Consilio Office ApS

  • Active

  • Registration 32311741
  • APS
  • Established 1 February, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 February, 2011
Address
Theilgaards Torv 7
4600 Køge
Denmark
Phone: 42838686
Registration number
Registration 32311741

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kenneth Kim Thaisen Akselsen
    2019-06-24 – 33.34% ownership (2019-06-24 – 2020-09-29 ) 50% ownership (2020-09-30 – ) 33.34% voting rights (2019-06-24 – 2020-09-29 ) 50% voting rights (2020-09-30 – )
  • Jan Bech Knudsen
    2019-06-24 – 33.33% ownership (2019-06-24 – 2020-09-29 ) 50% ownership (2020-09-30 – ) 33.33% voting rights (2019-06-24 – 2020-09-29 ) 50% voting rights (2020-09-30 – )
  • Max Skov Morgenstjerne
    2015-01-23 – 2019-04-01 25% ownership (2018-09-06 – 2019-04-01 ) 33.33% ownership (2015-01-23 – 2018-04-11 ) 50% ownership (2018-08-14 – 2018-09-05 ) 100% ownership (2018-04-12 – 2018-08-13 ) 25% voting rights (2018-09-06 – 2019-04-01 ) 33.33% voting rights (2015-01-23 – 2018-04-11 ) 50% voting rights (2018-08-14 – 2018-09-05 ) 100% voting rights (2018-04-12 – 2018-08-13 )
  • Martin Ahrenkiel
    2015-01-23 – 2018-04-12 33.33% ownership (2015-01-23 – 2018-04-12 ) 33.33% voting rights (2015-01-23 – 2018-04-12 )
  • Alex Pleinert Morgenstjerne
    2015-01-23 – 2018-04-12 25% ownership (2019-02-04 – 2019-05-01 ) 33.33% ownership (2015-01-23 – 2018-04-12 ) 50% ownership (2018-08-14 – 2019-02-03 ) 25% voting rights (2019-02-04 – 2019-05-01 ) 33.33% voting rights (2015-01-23 – 2018-04-12 ) 50% voting rights (2018-08-14 – 2019-02-03 )
Legal owners
  • KNUMIK Holding ApS 25% ownership (2018-09-06 – 2019-06-23 ) 33.33% ownership (2019-06-24 – 2020-09-29 ) 50% ownership (2020-09-30 – ) 25% voting rights (2018-09-06 – 2019-06-23 ) 33.33% voting rights (2019-06-24 – 2020-09-29 ) 50% voting rights (2020-09-30 – )
  • KKTA ApS 25% ownership (2019-02-04 – 2019-06-23 ) 33.33% ownership (2019-06-24 – 2020-09-29 ) 50% ownership (2020-09-30 – ) 25% voting rights (2019-02-04 – 2019-06-23 ) 33.33% voting rights (2019-06-24 – 2020-09-29 ) 50% voting rights (2020-09-30 – )
  • KKTA ApS 25% ownership (2019-02-04 – 2019-06-23 ) 33.33% ownership (2019-06-24 – 2020-09-29 ) 50% ownership (2020-09-30 – ) 25% voting rights (2019-02-04 – 2019-06-23 ) 33.33% voting rights (2019-06-24 – 2020-09-29 ) 50% voting rights (2020-09-30 – )
  • KNUMIK Holding ApS 25% ownership (2018-09-06 – 2019-06-23 ) 33.33% ownership (2019-06-24 – 2020-09-29 ) 50% ownership (2020-09-30 – ) 25% voting rights (2018-09-06 – 2019-06-23 ) 33.33% voting rights (2019-06-24 – 2020-09-29 ) 50% voting rights (2020-09-30 – )
  • Max Indretning ApS 25% ownership (2019-04-01 – 2019-06-24 ) 25% voting rights (2019-04-01 – 2019-06-24 )
  • KKTA ApS 25% ownership (2019-02-04 – 2019-06-23 ) 33.33% ownership (2019-06-24 – 2020-09-29 ) 50% ownership (2020-09-30 – ) 25% voting rights (2019-02-04 – 2019-06-23 ) 33.33% voting rights (2019-06-24 – 2020-09-29 ) 50% voting rights (2020-09-30 – )
  • ASM GROUP HOLDING ApS 33.33% ownership (2015-01-23 – 2018-04-12 ) 50% ownership (2018-08-14 – 2019-02-03 ) 25% ownership (2019-02-04 – 2019-06-23 ) 33.33% voting rights (2015-01-23 – 2018-04-12 ) 50% voting rights (2018-08-14 – 2019-02-03 ) 25% voting rights (2019-02-04 – 2019-06-23 )
  • KNUMIK Holding ApS 25% ownership (2018-09-06 – 2019-06-23 ) 33.33% ownership (2019-06-24 – 2020-09-29 ) 50% ownership (2020-09-30 – ) 25% voting rights (2018-09-06 – 2019-06-23 ) 33.33% voting rights (2019-06-24 – 2020-09-29 ) 50% voting rights (2020-09-30 – )
  • Max Skov Morgenstjerne
    2018-09-06 – 2019-04-01 25% ownership (2018-09-06 – 2019-04-01 ) 33.33% ownership (2015-01-23 – 2018-04-11 ) 50% ownership (2018-08-14 – 2018-09-05 ) 100% ownership (2018-04-12 – 2018-08-13 ) 25% voting rights (2018-09-06 – 2019-04-01 ) 33.33% voting rights (2015-01-23 – 2018-04-11 ) 50% voting rights (2018-08-14 – 2018-09-05 ) 100% voting rights (2018-04-12 – 2018-08-13 )
  • ASM GROUP HOLDING ApS 33.33% ownership (2015-01-23 – 2018-04-12 ) 50% ownership (2018-08-14 – 2019-02-03 ) 25% ownership (2019-02-04 – 2019-06-23 ) 33.33% voting rights (2015-01-23 – 2018-04-12 ) 50% voting rights (2018-08-14 – 2019-02-03 ) 25% voting rights (2019-02-04 – 2019-06-23 )
  • Max Skov Morgenstjerne
    2018-08-14 – 2018-09-05 25% ownership (2018-09-06 – 2019-04-01 ) 33.33% ownership (2015-01-23 – 2018-04-11 ) 50% ownership (2018-08-14 – 2018-09-05 ) 100% ownership (2018-04-12 – 2018-08-13 ) 25% voting rights (2018-09-06 – 2019-04-01 ) 33.33% voting rights (2015-01-23 – 2018-04-11 ) 50% voting rights (2018-08-14 – 2018-09-05 ) 100% voting rights (2018-04-12 – 2018-08-13 )
  • Alex Pleinert Morgenstjerne
    2018-08-14 – 2018-08-14 50% ownership (2018-08-14 – 2018-08-14 ) 50% voting rights (2018-08-14 – 2018-08-14 )
  • Max Skov Morgenstjerne
    2018-04-12 – 2018-08-13 25% ownership (2018-09-06 – 2019-04-01 ) 33.33% ownership (2015-01-23 – 2018-04-11 ) 50% ownership (2018-08-14 – 2018-09-05 ) 100% ownership (2018-04-12 – 2018-08-13 ) 25% voting rights (2018-09-06 – 2019-04-01 ) 33.33% voting rights (2015-01-23 – 2018-04-11 ) 50% voting rights (2018-08-14 – 2018-09-05 ) 100% voting rights (2018-04-12 – 2018-08-13 )
  • M. AHRENKIEL HOLDING ApS 33.33% ownership (2015-01-23 – 2018-04-12 ) 33.33% voting rights (2015-01-23 – 2018-04-12 )
  • ASM GROUP HOLDING ApS 33.33% ownership (2015-01-23 – 2018-04-12 ) 50% ownership (2018-08-14 – 2019-02-03 ) 25% ownership (2019-02-04 – 2019-06-23 ) 33.33% voting rights (2015-01-23 – 2018-04-12 ) 50% voting rights (2018-08-14 – 2019-02-03 ) 25% voting rights (2019-02-04 – 2019-06-23 )
  • Max Skov Morgenstjerne
    2015-01-23 – 2018-04-11 25% ownership (2018-09-06 – 2019-04-01 ) 33.33% ownership (2015-01-23 – 2018-04-11 ) 50% ownership (2018-08-14 – 2018-09-05 ) 100% ownership (2018-04-12 – 2018-08-13 ) 25% voting rights (2018-09-06 – 2019-04-01 ) 33.33% voting rights (2015-01-23 – 2018-04-11 ) 50% voting rights (2018-08-14 – 2018-09-05 ) 100% voting rights (2018-04-12 – 2018-08-13 )
Directors

Employees

Consilio Office ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 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 0 0 0 0 0 0
Gross profit loss 0 0 0 0 351 -139
Employee benefits expense 0 0 0 163 0 109
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 0 31 46 320 -287
Profit loss from ordinary activities before tax 0 -31 31 46 316 -292
Other finance expenses 0 31 0 12 5 4
Tax expense 0 10 0 3 70 -63
Profit loss 0 -41 31 43 245 -229