RÅDGIVNINGSSELSKABET AF 1. SEPTEMBER 2009 A/S
CVR 15108037 · Public limited company (A/S) · Dissolved after voluntary liquidation
RÅDGIVNINGSSELSKABET AF 1. SEPTEMBER 2009 A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry arkitektvirksomhed. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 632k and a net result of DKK 13k.
Company details
- CVR number
- 15108037
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Ny Kongensgade 15
1472 København K - Municipality
- København
- Industry
- Arkitektvirksomhed (711100)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder - Share capital
- DKK 500k
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 90.8% |
| Current ratio | 1,091% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 13k | DKK -77k |
| Net profit | DKK 13k | DKK -77k |
| Equity | DKK 632k | DKK 618k |
| Total assets | DKK 696k | DKK 3.5m |
| Cash | DKK 231k | – |
| Short-term debt | DKK 64k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 162 | ||
| 1 Jan 2016 – 31 Dec 2016 | 163 | ||
| 1 Jan 2015 – 31 Dec 2015 | 162 | ||
| 1 Jan 2014 – 31 Dec 2014 | 86 | ||
| 1 Jan 2013 – 31 Dec 2013 | 106 | ||
| 1 Jan 2012 – 31 Dec 2012 | 111 | ||
| 1 Jan 2011 – 31 Dec 2011 | 122 | ||
| 1 Jan 2010 – 31 Dec 2010 | 102 | ||
| 1 Jan 2009 – 31 Dec 2009 | 111 | ||
| 1 Jan 2008 – 31 Dec 2008 | 116 | ||
| 1 Jan 2007 – 31 Dec 2007 | 101 | ||
| 1 Jan 2006 – 31 Dec 2006 | 168 | ||
| 1 Jan 2005 – 31 Dec 2005 | 109 | ||
| 1 Jan 2004 – 31 Dec 2004 | 114 | ||
| 1 Jan 2003 – 31 Dec 2003 | 106 | ||
| 1 Jan 2002 – 31 Dec 2002 | 98 | ||
| 1 Jan 2001 – 31 Dec 2001 | 83 | ||
| 1 Apr 1999 – 31 Mar 2000 | 81 | ||
| 1 Apr 1998 – 31 Mar 1999 | 144 | ||
| 1 Apr 1997 – 31 Mar 1998 | 170 |
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 | Jørgen Malling | ||
| CEO | Michael Kristian Wittrup | ||
| CEO | Jens Michael Nielsen | ||
| CEO | Susanne Borenhoff | ||
| CEO | Carsten Thomasen | ||
| CEO | Lars Gudmund Axelsen | ||
| Board | Jens Erik Udsen | ||
| Board | Børge Svare Bentsen | ||
| Board | Jørgen Malling | ||
| Board | Michael Kristian Wittrup | ||
| Board | Lars Gudmund Axelsen | ||
| Board | Svend Therkildsen | ||
| Board | Knud Kristian Pedersen | ||
| Board | John René Frederiksen | ||
| Board | Carsten Brøndum | ||
| Board | Kjeld Bonnerup Tyllesen | ||
| Board | Claus Pinholt | ||
| Board | Susanne Borenhoff | ||
| Owner (100%) | SBS BYFORNYELSE S.M.B.A | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Jørgen Malling | ||
| Founder | Michael Kristian Wittrup | ||
| Founder | Sanerings-og Byfornyelsesselsk abet af 1970 S.m.b.A |
The CEOs' other companies
Jørgen Malling – 2 other companies, of which 1 bankrupt
- ARKIPARTNERS ApS Bankrupt 4 Mar 2015
- SBS EKSPORT A/S Opløst
Michael Kristian Wittrup – 4 other companies
- GRUNDEJERNES EJENDOMSSELSKAB AF 1972 ApS Opløst
- KUBEN BYGGEPLANDATA A/S Fusioneret
- MAGNE NØHR A/S Opløst
- SBS EKSPORT A/S Opløst
Susanne Borenhoff – 1 other companies, of which 1 bankrupt
- HALD & HALBERG A/S Bankrupt 30 Oct 2017
Carsten Thomasen – 3 other companies
- C. THOMASEN HOLDING ApS Active
- EUROPLAN ApS Fusioneret
- SBS RÅDGIVNING A/S Active
Lars Gudmund Axelsen – 4 other companies
- BARK Rådgivning A/S Active
- EUROPLAN ApS Fusioneret
- EXSOS ApS Active
- GRUNDEJERNES EJENDOMSSELSKAB AF 1972 ApS Opløst
Address history (0 moves)
| Ny Kongensgade 15, 1472 København K |
Former names
| RÅDGIVNINGSSELSKABET AF 1. SEPTEMBER 2009 A/S | – |
| SBS RÅDGIVNING A/S | – |
Other companies at the same address
- GRUNDEJERNES EJENDOMSSELSKAB AF 1972 ApS Opløst
- RELEX Solutions ApS Active
- SBS EKSPORT A/S Opløst
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Questions and answers about RÅDGIVNINGSSELSKABET AF 1. SEPTEMBER 2009 A/S
Has RÅDGIVNINGSSELSKABET AF 1. SEPTEMBER 2009 A/S gone bankrupt?
No, RÅDGIVNINGSSELSKABET AF 1. SEPTEMBER 2009 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was RÅDGIVNINGSSELSKABET AF 1. SEPTEMBER 2009 A/S founded?
RÅDGIVNINGSSELSKABET AF 1. SEPTEMBER 2009 A/S was founded on 19 March 1991.
What is the equity of RÅDGIVNINGSSELSKABET AF 1. SEPTEMBER 2009 A/S?
Equity was DKK 632k 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.