Dissolved and financials
CVR: 18647591
Previous names: ABN NR. 268 ApS, CONSYS A/S
DKK -13,059
Gross profit
Net result: DKK -49,137
No owners listed
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No management registered
CVR · view management
Dissolved
Ceased 5 July 2016
CVR · view overview
1 employee
CVR · 2014
Director role ended: Knud Erik Westergaard
CVR · 05/07/2016
View the full event history
CONSYS ApS was a Danish company of the type Anpartsselskab based in Hadsund, founded in 1995. The company has been dissolved on 5 July 2016. The company was registered under the industry Virksomhedsrådgivning og anden rådgivning om driftsledelse. The company was previously named CONSYS A/S and ABN NR. 268 ApS. The company has 1 employee (2014). In 2015, the company reported a gross profit of DKK -13,059 and a net result of DKK -49,137 compared with DKK 6,899 the year before. Equity in the 2015 report amounted to DKK -14,007.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201501/01/2015 – 31/12/2015 | -13 t. | -49 t. | 6 t. | -14 t. | - | |
| 201401/01/2014 – 31/12/2014 | 42 t. | 7 t. | 41 t. | 35 t. | - | |
| 201301/01/2013 – 31/12/2013 | -25 t. | -9 t. | 33 t. | 28 t. | - | |
| 201201/01/2012 – 31/12/2012 | 227 t. | 145 t. | 48 t. | 37 t. | - |
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Set up monitoringNo. CONSYS ApS is registered in the Danish CVR register with the status Dissolved and ceased on 5 July 2016.
The CVR number of CONSYS ApS is 18647591.
In 2015, CONSYS ApS reported a gross profit of DKK -13,059.
CONSYS ApS had 1 employee in 2014 according to the Danish CVR register.
CONSYS ApS was founded on 3 July 1995.
CONSYS ApS was registered under the industry Virksomhedsrådgivning og anden rådgivning om driftsledelse (industry code 702200).
As of July 5, 2016, Knud Erik Westergaard has stepped down as direktion of CONSYS ApS.
CONSYS ApS was dissolved on July 5, 2016.
CONSYS ApS has published its annual report for 2015. Gross profit came to DKK -13,059, and the net result was DKK -49,137.
CONSYS ApS has published its annual report for 2014. Gross profit came to DKK 42,497, and the net result was DKK 6,899.
As of May 18, 2015, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of CONSYS ApS.
As of April 20, 2015, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of CONSYS ApS.
As of April 20, 2015, REVISION KJÆR Registreret Revisionsanpartsselskab has stepped down as auditor of CONSYS ApS.
CONSYS ApS has published its annual report for 2013. Gross profit came to DKK -25,300, and the net result was DKK -9,126.
CONSYS ApS has published its annual report for 2012. Gross profit came to DKK 227,259, and the net result was DKK 145,187.
As of February 1, 2012, Knud Erik Westergaard is registered as direktion of CONSYS ApS.
As of February 1, 2012, Kirsten Fisker has stepped down as direktion of CONSYS ApS.
As of May 13, 2011, Kirsten Fisker has left the board of directors of CONSYS ApS.
As of May 13, 2011, Knud Erik Westergaard has left the board of directors of CONSYS ApS.
As of May 13, 2011, Birte Westergaard has left the board of directors of CONSYS ApS.
As of May 13, 2011, Mette Westergaard Grønhøj has left the board of directors of CONSYS ApS.
As of May 13, 2011, Peter Fisker has left the board of directors of CONSYS ApS.
As of May 13, 2011, Niels Westergaard has left the board of directors of CONSYS ApS.
As of May 13, 2011, Knud Erik Westergaard has stepped down as direktion of CONSYS ApS.
On May 13, 2011, the company changed its name from CONSYS A/S to CONSYS ApS.
As of December 2, 2010, REVISION KJÆR Registreret Revisionsanpartsselskab has been appointed auditor of CONSYS ApS.
As of December 2, 2010, Eklund Consult has stepped down as auditor of CONSYS ApS.
As of April 12, 2007, Eklund Consult has been appointed auditor of CONSYS ApS.
As of April 12, 2007, Eyvind Bjarne Eklund has stepped down as auditor of CONSYS ApS.
As of May 17, 2005, VICH 2938 A/S has stepped down as auditor of CONSYS ApS.
As of April 12, 2005, Eyvind Bjarne Eklund has been appointed auditor of CONSYS ApS.
As of April 12, 2005, Knud Erik Westergaard has joined the board of directors of CONSYS ApS.
As of April 12, 2005, Peter Fisker has joined the board of directors of CONSYS ApS.
As of April 12, 2005, Knud Erik Westergaard is registered as direktion of CONSYS ApS.
As of May 1, 2002, Kirsten Fisker has joined the board of directors of CONSYS ApS.
As of May 1, 2002, Birte Westergaard has joined the board of directors of CONSYS ApS.
As of May 1, 2002, Mette Westergaard Grønhøj has joined the board of directors of CONSYS ApS.
As of May 1, 2002, Niels Westergaard has joined the board of directors of CONSYS ApS.
As of May 1, 2002, Jytte Bente Westergaard has left the board of directors of CONSYS ApS.
As of May 1, 2002, Flemming Andreasen has left the board of directors of CONSYS ApS.
As of May 1, 2002, Kirsten Fisker is registered as direktion of CONSYS ApS.
As of May 1, 2002, Knud Erik Westergaard has stepped down as chairman of CONSYS ApS.
As of May 1, 2002, Knud Erik Westergaard has stepped down as direktion of CONSYS ApS.
As of November 24, 1998, Jytte Bente Westergaard has joined the board of directors of CONSYS ApS.
As of November 24, 1998, Flemming Andreasen has joined the board of directors of CONSYS ApS.
As of November 24, 1998, Bent Nielsen has left the board of directors of CONSYS ApS.
As of November 24, 1998, Bent Nielsen has stepped down as direktion of CONSYS ApS.
As of August 7, 1998, Finn Hedegaard Andersen has left the board of directors of CONSYS ApS.
On January 16, 1996, the company changed its name from ABN NR. 268 ApS to CONSYS A/S.
As of January 15, 1996, REVISIONSFIRMAET ERIK NIELSEN & N.H. CHRISTENSEN A/S has stepped down as auditor of CONSYS ApS.
As of January 15, 1996, Henrik Calum has stepped down as direktion of CONSYS ApS.
As of December 20, 1995, VICH 2938 A/S has been appointed auditor of CONSYS ApS.
As of December 20, 1995, REVISIONSFIRMAET ERIK NIELSEN & N.H. CHRISTENSEN A/S has stepped down as auditor of CONSYS ApS.
As of December 20, 1995, Finn Hedegaard Andersen has joined the board of directors of CONSYS ApS.
As of December 20, 1995, Bent Nielsen has joined the board of directors of CONSYS ApS.
As of December 20, 1995, Knud Erik Westergaard is registered as chairman of CONSYS ApS.
As of December 20, 1995, Bent Nielsen is registered as direktion of CONSYS ApS.
As of December 20, 1995, Henrik Calum has stepped down as direktion of CONSYS ApS.
As of July 3, 1995, REVISIONSFIRMAET ERIK NIELSEN & N.H. CHRISTENSEN A/S has been appointed auditor of CONSYS ApS.
As of July 3, 1995, REVISIONSFIRMAET ERIK NIELSEN & N.H. CHRISTENSEN A/S has been appointed auditor of CONSYS ApS.
As of July 3, 1995, Henrik Calum is registered as direktion of CONSYS ApS.
As of July 3, 1995, Henrik Calum is registered as direktion of CONSYS ApS.
As of July 3, 1995, Knud Erik Westergaard is registered as direktion of CONSYS ApS.
CONSYS ApS was founded on July 3, 1995.
