note 4 | n.m.note 4 | -192.5%note 5 | n.m.note 4 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 25 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 3 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 3 Mar 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 1 Mar 2012
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Tom Henrik Jensen (formand), den 31.01.2017, Jesper Marcussen, den 31.01.2017, Morten Viggo Skovby, den 31.01.2017.
Direktion:
Fratrådte:
Jesper Marcussen, den 31.01.2017.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.01.2017.
Revision:
Udtrådt af revisionen:
Døssing & Partnere Revisionsinteressentskab, den 10.12.2013.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ahlgade 63, 4300 Holbæk, den 10.12.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 55399719 REVISIONSFIRMAET JAN HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.12.2011.
Indtrådt i revisionen:
Døssing & Partnere Revisionsinteressentskab, c/o TROLLESMINDE KONTORPARK, Roskildevej 12A, 3400 Hillerød, den 09.12.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Claes Stig Ruø Jensen, den 20.12.2011.
Indtrådt i bestyrelsen:
Morten Viggo Skovby, den 20.12.2011.
Vedtægter ændret:
28.05.2010.
Selskabet tegnes af en direktør i forening med 2 bestyrelsesmedlemmer eller af den samlede bestyrelse.
Vedtægter ændret:
01.04.2005.
Bestyrelse:
Tiltrådt som formand:
Selskabet tegnes af en direktør i forening med formanden for bestyrelsen eller af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Døssing & Partnere Revisionsinteressentskab, den 01.04.2005.
Indtrådt i revisionen:
CVR-NR. 55399719 REVISIONSFIRMAET JAN HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Marievej 3, 2630 Taastrup, den 01.04.2005.
Bestyrelse:
Tiltrådt som formand:
Tom Henrik Jensen, Fratrådt som formand, men forbliver i bestyrelsen: Claes Stig Ruø Jensen.
Stiftelsesdato:
01.04.2005.
Seneste vedtægtsdato:
01.04.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 21165573 CONSIT HOLDING ApS, c/o Consit ApS, Roskildevej 16, 2620 Albertslund, den 01.04.2005, CVR-NR. 28520875 JT HOLDING 2005 ApS, Roskildevej 16, 2620 Albertslund, den 01.04.2005, CVR-NR. 28520913 JT FINANCE 2005 ApS, Roskildevej 16, 2620 Albertslund, den 01.04.2005.
Bestyrelse:
Tom Henrik Jensen, den 01.04.2005, Konsulent Claes Stig Ruø Jensen, den 01.04.2005, Jesper Marcussen, den 01.04.2005.
Direktion:
Jesper Marcussen, den 01.04.2005.
Selskabet tegnes af direktøren i forening med 2 bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
Døssing & Partnere Revisionsinteressentskab, c/o TROLLESMINDE KONTORPARK, Roskildevej 12A, 3400 Hillerød, den 01.04.2005.
Første regnskabsår:
01.04.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011241375Roskildevej 16, 2620 Albertslund
