Selskabet af 21. marts 2018 A/S

CVR 21479373 · Public limited company (A/S) · Dissolved after voluntary liquidation

Selskabet af 21. marts 2018 A/S is a Public limited company (A/S), founded on , based in Holbæk. 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 The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published.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 2018) shows equity of DKK 131k and a net result of DKK 259k.

Company details

CVR number
21479373
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Ahlgade 40A
4300 Holbæk
Municipality
Holbæk
Industry
Arkitektvirksomhed (711100)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
Share capital
DKK 860k
Employees
0 (2018)
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late0 of 20
Missing annual reportNo
Negative equityNo
Equity ratio31.5%
Current ratio146%
Moves (last 2 years)1
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address25
Going-concern uncertaintyYes

Financials and key figures

Financial year20182017
Gross profitDKK 206kDKK 4.3m
Net profitDKK 259kDKK -41k
EquityDKK 131kDKK -129k
Total assetsDKK 415kDKK 1.9m
CashDKK 119k–
Short-term debtDKK 284k–
Tax owedDKK 224k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018151
1 Jan 2017 – 31 Dec 2017129
1 Jan 2016 – 31 Dec 2016110
1 Jan 2015 – 31 Dec 2015144
1 Jan 2014 – 31 Dec 2014133
1 Jan 2013 – 31 Dec 2013150
1 Jan 2012 – 31 Dec 2012149
1 Jan 2011 – 31 Dec 2011150
1 Jan 2010 – 31 Dec 201086
1 Jan 2009 – 31 Dec 2009147
1 Jan 2008 – 31 Dec 200889
1 Jan 2007 – 31 Dec 200772
1 Jan 2006 – 31 Dec 200666
1 Jan 2005 – 31 Dec 200588
1 Jan 2004 – 31 Dec 200487
1 Jan 2003 – 31 Dec 200383
1 Jan 2002 – 31 Dec 200296
1 Jan 2001 – 31 Dec 2001100
1 Jan 2000 – 31 Dec 2000144
1 Jan 1999 – 31 Dec 1999135

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

RoleNameFromTo
CEOPoul Ussing
CEOMorten Harder Sonnenborg
CEOLone Backs
BoardSteen Christiansen
BoardStig Løcke
BoardJan Procida
BoardPeter Steen Antonsen
BoardPeter Kristian Haugaard
BoardMorten Harder Sonnenborg
BoardPer Sønderby Simonsen
BoardMorten Harder Sonnenborg
BoardKeld Harbo
BoardLone Backs
Owner (25%)STIG LØCKE HOLDING ApS
Owner (25%)RS INVEST SVENDBORG ApS
Owner (25%)aNNeKS ApS
Owner (25%)LONE BACKS HOLDING ApS
Owner (50%)aNNeKS ApS
Owner (50%)LONE BACKS HOLDING ApS
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderA-GRUPPEN HOLDING A/S

The CEOs' other companies

Poul Ussing – 4 other companies

Morten Harder Sonnenborg – 1 other companies

Lone Backs – 1 other companies

Address history (2 moves)

Ahlgade 40A, 4300 Holbæk
Ahlgade 40A, 4300 Holbæk
Ahlgade 40A, 4300 Holbæk

Former names

Selskabet af 21. marts 2018 A/S –
BaLS ARKITEKTER A/S –
ARKITEKTERNE A/S –
ARKITEKTGRUPPEN HOLBÆK A/S –

Employees per year

Number of employees at Selskabet af 21. marts 2018 A/S per year7132011: 1020112012: 1020122013: 1220132014: 1020142015: 1120152016: 1220162017: 1320172018: 02018

Other companies at the same address

Similar companies in Holbæk

Questions and answers about Selskabet af 21. marts 2018 A/S

Has Selskabet af 21. marts 2018 A/S gone bankrupt?

No, Selskabet af 21. marts 2018 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of Selskabet af 21. marts 2018 A/S?

Selskabet af 21. marts 2018 A/S most recently used Beierholm.

When was Selskabet af 21. marts 2018 A/S founded?

Selskabet af 21. marts 2018 A/S was founded on 28 January 1999.

What is the equity of Selskabet af 21. marts 2018 A/S?

Equity was DKK 131k according to the annual report for the period ending 31 December 2018.

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