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MERIT CONSULTING ApS

CVR: 28700741

Growing 13% p.a.Small companyWell-established (21 yrs)Profitable
Dissolved

About MERIT CONSULTING ApS

MERIT CONSULTING ApS was a Danish company of the type Anpartsselskab based in Odense S, founded in 2005 and dissolved in 2018. The company was registered under the industry Konsulentbistand vedrørende informationsteknologi. The company has 13 employees. In 2015, the company reported a gross profit of DKK 15,865,293 and a net result of DKK 648,897 compared with DKK 1,595,975 the year before. Equity amounted to DKK 2,224,207.

Overview

Company type
APS
Anpartsselskab
Address
Sivlandvænget 29, 5260 Odense S
ODENSE
5260 Odense S
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Founded
1.4.2005

Details

Industry
Konsulentbistand vedrørende informationsteknologi
Code: 620200
Employees
13 employees
14 FTE
(2017)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
201515.9 mio.649 t.6.9 mio.2.2 mio.17
201416.7 mio.1.6 mio.6.8 mio.2.6 mio.-
201314.5 mio.1 mio.5.7 mio.979 t.-
201211.1 mio.1.3 mio.4.9 mio.-48 t.-

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Management

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Founders

MATELLI ApS

History

53 events
2018
Auditor steps down at MERIT CONSULTING ApSJan 24, 2018

As of January 24, 2018, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of MERIT CONSULTING ApS.

Marcel Gijtenbeek leaves the board of MERIT CONSULTING ApSJan 24, 2018

As of January 24, 2018, Marcel Gijtenbeek has left the board of directors of MERIT CONSULTING ApS.

Gregory Michael Giangiordano leaves the board of MERIT CONSULTING ApSJan 24, 2018

As of January 24, 2018, Gregory Michael Giangiordano has left the board of directors of MERIT CONSULTING ApS.

Gregory Michael Giangiordano steps down as director of MERIT CONSULTING ApSJan 24, 2018

As of January 24, 2018, Gregory Michael Giangiordano has stepped down as director of MERIT CONSULTING ApS.

Jochen Kasper steps down as chairman of MERIT CONSULTING ApSJan 24, 2018

As of January 24, 2018, Jochen Kasper has stepped down as chairman of MERIT CONSULTING ApS.

MERIT CONSULTING ApS is dissolvedJan 24, 2018

MERIT CONSULTING ApS was dissolved on January 24, 2018.

2017
MERIT CONSULTING ApS publishes interim reportOct 17, 2017

MERIT CONSULTING ApS has published its interim report for the period January 1, 2016 – April 30, 2017.

Marcel Gijtenbeek joins MERIT CONSULTING ApS as directorSep 28, 2017

As of September 28, 2017, Marcel Gijtenbeek is registered as director of MERIT CONSULTING ApS.

Gregory Michael Giangiordano joins MERIT CONSULTING ApS as directorSep 28, 2017

As of September 28, 2017, Gregory Michael Giangiordano is registered as director of MERIT CONSULTING ApS.

Hans Peter Schmidt steps down as adm. dir of MERIT CONSULTING ApSSep 28, 2017

As of September 28, 2017, Hans Peter Schmidt has stepped down as adm. dir of MERIT CONSULTING ApS.

Marcel Gijtenbeek steps down as director of MERIT CONSULTING ApSSep 28, 2017

As of September 28, 2017, Marcel Gijtenbeek has stepped down as director of MERIT CONSULTING ApS.

MERIT CONSULTING ApS appoints new auditorSep 11, 2017

As of September 11, 2017, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of MERIT CONSULTING ApS.

Auditor steps down at MERIT CONSULTING ApSSep 10, 2017

As of September 10, 2017, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of MERIT CONSULTING ApS.

Marcel Gijtenbeek joins the board of MERIT CONSULTING ApSFeb 16, 2017

As of February 16, 2017, Marcel Gijtenbeek has joined the board of directors of MERIT CONSULTING ApS.

Gregory Michael Giangiordano joins the board of MERIT CONSULTING ApSFeb 16, 2017

As of February 16, 2017, Gregory Michael Giangiordano has joined the board of directors of MERIT CONSULTING ApS.

Hans Peter Schmidt leaves the board of MERIT CONSULTING ApSFeb 16, 2017

As of February 16, 2017, Hans Peter Schmidt has left the board of directors of MERIT CONSULTING ApS.

Anders Thern leaves the board of MERIT CONSULTING ApSFeb 16, 2017

As of February 16, 2017, Anders Thern has left the board of directors of MERIT CONSULTING ApS.

Jochen Kasper joins MERIT CONSULTING ApS as chairmanFeb 16, 2017

As of February 16, 2017, Jochen Kasper is registered as chairman of MERIT CONSULTING ApS.

Erik Outzen steps down as chairman of MERIT CONSULTING ApSFeb 16, 2017

As of February 16, 2017, Erik Outzen has stepped down as chairman of MERIT CONSULTING ApS.

2016
MERIT CONSULTING ApS: The 2015 annual report is outMay 27, 2016

MERIT CONSULTING ApS has published its annual report for 2015. Gross profit came to DKK 15,865,293, and the net result was DKK 648,897.

2015
MERIT CONSULTING ApS: The 2014 annual report is outApr 29, 2015

MERIT CONSULTING ApS has published its annual report for 2014. Gross profit came to DKK 16,668,161, and the net result was DKK 1,595,975.

2014
MERIT CONSULTING ApS: The 2013 annual report is outMar 31, 2014

MERIT CONSULTING ApS has published its annual report for 2013. Gross profit came to DKK 14,503,577, and the net result was DKK 1,027,380.

Anders Thern joins the board of MERIT CONSULTING ApSMar 20, 2014

As of March 20, 2014, Anders Thern has joined the board of directors of MERIT CONSULTING ApS.

Thomas Jarnes Dyb leaves the board of MERIT CONSULTING ApSMar 20, 2014

As of March 20, 2014, Thomas Jarnes Dyb has left the board of directors of MERIT CONSULTING ApS.

2013
MERIT CONSULTING ApS: The 2012 annual report is outMar 22, 2013

MERIT CONSULTING ApS has published its annual report for 2012. Gross profit came to DKK 11,092,113, and the net result was DKK 1,260,238.

2012
Hans Peter Schmidt joins the board of MERIT CONSULTING ApSAug 7, 2012

As of August 7, 2012, Hans Peter Schmidt has joined the board of directors of MERIT CONSULTING ApS.

Thomas Jarnes Dyb joins the board of MERIT CONSULTING ApSAug 7, 2012

As of August 7, 2012, Thomas Jarnes Dyb has joined the board of directors of MERIT CONSULTING ApS.

Jan Povelsen leaves the board of MERIT CONSULTING ApSAug 7, 2012

As of August 7, 2012, Jan Povelsen has left the board of directors of MERIT CONSULTING ApS.

Erik Outzen joins MERIT CONSULTING ApS as chairmanAug 7, 2012

As of August 7, 2012, Erik Outzen is registered as chairman of MERIT CONSULTING ApS.

Terje Myrseth steps down as chairman of MERIT CONSULTING ApSAug 7, 2012

As of August 7, 2012, Terje Myrseth has stepped down as chairman of MERIT CONSULTING ApS.

2011
Jan Povelsen joins the board of MERIT CONSULTING ApSNov 7, 2011

As of November 7, 2011, Jan Povelsen has joined the board of directors of MERIT CONSULTING ApS.

Preben Holmlund Lauesen leaves the board of MERIT CONSULTING ApSNov 7, 2011

As of November 7, 2011, Preben Holmlund Lauesen has left the board of directors of MERIT CONSULTING ApS.

Hans Peter Schmidt leaves the board of MERIT CONSULTING ApSNov 7, 2011

As of November 7, 2011, Hans Peter Schmidt has left the board of directors of MERIT CONSULTING ApS.

Terje Myrseth joins MERIT CONSULTING ApS as chairmanNov 7, 2011

As of November 7, 2011, Terje Myrseth is registered as chairman of MERIT CONSULTING ApS.

MERIT CONSULTING ApS appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of MERIT CONSULTING ApS.

Auditor steps down at MERIT CONSULTING ApSJul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of MERIT CONSULTING ApS.

2010
MERIT CONSULTING ApS appoints new auditorNov 2, 2010

As of November 2, 2010, A/S PSE NR. 4820 has been appointed auditor of MERIT CONSULTING ApS.

Auditor steps down at MERIT CONSULTING ApSNov 2, 2010

As of November 2, 2010, JUT NR. 2180 A/S has stepped down as auditor of MERIT CONSULTING ApS.

2006
MERIT CONSULTING ApS appoints new auditorNov 29, 2006

As of November 29, 2006, JUT NR. 2180 A/S has been appointed auditor of MERIT CONSULTING ApS.

Auditor steps down at MERIT CONSULTING ApSNov 29, 2006

As of November 29, 2006, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of MERIT CONSULTING ApS.

Søren Overgaard leaves the board of MERIT CONSULTING ApSNov 29, 2006

As of November 29, 2006, Søren Overgaard has left the board of directors of MERIT CONSULTING ApS.

Lars Håkan Walberg leaves the board of MERIT CONSULTING ApSNov 29, 2006

As of November 29, 2006, Lars Håkan Walberg has left the board of directors of MERIT CONSULTING ApS.

Niels Lenander Jensen steps down as chairman of MERIT CONSULTING ApSNov 29, 2006

As of November 29, 2006, Niels Lenander Jensen has stepped down as chairman of MERIT CONSULTING ApS.

Hans Peter Schmidt joins MERIT CONSULTING ApS as adm. dirJun 30, 2006

As of June 30, 2006, Hans Peter Schmidt is registered as adm. dir of MERIT CONSULTING ApS.

Jan Povelsen steps down as direktion of MERIT CONSULTING ApSJun 30, 2006

As of June 30, 2006, Jan Povelsen has stepped down as direktion of MERIT CONSULTING ApS.

2005
MERIT CONSULTING ApS appoints new auditorApr 1, 2005

As of April 1, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of MERIT CONSULTING ApS.

Preben Holmlund Lauesen joins the board of MERIT CONSULTING ApSApr 1, 2005

As of April 1, 2005, Preben Holmlund Lauesen has joined the board of directors of MERIT CONSULTING ApS.

Hans Peter Schmidt joins the board of MERIT CONSULTING ApSApr 1, 2005

As of April 1, 2005, Hans Peter Schmidt has joined the board of directors of MERIT CONSULTING ApS.

Søren Overgaard joins the board of MERIT CONSULTING ApSApr 1, 2005

As of April 1, 2005, Søren Overgaard has joined the board of directors of MERIT CONSULTING ApS.

Lars Håkan Walberg joins the board of MERIT CONSULTING ApSApr 1, 2005

As of April 1, 2005, Lars Håkan Walberg has joined the board of directors of MERIT CONSULTING ApS.

Jan Povelsen joins MERIT CONSULTING ApS as direktionApr 1, 2005

As of April 1, 2005, Jan Povelsen is registered as direktion of MERIT CONSULTING ApS.

Niels Lenander Jensen joins MERIT CONSULTING ApS as chairmanApr 1, 2005

As of April 1, 2005, Niels Lenander Jensen is registered as chairman of MERIT CONSULTING ApS.

MERIT CONSULTING ApS is foundedApr 1, 2005

MERIT CONSULTING ApS was founded on April 1, 2005.