ÅRSTIDERNE ARKITEKTER GROUP A/S
CVR 10244196 · Public limited company (A/S) · Dissolved after merger
ÅRSTIDERNE ARKITEKTER GROUP A/S is a Public limited company (A/S), founded on , based in Silkeborg. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (30 Jun 2017) shows equity of DKK 18.0m and a net result of DKK 8.0m.
Company details
- CVR number
- 10244196
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Papirfabrikken 24, 2.
8600 Silkeborg - Municipality
- Silkeborg
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.3m
- Employees
- 0 (2013)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 52.8% |
| Current ratio | 456% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -183k | DKK -29k |
| Net profit | DKK 8.0m | DKK 3.7m |
| Equity | DKK 18.0m | DKK 15.8m |
| Total assets | DKK 34.1m | DKK 27.9m |
| Cash | DKK 282k | – |
| Short-term debt | DKK 1.6m | – |
| Tax owed | DKK 1.5m | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2016 – 30 Jun 2017 | 140 | ||
| 1 Jul 2015 – 30 Jun 2016 | 141 | ||
| 1 Jul 2014 – 30 Jun 2015 | 141 | ||
| 1 Jul 2013 – 30 Jun 2014 | 147 | ||
| 1 Jul 2012 – 30 Jun 2013 | 127 | ||
| 1 Jul 2011 – 30 Jun 2012 | 141 | ||
| 1 Jul 2010 – 30 Jun 2011 | 143 | ||
| 1 Jul 2009 – 30 Jun 2010 | 141 | ||
| 1 Jul 2008 – 30 Jun 2009 | 125 | ||
| 1 Jul 2007 – 30 Jun 2008 | 114 | ||
| 1 Jul 2006 – 30 Jun 2007 | 103 | ||
| 1 Jul 2005 – 30 Jun 2006 | 116 | ||
| 1 Jul 2004 – 30 Jun 2005 | 130 | ||
| 1 Jul 2003 – 30 Jun 2004 | 116 | ||
| 1 Jul 2002 – 30 Jun 2003 | 90 | ||
| 1 Jul 2001 – 30 Jun 2002 | 119 | ||
| 1 Jul 2000 – 30 Jun 2001 | 120 | ||
| 1 Jul 1999 – 30 Jun 2000 | 79 | ||
| 1 Jul 1998 – 30 Jun 1999 | 106 | ||
| 1 Jul 1997 – 30 Jun 1998 | 63 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Poul Lysholt Hansen | ||
| CEO | Per Laustsen | ||
| Board | Poul Lysholt Hansen | ||
| Board | Esben Pedersen | ||
| Board | Bodil Marianne Laustsen | ||
| Board | Bruno Klitgaard Carlsen | ||
| Board | Flemming Starch Ringgaard | ||
| Board | Steen Aaes-Jørgensen | ||
| Board | Kim Skovhus | ||
| Board | Henrik Kousgaard Jacobsen | ||
| Board | Anders Kærsgaard | ||
| Board | Mikkel Westfall Jensen | ||
| Board | Sven Jonas Snickert | ||
| Board | Claus Rene Klostermann | ||
| Board | Torben Klausen | ||
| Board | Torben Ballegaard Sørensen | ||
| Board | Jesper Bo Jensen | ||
| Board | Henrik Andersen | ||
| Board | Sven Jonas Snickert | ||
| Board | Anders Kærsgaard | ||
| Board | Per Laustsen | ||
| Board | Per Laustsen | ||
| Board | Henrik Andersen | ||
| Board | Per Laustsen | ||
| Board | Søren Peter Wendt Larsen | ||
| Board | Sven Jonas Snickert | ||
| Board | Anders Kærsgaard | ||
| Board | Steen Steensen | ||
| Board | Peder Nedergaard Nielsen | ||
| Board | Dariush Rezai | ||
| Owner (15%) | BHKJ HOLDING ApS | ||
| Owner (15%) | TK INVEST HOLDING ApS | ||
| Owner (50%) | BPL HOLDING SILKEBORG A/S | ||
| Owner (20%) | TK INVEST HOLDING ApS | ||
| Owner (67%) | BPL HOLDING SILKEBORG A/S | ||
| Owner (15%) | TK INVEST HOLDING ApS | ||
| Owner (10%) | KÆRSGAARD, SILKEBORG HOLDING ApS | ||
| Owner (10%) | SJS HOLDING, SILKEBORG ApS | ||
| Owner (10%) | WESTFALL HOLDING ApS | ||
| Owner (100%) | Sweco Danmark A/S | ||
| Owner (33%) | BPL HOLDING SILKEBORG A/S | ||
| Auditor | Lars Kruse | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Poul Lysholt Hansen | ||
| Founder | Per Laustsen |
The CEOs' other companies
Poul Lysholt Hansen – 41 other companies
- A/S BYCENTRET Opløst
- AKTIESELSKABET SOLHØJ II Opløst
- ALP PANT 1 A/S Opløst
- ANEBJERG SKOV ApS Fusioneret
- ANPARTSSELSKABET AF 22.02.1996 Opløst
- DRIFT AF 10.09.2012 A/S Opløst
- EJENDOMSSELSKABET GUDENÅ A/S Opløst
- ESSEX RO'S TORV ApS Opløst
- F. L. HANSEN HOLDING ApS Active
- FAST ENTREPRISE A/S Fusioneret
- GH-JI HOLDING ApS Fusioneret
- GUSTAV HANSEN & SØN HOLDING A/S Fusioneret
- GUSTAV HANSEN & SØN HOLDING II A/S Fusioneret
- GUSTAV HANSEN HOLDING A/S Opløst
- GUSTAV HANSEN, MURER OG ENTREPRENØR A/S Active
- HOLDING AF 10.09.2012 A/S Opløst
- JYDSK STENINDUSTRI A/S Fusioneret
- Jysk Ejendomskreditselskab A/S Active
- JÆGERSBORG INVEST A/S Fusioneret
- JÆGERSBORG INVEST HOLDING ApS Fusioneret
- KNASBJERG SKOV ApS Fusioneret
- Komplementarselskabet Rederiet Viking ApS Active
- MP INVEST SILKEBORG ApS Active
- MØNSTERDAL SKOV ApS Active
- OLUF A/S Active
- PH PLH ApS Active
- PLH EJENDOMME ApS Active
- PLH HOLDING 3 ApS Fusioneret
- PLH HOLDING 3 ApS Compulsorily dissolved
- PLH HOLDING ApS Active
Per Laustsen – 18 other companies
- ALP PANT 1 A/S Opløst
- ALP PANT 3 A/S Active
- Aktieselskabet af 1. juni 2018 Opløst
- BPL HOLDING SILKEBORG A/S Active
- BPL Holding 2 Silkeborg A/S Active
- BPRP Holding A/S Fusioneret
- ESEEBASE A/S Active
- Eseebase Holding 2 ApS Opløst
- Eseebase Holding ApS Active
- HJEJLEN A/S Active
- Komplementarselskabet Årstiderne Arkitekter A/S Fusioneret
- PELG Holding A/S Active
- RILK Holding A/S Active
- Thors Have 8-16 ApS Active
- ÅRSTIDERNE ARKITEKTER A/S Fusioneret
- ÅRSTIDERNE ARKITEKTER A/S Fusioneret
- ÅRSTIDERNE ARKITEKTER HERNING A/S Fusioneret
- ÅRSTIDERNE ARKITEKTER HOLDING ApS Fusioneret
Address history (2 moves)
| Papirfabrikken 24, 2., 8600 Silkeborg | |
| Papirfabrikken 24, 8600 Silkeborg | |
| Vestergade 49, 8600 Silkeborg |
Former names
| ÅRSTIDERNE ARKITEKTER GROUP A/S | – |
| ÅRSTIDERNE ARKITEKTER, DANMARK A/S | – |
| ÅRSTIDERNE ARKITEKTER A/S | – |
| INVESTERINGSSELSKABET AF 1. JULI 1989 A/S | – |
Employees per year
Other companies at the same address
- FOCUS BIOENERGY ApS Bankrupt
- SLAGELSEVEJ ApS Bankrupt
- B1 COMMUNICATION ApS Compulsorily dissolved
- Eseebase Holding 2 ApS Opløst
- Komplementarselskabet Årstiderne Arkitekter A/S Fusioneret
- ÅRSTIDERNE ARKITEKTER A/S Fusioneret
- ÅRSTIDERNE ARKITEKTER HOLDING ApS Fusioneret
- ÅRSTIDERNE PARTNER HOLDING ApS Opløst
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Questions and answers about ÅRSTIDERNE ARKITEKTER GROUP A/S
Has ÅRSTIDERNE ARKITEKTER GROUP A/S gone bankrupt?
No, ÅRSTIDERNE ARKITEKTER GROUP A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ÅRSTIDERNE ARKITEKTER GROUP A/S?
ÅRSTIDERNE ARKITEKTER GROUP A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was ÅRSTIDERNE ARKITEKTER GROUP A/S founded?
ÅRSTIDERNE ARKITEKTER GROUP A/S was founded on 29 April 1986.
What is the equity of ÅRSTIDERNE ARKITEKTER GROUP A/S?
Equity was DKK 18.0m according to the annual report for the period ending 30 June 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.