AT 1 A/S

CVR 29801827 · Public limited company (A/S) · Dissolved after demerger

AT 1 A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry skibsmæglere. The company is no longer active (status: dissolved after demerger). 7 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 3.6m and a net result of DKK 2.2m.

Company details

CVR number
29801827
Status
Dissolved after demerger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Bredgade 31, 4.
1260 København K
Municipality
København
Industry
Skibsmæglere (522910)
Bankruptcies in the industry: Speditører
Share capital
DKK 500k
Employees
0 (2015)
Auditor
REDMARK, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 7
Missing annual reportNo
Negative equityNo
Equity ratio19.2%
Current ratio123%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address53
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK 21.1mDKK 16.3m
Net profitDKK 2.2mDKK 6,000
EquityDKK 3.6mDKK 1.4m
Total assetsDKK 18.6mDKK 12.3m
CashDKK 14.2m–
Short-term debtDKK 15.0m–
Tax owedDKK 731k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · REDMARK, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 2013162
1 Jan 2012 – 31 Dec 2012170
1 Jan 2011 – 31 Dec 2011109
1 Jan 2010 – 31 Dec 2010166
1 Jan 2009 – 31 Dec 2009174
1 Jan 2008 – 31 Dec 2008167
11 Dec 2006 – 31 Dec 2007154

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
CEOCaroline Sundorph Pontoppidan
CEOKenneth Bitsch Høeg
CEOTim Tofthøj Sørensen
BoardHenrik Møgelmose
BoardCaroline Sundorph Pontoppidan
BoardPeter Kim Ketelsen
BoardKenneth Bitsch Høeg
BoardRobert Clancy
BoardRichard Meins
BoardDimitri Christodoulou
BoardPeter Michael Kristensen
BoardTim Tofthøj Sørensen
AuditorREDMARK, GODKENDT REVISIONSPARTNERSELSKAB
FounderKR 332 ApS

The CEOs' other companies

Caroline Sundorph Pontoppidan – 50 other companies, of which 50 bankrupt

Kenneth Bitsch Høeg – 9 other companies

Tim Tofthøj Sørensen – 10 other companies, of which 1 bankrupt

Address history (2 moves)

Bredgade 31, 4., 1260 København K
Tuborg Boulevard 12, 2900 Hellerup
c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø

Former names

AT 1 A/S –
ARROW TANKERS A/S –
KR 469 A/S –

Employees per year

Number of employees at AT 1 A/S per year482007: 420072008: 420082009: 520092011: 720112012: 820122013: 720132014: 820142015: 02015

Other companies at the same address

Similar companies in København

Questions and answers about AT 1 A/S

Has AT 1 A/S gone bankrupt?

No, AT 1 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

Who is the auditor of AT 1 A/S?

AT 1 A/S most recently used REDMARK, Statsautoriseret Revisionspartnerselskab.

When was AT 1 A/S founded?

AT 1 A/S was founded on 11 December 2006.

What is the equity of AT 1 A/S?

Equity was DKK 3.6m according to the annual report for the period ending 31 December 2013.

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