CVR 10597080Public limited company (A/S)Arkitektvirksomhed (711100)ValbyFounded 9 Feb 1987
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about PLAN 1 Ark A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
0
CVR registry, 2017
Gross profit
5.5M
DKK, annual report 2016
+27% on 2015
Result
+574.4K
DKK, annual report 2016
Equity
2.1M
DKK, annual report 2016
PLAN 1 A/SCVR 29212422, 100% of capital and votes, until 14 Feb 2018
Henrik Suhruntil 14 Feb 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1005065066.7% to under 90% of capital and votesnotified 1 Jan 201721 Nov 2016 to 1 Jan 2017
CVR 29212422100% of capital and votes1 Jan 2017 to 14 Feb 2018
CVR 3540434166.7% to under 90% of capital and votes14 May 2013 to 20 Nov 2016
CVR 3540437633.3% to under 50% of capital and votesnotified 1 Jan 201714 May 2013 to 1 Jan 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Feb 1987 to 6 Nov 2026.
Mar 2017, monthly: 7 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 12 | 13 | 13 | 15 | 13 | 12 | 13 | 13 | 11 | 13 | 14 | 13 | 13 | No count | No count | No count | No count | 13 | 11 | 14 | 8 | 11 | 11 | 11 | 11 | 12 | 12 | 13 | 13 | 12 | 12 | 13 | 12 | 12 | 12 | 12 | 13 | 12 | 12 | 12 | 9 | 10 | 10 | 12 | 11 | 10 | 6 | 7 |
| FTE | 10 | 11 | 11 | 12 | 10 | 9 | 10 | 8 | 8 | 8 | 9 | 11 | 11 | 8 | 9 | 9 | 9 | 8 | 9 | 9 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 9 | 8 | 8 | 8 | 7 | 7 | 7 | 8 | 8 | 7 | 5 | 5 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Mar 2017.
Latest Mar 2017, published 30 May 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 4,560 | 5,261 | 4,289 | 4,345 | 5,518 |
| Operating profit | +407 | +805 | -452 | -13 | +794 |
| Result for the year | +384 | +730 | -71 | +154 | +574 |
| Equity | 2,121 | 2,706 | 2,150 | 2,304 | 2,079 |
| Total assets | 6,003 | 6,531 | 5,357 | 5,713 | 5,398 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 14% | 15.4% | -14.5% | 1.3% | 27% |
| EBITDA | 425 | 835 | -418 | 22 | 838 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 9.3% | 15.9% | -9.7% | 0.5% | 15.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,740 | -3,105 | -3,209 | -3,259 | -3,085 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | n.m.note 1 | Net cash | Net cash |
| Capex (investeringer i anlægsaktiver) | 99note 2 | 18note 2 | 0note 2 | 54note 2 | 101note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,118 | -2,814 | -3,191 | -3,300 | -2,678 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 24 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 30 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 12 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 30 Nov 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 21 Nov 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 14.02.2018 opløst ved fusion med CVR-nummer: 29212422 PLAN 1 A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29212422 PLAN 1 A/S (fortsættende), der tillige driver virksomhed under navnene ADMINISTRATIONSHUSETS RÅDGIVENDE INGENIØRER A/S, ARI BYGGERÅDGIVNING A/S, ARI A/S, Cobblestone Architects A/S, Plan 1 Byggerådgivning A/S og CVR-nummer: 10597080 PLAN 1 Ark A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 29212422 PLAN 1 A/S og CVR-nummer: 10597080 PLAN 1 Ark A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 25.10.2017
Nyt navn: PLAN 1 Ark A/S
Vedtægter ændret: 31.05.2017
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2016 - 31.12.2017
Ny adresse: Gammel Køge Landevej 57, 3., 2500 Valby
Ny kommune: København
Bestyrelse:
Fratrådte:
Nils Bo Wille-Jørgensen, den 30.11.2016.
Tiltrådte:
Rasmus Juul-Nyholm, den 30.11.2016, Finn Henrik Träff (formand), den 30.11.2016, Martin Nicolaj Yde, den 30.11.2016.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.05.2012.
Revision:
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 02.05.2012.
Vedtægter ændret:
30.11.2000.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 10597080.
NAVN: PLAN 1 A/S.
ADRESSE: Svanemosegårdsvej 9A, 1967 Fr.berg C.
Kommune:
Frederiksberg.
Kapital kr. 501.000,00.
Bestyrelse:
Advokat Lars Melchior Kongsted Kjeldsen, den 30.11.2000, Troels Lerrgaard, 2500 Valby, den 30.11.2000, Arkitekt Henrik Suhr, den 30.11.2000.
Direktion:
Arkitekt Henrik Suhr.
Selskabet tegnes af 2 medlemmer af bestyrelsen eller direktøren sammen med et medlem af bestyrelsen.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kristineberg 3, 2100 København Ø.
Regnskabsår:
01.07 - 30.06.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet P.G. Kretzschmar, den 11.09.2000.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kristineberg 3, 2100 København Ø, den 11.09.2000.
Vedtægter ændret:
29.11.1996.
Kapitalforhøjelse:
kr. 121.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 201.000,00.
Revision:
Udtrådt af revisionen:
Statsaut. rev. Jens Kr. Elkjær-Larsen
Indtrådt i revisionen:
Revisionsfirmaet P. G Kretzschmar, 1161 København K
Vedtægter ændret:
12.01.1989
Ny adresse:
Svanemosegårdsvej 9 A, 1967 Frederiksberg
Ny kommune:
Frederiksberg
Stiftelsesdato:
09.02.1987
Seneste vedtægtsdato:
18.05.1987
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Arkitekt Henrik Suhr
Direktion:
Arkitekt Henrik Suhr
Selskabet tegnes af den samlede direktion
Revision:
Statsaut. rev. Jens Kr. Elkjær-Larsen, 2740 Skovlunde
Første regnskabsår:
01.01.1987 - 30.06.1988
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1000103663Gammel Køge Landevej 57, 2500 Valby
