TETRAPLAN HOLDING A/S
CVR 18159708 · Public limited company (A/S) · Dissolved after demerger
TETRAPLAN HOLDING A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry rådgivende ingeniørvirksomhed indenfor byggeri og anlægsarbejder. The company is no longer active (status: dissolved after demerger). 11 annual reports have been published.
Company details
- CVR number
- 18159708
- Status
- Dissolved after demerger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Kronprinsessegade 46E
1306 København K - Municipality
- København
- Industry
- Rådgivende ingeniørvirksomhed indenfor byggeri og anlægsarbejder (742010)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. - Share capital
- DKK 501k
- Employees
- 2 (2002)
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 69 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2005 – 30 Jun 2006 | 121 | ||
| 1 Jul 2004 – 30 Jun 2005 | 150 | ||
| 1 Jul 2003 – 30 Jun 2004 | 154 | ||
| 1 Jul 2002 – 30 Jun 2003 | 156 | ||
| 1 Jul 2001 – 30 Jun 2002 | 149 | ||
| 1 Jul 2000 – 30 Jun 2001 | 158 | ||
| 1 Jul 1999 – 30 Jun 2000 | 181 | ||
| 1 Jul 1998 – 30 Jun 1999 | 160 | ||
| 1 Jul 1997 – 30 Jun 1998 | 182 | ||
| 1 Jul 1996 – 30 Jun 1997 | 167 | ||
| 1 Jul 1995 – 30 Jun 1996 | 115 |
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 | Morten Steen Petersen | ||
| Board | Morten Steen Petersen | ||
| Board | Jan Nielsen | ||
| Board | Karsten Sand Bloch | ||
| Board | Christian Hansen Overgård | ||
| Auditor | EY Danmark A/S | ||
| Auditor | REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Karsten Sand Bloch | ||
| Founder | Morten Steen Petersen | ||
| Founder | Christian Hansen Overgård | ||
| Founder | Jan Nielsen |
The CEOs' other companies
Morten Steen Petersen – 5 other companies
- Ejendomsselskabet Kronprinsessegade 46 E ApS Active
- SAMPLAN ApS Active
- TETRAPLAN A/S Fusioneret
- TETRASOFT A/S Active
- TETRASOFT SALG ApS Opløst
Address history (0 moves)
| Kronprinsessegade 46E, 1306 København K |
Former names
| TETRAPLAN HOLDING A/S | – |
| TETRAPLAN ApS | – |
Employees per year
Other companies at the same address
- AIRSHELLS HOLDING ApS Bankrupt
- BW SYSTEMS ApS Bankrupt
- CAPTURE SEARCH & SELECTION S.M.B.A Bankrupt
- OTILIA HOLDING ApS Bankrupt
- PARKERINGS-COMPAGNIET DANMARK A/S Bankrupt
- PAUSEFILM ApS Bankrupt
- Skymill Danmark ApS Bankrupt
- UCCU MANAGEMENT F.M.B.A. Bankrupt
- ABS MKI SEA ApS Active
- AFVIKLINGSSELSKABET AF 1/9 2003 A/S Compulsorily dissolved
- AIRSHELLS DENMARK ApS Active
- Alexanders Garage ApS Active
- Assensvej 4 ApS Active
- BALDZBY ApS Active
- BETTY WU FILM IVS Opløst
- BLSH MANAGEMENT ApS Active
- Blushøjvej 6A ApS Active
- Boxstation ApS Active
- Boxstation Mobil ApS Active
- But Better ApS Active
- CARVIAR ApS Active
- CHAIRMAN'S ApS Active
- CPH TANDLÆGEKLINIK ApS Opløst
- Colosseum Kronprinsessegade ApS Active
- DC Closing ApS Opløst
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Questions and answers about TETRAPLAN HOLDING A/S
Has TETRAPLAN HOLDING A/S gone bankrupt?
No, TETRAPLAN HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
When was TETRAPLAN HOLDING A/S founded?
TETRAPLAN HOLDING A/S was founded on 15 November 1994.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.