PLAN & PROCES ApS
CVR 29223408 · Private limited company (ApS) · Dissolved by declaration
PLAN & PROCES ApS is a Private limited company (ApS), founded on , based in Hadsten. The company is registered in the industry arkitektvirksomhed. The company is no longer active (status: dissolved by declaration). 14 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 495k and a net result of DKK 152k.
Company details
- CVR number
- 29223408
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Skyttevænget 9
8370 Hadsten - Municipality
- Favrskov
- Industry
- Arkitektvirksomhed (711100)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder - Share capital
- DKK 125k
- Employees
- 2 (2018)
- Auditor
- Kvist & Jensen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 40.7% |
| Current ratio | 172% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 714k | DKK 1.4m |
| Net profit | DKK 152k | DKK 168k |
| Equity | DKK 495k | DKK 518k |
| Total assets | DKK 1.2m | DKK 1.4m |
| Cash | DKK 858k | – |
| Short-term debt | DKK 707k | – |
| Tax owed | DKK 43k | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Kvist & Jensen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 51 | ||
| 1 Jan 2018 – 31 Dec 2018 | 84 | ||
| 1 Jan 2017 – 31 Dec 2017 | 68 | ||
| 1 Jan 2016 – 31 Dec 2016 | 75 | ||
| 1 Jan 2015 – 31 Dec 2015 | 67 | ||
| 1 Jan 2014 – 31 Dec 2014 | 154 | ||
| 1 Jan 2013 – 31 Dec 2013 | 132 | ||
| 1 Jan 2012 – 31 Dec 2012 | 168 | ||
| 1 Jan 2011 – 31 Dec 2011 | 120 | ||
| 1 Jan 2010 – 31 Dec 2010 | 108 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 160 | ||
| 1 Jan 2007 – 31 Dec 2007 | 142 | ||
| 3 Jan 2006 – 31 Dec 2006 | 144 |
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 | Per Lüchtemeier | ||
| Owner (100%) | Per Lüchtemeier | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Kvist & Jensen Statsautoriseret Revisionspartnerselskab | ||
| Founder | 4 P HOLDING ApS |
The CEOs' other companies
Per Lüchtemeier – 1 other companies
- 4 P HOLDING ApS Opløst
Address history (2 moves)
| Skyttevænget 9, 8370 Hadsten | |
| Skyttevænget 9, 8370 Hadsten | |
| Solsvinget 12, 8700 Horsens |
Employees per year
Other companies at the same address
- 4 P HOLDING ApS Opløst
- Lily Holding ApS Active
- canashop ApS Opløst
Similar companies in Favrskov
- LARS PANK JENSEN HOLDING ApS Hadsten
- Tegnestuen Blå Streg ApS Hadsten
- Krabbe Bygherrerådgivning ApS Hadsten
- Thorsø Tegnestue & Byggerådgivning ApS Thorsø
- Håland Ark ApS Hinnerup
- SIGNATUR arkitekter ApS Hinnerup
- Tegnestuen Stedsans ApS Hadsten
- Lars Lisby Holding ApS Hadsten
- Arkitektfirmaet Leo T. Mortensen aps Hammel
- Udvikling 05 Aps Hammel
- NORLUND ARCHITECTS ApS Langå
- ARKITEKTFIRMAET AF 01.12.1991 ApS Hammel
Questions and answers about PLAN & PROCES ApS
Has PLAN & PROCES ApS gone bankrupt?
No, PLAN & PROCES ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of PLAN & PROCES ApS?
PLAN & PROCES ApS most recently used Kvist & Jensen, Statsautoriseret Revisionspartnerselskab.
When was PLAN & PROCES ApS founded?
PLAN & PROCES ApS was founded on 3 January 2006.
What is the equity of PLAN & PROCES ApS?
Equity was DKK 495k 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.