Dissolved and financials
CVR: 20604182
DKK 8,147,525
Gross profit
Net result: DKK -95,467
No owners listed
CVR · view owners
No current management
CVR · view management
Dissolved
Ceased 10 June 2016
CVR · view overview
15 employees
CVR · 2015
Director role ended: Henrik Madelung Paag
CVR · 10/06/2016
View the full event history
TETRAPLAN A/S was a Danish company of the type Aktieselskab based in København K, founded in 1997. The company has been dissolved on 10 June 2016. The company was registered under the industry Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder. The company has 15 employees (2015). 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 in the 2015 report amounted to DKK 720,714.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201501/07/2014 – 30/06/2015 | 8.1M | -95K | 4M | 721K | - | |
| 201401/07/2013 – 30/06/2014 | 6.2M | -2.1M | 5.6M | 2.8M | - | |
| 201301/07/2012 – 30/06/2013 | 10.5M | -390K | 7.9M | 3.6M | - |
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Read about the CDS scoreNo. TETRAPLAN A/S is registered in the Danish CVR register with the status Dissolved and ceased on 10 June 2016.
The CVR number of TETRAPLAN A/S is 20604182.
In 2015, TETRAPLAN A/S reported a gross profit of DKK 8,147,525.
TETRAPLAN A/S had 15 employees in 2015 according to the Danish CVR register.
TETRAPLAN A/S was founded on 18 December 1997.
TETRAPLAN A/S was registered under the industry Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder (industry code 711210).
As of June 10, 2016, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of TETRAPLAN A/S.
As of June 10, 2016, Lars Hulsbæk has left the board of directors of TETRAPLAN A/S.
As of June 10, 2016, Per Lautrup-Nissen has left the board of directors of TETRAPLAN A/S.
As of June 10, 2016, Steen Jønsson has left the board of directors of TETRAPLAN A/S.
As of June 10, 2016, Thomas Drachmann Brøndum has left the board of directors of TETRAPLAN A/S.
As of June 10, 2016, Jesper Pedersen has left the board of directors of TETRAPLAN A/S.
As of June 10, 2016, Henrik Madelung Paag has stepped down as adm. dir of TETRAPLAN A/S.
As of June 10, 2016, Christian Listov-Saabye has stepped down as director of TETRAPLAN A/S.
As of June 10, 2016, Bent Hald has stepped down as chairman of TETRAPLAN A/S.
TETRAPLAN A/S was dissolved on June 10, 2016.
As of April 12, 2016, Thomas Drachmann Brøndum has joined the board of directors of TETRAPLAN A/S.
As of April 12, 2016, Birger Reitz Clausen has left the board of directors of TETRAPLAN A/S.
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.
As of August 31, 2015, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of TETRAPLAN A/S.
As of August 31, 2015, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of TETRAPLAN A/S.
As of August 31, 2015, Lars Hulsbæk has joined the board of directors of TETRAPLAN A/S.
As of August 31, 2015, Per Lautrup-Nissen has joined the board of directors of TETRAPLAN A/S.
As of August 31, 2015, Steen Jønsson has joined the board of directors of TETRAPLAN A/S.
As of August 31, 2015, Jesper Pedersen has joined the board of directors of TETRAPLAN A/S.
As of August 31, 2015, Birger Reitz Clausen has joined the board of directors of TETRAPLAN A/S.
As of August 31, 2015, Henrik Madelung Paag has left the board of directors of TETRAPLAN A/S.
As of August 31, 2015, Jakob Høj has left the board of directors of TETRAPLAN A/S.
As of August 31, 2015, Christian Listov-Saabye is registered as director of TETRAPLAN A/S.
As of August 31, 2015, Bent Hald is registered as chairman of TETRAPLAN A/S.
As of August 31, 2015, Jan Nielsen has stepped down as chairman of TETRAPLAN A/S.
As of June 30, 2015, Henrik Madelung Paag has joined the board of directors of TETRAPLAN A/S.
As of June 30, 2015, Jan Nielsen is registered as chairman of TETRAPLAN A/S.
As of June 30, 2015, Klaus Petersen has stepped down as chairman of TETRAPLAN A/S.
As of June 30, 2015, Michael Svane has stepped down as vice chairman of TETRAPLAN A/S.
As of June 29, 2015, Jan Nielsen has left the board of directors of TETRAPLAN A/S.
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.
As of October 30, 2014, Jakob Høj has joined the board of directors of TETRAPLAN A/S.
As of October 30, 2014, Karsten Sand Bloch has left the board of directors of TETRAPLAN A/S.
As of October 30, 2014, Morten Steen Petersen has left the board of directors of TETRAPLAN A/S.
As of October 30, 2014, Michael Svane is registered as vice chairman of TETRAPLAN A/S.
As of June 30, 2014, Anette Enemark has stepped down as direktion of TETRAPLAN A/S.
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.
As of November 28, 2013, Karsten Sand Bloch has joined the board of directors of TETRAPLAN A/S.
As of November 28, 2013, Klaus Petersen is registered as chairman of TETRAPLAN A/S.
As of November 22, 2012, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of TETRAPLAN A/S.
As of November 22, 2012, REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of TETRAPLAN A/S.
As of June 25, 2012, Karsten Sand Bloch has left the board of directors of TETRAPLAN A/S.
As of November 1, 2007, Henrik Madelung Paag is registered as adm. dir of TETRAPLAN A/S.
As of November 1, 2007, Anette Enemark is registered as direktion of TETRAPLAN A/S.
As of November 1, 2007, Susanne Krawack has stepped down as adm. dir of TETRAPLAN A/S.
As of November 17, 2005, Jan Nielsen has joined the board of directors of TETRAPLAN A/S.
As of July 1, 2005, Susanne Krawack is registered as adm. dir of TETRAPLAN A/S.
As of June 30, 2005, Morten Steen Petersen has stepped down as direktion of TETRAPLAN A/S.
As of June 23, 2005, REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of TETRAPLAN A/S.
As of June 23, 2005, EY Danmark A/S has stepped down as auditor of TETRAPLAN A/S.
As of November 19, 2002, Christian Hansen Overgård has left the board of directors of TETRAPLAN A/S.
As of December 18, 1997, EY Danmark A/S has been appointed auditor of TETRAPLAN A/S.
As of December 18, 1997, Karsten Sand Bloch has joined the board of directors of TETRAPLAN A/S.
As of December 18, 1997, Morten Steen Petersen has joined the board of directors of TETRAPLAN A/S.
As of December 18, 1997, Christian Hansen Overgård has joined the board of directors of TETRAPLAN A/S.
As of December 18, 1997, Morten Steen Petersen is registered as direktion of TETRAPLAN A/S.
TETRAPLAN A/S was founded on December 18, 1997.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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