Selskabet af 21. marts 2018 A/S — CVR 21479373
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In liquidation
Founded 1999
0 employees
CVR
21479373
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1999-01-28
Addresses
Ahlgade 40A, 4300 Holbæk
(HOLBÆK)
Alternate names
ARKITEKTGRUPPEN SLAGELSE A/S, ZEA A/S, ZEA ARKITEKTER A/S, AKITEKTERNE SLAGELSE A/S, ARKITEKTERNE HOLBÆK A/S, Arkitekterne A/S
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
Yes
Industry (2)
Arkitektvirksomhed
742040
Arkitektvirksomhed
711100
Email (1)
lb@bals-arkitekter.dk
2018-03-01
Fax (1)
59433818
Addresses (4)
Ahlgade 40A,
4300 Holbæk
(HOLBÆK)
1999-01-28
Ahlgade 40A,
4300 Holbæk
(HOLBÆK)
2007-01-01
Ahlgade 40A,
4300 Holbæk
(HOLBÆK)
2016-06-02
Ahlgade 40A,
4300 Holbæk
(HOLBÆK)
2018-09-30
Relations (20)
A/S PSE NR. 4820
Auditor
Profile
ARKITEKTGRUPPEN HOLBÆK A/S
Founders
Profile
Morten Harder Sonnenborg
BoardManagement
Profile
Steen Christiansen
Board
Profile
Stig Løcke
Board
Profile
Keld Harbo
Chairman
Profile
Jan Procida
Board
Profile
STIG LØCKE HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
PH INVEST HOLBÆK ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
MORTEN SONNENBORG HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
LONE BACKS HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Jens Iversen
Liquidator
Profile
Peter Steen Antonsen
Board
Profile
Poul Ussing
Management
Profile
Per Sønderby Simonsen
Board
Profile
Lone Backs
Board memberManagement
Profile
Name history (4)
ARKITEKTGRUPPEN HOLBÆK A/S
1999-01-28 — 2013-12-19
ARKITEKTERNE A/S
2013-12-20 — 2017-01-25
BaLS ARKITEKTER A/S
2017-01-26 — 2018-03-20
Selskabet af 21. marts 2018 A/S
2018-03-21 — 2020-06-29
Lifecycle (1)
1999-01-28 — 2020-06-29
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2018-02 | 12 | 8 |
| 2018-01 | 13 | 8 |
| 2017-12 | 14 | 8 |
| 2017-11 | 14 | 8 |
| 2017-10 | 14 | 8 |
| 2017-09 | 13 | 7 |
| 2017-08 | 14 | 8 |
| 2017-07 | 13 | 7 |
| 2017-06 | 14 | 8 |
| 2017-05 | 15 | 9 |
| 2017-04 | 14 | 8 |
| 2017-03 | 14 | 8 |
| 2017-02 | 14 | 8 |
| 2017-01 | 13 | 8 |
| 2016-12 | 12 | 8 |
| 2016-11 | 12 | 8 |
| 2016-10 | 12 | 7 |
| 2016-09 | 13 | 8 |
| 2016-08 | 11 | 5 |
| 2016-07 | 13 | 8 |
| 2016-06 | 13 | 8 |
| 2016-05 | 12 | 8 |
| 2016-04 | 12 | 7 |
| 2016-03 | 12 | 7 |
| 2016-02 | 12 | 7 |
| 2016-01 | 13 | 8 |
| 2015-12 | 13 | 8 |
| 2015-11 | 12 | 8 |
| 2015-10 | 13 | 8 |
| 2015-09 | 13 | 9 |
| 2015-08 | 14 | 8 |
| 2015-07 | 14 | 8 |
| 2015-06 | 13 | 9 |
| 2015-05 | 13 | 9 |
| 2015-04 | 12 | 8 |
| 2015-03 | 12 | 8 |
| 2015-02 | 9 | 6 |
| 2015-01 | 11 | 7 |
Production units (3)
Registration history
2020-06-29
Company ceased
2018-09-30
Addresses
2018-03-21
Name history: Selskabet af 21. marts 2018 A/S
2017-01-26
Name history: BaLS ARKITEKTER A/S
2016-06-02
Addresses
2013-12-20
Name history: ARKITEKTERNE A/S
2007-01-01
Addresses
1999-01-28
Addresses
1999-01-28
Name history: ARKITEKTGRUPPEN HOLBÆK A/S
1999-01-28
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S254818
Purpose
Selskabets formål er at drive arkitektvirksomhed.
First financial period end
1999-12-31
First financial period start
1999-01-01
Registered capital
1,200,000 DKK; 1,200,000 DKK; 800,000 DKK; 860,000 DKK
Capital currency
DKK; DKK; DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2019-10-28
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af tre medlemmer af bestyrelsen i forening eller af en direktør.; Virksomheden tegnes af en likvidator
Latest articles date
2013-12-20; 2017-01-26; 2018-03-21
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