CVR: 13249709
Previous names: VICH 1580 ApS, LOCK-TILE DANMARK ApS, MRB CONSULT ApS
CONVISION A/S was a Danish company of the type Aktieselskab based in København V, founded in 1989. The company was registered under the industry Vikarbureauers aktiviteter og anden personaleformidling. The company was previously named MRB CONSULT A/S and MRB CONSULT ApS. The company is owned by JUHLER HOLDING A/S. The company has 14 employees. In 2022, the company reported a gross profit of DKK 5,884,000 and a net result of DKK -5,265,000 compared with DKK 305,659 the year before. Equity amounted to DKK 549,000.
Selskabets formål er at drive konsulent- og informationsvirksomhed
Indkaldelse til fordringsprøvelse i konkursboet CONVISION A/S, Sø- og Handelsretten.
Source: Statstidende — updated daily
| Year | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 2022 | 5.9 mio. | -5.3 mio. | 18.2 mio. | 549 t. | 13 | |
| 2021 | 13.3 mio. | 306 t. | 17.5 mio. | 3.3 mio. | 19 | |
| 2020 | 9.5 mio. | -112 t. | 14.5 mio. | 3 mio. | 15 | |
| 2019 | 7.4 mio. | -473 t. | 14.7 mio. | 3.1 mio. | 12 | |
| 2018 | 11.1 mio. | 3.1 mio. | 19.3 mio. | 5.9 mio. | 12 | |
| 2017 | 16.8 mio. | 5.2 mio. | 21.6 mio. | 6.7 mio. | 16 | |
| 2016 | 15.5 mio. | 4.3 mio. | 11.5 mio. | 4 mio. | - | |
| 2015 | 14.3 mio. | 3.1 mio. | 8.2 mio. | 4.2 mio. | - | |
| 2014 | 12.1 mio. | 1.6 mio. | 6.3 mio. | 2.2 mio. | - | |
| 2013 | 6.7 mio. | 761 t. | 5.7 mio. | 1.3 mio. | - | |
| 2012 | 7.3 mio. | 1.1 mio. | 6.7 mio. | 1.7 mio. | 7 |
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Contact info changed: new email: [email protected], new website: www.convision.dk (June 1, 2026).
On June 1, 2026, CONVISION A/S was placed under bankruptcy proceedings.
On May 30, 2026, a notice regarding CONVISION A/S was published in Statstidende: Indkaldelse til fordringsprøvelse (S28052026-119).
As of January 10, 2024, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of CONVISION A/S.
As of January 10, 2024, Philip Leth-Sørensen has left the board of directors of CONVISION A/S.
As of January 10, 2024, Søren Schmidt Pedersen has left the board of directors of CONVISION A/S.
As of January 10, 2024, Kai Bruun has left the board of directors of CONVISION A/S.
As of January 10, 2024, Trygve Thor Nordly has stepped down as adm. dir. of CONVISION A/S.
As of September 15, 2023, Philip Leth-Sørensen has joined the board of directors of CONVISION A/S.
As of September 15, 2023, Søren Schmidt Pedersen has joined the board of directors of CONVISION A/S.
As of September 15, 2023, Kai Bruun has joined the board of directors of CONVISION A/S.
As of September 15, 2023, Jimmi Omø Kristensen has left the board of directors of CONVISION A/S.
As of September 15, 2023, Peter Richard Lövkvist has left the board of directors of CONVISION A/S.
As of September 15, 2023, Sergej Malytchev has left the board of directors of CONVISION A/S.
CONVISION A/S has published its annual report for 2022. Gross profit came to DKK 5,884,000, and the net result was DKK -5,265,000.
As of January 5, 2023, Peter Richard Lövkvist has joined the board of directors of CONVISION A/S.
As of January 5, 2023, Laila Nørgaard has left the board of directors of CONVISION A/S.
As of October 1, 2022, Jimmi Omø Kristensen has joined the board of directors of CONVISION A/S.
As of October 1, 2022, Sergej Malytchev has joined the board of directors of CONVISION A/S.
As of October 1, 2022, Kim Pedersen has left the board of directors of CONVISION A/S.
As of October 1, 2022, Michael Schwenningsen has left the board of directors of CONVISION A/S.
CONVISION A/S has published its annual report for 2021. Gross profit came to DKK 13,320,013, and the net result was DKK 305,659.
As of January 1, 2022, Kim Pedersen has joined the board of directors of CONVISION A/S.
As of January 1, 2022, Michael Schwenningsen has joined the board of directors of CONVISION A/S.
As of January 1, 2022, Flemming Poulfelt has left the board of directors of CONVISION A/S.
As of January 1, 2022, Allan Jørgensen has left the board of directors of CONVISION A/S.
As of January 1, 2022, Peter Christian Funch has left the board of directors of CONVISION A/S.
As of January 1, 2022, Trygve Thor Nordly is registered as adm. dir. of CONVISION A/S.
As of January 1, 2022, Peter Christian Funch has stepped down as adm. dir. of CONVISION A/S.
CONVISION A/S has published its annual report for 2020. Gross profit came to DKK 9,455,827, and the net result was DKK -111,998.
As of August 1, 2020, Allan Jørgensen has joined the board of directors of CONVISION A/S.
As of August 1, 2020, Laila Nørgaard has joined the board of directors of CONVISION A/S.
As of August 1, 2020, Kim Pedersen has left the board of directors of CONVISION A/S.
CONVISION A/S has published its annual report for 2019. Gross profit came to DKK 7,361,616, and the net result was DKK -473,101.
CONVISION A/S has published its annual report for 2018. Gross profit came to DKK 11,059,662, and the net result was DKK 3,077,671.
As of March 21, 2019, Lars-Bo Brenøe has left the board of directors of CONVISION A/S.
CONVISION A/S has published its annual report for 2017. Gross profit came to DKK 16,787,250, and the net result was DKK 5,151,019.
As of March 1, 2018, JUHLER HOLDING A/S is registered as an owner of CONVISION A/S with an ownership share of 100%.
As of November 13, 2017, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of CONVISION A/S.
As of November 13, 2017, BUUS JENSEN I/S STATSAUTORISEREDE REVISORER has stepped down as auditor of CONVISION A/S.
As of March 31, 2017, Flemming Poulfelt has joined the board of directors of CONVISION A/S.
As of March 31, 2017, Lars-Bo Brenøe has joined the board of directors of CONVISION A/S.
As of March 31, 2017, Kim Pedersen has joined the board of directors of CONVISION A/S.
As of March 31, 2017, Jeanette Pia Brenøe has left the board of directors of CONVISION A/S.
As of March 31, 2017, Ilse Charlotte Funch has left the board of directors of CONVISION A/S.
As of March 30, 2017, Lars-Bo Brenøe has left the board of directors of CONVISION A/S.
CONVISION A/S has published its annual report for 2016. Gross profit came to DKK 15,511,860, and the net result was DKK 4,332,553.
CONVISION A/S has published its annual report for 2015. Gross profit came to DKK 14,278,138, and the net result was DKK 3,085,096.
CONVISION A/S has published its annual report for 2014. Gross profit came to DKK 12,145,492, and the net result was DKK 1,644,913.
CONVISION A/S has published its annual report for 2013. Gross profit came to DKK 6,691,513, and the net result was DKK 760,830.
CONVISION A/S has published its annual report for 2012. Gross profit came to DKK 7,254,598, and the net result was DKK 1,098,206.
As of August 18, 2010, Lars-Bo Brenøe has joined the board of directors of CONVISION A/S.
As of August 18, 2010, Peter Christian Funch has joined the board of directors of CONVISION A/S.
As of August 18, 2010, Jeanette Pia Brenøe has joined the board of directors of CONVISION A/S.
As of August 18, 2010, Ilse Charlotte Funch has joined the board of directors of CONVISION A/S.
As of August 18, 2010, Peter Bjørn Hansen has left the board of directors of CONVISION A/S.
As of August 18, 2010, Peter Christian Funch is registered as adm. dir. of CONVISION A/S.
As of August 18, 2010, Lars-Bo Brenøe has stepped down as director of CONVISION A/S.
As of July 14, 2010, BUUS JENSEN I/S STATSAUTORISEREDE REVISORER has been appointed auditor of CONVISION A/S.
As of July 14, 2010, SAMVIRKENDE REVISORER ANDERS ROESGAARD - REGISTRERET REVISIONSAKTIESELSKAB has stepped down as auditor of CONVISION A/S.
On May 28, 2010, the company changed its name from MRB CONSULT A/S to CONVISION A/S.
As of March 23, 2005, Peter Bjørn Hansen has joined the board of directors of CONVISION A/S.
On March 23, 2005, the company changed its name from MRB CONSULT ApS to MRB CONSULT A/S.
As of February 7, 2005, Lars-Bo Brenøe is registered as director of CONVISION A/S.
As of February 7, 2005, Peter Bjørn Hansen has stepped down as director of CONVISION A/S.
As of February 12, 2004, Peter Bjørn Hansen is registered as director of CONVISION A/S.
As of February 12, 2004, Lars-Bo Brenøe has stepped down as director of CONVISION A/S.
On February 12, 2004, the company changed its name from LOCK-TILE DANMARK ApS to MRB CONSULT ApS.
As of January 1, 2001, SAMVIRKENDE REVISORER ANDERS ROESGAARD - REGISTRERET REVISIONSAKTIESELSKAB has been appointed auditor of CONVISION A/S.
As of January 1, 2001, SAMVIRKENDE REVISORER - ANDERS ROESGAARD ApS has stepped down as auditor of CONVISION A/S.
As of November 17, 1998, SAMVIRKENDE REVISORER - ANDERS ROESGAARD ApS has been appointed auditor of CONVISION A/S.
As of November 17, 1998, A/S PSE 17 NR. 1056 has stepped down as auditor of CONVISION A/S.
As of July 1, 1994, A/S PSE 17 NR. 1056 has been appointed auditor of CONVISION A/S.
As of July 1, 1994, Gert Rasmussen has stepped down as auditor of CONVISION A/S.
On February 13, 1990, the company changed its name from VICH 1580 ApS to LOCK-TILE DANMARK ApS.
As of February 12, 1990, has stepped down as auditor of CONVISION A/S.
As of February 12, 1990, Victor Christoffersen has stepped down as director of CONVISION A/S.
As of July 1, 1989, Gert Rasmussen has been appointed auditor of CONVISION A/S.
As of July 1, 1989, has been appointed auditor of CONVISION A/S.
As of July 1, 1989, Victor Christoffersen is registered as director of CONVISION A/S.
As of July 1, 1989, Lars-Bo Brenøe is registered as director of CONVISION A/S.
CONVISION A/S was founded on July 1, 1989.
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