KONSENSIT A/S
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Inactive
- Registration 35514902
- A/S
- Established 11 October, 2013
- Dissolved 4 June, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Karsten Højer
2013-10-11 – 2024-06-04 76% ownership (2021-03-04 – 2024-06-04 ) 100% ownership (2013-10-11 – 2021-03-03 ) 76% voting rights (2021-03-04 – 2024-06-04 ) 100% voting rights (2013-10-11 – 2021-03-03 )
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- Legal owners
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Karsten Højer Holding ApS 66.67% ownership (2021-03-04 – 2024-06-04 ) 100% ownership (2015-07-01 – 2021-03-03 ) 66.67% voting rights (2021-03-04 – 2024-06-04 ) 100% voting rights (2015-07-01 – 2021-03-03 )
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BOHART HOLDING ApS 20% ownership (2021-03-04 – 2024-06-04 ) 20% voting rights (2021-03-04 – 2024-06-04 )
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Karsten Højer Holding ApS 66.67% ownership (2021-03-04 – 2024-06-04 ) 100% ownership (2015-07-01 – 2021-03-03 ) 66.67% voting rights (2021-03-04 – 2024-06-04 ) 100% voting rights (2015-07-01 – 2021-03-03 )
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- Directors
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Søren Dahl Pedersen
2023-07-27 – 2023-11-13 -
Lasse Bohart
2018-05-29 – 2023-07-27 -
Karsten Højer
2015-10-14 – 2018-05-29 -
Henrik Blaaberg
2013-10-11 – 2015-10-14
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- Board members
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Frederik Helweg-Larsen
2017-08-23 – 2024-06-04 -
Pia Lykke Mathiasen
2022-08-24 – 2024-06-04 -
Karsten Højer
2015-10-14 – 2024-06-04 -
Erik Lorenz Petersen
2017-05-29 – 2024-06-04 -
Lasse Bohart
2018-05-29 – 2023-07-27 -
Jørgen Høeg Kragbøll
2018-05-29 – 2020-08-19 -
Bettina Schrøder Højer
2017-05-29 – 2017-08-23 -
Camilla Julie Dragheim Blaaberg
2015-10-14 – 2017-05-29 -
Henrik Blaaberg
2015-10-14 – 2017-05-19 -
Anna Lise Blaaberg
2013-10-11 – 2015-10-14 -
Henrik Blaaberg
2013-10-11 – 2015-10-13 -
Camilla Julie Dragheim Blaaberg
2013-10-11 – 2015-10-13
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Employees
KONSENSIT A/S has 4.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2024.
Financial reports
Revenue
Profit/loss
| '000 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | |
| Gross profit loss | 602 | 1,889 | 5,443 | 5,088 | |
| Employee benefits expense | 1,582 | 2,734 | 6,359 | 5,783 | |
| Wages and salaries | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -980 | -846 | -930 | -710 | |
| Profit loss from ordinary activities before tax | -985 | -851 | -947 | -790 | |
| Other finance expenses | 5 | 5 | 17 | 80 | |
| Tax expense | -240 | -202 | -197 | -165 | |
| Profit loss | -745 | -648 | -750 | -625 |