RE-CONSULT DENMARK ApS
Dissolved after merger, 7 Aug 2015CVR 29142017Private limited company (ApS)Investeringsselskaber (643030)Randers NVFounded 13 Oct 2005
Employees
0
CVR registry, 2015
Gross profit
45,4K
DKK, annual report 2014
-58,7% on 2013
Result
-251,3K
DKK, annual report 2014
Equity
150K
DKK, annual report 2014
Who Is Behind It
- Last owner
BEMI ApSCVR 29141851, 100% of capital and votes, until 7 Aug 2015
- Last director
Michael Vad Petersenuntil 7 Aug 2015
Equity of 150K DKK was below half the share capital of 1M DKK at 30 Jun 2014. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 20 Oct 2026.
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- BEMI ApS
CVR 29141851100% of capital and votes14 Oct 2005 to 7 Aug 2015
People
Current (0)
CVR lists no current officers for this company.
Founders (2)
- BEMI ApSFounded 13 Oct 2005
- HOLDINGSELSKABET AF 18/4 2001 ApSFounded 13 Oct 2005
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (3)
- Michael Vad PetersenExecutive board 13 Oct 2005 to 7 Aug 2015, Board of directors 13 Oct 2005 to 30 Jun 2008
- Jette JakobsenBoard of directors 18 Oct 2005 to 30 Jun 2008
- Erik Vestergaard-JensenBoard of directors 13 Oct 2005 to 30 Jun 2008
Roles Over Time
Former (3)
- Michael Vad Petersen: Executive board, 13 Oct 2005 to 7 Aug 2015; Board of directors, 13 Oct 2005 to 30 Jun 2008.
- Jette Jakobsen: Board of directors, 18 Oct 2005 to 30 Jun 2008.
- Erik Vestergaard-Jensen: Board of directors, 13 Oct 2005 to 30 Jun 2008.
13 Oct 2005 to 20 Oct 2026.
Financials
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -134 | 110 | 45 |
| Operating profit | Not reported | Not reported | -480 | -88 | -309 |
| Result for the year | Not reported | Not reported | -362 | -69 | -251 |
| Equity | Not reported | Not reported | 470 | 401 | 150 |
| Total assets | Not reported | Not reported | 550 | 436 | 213 |
DKK thousands. Annual reports via XBRL.
Annual Reports
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 6 Nov 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 2 Sep 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 28 Oct 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 4 Oct 2011
No file in the CVR archiveAnnual report 2010
1 Jul 2009 to 30 Jun 2010, published 10 Nov 2010
No file in the CVR archive
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Lindgrensvej 2
8920 Randers NV
Randers Municipality - CVR record last changed
- 15 Dec 2020
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- RE-CONSULT DENMARK ApS
P-number 1011758785Lindgrensvej 2, 8920 Randers NV
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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