HOLTEPROJEKT A/S BYGHERRERÅDGIVNING
CVR 21457515 · Public limited company (A/S) · Dissolved after merger
HOLTEPROJEKT A/S BYGHERRERÅDGIVNING is a Public limited company (A/S), founded on , based in København SV. The company is registered in the industry rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 3.4m and a net result of DKK 210k.
Company details
- CVR number
- 21457515
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Ellebjergvej 52, 2.
2450 København SV - 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 806k
- Employees
- 6 (2018)
- Auditor
- ALBJERG, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 25 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 61.3% |
| Current ratio | 400% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 20 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 5.1m | DKK 4.8m |
| Net profit | DKK 210k | DKK 28k |
| Equity | DKK 3.4m | DKK 3.2m |
| Total assets | DKK 5.6m | DKK 5.1m |
| Cash | DKK 3.8m | – |
| Short-term debt | DKK 1.4m | – |
| Avg. employees | 6 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · ALBJERG, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 58 | ||
| 1 Jan 2018 – 31 Dec 2018 | 77 | ||
| 1 Jan 2017 – 31 Dec 2017 | 103 | ||
| 1 Jan 2016 – 31 Dec 2016 | 123 | ||
| 1 Jan 2015 – 31 Dec 2015 | 120 | ||
| 1 Jan 2014 – 31 Dec 2014 | 133 | ||
| 1 Jan 2013 – 31 Dec 2013 | 119 | ||
| 1 Jan 2012 – 31 Dec 2012 | 98 | ||
| 1 Jan 2011 – 31 Dec 2011 | 115 | ||
| 1 Jan 2010 – 31 Dec 2010 | 151 | ||
| 1 Jan 2009 – 31 Dec 2009 | 130 | ||
| 1 Jan 2008 – 31 Dec 2008 | 137 | ||
| 1 Jan 2007 – 31 Dec 2007 | 133 | ||
| 1 Jan 2006 – 31 Dec 2006 | 157 | ||
| 1 Jan 2005 – 31 Dec 2005 | 160 | ||
| 1 Jan 2004 – 31 Dec 2004 | 146 | ||
| 1 Jan 2003 – 31 Dec 2003 | 163 | ||
| 1 Sep 2001 – 31 Aug 2002 | 162 | ||
| 1 Sep 2000 – 31 Aug 2001 | 160 | ||
| 1 Sep 1999 – 31 Aug 2000 | 133 |
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 | Torben Kronstam | ||
| CEO | Ole Pedersen | ||
| CEO | Henrik Ulf Christensen | ||
| Board | Jørgen Kristen Gram Holst | ||
| Board | Ejler Munch Andersen | ||
| Board | Jacob Michael Marstrand Blegvad | ||
| Board | Frederik Jensen | ||
| Board | Anne Bodil Legind Jensen | ||
| Board | Anne Bodil Legind Jensen | ||
| Board | Haagen Theodor Haagensen | ||
| Board | Evald Buttenschøn Eriksen | ||
| Board | Anders Nielsen | ||
| Board | Frederik Mark Jensen | ||
| Board | Frederik Mark Jensen | ||
| Board | Frederik Jensen | ||
| Board | Eilif Holte | ||
| Board | Hans-Peter Schrøder | ||
| Board | Jan Helge Østensen | ||
| Board | Ole Pedersen | ||
| Board | Helen Herlet | ||
| Board | Heidi Lind Poulsen | ||
| Board | Henrik Ulf Christensen | ||
| Board | Jacob Vittrup | ||
| Owner (50%) | Holte Group AS | ||
| Owner (25%) | OLP-HOLDING ApS | ||
| Owner (10%) | Poul Søren Andersen | ||
| Owner (100%) | NRGI HOLDING A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | TOP B ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | ALBJERG STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Torben Kronstam – 4 other companies
- Elcor Skovlunde Randers A/S Active
- INGENIØRFIRMAET AF 29. FEBRUAR 1996 A/S Opløst
- RB TOTALINSTALLATION DK ApS Opløst
- Rejsekort & Rejseplan A/S Active
Ole Pedersen – 6 other companies
- Amarant ApS Opløst
- EILAND ELECTRIC A/S Fusioneret
- Holte DK ApS Opløst
- OLP-HOLDING ApS Active
- SYCON, KNUDSEN & SØRENSEN A/S Opløst
- SYCON, STEENSEN & VARMING A/S Opløst
Henrik Ulf Christensen – 14 other companies
- BYR GRUPPEN A/S Fusioneret
- ELCON A/S Active
- EMT NORDIC A/S Fusioneret
- EXOMETRIC ApS Fusioneret
- Edwin Rahrs Vej 73 ApS Fusioneret
- KM01 ApS Active
- KM02 ApS Active
- KM03 ApS Active
- KUBEN BYFORNYELSE DANMARK A/S Opløst
- KUBEN MANAGEMENT A/S Active
- NRGI ENERGIBESPARELSER A/S Fusioneret
- NRGI HOLDING A/S Fusioneret
- NRGi Rådgivning A/S Active
- Selskabet af 2. juli 1982 ApS Opløst
Address history (3 moves)
| Ellebjergvej 52, 2., 2450 København SV | |
| Nørgaardsvej 5, 2800 Kgs.Lyngby | |
| Overgaden Neden Vandet 9B, 1414 København K | |
| Guldsmedgade 1, 8000 Århus C |
Former names
| HOLTEPROJEKT A/S BYGHERRERÅDGIVNING | – |
| HOLTEPROJEKT A/S DANMARK | – |
| HOLTE PROJEKT A/S | – |
| BYGGEPLANDATA A/S | – |
| BYGGEPLAN-DATA A/S | – |
Employees per year
Other companies at the same address
- Kappa Bioscience IVS Bankrupt
- BYR GRUPPEN A/S Fusioneret
- CARESITE ApS Opløst
- COPENHAGEN CARE A/S Opløst
- Cmon ApS Opløst
- EXOMETRIC ApS Fusioneret
- FLEXADMINISTRATION 2002 A/S Opløst
- HANDICAPHJÆLPEN ApS Opløst
- Holdingselskabet af den 4. juli 2016 RVT ApS Fusioneret
- ITC-Leasing Denmark ApS Compulsorily dissolved
- KM01 ApS Active
- KM02 ApS Active
- KM03 ApS Active
- KUBEN BYFORNYELSE DANMARK A/S Opløst
- KUBEN MANAGEMENT A/S Active
- Lunch by Møntergade ApS Active
- NRGi Rådgivning A/S Active
- P.P. HANDICAPSERVICE ApS Opløst
- RPS DENMARK ApS Opløst
- WW INVESTERING ApS Fusioneret
Similar companies in København
- FINN RUTZOU CONSULTING ApS København S
- EKJ RÅDGIVENDE INGENIØRER A/S København Ø
- PETER JAHN & PARTNERE A/S. BYGGE- OG RENOVERINGSRÅDGIVNING København NV
- LÖWENMARK, RÅDGIVENDE INGENIØRFIRMA F.R.I E. FRIIS-MADSEN ApS København K
- JØRGEN NIELSEN. RÅDGIVENDE INGENIØRER A/S København K
- Sweco Danmark A/S København S
- Olsen Advisory ApS Valby
- RSI Biotech ApS København Ø
- BygTech Rådgivning ApS København S
- HD Rådgivning ApS København N
- Brandrup Rådgivning ApS Vanløse
- Byg og Råd ApS København S
Questions and answers about HOLTEPROJEKT A/S BYGHERRERÅDGIVNING
Has HOLTEPROJEKT A/S BYGHERRERÅDGIVNING gone bankrupt?
No, HOLTEPROJEKT A/S BYGHERRERÅDGIVNING is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HOLTEPROJEKT A/S BYGHERRERÅDGIVNING?
HOLTEPROJEKT A/S BYGHERRERÅDGIVNING most recently used ALBJERG, Statsautoriseret Revisionspartnerselskab.
When was HOLTEPROJEKT A/S BYGHERRERÅDGIVNING founded?
HOLTEPROJEKT A/S BYGHERRERÅDGIVNING was founded on 28 March 1968.
What is the equity of HOLTEPROJEKT A/S BYGHERRERÅDGIVNING?
Equity was DKK 3.4m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.