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TETRAPLAN A/S

CVR: 20604182

Declining 12% p.a.Small companyWell-established (28 yrs)Loss-making
Dissolved

About TETRAPLAN A/S

TETRAPLAN A/S was a Danish company of the type Aktieselskab based in København K, founded in 1997 and dissolved in 2016. The company was registered under the industry Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder. The company has 15 employees. In 2015, the company reported a gross profit of DKK 8,147,525 and a net result of DKK -95,467 compared with DKK -2,145,200 the year before. Equity amounted to DKK 720,714.

Overview

Company type
A/S
Aktieselskab
Address
Kronprinsessegade 46E, 1306 København K
KØBENHAVN
1306 København K
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Founded
18.12.1997

Details

Industry
Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
Code: 711210
Employees
15 employees
12 FTE
(2015)

Contact

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Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20158.1 mio.-95 t.4 mio.721 t.-
20146.2 mio.-2.1 mio.5.6 mio.2.8 mio.-
201310.5 mio.-390 t.7.9 mio.3.6 mio.-

How creditworthy is TETRAPLAN A/S?

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Management

PEP screening

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Founders

Karsten Sand Bloch
Morten Steen Petersen
Christian Hansen Overgård
Jan Nielsen

History

57 events
2016
Auditor steps down at TETRAPLAN A/SJun 10, 2016

As of June 10, 2016, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of TETRAPLAN A/S.

Lars Hulsbæk leaves the board of TETRAPLAN A/SJun 10, 2016

As of June 10, 2016, Lars Hulsbæk has left the board of directors of TETRAPLAN A/S.

Per Lautrup-Nissen leaves the board of TETRAPLAN A/SJun 10, 2016

As of June 10, 2016, Per Lautrup-Nissen has left the board of directors of TETRAPLAN A/S.

Steen Jønsson leaves the board of TETRAPLAN A/SJun 10, 2016

As of June 10, 2016, Steen Jønsson has left the board of directors of TETRAPLAN A/S.

Thomas Drachmann Brøndum leaves the board of TETRAPLAN A/SJun 10, 2016

As of June 10, 2016, Thomas Drachmann Brøndum has left the board of directors of TETRAPLAN A/S.

Jesper Pedersen leaves the board of TETRAPLAN A/SJun 10, 2016

As of June 10, 2016, Jesper Pedersen has left the board of directors of TETRAPLAN A/S.

Henrik Madelung Paag steps down as adm. dir of TETRAPLAN A/SJun 10, 2016

As of June 10, 2016, Henrik Madelung Paag has stepped down as adm. dir of TETRAPLAN A/S.

Christian Listov-Saabye steps down as director of TETRAPLAN A/SJun 10, 2016

As of June 10, 2016, Christian Listov-Saabye has stepped down as director of TETRAPLAN A/S.

Bent Hald steps down as chairman of TETRAPLAN A/SJun 10, 2016

As of June 10, 2016, Bent Hald has stepped down as chairman of TETRAPLAN A/S.

TETRAPLAN A/S is dissolvedJun 10, 2016

TETRAPLAN A/S was dissolved on June 10, 2016.

Thomas Drachmann Brøndum joins the board of TETRAPLAN A/SApr 12, 2016

As of April 12, 2016, Thomas Drachmann Brøndum has joined the board of directors of TETRAPLAN A/S.

Birger Reitz Clausen leaves the board of TETRAPLAN A/SApr 12, 2016

As of April 12, 2016, Birger Reitz Clausen has left the board of directors of TETRAPLAN A/S.

2015
TETRAPLAN A/S: The 2015 annual report is outSep 1, 2015

TETRAPLAN A/S has published its annual report for 2015. Gross profit came to DKK 8,147,525, and the net result was DKK -95,467.

TETRAPLAN A/S appoints new auditorAug 31, 2015

As of August 31, 2015, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of TETRAPLAN A/S.

Auditor steps down at TETRAPLAN A/SAug 31, 2015

As of August 31, 2015, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of TETRAPLAN A/S.

Lars Hulsbæk joins the board of TETRAPLAN A/SAug 31, 2015

As of August 31, 2015, Lars Hulsbæk has joined the board of directors of TETRAPLAN A/S.

Per Lautrup-Nissen joins the board of TETRAPLAN A/SAug 31, 2015

As of August 31, 2015, Per Lautrup-Nissen has joined the board of directors of TETRAPLAN A/S.

Steen Jønsson joins the board of TETRAPLAN A/SAug 31, 2015

As of August 31, 2015, Steen Jønsson has joined the board of directors of TETRAPLAN A/S.

Jesper Pedersen joins the board of TETRAPLAN A/SAug 31, 2015

As of August 31, 2015, Jesper Pedersen has joined the board of directors of TETRAPLAN A/S.

Birger Reitz Clausen joins the board of TETRAPLAN A/SAug 31, 2015

As of August 31, 2015, Birger Reitz Clausen has joined the board of directors of TETRAPLAN A/S.

Henrik Madelung Paag leaves the board of TETRAPLAN A/SAug 31, 2015

As of August 31, 2015, Henrik Madelung Paag has left the board of directors of TETRAPLAN A/S.

Jakob Høj leaves the board of TETRAPLAN A/SAug 31, 2015

As of August 31, 2015, Jakob Høj has left the board of directors of TETRAPLAN A/S.

Christian Listov-Saabye joins TETRAPLAN A/S as directorAug 31, 2015

As of August 31, 2015, Christian Listov-Saabye is registered as director of TETRAPLAN A/S.

Bent Hald joins TETRAPLAN A/S as chairmanAug 31, 2015

As of August 31, 2015, Bent Hald is registered as chairman of TETRAPLAN A/S.

Jan Nielsen steps down as chairman of TETRAPLAN A/SAug 31, 2015

As of August 31, 2015, Jan Nielsen has stepped down as chairman of TETRAPLAN A/S.

Henrik Madelung Paag joins the board of TETRAPLAN A/SJun 30, 2015

As of June 30, 2015, Henrik Madelung Paag has joined the board of directors of TETRAPLAN A/S.

Jan Nielsen joins TETRAPLAN A/S as chairmanJun 30, 2015

As of June 30, 2015, Jan Nielsen is registered as chairman of TETRAPLAN A/S.

Klaus Petersen steps down as chairman of TETRAPLAN A/SJun 30, 2015

As of June 30, 2015, Klaus Petersen has stepped down as chairman of TETRAPLAN A/S.

Michael Svane steps down as vice chairman of TETRAPLAN A/SJun 30, 2015

As of June 30, 2015, Michael Svane has stepped down as vice chairman of TETRAPLAN A/S.

Jan Nielsen leaves the board of TETRAPLAN A/SJun 29, 2015

As of June 29, 2015, Jan Nielsen has left the board of directors of TETRAPLAN A/S.

2014
TETRAPLAN A/S: The 2014 annual report is outNov 12, 2014

TETRAPLAN A/S has published its annual report for 2014. Gross profit came to DKK 6,238,132, and the net result was DKK -2,145,200.

Jakob Høj joins the board of TETRAPLAN A/SOct 30, 2014

As of October 30, 2014, Jakob Høj has joined the board of directors of TETRAPLAN A/S.

Karsten Sand Bloch leaves the board of TETRAPLAN A/SOct 30, 2014

As of October 30, 2014, Karsten Sand Bloch has left the board of directors of TETRAPLAN A/S.

Morten Steen Petersen leaves the board of TETRAPLAN A/SOct 30, 2014

As of October 30, 2014, Morten Steen Petersen has left the board of directors of TETRAPLAN A/S.

Michael Svane joins TETRAPLAN A/S as vice chairmanOct 30, 2014

As of October 30, 2014, Michael Svane is registered as vice chairman of TETRAPLAN A/S.

Anette Enemark steps down as direktion of TETRAPLAN A/SJun 30, 2014

As of June 30, 2014, Anette Enemark has stepped down as direktion of TETRAPLAN A/S.

2013
TETRAPLAN A/S: The 2013 annual report is outDec 5, 2013

TETRAPLAN A/S has published its annual report for 2013. Gross profit came to DKK 10,534,843, and the net result was DKK -390,137.

Karsten Sand Bloch joins the board of TETRAPLAN A/SNov 28, 2013

As of November 28, 2013, Karsten Sand Bloch has joined the board of directors of TETRAPLAN A/S.

Klaus Petersen joins TETRAPLAN A/S as chairmanNov 28, 2013

As of November 28, 2013, Klaus Petersen is registered as chairman of TETRAPLAN A/S.

2012
TETRAPLAN A/S appoints new auditorNov 22, 2012

As of November 22, 2012, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of TETRAPLAN A/S.

Auditor steps down at TETRAPLAN A/SNov 22, 2012

As of November 22, 2012, REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of TETRAPLAN A/S.

Karsten Sand Bloch leaves the board of TETRAPLAN A/SJun 25, 2012

As of June 25, 2012, Karsten Sand Bloch has left the board of directors of TETRAPLAN A/S.

2007
Henrik Madelung Paag joins TETRAPLAN A/S as adm. dirNov 1, 2007

As of November 1, 2007, Henrik Madelung Paag is registered as adm. dir of TETRAPLAN A/S.

Anette Enemark joins TETRAPLAN A/S as direktionNov 1, 2007

As of November 1, 2007, Anette Enemark is registered as direktion of TETRAPLAN A/S.

Susanne Krawack steps down as adm. dir of TETRAPLAN A/SNov 1, 2007

As of November 1, 2007, Susanne Krawack has stepped down as adm. dir of TETRAPLAN A/S.

2005
Jan Nielsen joins the board of TETRAPLAN A/SNov 17, 2005

As of November 17, 2005, Jan Nielsen has joined the board of directors of TETRAPLAN A/S.

Susanne Krawack joins TETRAPLAN A/S as adm. dirJul 1, 2005

As of July 1, 2005, Susanne Krawack is registered as adm. dir of TETRAPLAN A/S.

Morten Steen Petersen steps down as direktion of TETRAPLAN A/SJun 30, 2005

As of June 30, 2005, Morten Steen Petersen has stepped down as direktion of TETRAPLAN A/S.

TETRAPLAN A/S appoints new auditorJun 23, 2005

As of June 23, 2005, REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of TETRAPLAN A/S.

Auditor steps down at TETRAPLAN A/SJun 23, 2005

As of June 23, 2005, EY Danmark A/S has stepped down as auditor of TETRAPLAN A/S.

2002
Christian Hansen Overgård leaves the board of TETRAPLAN A/SNov 19, 2002

As of November 19, 2002, Christian Hansen Overgård has left the board of directors of TETRAPLAN A/S.

1997
TETRAPLAN A/S appoints new auditorDec 18, 1997

As of December 18, 1997, EY Danmark A/S has been appointed auditor of TETRAPLAN A/S.

Karsten Sand Bloch joins the board of TETRAPLAN A/SDec 18, 1997

As of December 18, 1997, Karsten Sand Bloch has joined the board of directors of TETRAPLAN A/S.

Morten Steen Petersen joins the board of TETRAPLAN A/SDec 18, 1997

As of December 18, 1997, Morten Steen Petersen has joined the board of directors of TETRAPLAN A/S.

Christian Hansen Overgård joins the board of TETRAPLAN A/SDec 18, 1997

As of December 18, 1997, Christian Hansen Overgård has joined the board of directors of TETRAPLAN A/S.

Morten Steen Petersen joins TETRAPLAN A/S as direktionDec 18, 1997

As of December 18, 1997, Morten Steen Petersen is registered as direktion of TETRAPLAN A/S.

TETRAPLAN A/S is foundedDec 18, 1997

TETRAPLAN A/S was founded on December 18, 1997.

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