Consilio Nordic A/S

Inactive
Registration 21705195
A/S
Established 5 March, 1999
Dissolved 16 August, 2024

Relations

Past relations

Ultimate beneficial owners (UBOs): Jesper Grøndahl Hviid
2005-07-01 – 2024-08-16 45% ownership (2005-07-01 – 2019-01-04 ) 51.43% ownership (2019-01-05 – 2019-01-05 ) 64.39% ownership (2019-01-06 – 2021-09-29 ) 89.9% ownership (2021-09-30 – 2022-12-11 ) 95.01% ownership (2022-12-12 – 2024-03-17 ) 100% ownership (2024-03-18 – 2024-08-16 ) 45% voting rights (2005-07-01 – 2019-01-04 ) 51.43% voting rights (2019-01-05 – 2019-01-05 ) 64.39% voting rights (2019-01-06 – 2021-09-29 ) 89.9% voting rights (2021-09-30 – 2022-12-11 ) 95.01% voting rights (2022-12-12 – 2024-03-17 ) 100% voting rights (2024-03-18 – 2024-08-16 )

Bent Hviid
2005-07-01 – 2019-01-05 25.5% ownership (2019-01-05 – 2019-01-05 ) 25.51% ownership (2019-12-11 – 2019-12-11 ) 45% ownership (2005-07-01 – 2019-01-04 ) 25.5% voting rights (2019-01-05 – 2019-01-05 ) 25.51% voting rights (2019-12-11 – 2019-12-11 ) 45% voting rights (2005-07-01 – 2019-01-04 )
Legal owners: JESPER HVIID HOLDING A/S 33.33% ownership (2013-07-01 – 2019-01-04 ) 50% ownership (2019-01-05 – 2021-09-29 ) 66.67% ownership (2021-09-30 – 2022-12-11 ) 90% ownership (2022-12-12 – 2024-03-17 ) 100% ownership (2024-03-18 – 2024-08-16 ) 33.33% voting rights (2013-07-01 – 2019-01-04 ) 50% voting rights (2019-01-05 – 2021-09-29 ) 66.67% voting rights (2021-09-30 – 2022-12-11 ) 90% voting rights (2022-12-12 – 2024-03-17 ) 100% voting rights (2024-03-18 – 2024-08-16 )

JESPER HVIID HOLDING A/S 33.33% ownership (2013-07-01 – 2019-01-04 ) 50% ownership (2019-01-05 – 2021-09-29 ) 66.67% ownership (2021-09-30 – 2022-12-11 ) 90% ownership (2022-12-12 – 2024-03-17 ) 100% ownership (2024-03-18 – 2024-08-16 ) 33.33% voting rights (2013-07-01 – 2019-01-04 ) 50% voting rights (2019-01-05 – 2021-09-29 ) 66.67% voting rights (2021-09-30 – 2022-12-11 ) 90% voting rights (2022-12-12 – 2024-03-17 ) 100% voting rights (2024-03-18 – 2024-08-16 )

JESPER HVIID HOLDING A/S 33.33% ownership (2013-07-01 – 2019-01-04 ) 50% ownership (2019-01-05 – 2021-09-29 ) 66.67% ownership (2021-09-30 – 2022-12-11 ) 90% ownership (2022-12-12 – 2024-03-17 ) 100% ownership (2024-03-18 – 2024-08-16 ) 33.33% voting rights (2013-07-01 – 2019-01-04 ) 50% voting rights (2019-01-05 – 2021-09-29 ) 66.67% voting rights (2021-09-30 – 2022-12-11 ) 90% voting rights (2022-12-12 – 2024-03-17 ) 100% voting rights (2024-03-18 – 2024-08-16 )

JESPER HVIID HOLDING A/S 33.33% ownership (2013-07-01 – 2019-01-04 ) 50% ownership (2019-01-05 – 2021-09-29 ) 66.67% ownership (2021-09-30 – 2022-12-11 ) 90% ownership (2022-12-12 – 2024-03-17 ) 100% ownership (2024-03-18 – 2024-08-16 ) 33.33% voting rights (2013-07-01 – 2019-01-04 ) 50% voting rights (2019-01-05 – 2021-09-29 ) 66.67% voting rights (2021-09-30 – 2022-12-11 ) 90% voting rights (2022-12-12 – 2024-03-17 ) 100% voting rights (2024-03-18 – 2024-08-16 )

Hviid Invest A/S 25% ownership (2019-12-11 – 2019-12-11 ) 25% voting rights (2019-12-11 – 2019-12-11 )

HVIID INVEST ApS 25% ownership (2019-01-05 – 2019-12-10 ) 33.33% ownership (2013-07-01 – 2019-01-04 ) 25% voting rights (2019-01-05 – 2019-12-10 ) 33.33% voting rights (2013-07-01 – 2019-01-04 )

HENRIK HVIID HOLDING A/S 5% ownership (2019-01-05 – 2019-10-01 ) 5% voting rights (2019-01-05 – 2019-10-01 )

SØREN HVIID HOLDING A/S 5% ownership (2019-01-05 – 2019-10-01 ) 5% voting rights (2019-01-05 – 2019-10-01 )

HVIID INVEST ApS 25% ownership (2019-01-05 – 2019-12-10 ) 33.33% ownership (2013-07-01 – 2019-01-04 ) 25% voting rights (2019-01-05 – 2019-12-10 ) 33.33% voting rights (2013-07-01 – 2019-01-04 )

JESPER HVIID HOLDING A/S 33.33% ownership (2013-07-01 – 2019-01-04 ) 50% ownership (2019-01-05 – 2021-09-29 ) 66.67% ownership (2021-09-30 – 2022-12-11 ) 90% ownership (2022-12-12 – 2024-03-17 ) 100% ownership (2024-03-18 – 2024-08-16 ) 33.33% voting rights (2013-07-01 – 2019-01-04 ) 50% voting rights (2019-01-05 – 2021-09-29 ) 66.67% voting rights (2021-09-30 – 2022-12-11 ) 90% voting rights (2022-12-12 – 2024-03-17 ) 100% voting rights (2024-03-18 – 2024-08-16 )
Directors: Anne Hviid
2022-11-01 – 2024-08-16

Peter Hulweg Christiansen
2002-10-01 – 2022-11-01

Kurt Feldtfos
1999-03-05 – 2002-09-10
Board members: Christian Mølsted
2023-12-22 – 2024-08-16

Anne Hviid
2020-08-05 – 2024-08-16

Jesper Grøndahl Hviid
2020-08-05 – 2024-08-16

Thomas Nedergaard
2023-08-31 – 2023-12-22

Michael Wassmann Karlsen
2022-11-01 – 2023-08-31

Peter Hulweg Christiansen
2010-12-02 – 2022-11-01

Bent Hviid
2004-03-02 – 2020-08-05

Jesper Grøndahl Hviid
2003-08-22 – 2020-08-04

Rudolph Christian Alexander Christiani
2006-12-04 – 2010-12-02

Hother Kaae
2004-03-02 – 2010-12-02

Bent Leon Nielsen
2002-10-31 – 2003-08-22

Kurt Feldtfos
1999-03-05 – 2002-10-31

Peter Tærø Nielsen
1999-03-05 – 2002-03-21

Rene Piper Laursen
1999-03-05 – 2000-09-25
Subsidiaries: AJ Ejendomme A/S 100% ownership (2020-04-22 – 2024-08-16 ) 100% voting rights (2020-04-22 – 2024-08-16 )

Lillerød Interior A/S 100% ownership (2020-04-23 – 2024-08-16 ) 100% voting rights (2020-04-23 – 2024-08-16 )

Employees

Consilio Nordic A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 April, 2024.

Financial reports

Revenue

Profit/loss

'000	09-2012	09-2013	09-2014	09-2015	09-2016	09-2017	03-2018
Currency	DKK	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0	0
Other external expenses	6	7	0	0	0	0	0
Gross profit loss	0	0	28	0	69	64	-18
Employee benefits expense	150	220	310	317	377	393	188
Wages and salaries	0	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0	0
Profit loss from ordinary operating activities	-156	-227	-330	6,399	-381	-424	-206
Profit loss from ordinary activities before tax	4,122	5,871	5,375	6,399	8,479	12,289	5,337
Other finance expenses	27	4	1	3	2	0	4
Tax expense	0	0	0	0	0	0	0
Profit loss	4,141	5,918	5,439	6,477	8,563	12,383	5,383

Consilio Nordic A/S

Company information

Relations

Employees

Financial reports