CVR 41904070Public limited company (A/S)Arkitektvirksomhed (711100)København SFounded 27 Nov 2020
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 Rambøll Arkitekter 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
102
CVR registry, 2021
Revenue
80.3M
DKK, annual report 2020
Result
-9.6M
DKK, annual report 2020
Equity
26.7M
DKK, annual report 2020
RAMBØLL GRUPPEN A/SCVR 10160669, 100% of capital and votes, until 1 Jan 2022
Lone Clowesuntil 1 Jan 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 10160669100% of capital and votes27 Nov 2020 to 1 Jan 2022
CVR lists no current officers for this company.
27 Nov 2020 to 9 Nov 2026.
Dec 2021, monthly: 102 employees, 102 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 113 | 123 | 125 | 126 | 129 | 124 | 120 | 113 | 109 | 105 | 104 | 102 |
| FTE | 107 | 115 | 115 | 125 | 125 | 116 | 111 | 105 | 103 | 110 | 97 | 102 |
| Series | 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. Monthly Jan 2021 to Dec 2021.
Latest Dec 2021, published 17 Feb 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 |
|---|---|
| Revenue | 80,256 |
| Operating profit | -11,439 |
| Result for the year | -9,579 |
| Equity | 26,743 |
| Total assets | 58,390 |
| Employees (average) | 92 |
| Credit metrics (Dandex calculations) | |
| EBIT margin (overskudsgrad) | -14.2% |
| EBITDA | -7,775 |
| EBITDA margin | -9.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -13,612note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 8 Jun 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 01.01.2022 opløst ved fusion med CVR-nummer: 18940884 HENNING LARSEN ARCHITECTS A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 18940884 HENNING LARSEN ARCHITECTS A/S (fortsættende), der tillige driver virksomhed under navnene HENNING LARSEN DESIGN A/S, HENNING LARSENS TEGNESTUE A/S, Henning Larsen Landscape A/S, Henning Larsen Sustainability A/S, Henning Larsen Client Consultancy A/S, Henning Larsen Visuals A/S og CVR-nummer: 41904070 Rambøll Arkitekter A/S (ophørende), der tillige driver virksomhed under navnene Arkitektfirmaet Sahls Tegnestue A/S, Sahl Arkitekter A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 18940884 HENNING LARSEN ARCHITECTS A/S og CVR-nummer: 41904070 Rambøll Arkitekter A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 18940884 HENNING LARSEN ARCHITECTS A/S (fortsættende), der tillige driver virksomhed under navnene HENNING LARSEN DESIGN A/S, HENNING LARSENS TEGNESTUE A/S, Henning Larsen Landscape A/S, Henning Larsen Sustainability A/S, Henning Larsen Client Consultancy A/S, Henning Larsen Visuals A/S og CVR-nummer: 41904070 Rambøll Arkitekter A/S (ophørende), der tillige driver virksomhed under navnene Arkitektfirmaet Sahls Tegnestue A/S, Sahl Arkitekter A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 18940884 HENNING LARSEN ARCHITECTS A/S og CVR-nummer: 41904070 Rambøll Arkitekter A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 27.11.2020 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 35128417 RAMBØLL DANMARK A/S.
Binavne: Arkitektfirmaet Sahls Tegnestue A/S, Sahl Arkitekter A/S.
Seneste vedtægtsdato: 27.11.2020.
Kapital:
kr. 5.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 5.000.000,00 til kurs 726,44, fuldt indbetalt.
Bestyrelse:
Mikkel Barth-Højgaard, (formand), den 27.11.2020, Lone Clowes, den 27.11.2020, Erik Simonsen, den 27.11.2020.
Direktion:
Lone Clowes, den 27.11.2020.
Selskabet tegnes af formanden for bestyrelsen i forening med en direktør, eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 27.11.2020.
Første regnskabsår:
01.01.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive arkitektvirksomhed samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed
6 registered in CVR.
P-number 1026874706Prinsensgade 11, 9000 Aalborg
P-number 1026874722Lysholt Allé 6, 7100 Vejle
P-number 1026874714Englandsgade 25, 5000 Odense C
P-number 1026708105Olof Palmes Allé 22, 8200 Aarhus N
P-number 1026538374Hannemanns Allé 53, 2300 København S
P-number 1026708091Vesterbrogade 76, 1620 København V
