SWECO ARCHITECTS A/S

CVR 13642001 · Public limited company (A/S) · Dissolved after merger

SWECO ARCHITECTS A/S is a Public limited company (A/S), founded on , based in København NV. 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 The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 (31 Dec 2017) shows equity of DKK 6.9m and a net result of DKK 1.7m.

Company details

CVR number
13642001
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Bygmestervej 5, st. th
2400 København NV
Municipality
København
Industry
Arkitektvirksomhed (711100)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
Share capital
DKK 1.3m
Employees
0 (2018)
Auditor
PricewaterhouseCoopers, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 22
Missing annual reportNo
Negative equityNo
Equity ratio41.1%
Current ratio181%
Moves (last 2 years)0
CEO changes in total11
CEO's previous bankruptcies0
Other companies at the address11
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
RevenueDKK 27.0mDKK 19.8m
Gross profitDKK 16.8mDKK 15.1m
Net profitDKK 1.7mDKK 199k
EquityDKK 6.9mDKK 5.1m
Total assetsDKK 16.7mDKK 13.8m
CashDKK 6.6m–
Short-term debtDKK 8.7m–
Tax owedDKK 694k–
Avg. employees21–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 201759
1 Jan 2016 – 31 Dec 2016151
1 Jan 2015 – 31 Dec 2015154
1 Jan 2014 – 31 Dec 201475
1 Jan 2013 – 31 Dec 201361
1 Jan 2012 – 31 Dec 201270
1 Jan 2011 – 31 Dec 2011153
1 Jan 2010 – 31 Dec 201051
1 Jan 2009 – 31 Dec 200949
1 Jan 2008 – 31 Dec 2008162
1 Jan 2007 – 31 Dec 200753
1 Jan 2006 – 31 Dec 2006114
1 Jan 2005 – 31 Dec 2005114
1 Jan 2004 – 31 Dec 2004116
1 Jan 2003 – 31 Dec 2003116
1 May 2001 – 30 Apr 2002155
1 May 2000 – 30 Apr 2001169
1 May 1999 – 30 Apr 2000185 Late
1 May 1998 – 30 Apr 1999172
1 May 1997 – 30 Apr 1998161

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

RoleNameFromTo
CEOFinn Miltersen
CEOHans Haagensen
CEOPer Emil Hasselbalch Stakemann
CEOPer Thorkild Kjølhede Hansen
CEOMogens Søegaard Andersen
CEOMogens Gulbech Clausen
CEOPeter Katborg
CEOLone Busk
CEOMads Stenbæk Jakobsen
BoardClaus Biilmann
BoardSteen Nyrop Allin
BoardPer Roar Stampe
BoardKai Michelsen
BoardJørn Vilhelm Hall
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardFinn Miltersen
BoardHans Haagensen
BoardLeif Arno Johansen
BoardLeif Arno Johansen
BoardPer Emil Hasselbalch Stakemann
BoardWilly Littau
BoardWilly Littau
BoardDorthe Johansen
BoardRasmus Steffensen
BoardPer Thorkild Kjølhede Hansen
BoardJørgen Ødum Beider
BoardCurt Ølgod
BoardMogens Gulbech Clausen
BoardHans Erik Karsten Arbøl
BoardWilly Littau
BoardRasmus Steffensen
BoardTine Bolt Schmith
BoardPeder Boas Jensen
BoardJesper Sandfeld
BoardLone Busk
BoardLeif Gunnar Åberg
BoardPeter Katborg
BoardJørgen Ødum Beider
BoardEva Katarina Viola Nygren
BoardEva Katarina Viola Nygren
BoardStig Mark Ryberg
BoardJesper Sandfeld
BoardRasmus Steffensen
BoardFrode Birk Nielsen
BoardCarl Markus Lidfeldt
BoardJan-Åke Mattsson
BoardPer-Anton Anders Öreberg
BoardPeter Andreas Nielsen
BoardSteen Steensen
BoardPeder Nedergaard Nielsen
BoardDariush Rezai
Owner (90%)SWECO Architects AB
Owner (100%)Sweco Danmark A/S
AuditorGreen IV ApS
AuditorErik Tronborg Andersen
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVX 10.312 ApS
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Finn Miltersen – 1 other companies, of which 1 bankrupt

Hans Haagensen – 2 other companies, of which 1 bankrupt

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Per Thorkild Kjølhede Hansen – 1 other companies

Mogens Søegaard Andersen – 1 other companies

Mogens Gulbech Clausen – 5 other companies, of which 1 bankrupt

Lone Busk – 1 other companies

Mads Stenbæk Jakobsen – 3 other companies

Address history (1 moves)

Bygmestervej 5, st. th, 2400 København NV
Strandvejen 56, 2900 Hellerup

Former names

SWECO ARCHITECTS A/S –
SKAARUP & JESPERSEN A/S ARKITEKTER OG BYPLANLÆGGERE –
A/S PSE NR.3589 –

Employees per year

Number of employees at SWECO ARCHITECTS A/S per year16322011: 3020112012: 2720122013: 3120132014: 3220142015: 2820152016: 2320162017: 2320172018: 02018

Other companies at the same address

Similar companies in København

Questions and answers about SWECO ARCHITECTS A/S

Has SWECO ARCHITECTS A/S gone bankrupt?

No, SWECO ARCHITECTS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of SWECO ARCHITECTS A/S?

SWECO ARCHITECTS A/S most recently used PricewaterhouseCoopers, Statsautoriseret Revisionspartnerselskab.

When was SWECO ARCHITECTS A/S founded?

SWECO ARCHITECTS A/S was founded on 1 November 1989.

What is the equity of SWECO ARCHITECTS A/S?

Equity was DKK 6.9m according to the annual report for the period ending 31 December 2017.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.