ARKITEKTGRUPPEN 3D ApS

CVR 14389695 · Private limited company (ApS) · Dissolved by declaration

ARKITEKTGRUPPEN 3D ApS is a Private limited company (ApS), founded on 1 July 1990, based in Birkerød. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 10 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 411k and a net result of DKK -98.

Company details

CVR number: 14389695
Status: Dissolved by declaration
Company type: Private limited company (ApS)
Founded: 1 July 1990
Ceased: 15 December 2015
Address: Keilstruplund 50
3460 Birkerød
Municipality: Rudersdal
Industry: Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
Share capital: DKK 125k
Employees: 0 (2012)
Auditor: REVISIONSANPARTSSELSKABET ESBEN ANDERSEN
Audit opted out: Yes

Warning signs

Annual reports filed late	7 of 12
Missing annual report	Yes
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	47
Going-concern uncertainty	No

Financials and key figures

Financial year	2014	2013
Gross profit	DKK 16k	DKK 240k
Net profit	DKK -98	DKK 90k
Equity	DKK 411k	DKK 911k
Total assets	DKK 416k	DKK 933k
Cash	DKK 217k	–
Short-term debt	DKK 5,000	–
Tax owed	DKK 0	–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · REVISIONSANPARTSSELSKABET ESBEN ANDERSEN.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2014 – 31 Dec 2014	16 Jul 2015	197	Late
1 Jan 2013 – 31 Dec 2013	25 Jun 2014	176
1 Jan 2012 – 31 Dec 2012	24 Jul 2013	205	Late
1 Jan 2011 – 31 Dec 2011	1 Jul 2012	183
1 Jan 2010 – 31 Dec 2010	28 Jun 2011	179
1 Jan 2009 – 31 Dec 2009	1 Jul 2010	182
1 Jan 2008 – 31 Dec 2008	15 Jun 2009	166
1 Jan 2007 – 31 Dec 2007	12 Oct 2008	286	Late
1 Jan 2006 – 31 Dec 2006	3 Jul 2007	184	Late
1 Jan 2005 – 31 Dec 2005	19 Jul 2006	200	Late
1 Jan 2004 – 31 Dec 2004	26 Jun 2005	177
1 Jan 2003 – 31 Dec 2003	27 Jun 2004	179
1 Jan 2002 – 31 Dec 2002	7 Jul 2003	188	Late
1 Jan 2001 – 31 Dec 2001	9 Jul 2002	190	Late
1 Jan 2000 – 31 Dec 2000	28 Jun 2001	179
1 Jan 1999 – 31 Dec 1999	6 Jul 2000	188	Late
1 Jan 1998 – 31 Dec 1998	6 Jul 1999	187	Late
1 Jan 1997 – 31 Dec 1997	17 May 1998	137
1 Jan 1996 – 31 Dec 1996	3 Jul 1997	184	Late
1 Jan 1995 – 31 Dec 1995	29 May 1996	150

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 Axel Svendsen	1 Jul 1990	11 Sep 2012
CEO	Dan Rybak	1 Jul 1990	18 Mar 1991
CEO	Laila Tórsheim	11 Sep 2012	18 Mar 2014
Owner (100%)	TRED HOLDING ApS	31 Dec 2013	15 Dec 2015
Auditor	Jørgen Bruun Nielsen	1 Jul 1990	19 Dec 1996
Auditor	Alex Michael Ankjær-Jensen	1 Jul 1990	18 Mar 1991
Auditor	Revisionsfirmaet Frank Poulsen FRR	19 Dec 1996	1 Jan 2000
Auditor	FF DANMARK AF 26. APRIL 1901 REGISTRERET REVISIONSAKTIESELSKAB	1 Jan 2000	1 May 2006
Auditor	HG REVISION ApS, REGISTREREDE REVISORER	1 May 2006	3 Jan 2007
Auditor	REVISIONSFIRMAET LEIF GOLDBECH REG. REVISORER ApS	3 Jan 2007	5 Sep 2008
Auditor	Esben Fløjgaard Andersen	5 Sep 2008	11 Sep 2012
Auditor	Optimal Revision Godkendt Revisionsanpartsselskab	8 Oct 2012	18 Oct 2012
Founder	PG EJENDOMME HOLDING I ApS	1 Jul 1990	15 Dec 2015
Founder	PG EJENDOMME HOLDING II ApS	1 Jul 1990	15 Dec 2015

The CEOs' other companies

Poul Axel Svendsen – 1 other companies

TRED HOLDING ApS Active

Dan Rybak – 46 other companies, of which 46 bankrupt

2bconfirmed ApS Bankrupt 19 Sep 2017
3 B (BYG BOLIGEN BILLIGERE) ApS Bankrupt 27 Dec 1990
A-LINE ESTATE ApS Bankrupt 4 Apr 2012
A. BALSLEV & CO. ApS Bankrupt 17 Jun 1996
A. E. AUTOMATIK ApS Bankrupt 19 Nov 1998
A/S FALCI-STRIK INTERNATIONAL Bankrupt 29 Jan 1991
A/S SCAN TRAILER DENMARK Bankrupt 9 Jun 1987
A/S UNITED PARACALE Bankrupt 10 Oct 1996
A2 KONTORCENTER A/S Bankrupt 2 Jul 2009
AALBORG MASKINTRANSPORT ApS Bankrupt 13 Apr 1994
ABC-DØGNVAGT ApS Bankrupt 8 Jun 1994
ABILDGAARD & CRAMER A/S Bankrupt 15 May 2002
AC CONSULT ApS Bankrupt 22 Oct 1998
ADELSTEN CATERING ApS Bankrupt 17 Sep 1990
ADLI INVEST ApS Bankrupt 15 Apr 2010
ADR NR. 1393 ApS Bankrupt 13 Aug 1992
ADR NR. 1399 ApS Bankrupt 10 Mar 1992
ADR NR. 1445 ApS Bankrupt 14 Mar 1996
ADR NR. 1449 ApS Bankrupt 13 Aug 1992
ADR NR. 1616 ApS Bankrupt 11 May 1993
ADR NR. 1692 ApS Bankrupt 29 Jun 1992
ADR NR. 1757 ApS Bankrupt 25 Jun 2003
ADR NR. 1824 ApS Bankrupt 25 Sep 1992
ADR NR. 1904 ApS Bankrupt 29 Apr 2009
ADR NR. 1925 ApS Bankrupt 7 Mar 1994
ADR NR. 2037 ApS Bankrupt 16 Feb 1994
ADR NR. 2057 ApS Bankrupt 26 Aug 1998
ADR NR.1105 ApS Bankrupt 28 Feb 1991
ADR. NR. 2497 ApS Bankrupt 5 Aug 1992
AFVIKLINGSHANDELSSELSKABET AF 28. AUGUST 1995 A/S Bankrupt 30 Nov 1995

Laila Tórsheim – 3 other companies

Address history (5 moves)

19 Mar 2014	Keilstruplund 50, 3460 Birkerød
13 Jul 2012	Stengade 75, 3000 Helsingør
20 Apr 2009	Grøndalsvænge 7, 3460 Birkerød
30 Nov 2005	Hillerødgade 30A, 2200 København N
1 Aug 2001	Hillerødgade 30A,
1 Jul 1990	Mynstersvej 3, 3. th, 1827 Frederiksberg C

Former names

ARKITEKTGRUPPEN 3D ApS	12 Jan 1995 – 15 Dec 2015
ARKITEKTFIRMA POUL SVENDSEN ApS	19 Mar 1991 – 11 Jan 1995
ADR NR. 1755 ApS	1 Jul 1990 – 18 Mar 1991

Employees per year

Other companies at the same address

AP212 ApS Bankrupt
CARACALLA ApS Bankrupt
DRAGONFISH MEDIA ApS Bankrupt
HØILAND DESIGN ApS Bankrupt
INTERFLOW DOK ApS Bankrupt
ISEE REALITY ApS Bankrupt
Jekka Facility Services IVS Bankrupt
M. R. B. ApS Bankrupt
Nerdy Speakers ApS Bankrupt
SCOOTER KBH ApS Bankrupt
SOH ApS Bankrupt
Watch Me Media ApS Bankrupt
BEHRNDT REKLAME OG MARKETING ApS Opløst
BRUGTE KONTORMØBLER AF 31/5 1970 ApS Opløst
BSP HOLDING ApS Active
Be2Green Holding ApS Active
DIE GROSSEN ApS Opløst
DIE KLEJNEN ApS Active
Dirigento ApS Active
Enlatic A/S Active
Founders Pool ApS Active
GLZ PARTNERE ApS Opløst
GORM Group ApS Fusioneret
GORM LARSEN & ZORNIG INTERACTIVE ApS Fusioneret
HAVE HOLDING ApS Active

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Questions and answers about ARKITEKTGRUPPEN 3D ApS

Has ARKITEKTGRUPPEN 3D ApS gone bankrupt?

No, ARKITEKTGRUPPEN 3D ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of ARKITEKTGRUPPEN 3D ApS?

ARKITEKTGRUPPEN 3D ApS most recently used REVISIONSANPARTSSELSKABET ESBEN ANDERSEN.

When was ARKITEKTGRUPPEN 3D ApS founded?

ARKITEKTGRUPPEN 3D ApS was founded on 1 July 1990.

What is the equity of ARKITEKTGRUPPEN 3D ApS?

Equity was DKK 411k according to the annual report for the period ending 31 December 2014.

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