CVR 36457805Entrepreneurial company (IVS)Kombinerede administrationsserviceydelser (821100)Kongens LyngbyFounded 1 Dec 2014
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 CONSULTINGME IVS, 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, 2017
Revenue
0
DKK, annual report 2020
-100% on 2019
Result
0
DKK, annual report 2020
Equity
10K
DKK, annual report 2020
Elena Hove-Aggerholm100% of capital and votes, until 29 Nov 2021
Elena Hove-Aggerholmuntil 29 Nov 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes26 Nov 2015 to 29 Nov 2021
CONSULTINGME IVS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CONSULTINGME IVS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4216078410% to under 15% of capital and votes6 Feb 2021 to 28 Nov 2021
CVR 39614987100% of capital and votes1 Jun 2018 to 4 Nov 2019
CVR 37266930100% of capital and votes1 Dec 2015 to 10 Apr 2019
CVR 38130218100% of capital and votes24 Oct 2016 to 10 Apr 2019
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 Dec 2014 to 7 Nov 2026.
Q1 2018, quarterly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2017 | Q1 2018 |
|---|---|---|
| Employees | 1 | 0 |
| FTE | 1 | 0 |
| Series | Monthly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q1 2018; monthly Dec 2017.
Latest Q1 2018, published 14 Sep 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Revenue | 59 | 88 | 50 | 71 | 0 |
| Operating profit | +39 | +5 | -89 | -76 | 0 |
| Result for the year | +13 | +2 | -89 | -76 | 0 |
| Equity | 69 | 61 | -28 | -104 | 10 |
| Total assets | 155 | 92 | 24 | 43 | 197 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -64.5% | 47.9% | -42.9% | 42% | -100% |
| EBIT margin (overskudsgrad) | 65.5% | 5.7% | -178.4% | -107.3% | n.m.note 1 |
| EBITDA | 39 | 5 | Not reportednote 2 | -27 | 0 |
| EBITDA margin | 65.5% | 5.7% | Not reportednote 2 | -38.4% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -79 | -39note 3 | 29note 3 | 68note 3 | -29note 3 |
| Gearing, NIBD / EBITDA | Net cash | Net cashnote 3 | Not reportednote 2 | n.m.note 4 | n.m.note 4 |
| ROIC (afkast af investeret kapital) | n.m.note 5 | 59.9%note 6 | -580.5%note 7 | n.m.note 5 | n.m.note 5 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 8 | Not reportednote 8 | Not reportednote 8 | Not reportednote 8 | 25note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -120 | -67note 3 | 1note 3 | 47note 3 | 85note 3 |
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 2020
1 Jan 2020 to 31 Dec 2020, published 29 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 28 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 5 Jan 2017
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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 29.11.2021 opløst ved fusion med CVR-nummer: 42708062 Consulting ME ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 42708062 Consulting ME ApS (fortsættende) og CVR-nummer: 36457805 CONSULTINGME IVS (ophørende), der tillige driver virksomhed under navnene Formel1 IVS, gigga IVS og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 42708062 Consulting ME ApS og CVR-nummer: 36457805 CONSULTINGME IVS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 42708062 Consulting ME ApS (fortsættende) og CVR-nummer: 36457805 CONSULTINGME IVS (ophørende), der tillige driver virksomhed under navnene Formel1 IVS, gigga IVS og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 42708062 Consulting ME ApS og CVR-nummer: 36457805 CONSULTINGME IVS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: Prinsessevej 15, 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk
Vedtægter ændret: 19.09.2019
Nye binavne: Formel1 IVS, gigga IVS
Den under 24.08.2016 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Elena Hove-Aggerholm (adm. dir), den 30.10.2016.
virksomheden tegnes af direktøren..
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 24.08.2016
Direktion:
Fratrådte:
Elena Hove-Aggerholm (adm. dir), den 24.08.2016.
Stiftelsesdato:
01.12.2014.
Seneste vedtægtsdato:
08.12.2014.
Kapital:
kr. 10.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 10.000,00 til kurs 100,00.
Stifter:
Elena Hove-Aggerholm, den 01.12.2014.
Direktion:
Elena Hove-Aggerholm (adm. dir), den 01.12.2014.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.12.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019970082Prinsessevej 15, 2800 Kongens Lyngby
