Wood Mackenzie A/S — CVR 28903642
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Active
Founded 2005
13 employees
CVR
28903642
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2005-08-03
Addresses
Mariane Thomsens Gade 4B, 8000 Aarhus C
(AARHUS)
Alternate names
MAKE Consulting A/S
Employees
13
Employment interval
ANTAL_10_19
Advertising protected
No
Industry (4)
Anden virksomhedsrådgivning
741490
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Markedsanalyse og offentlig meningsmåling
732000
Markedsanalyse og offentlig meningsmåling
732000
Email (1)
info@make-consulting.com
2012-02-06
Fax (1)
86102734
Addresses (5)
Sønderhøj 46,
8260 Viby J
(AARHUS)
2005-08-03
Grumstolsvej 13,
8270 Højbjerg
(AARHUS)
2007-01-15
Bushøjvænget 129,
8270 Højbjerg
(AARHUS)
2008-10-21
Sønder Allé 9,
8000 Aarhus C
(AARHUS)
2012-02-23
Mariane Thomsens Gade 4B, 3,
8000 Aarhus C
(AARHUS)
2021-06-08
Relations (26)
Frank Virenfeldt Nielsen
Board member
Profile
Steen Broust Nielsen
Board memberDirectorLegal owner
Profile
Ownership: 15%
· Voting: 15%
Torben Bjerre-Madsen
Chairman
Profile
Niels Holger Poulsen
Board member
Profile
Morten Breum Keller
FoundersBoard memberDirector
Profile
Kaj Møller Lindvig
Board member
Profile
Torben Andersen
Board member
Profile
Rolf Esben Kragelund
Board memberDirector
Profile
GFKJUS 730 ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
KR 483 A/S
Auditor
Profile
K P M G C JESPERSEN ÅRHUS I/S
Auditor
Profile
MAKE CONSULTING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
MBK INVEST ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Kenneth Edward Thompson
Board member
Profile
Daniel C. Shreve
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Mark Andrew Brinin
Chairman
Profile
Brian Robert Aird
Board member
Profile
Wood Mackenzie Limited
Legal owner
Profile
Ownership: 90%
· Voting: 100%
Matthew Tate Overbeck
Chairman
Profile
Thomas Christopher Wong
Board member
Profile
Mark Andrew Brinin
Board member
Profile
Jason Chou Liu
Board member
Profile
Xizhou Zhou
Chairman
Profile
Christopher David Grieve
Board memberDirector
Profile
Name history (3)
MAKE CONSULTING ApS
2005-08-03 — 2009-02-19
MAKE CONSULTING A/S
2009-02-20 — 2018-09-06
Wood Mackenzie A/S
2018-09-07
Company form history (2)
Private limited (ApS)
2005-08-03
Public limited (A/S)
2009-02-20
Lifecycle (1)
2005-08-03 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 5 | 5 |
| 2026-03 | 5 | 5 |
| 2026-02 | 5 | 5 |
| 2026-01 | 5 | 5 |
| 2025-12 | 5 | 5 |
| 2025-11 | 5 | 5 |
| 2025-10 | 5 | 5 |
| 2025-09 | 5 | 5 |
| 2025-08 | 5 | 5 |
| 2025-07 | 5 | 5 |
| 2025-06 | 5 | 5 |
| 2025-05 | 6 | 5 |
| 2025-04 | 6 | 6 |
| 2025-03 | 6 | 6 |
| 2025-02 | 6 | 6 |
| 2025-01 | 6 | 6 |
| 2024-12 | 6 | 6 |
| 2024-11 | 5 | 5 |
| 2024-10 | 5 | 5 |
| 2024-09 | 5 | 5 |
| 2024-08 | 5 | 5 |
| 2024-07 | 5 | 5 |
| 2024-06 | 5 | 5 |
| 2024-05 | 5 | 5 |
| 2024-04 | 4 | 4 |
| 2024-03 | 4 | 4 |
| 2024-02 | 4 | 4 |
| 2024-01 | 4 | 4 |
| 2023-12 | 5 | 5 |
| 2023-11 | 5 | 5 |
| 2023-10 | 5 | 5 |
| 2023-09 | 5 | 5 |
| 2023-08 | 5 | 5 |
| 2023-07 | 6 | 6 |
| 2023-06 | 5 | 5 |
| 2023-05 | 5 | 5 |
| 2023-04 | 5 | 5 |
| 2023-03 | 6 | 6 |
| 2023-02 | 7 | 7 |
| 2023-01 | 7 | 7 |
| 2022-12 | 7 | 7 |
| 2022-11 | 7 | 7 |
| 2022-10 | 7 | 7 |
| 2022-09 | 7 | 7 |
| 2022-08 | 7 | 6 |
| 2022-07 | 6 | 6 |
| 2022-06 | 7 | 7 |
| 2022-05 | 9 | 8 |
| 2022-04 | 8 | 8 |
| 2022-03 | 10 | 10 |
| 2022-02 | 8 | 8 |
| 2022-01 | 8 | 7 |
| 2021-12 | 7 | 7 |
| 2021-11 | 7 | 7 |
| 2021-10 | 8 | 7 |
| 2021-09 | 8 | 8 |
| 2021-08 | 8 | 8 |
| 2021-07 | 9 | 9 |
| 2021-06 | 9 | 9 |
| 2021-05 | 9 | 9 |
| 2021-04 | 10 | 10 |
| 2021-03 | 13 | 11 |
| 2021-02 | 11 | 11 |
| 2021-01 | 11 | 11 |
| 2020-12 | 12 | 12 |
| 2020-11 | 12 | 12 |
| 2020-10 | 12 | 12 |
| 2020-09 | 12 | 12 |
| 2020-08 | 13 | 13 |
| 2020-07 | 13 | 13 |
| 2020-06 | 13 | 13 |
| 2020-05 | 13 | 13 |
| 2020-04 | 13 | 13 |
| 2020-03 | 13 | 13 |
| 2020-02 | 14 | 14 |
| 2020-01 | 15 | 15 |
| 2019-12 | 15 | 15 |
| 2019-11 | 15 | 14.84 |
| 2019-10 | 15 | 14 |
Production units (1)
Registration history
2021-06-08
Addresses
2018-09-07
Name history: Wood Mackenzie A/S
2012-02-23
Addresses
2009-02-20
Name history: MAKE CONSULTING A/S
2008-10-21
Addresses
2007-01-15
Addresses
2005-08-03
Addresses
2005-08-03
Name history: MAKE CONSULTING ApS
2005-08-03
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S354434
ARKIV_REGISTRERINGSNUMMER
ApS354434
Owner registration under 5%
No; No
Purpose
Selskabets formål er konsulentvirksomhed samt hermed beslægtet virksomhed.
First financial period end
2006-12-31
First financial period start
2005-08-03
Registered capital
125,000 DKK; 500,000 DKK; 600,000 DKK
Capital currency
DKK; DKK; DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.; Selskabet tegnes af formanden for bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Latest articles date
2015-02-20; 2018-09-07
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