ARTELIA DENMARK ApS
CVR 31326508 · Private limited company (ApS) · Dissolved by declaration
ARTELIA DENMARK ApS is a Private limited company (ApS), founded on , based in Valby. The company is registered in the industry rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 1.2m and a net result of DKK 308k.
Company details
- CVR number
- 31326508
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Poul Bundgaards Vej 1
2500 Valby - 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 125k
- Employees
- 1 (2018)
- Auditor
- Baker Tilly Denmark
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 84.9% |
| Current ratio | 822% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 94 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 1.5m | DKK 716k |
| Net profit | DKK 308k | DKK -1.1m |
| Equity | DKK 1.2m | DKK 927k |
| Total assets | DKK 1.5m | DKK 1.2m |
| Cash | DKK 107k | – |
| Short-term debt | DKK 177k | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Baker Tilly Denmark.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 97 | ||
| 1 Jan 2018 – 31 Dec 2018 | 183 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 137 | ||
| 1 Jan 2015 – 31 Dec 2015 | 160 | ||
| 1 Jan 2014 – 31 Dec 2014 | 129 | ||
| 1 Jan 2013 – 31 Dec 2013 | 115 | ||
| 1 Jan 2012 – 31 Dec 2012 | 157 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 177 | ||
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 28 Feb 2008 – 31 Dec 2008 | 173 |
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 | Antoine Pigot | ||
| CEO | Dominique Marcel Combe | ||
| Board | Jan Anders Rune Skoglund | ||
| Board | Pierre René Joseph Maillet | ||
| Board | Antoine Pigot | ||
| Board | Jan Åke Ehlers | ||
| Board | Dominique Marcel Combe | ||
| Board | Mathieu Claude Nicolas Chevereau | ||
| Owner (100%) | SAS Artelia International | ||
| Owner (100%) | Artelia Holding SAS | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Hifab AB |
Address history (3 moves)
| Poul Bundgaards Vej 1, 2500 Valby | |
| Mårkærvej 5, 2630 Taastrup | |
| Åkærsvej 1, 8410 Rønde | |
| c/o A/S Hifab Bygherreombud, Rosenkæret 11C, 2860 Søborg |
Former names
| ARTELIA DENMARK ApS | – |
| COTEBA DENMARK ApS | – |
Employees per year
Other companies at the same address
- Boho Invest ApS Bankrupt
- CWP Kraft ApS Bankrupt
- MC Sistem DK ApS Bankrupt
- Manchett Cleaning ApS Bankrupt
- AIDER Godkendt Revisionsaktieselskab Active
- ASBP HOLDING ApS Active
- ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB Opløst
- Advanced Medical Denmark (AMD) ApS Compulsorily dissolved
- Agrima Botanicals ApS Opløst
- ApS KOMPLEMENTARSELSKABET LOHJA RETAIL PARKS, FINLAND Opløst
- ApS KOMPLEMENTARSELSKABET RIVINGTON ROAD, ELLESMERE PORT Opløst
- ApS KOMPLEMENTARSELSKABET ROGERSTONE, NEWPORT Opløst
- ApS KOMPLEMENTARSELSKABET TAMMERFORS BUTIKSCENTER, FINLAND Opløst
- ApS KOMPLEMENTARSELSKABET TAMMERFORS STORBUTIKKER, TAMPERE I + III, FINLAND Opløst
- ApS OLD HALL STREET KOMPLEMENTAR Opløst
- Aramis Invest ApS Active
- Arnesvej 15 ApS Opløst
- Aster Psykiatri ApS Active
- BIRGER CHRISTENSEN GENERAL TRADING COMPANY ApS Active
- BLS Komplementar ApS Active
- Bosphorus ApS Active
- Brewify ApS Opløst
- By Invite Consulting ApS Active
- CNT BUILD A/S Active
- Calaboose ApS Opløst
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Questions and answers about ARTELIA DENMARK ApS
Has ARTELIA DENMARK ApS gone bankrupt?
No, ARTELIA DENMARK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of ARTELIA DENMARK ApS?
ARTELIA DENMARK ApS most recently used Baker Tilly Denmark.
When was ARTELIA DENMARK ApS founded?
ARTELIA DENMARK ApS was founded on 28 February 2008.
What is the equity of ARTELIA DENMARK ApS?
Equity was DKK 1.2m 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.