Aktieselskabet af 20.12.2017

CVR 39179563 · Public limited company (A/S) · Dissolved after voluntary liquidation

Aktieselskabet af 20.12.2017 is a Public limited company (A/S), founded on , based in Aarhus C. The company is registered in the industry arkitektaktiviteter. The company is no longer active (status: dissolved after voluntary liquidation). 7 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 1.0m and a net result of DKK -23k.

Company details

CVR number
39179563
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Ankersgade 12C, kl. 2
8000 Aarhus C
Municipality
Aarhus
Industry
Arkitektaktiviteter (711100)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
Share capital
DKK 1.0m
Employees
15 (2018)
Auditor
Redmark, Godkendt Revisionspartnerselskab
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 7
Missing annual reportNo
Negative equityNo
Equity ratio99.0%
Current ratio10,451%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address24
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK -32kDKK -16k
Net profitDKK -23kDKK -12k
EquityDKK 1.0mDKK 1.1m
Total assetsDKK 1.0mDKK 1.3m
CashDKK 873k–
Short-term debtDKK 10k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Redmark, Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 2024155
1 Jan 2023 – 31 Dec 2023176
1 Jan 2022 – 31 Dec 2022114
1 Jan 2021 – 31 Dec 202197
1 Jan 2020 – 31 Dec 2020100
1 Jan 2019 – 31 Dec 201977
20 Dec 2017 – 31 Dec 201896

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
CEOLars Lisby
CEORasmus Kierkegaard
CEOLars Hetland
CEOJess Kofoed Sørensen
BoardSusanne Hansen
BoardLars Hetland
BoardLars Lisby
BoardUffe Breinholt
BoardRikke Hinkbøl Jensen
BoardLars Bo Lindblad
BoardZlatan Behmen
BoardThomas Bolding Rasmussen
BoardJacob Ilsøe
BoardZlatan Behmen
BoardJess Kofoed Sørensen
BoardAndreas Emil Nielsen
Owner (67%)Aktieselskabet af 28.08.2024
Owner (10%)Lars Lisby Holding ApS
Owner (10%)Hinkbøl Arkitekter ApS
Owner (10%)Uffe Breinholt Holding ApS
Owner (100%)Aktieselskabet af 28.08.2024
Owner (100%)Norconsult Danmark A/S
Owner (100%)Aktieselskabet af 28.08.2024
Owner (100%)Norconsult Danmark A/S
AuditorHARBOE CONSULT ApS - GODKENDT REVISIONSVIRKSOMHED
AuditorEY Godkendt Revisionspartnerselskab
FounderAktieselskabet af 28.08.2024

The CEOs' other companies

Lars Lisby – 2 other companies

Rasmus Kierkegaard – 1 other companies

Lars Hetland – 3 other companies

Jess Kofoed Sørensen – 13 other companies

Address history (2 moves)

Ankersgade 12C, kl. 2, 8000 Aarhus C
Fredensgade 28B, 3., 8000 Aarhus C
Store Torv 10, 1., 8000 Aarhus C

Former names

Aktieselskabet af 20.12.2017 –
Rubow Arkitekter Aarhus A/S –

Employees per year

Number of employees at Aktieselskabet af 20.12.2017 per year8152018: 152018

Other companies at the same address

Similar companies in Aarhus

Questions and answers about Aktieselskabet af 20.12.2017

Has Aktieselskabet af 20.12.2017 gone bankrupt?

No, Aktieselskabet af 20.12.2017 is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of Aktieselskabet af 20.12.2017?

Aktieselskabet af 20.12.2017 most recently used Redmark, Godkendt Revisionspartnerselskab.

When was Aktieselskabet af 20.12.2017 founded?

Aktieselskabet af 20.12.2017 was founded on 20 December 2017.

What is the equity of Aktieselskabet af 20.12.2017?

Equity was DKK 1.0m according to the annual report for the period ending 31 December 2024.

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