TETRAPLAN A/S
CVR 20604182 · Public limited company (A/S) · Dissolved after merger
TETRAPLAN A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder. The company is no longer active (status: dissolved after merger). 18 annual reports have been published. The latest annual report (30 Jun 2015) shows equity of DKK 721k and a net result of DKK -95k.
Company details
- CVR number
- 20604182
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Kronprinsessegade 46E
1306 København K - Municipality
- København
- Industry
- Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder (711210)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder - Share capital
- DKK 985k
- Employees
- 15 (2015)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 18.2% |
| Current ratio | 96% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 69 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 8.1m | DKK 6.2m |
| Net profit | DKK -95k | DKK -2.1m |
| Equity | DKK 721k | DKK 2.8m |
| Total assets | DKK 4.0m | DKK 5.6m |
| Cash | DKK 832k | – |
| Short-term debt | DKK 3.2m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2014 – 30 Jun 2015 | 63 | ||
| 1 Jul 2013 – 30 Jun 2014 | 135 | ||
| 1 Jul 2012 – 30 Jun 2013 | 158 | ||
| 1 Jul 2011 – 30 Jun 2012 | 149 | ||
| 1 Jul 2010 – 30 Jun 2011 | 146 | ||
| 1 Jul 2009 – 30 Jun 2010 | 144 | ||
| 1 Jul 2008 – 30 Jun 2009 | 156 | ||
| 1 Jul 2007 – 30 Jun 2008 | 139 | ||
| 1 Jul 2006 – 30 Jun 2007 | 141 | ||
| 1 Jul 2005 – 30 Jun 2006 | 121 | ||
| 1 Jul 2004 – 30 Jun 2005 | 145 | ||
| 1 Jul 2003 – 30 Jun 2004 | 154 | ||
| 1 Jul 2002 – 30 Jun 2003 | 156 | ||
| 1 Jul 2001 – 30 Jun 2002 | 147 | ||
| 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 |
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 | ||
| CEO | Anette Enemark | ||
| CEO | Christian Listov-Saabye | ||
| Board | Karsten Sand Bloch | ||
| Board | Morten Steen Petersen | ||
| Board | Christian Hansen Overgård | ||
| Board | Jan Nielsen | ||
| Board | Klaus Petersen | ||
| Board | Karsten Sand Bloch | ||
| Board | Michael Svane | ||
| Board | Jakob Høj | ||
| Board | Henrik Madelung Paag | ||
| Board | Jan Nielsen | ||
| Board | Lars Hulsbæk | ||
| Board | Per Lautrup-Nissen | ||
| Board | Steen Jønsson | ||
| Board | Bent Hald | ||
| Board | Jesper Pedersen | ||
| Board | Birger Reitz Clausen | ||
| Board | Thomas Drachmann Brøndum | ||
| Owner (15%) | KARSTEN SAND BLOCH HOLDING ApS | ||
| Owner (50%) | 2xNielsen ApS | ||
| Owner (5%) | CONTRADE PARTNERS ApS | ||
| Owner (20%) | TETRAPLAN A/S | ||
| Owner (67%) | 2xNielsen ApS | ||
| Owner (100%) | Artelia A/S | ||
| Auditor | EY Danmark A/S | ||
| Auditor | REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | CHRISTENSEN KJÆRULFF 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 HOLDING A/S Fusioneret
- TETRASOFT A/S Active
- TETRASOFT SALG ApS Opløst
Christian Listov-Saabye – 14 other companies, of which 1 bankrupt
- OVERFOR CAFÉ & BAR ApS Bankrupt 10 Oct 2023
- ASSOCIEREDE INGENIØRER ApS Fusioneret
- Artelia A/S Active
- EJENDOMSSELSKABET NÆSTVEDVEJ 1, VORDINGBORG ApS Active
- HANS H. BAY OG MOGENS ELKJÆR. RÅDGIVENDE INGENIØRER ApS Fusioneret
- LARS LINDGAARD INGENIØR RÅDGIVNING A/S Fusioneret
- LBP ENGINEERING A/S Fusioneret
- LISTOV-SAABYE INVEST ApS Active
- MBH 2004 A/S Fusioneret
- MBP A/S Fusioneret
- MOE & BRØDSGAARD EJENDOMME ApS Fusioneret
- NIELSEN & RISAGER A/S, RÅDGIVENDE INGENIØRER F.R.I. Fusioneret
- SEACON A/S Fusioneret
- SKUDE & JACOBSEN A/S Fusioneret
Address history (0 moves)
| Kronprinsessegade 46E, 1306 København K |
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 A/S
Has TETRAPLAN A/S gone bankrupt?
No, TETRAPLAN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of TETRAPLAN A/S?
TETRAPLAN A/S most recently used Beierholm.
When was TETRAPLAN A/S founded?
TETRAPLAN A/S was founded on 18 December 1997.
What is the equity of TETRAPLAN A/S?
Equity was DKK 721k according to the annual report for the period ending 30 June 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.