PLAN 1 Ark A/S
CVR 10597080 · Public limited company (A/S) · Dissolved after merger
PLAN 1 Ark A/S is a Public limited company (A/S), founded on , based in Valby. The company is registered in the industry arkitektvirksomhed. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2016) shows equity of DKK 2.1m and a net result of DKK 574k.
Company details
- CVR number
- 10597080
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Gammel Køge Landevej 57, 3.
2500 Valby - Municipality
- København
- Industry
- Arkitektvirksomhed (711100)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder - Share capital
- DKK 501k
- Employees
- 0 (2017)
- Auditor
- inforevision, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 21 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 38.5% |
| Current ratio | 202% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 78 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 5.5m | DKK 4.3m |
| Net profit | DKK 574k | DKK 154k |
| Equity | DKK 2.1m | DKK 2.3m |
| Total assets | DKK 5.4m | DKK 5.7m |
| Cash | DKK 148k | – |
| Short-term debt | DKK 2.6m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · inforevision, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2015 – 30 Jun 2016 | 147 | ||
| 1 Jul 2014 – 30 Jun 2015 | 153 | ||
| 1 Jul 2013 – 30 Jun 2014 | 165 | ||
| 1 Jul 2012 – 30 Jun 2013 | 153 | ||
| 1 Jul 2011 – 30 Jun 2012 | 144 | ||
| 1 Jul 2010 – 30 Jun 2011 | 157 | ||
| 1 Jul 2009 – 30 Jun 2010 | 155 | ||
| 1 Jul 2008 – 30 Jun 2009 | 155 | ||
| 1 Jul 2007 – 30 Jun 2008 | 155 | ||
| 1 Jul 2006 – 30 Jun 2007 | 163 | ||
| 1 Jul 2005 – 30 Jun 2006 | 164 | ||
| 1 Jul 2004 – 30 Jun 2005 | 153 | ||
| 1 Jul 2003 – 30 Jun 2004 | 158 | ||
| 1 Jul 2002 – 30 Jun 2003 | 155 | ||
| 1 Jul 2001 – 30 Jun 2002 | 161 | ||
| 1 Jul 2000 – 30 Jun 2001 | 183 | ||
| 1 Jul 1999 – 30 Jun 2000 | 179 | ||
| 1 Jul 1998 – 30 Jun 1999 | 186 | Late | |
| 1 Jul 1997 – 30 Jun 1998 | 152 | ||
| 1 Jul 1996 – 30 Jun 1997 | 169 |
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 | Henrik Suhr | ||
| Board | Lars Melchior Kongsted Kjeldsen | ||
| Board | Henrik Suhr | ||
| Board | Troels Lergaard | ||
| Board | Nils Bo Wille-Jørgensen | ||
| Board | Rasmus Juul-Nyholm | ||
| Board | Finn Henrik Träff | ||
| Board | Martin Nicolaj Yde | ||
| Owner (67%) | PL 1 HOLDING II ApS | ||
| Owner (33%) | PL 1 HOLDING III ApS | ||
| Owner (67%) | PLAN 1 HOLDING ApS | ||
| Owner (100%) | PLAN 1 A/S | ||
| Auditor | Jens Kristian Elkjær-Larsen | ||
| Auditor | Revisionsfirmaet P.G. Kretschmar | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Founder | Henrik Suhr |
The CEOs' other companies
Henrik Suhr – 5 other companies
- MULTI-PLAN ARKITEKTER & INGENIØRER ApS Opløst
- PL 1 HOLDING ApS Fusioneret
- PL 1 HOLDING II ApS Fusioneret
- PLAN 1 A/S Active
- PLAN 1 HOLDING ApS Active
Address history (1 moves)
| Gammel Køge Landevej 57, 3., 2500 Valby | |
| Svanemosegårdsvej 9A, 1967 Frederiksberg C |
Former names
| PLAN 1 Ark A/S | – |
| PLAN 1 A/S | – |
| PLAN 1 ApS | – |
Employees per year
Other companies at the same address
- AHHAAA A/S Bankrupt
- Selskabet af 05.12.75 A/S Bankrupt
- A C Hansensvej 8 ApS Active
- A-House TopCo ApS Opløst
- ACSIF Friplejeboliger ApS Active
- ACSIF Friplejeboliger II ApS Active
- ANPARTSSELSKABET PETERSBORGVEJ 5 OG 7 Active
- ApS KOMPLEMENTARSELSKABET STENLØSECENTER 2000, STENLØSE Active
- ApS Lærkevej 11, Frederikssund Active
- Archouse ApS Active
- Buchwalds Bro ApS Active
- CAH A/S Active
- CAH II A/S Active
- CH Ejendomsselskabet Rudolf Olsen ApS Opløst
- CHS Ejendomsselskabet Rudolf Olsen ApS Opløst
- CMNRE Crowne Plaza ApS Active
- CRED Fund 2 ApS Active
- Cobblestone Hotel Asset Management ApS Fusioneret
- Cobblestone Venture Capital ApS Active
- Copenhagen Towers Hotel ApS Active
- Copenhagen Towers Office ApS Active
- DKPARK Holding GP ApS Active
- DKPARK II A/S Active
- EJENDOMSAKTIESELSKABET 'KILDEVÆLD' Active
- EJENDOMSAKTIESELSKABET 'ØSTERPORT' Active
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Questions and answers about PLAN 1 Ark A/S
Has PLAN 1 Ark A/S gone bankrupt?
No, PLAN 1 Ark A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of PLAN 1 Ark A/S?
PLAN 1 Ark A/S most recently used inforevision, Statsautoriseret Revisionsaktieselskab.
When was PLAN 1 Ark A/S founded?
PLAN 1 Ark A/S was founded on 9 February 1987.
What is the equity of PLAN 1 Ark A/S?
Equity was DKK 2.1m according to the annual report for the period ending 30 June 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.