CONSIT GRUPPEN ApS

  • Inactive

  • Registration 30074165
  • APS
  • Established 27 November, 2006
  • Dissolved 16 December, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 27 November, 2006 Dissolved 16 December, 2024
Address
Roskildevej 16
C/O Consit A/S
2620 Albertslund
Denmark
Phone: 70202069
Registration number
Registration 30074165

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Erland
    2016-08-23 – 2024-09-02 36.4% ownership (2024-08-16 – 2024-09-02 ) 38.5% ownership (2023-12-31 – 2024-08-15 ) 42% ownership (2021-09-03 – 2023-12-30 ) 60% ownership (2016-08-23 – 2021-09-02 ) 36.4% voting rights (2024-08-16 – 2024-09-02 ) 38.5% voting rights (2023-12-31 – 2024-08-15 ) 42% voting rights (2021-09-03 – 2023-12-30 ) 60% voting rights (2016-08-23 – 2021-09-02 )
  • Marianne Grønlund Nørskov
    2018-03-12 – 2022-02-28 5% ownership (2018-03-12 – 2022-02-28 ) 5% voting rights (2018-03-12 – 2022-02-28 )
  • John Sejer Nielsen
    2016-08-23 – 2021-09-03 10% ownership (2016-08-23 – 2021-09-03 ) 10% voting rights (2016-08-23 – 2021-09-03 )
  • Morten Viggo Skovby
    2011-08-07 – 2021-09-03 25% ownership (2011-08-07 – 2021-09-03 ) 25% voting rights (2011-08-07 – 2021-09-03 )
Legal owners
  • DELEGATE A/S 100% ownership (2024-09-02 – 2024-12-16 ) 100% voting rights (2024-09-02 – 2024-12-16 )
  • JSAG Invest ApS 5% ownership (2024-08-16 – 2024-09-02 ) 10% ownership (2016-08-23 – 2024-08-15 ) 5% voting rights (2024-08-16 – 2024-09-02 ) 10% voting rights (2016-08-23 – 2024-08-15 )
  • Anjep Holding ApS 5% ownership (2024-08-16 – 2024-09-02 ) 5% voting rights (2024-08-16 – 2024-09-02 )
  • CKM CONSULTING ApS 20% ownership (2024-08-16 – 2024-09-02 ) 25% ownership (2011-08-07 – 2024-08-15 ) 20% voting rights (2024-08-16 – 2024-09-02 ) 25% voting rights (2011-08-07 – 2024-08-15 )
  • MGN Holding af 2023 ApS 5% ownership (2023-11-22 – 2024-08-16 ) 5% voting rights (2023-11-22 – 2024-08-16 )
  • HASSE CHRISTENSEN HOLDING ApS 5% ownership (2024-01-22 – 2024-08-16 ) 5% voting rights (2024-01-22 – 2024-08-16 )
  • CKM CONSULTING ApS 20% ownership (2024-08-16 – 2024-09-02 ) 25% ownership (2011-08-07 – 2024-08-15 ) 20% voting rights (2024-08-16 – 2024-09-02 ) 25% voting rights (2011-08-07 – 2024-08-15 )
  • JSAG Invest ApS 5% ownership (2024-08-16 – 2024-09-02 ) 10% ownership (2016-08-23 – 2024-08-15 ) 5% voting rights (2024-08-16 – 2024-09-02 ) 10% voting rights (2016-08-23 – 2024-08-15 )
  • Hasse Engbo Christensen
    2023-12-31 – 2023-12-31 5% ownership (2023-12-31 – 2023-12-31 ) 5% voting rights (2023-12-31 – 2023-12-31 )
  • Marianne Grønlund Nørskov
    2018-03-12 – 2023-11-22 5% ownership (2018-03-12 – 2023-11-22 ) 5% voting rights (2018-03-12 – 2023-11-22 )
  • P.E. HOLDING HOLBÆK ApS 50% ownership (2013-11-12 – 2015-09-23 ) 66.67% ownership (2015-09-24 – 2016-08-22 ) 50% voting rights (2013-11-12 – 2015-09-23 ) 66.67% voting rights (2015-09-24 – 2016-08-22 )
  • WAIT ApS 20% ownership (2011-06-01 – 2015-09-23 ) 20% voting rights (2011-06-01 – 2015-09-23 )
  • P.E. HOLDING HOLBÆK ApS 50% ownership (2013-11-12 – 2015-09-23 ) 66.67% ownership (2015-09-24 – 2016-08-22 ) 50% voting rights (2013-11-12 – 2015-09-23 ) 66.67% voting rights (2015-09-24 – 2016-08-22 )
Directors
Board members
Subsidiaries
  • MULTIMARK SOLUTIONS A/S 20% ownership (2012-07-01 – 2016-10-25 ) 20% voting rights (2012-07-01 – 2016-10-25 )
  • CONSIT MANAGEMENT A/S 25% ownership (2006-12-01 – 2017-01-31 ) 25% voting rights (2006-12-01 – 2017-01-31 )
  • Ivin Analytics ApS 66.67% ownership (2021-08-01 – 2024-08-15 ) 100% ownership (2021-07-21 – 2021-07-31 ) 66.67% voting rights (2021-08-01 – 2024-08-15 ) 100% voting rights (2021-07-21 – 2021-07-31 )
  • Ivin Analytics ApS 66.67% ownership (2021-08-01 – 2024-08-15 ) 100% ownership (2021-07-21 – 2021-07-31 ) 66.67% voting rights (2021-08-01 – 2024-08-15 ) 100% voting rights (2021-07-21 – 2021-07-31 )
  • Global Solutions 365 ApS 100% ownership (2024-08-16 – 2024-08-16 ) 100% voting rights (2024-08-16 – 2024-08-16 )
  • Easyflow Agency ApS 66.67% ownership (2020-01-31 – 2024-08-15 ) 100% ownership (2024-08-16 – 2024-12-16 ) 66.67% voting rights (2020-01-31 – 2024-08-15 ) 100% voting rights (2024-08-16 – 2024-12-16 )
  • Easyflow Agency ApS 66.67% ownership (2020-01-31 – 2024-08-15 ) 100% ownership (2024-08-16 – 2024-12-16 ) 66.67% voting rights (2020-01-31 – 2024-08-15 ) 100% voting rights (2024-08-16 – 2024-12-16 )

Employees

CONSIT GRUPPEN ApS has 7.00 full time equivalents (FTEs) and 7.00 employees as of 1 November, 2024.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 13 13 15 15 0 0
Gross profit loss 0 0 0 0 -14 -20
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 57 49 0 -14 -20
Profit loss from ordinary activities before tax 0 58 49 -187 64 2,306
Other finance expenses 0 0 0 29 -29 0
Tax expense 0 0 0 -1 0 0
Profit loss 122 58 49 -186 64 2,310