Aktieselskabet af 28.08.2024
CVR 31274907 · Public limited company (A/S) · Dissolved after voluntary liquidation
Aktieselskabet af 28.08.2024 is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 16.5m and a net result of DKK -2.3m.
Company details
- CVR number
- 31274907
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Sankt Annæ Passage, Bredgade 25X
1260 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.0m
- Auditor
- EY, Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.7% |
| Current ratio | 456% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 103 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -3,238 | DKK -94k |
| Net profit | DKK -2.3m | DKK -7.7m |
| Equity | DKK 16.5m | DKK 7.3m |
| Total assets | DKK 16.5m | DKK 7.8m |
| Cash | DKK 20k | – |
| Short-term debt | DKK 53k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY, Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 177 | ||
| 1 Jan 2022 – 31 Dec 2022 | 115 | ||
| 1 Jan 2021 – 31 Dec 2021 | 102 | ||
| 1 Jan 2020 – 31 Dec 2020 | 96 | ||
| 1 Jan 2019 – 31 Dec 2019 | 74 | ||
| 1 Jan 2018 – 31 Dec 2018 | 96 | ||
| 1 Jan 2017 – 31 Dec 2017 | 113 | ||
| 1 Jan 2016 – 31 Dec 2016 | 81 | ||
| 1 Jan 2015 – 31 Dec 2015 | 97 | ||
| 1 Jan 2014 – 31 Dec 2014 | 93 | ||
| 1 Jan 2013 – 31 Dec 2013 | 100 | ||
| 1 Jan 2012 – 31 Dec 2012 | 116 | ||
| 1 Jan 2011 – 31 Dec 2011 | 152 | ||
| 1 Jan 2010 – 31 Dec 2010 | 145 | ||
| 1 Jan 2009 – 31 Dec 2009 | 82 | ||
| 21 Feb 2008 – 31 Dec 2008 | 153 |
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 | Steen Martin Rubow | ||
| CEO | Lars Bo Lindblad | ||
| Board | Steen Martin Rubow | ||
| Board | Michael Steen Jensen | ||
| Board | Jørgen Straarup | ||
| Board | Lars Bo Lindblad | ||
| Board | Henrik Klockmann | ||
| Board | Lars Hetland | ||
| Board | Susanne Hansen | ||
| Board | Zlatan Behmen | ||
| Board | Thomas Bolding Rasmussen | ||
| Board | Jacob Ilsøe | ||
| Owner (33%) | LARS HETLAND ApS | ||
| Owner (33%) | LARS BO LINDBLAD ApS | ||
| Owner (10%) | SUSANNE HANSEN ARKITEKT MAA ApS | ||
| Owner (15%) | JØRGEN STRAARUP ApS | ||
| Owner (5%) | Aktieselskabet af 28.08.2024 | ||
| Owner (20%) | Aktieselskabet af 28.08.2024 | ||
| Owner (5%) | Aktieselskabet af 28.08.2024 | ||
| Owner (25%) | SUSANNE HANSEN ARKITEKT MAA ApS | ||
| Owner (100%) | Norconsult Danmark A/S | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Auditor | R60-BOMHUS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | R60 A/S | ||
| Auditor | Forvis Mazars Statsautoriseret Revisionspartnerselskab | ||
| Auditor | HARBOE CONSULT ApS - GODKENDT REVISIONSVIRKSOMHED | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | LARS HETLAND ApS | ||
| Founder | JØRGEN STRAARUP ApS | ||
| Founder | LARS BO LINDBLAD ApS | ||
| Founder | HENRIK KLOCKMANN ApS | ||
| Founder | TNR HOLDING A/S |
The CEOs' other companies
Steen Martin Rubow – 5 other companies
- AA-HUSE ApS Opløst
- MARTIN RUBOW HOLDING ApS Opløst
- Nordic Office Of Architecture A/S Active
- TNR HOLDING A/S Fusioneret
- ØKOHUSET ApS Opløst
Lars Bo Lindblad – 5 other companies
- AA-HUSE ApS Opløst
- Aktieselskabet af 20.12.2017 Opløst
- LARS BO LINDBLAD ApS Active
- Nordic Office Of Architecture A/S Active
- skala architecture a/s Active
Address history (1 moves)
| c/o Sankt Annæ Passage, Bredgade 25X, 1260 København K | |
| c/o Sankt Annæ Passage F, Store Kongensgade 40, 1264 København K |
Former names
| Aktieselskabet af 28.08.2024 | – |
| RUBOW ARKITEKTER HOLDING A/S | – |
Other companies at the same address
- ADVOKAT PETER O. BACK ApS Bankrupt
- AEMA HOLDING ApS Bankrupt
- ARKITEKTFIRMAET STAUN ApS Bankrupt
- BBJ REKLAME & MARKETING ApS Bankrupt
- DAGBLADET LAND & FOLK A/S Bankrupt
- EFFECTOR A/S Bankrupt
- EFFECTOR NORDIC A/S Bankrupt
- GRØNNBÆK ApS Bankrupt
- HOLDINGSELSKABET AF 1.MAJ 1990 ApS Bankrupt
- INTEGRATOR ApS Bankrupt
- JAN VAN STEENWIJK ApS Bankrupt
- MORTEN LUND GAMES ApS Bankrupt
- MULTI-VISION ApS Bankrupt
- NUAN Aesthetic Aps Bankrupt
- PANT I ALT ApS Bankrupt
- POPCOUNTY ApS Bankrupt
- PROSPEKT F.M.B.A. Bankrupt
- PURPLECOW ApS Bankrupt
- SECHER OG SCOTT ApS Bankrupt
- SECHER SCOTT SCANDINAVIAN AUCTION & GALLERY A/S Bankrupt
- SELSKABET AF 1. DECEMBER 2010 ApS Bankrupt
- Secher Fine Art ApS Bankrupt
- TELE- OG DATASELSKABET 1995 ApS Bankrupt
- TWIN GLUE IVS Bankrupt
- UDGIVERANPARTSSELSKABET AF 1. SEPTEMBER 1998 Bankrupt
Similar companies in København
- ANTECH INVEST A/S København K
- NIELS BUCHHOLST A/S København Ø
- METROPOLITAN HOLDING ApS København S
- JOOST HOLDING ApS København K
- TENNECO HOLDINGS DANMARK ApS København V
- GENUA A/S København K
- AHM AF 1997 HOLDING ApS Nordhavn
- T. K. BOESEN HOLDING ApS København K
- Hallerup Group ApS København K
- B. EYDE-JØRGENSEN ApS København V
- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about Aktieselskabet af 28.08.2024
Has Aktieselskabet af 28.08.2024 gone bankrupt?
No, Aktieselskabet af 28.08.2024 is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Aktieselskabet af 28.08.2024?
Aktieselskabet af 28.08.2024 most recently used EY, Godkendt Revisionspartnerselskab.
When was Aktieselskabet af 28.08.2024 founded?
Aktieselskabet af 28.08.2024 was founded on 21 February 2008.
What is the equity of Aktieselskabet af 28.08.2024?
Equity was DKK 16.5m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.