Aktieselskabet af 25.01.2023
Under voluntary liquidationCVR 16148997Public limited company (A/S)Arkitektaktiviteter (711100)København KFounded 17 Mar 1992
Employees
20
CVR registry, 2020
Gross profit
-43,5K
DKK, annual report 2025
Result
+71,1K
DKK, annual report 2025
Equity
50,1M
DKK, annual report 2025
Who Is Behind It
- Owner
Norconsult Danmark A/SCVR 77355413, 100% of capital and votes, since 2 Sep 2019
- Ultimate controller
- Norconsult Norge ASthrough Norconsult Danmark A/S, a Dandex estimate
- Last director
Jacob Ilsøeuntil 7 Feb 2023
Ownership
- Norconsult Danmark A/S
CVR 77355413100% of capital and votessince 2 Sep 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (8)
- Lotte Larsen
5% to under 10% of capital and votes1 Jul 2017 to 2 Sep 2019
- HHLINDE ApS
CVR 3092637410% to under 15% of capital and votes1 Jul 2018 to 2 Sep 2019
- MARC ApS
CVR 3316239110% to under 15% of capital and votes1 Jul 2017 to 2 Sep 2019
- Aktieselskabet af 25.01.2023
CVR 1614899710% to under 15% of capital and votes1 Jul 2017 to 1 Jul 2018
- CARSTEN KLOG ApS
CVR 2549231525% to under 33,3% of capital and votes1 Jan 2001 to 29 Jun 2016
- NEMMING ApS
CVR 2618453325% to under 33,3% of capital and votes1 Oct 2001 to 1 Jul 2017
- JESS SØRENSEN HOLDING ApS
CVR 2888731050% to under 66,7% of capital and votes1 Jul 2013 to 2 Sep 2019
- M Rønne Nielsen Holding ApS
CVR 3810592210% to under 15% of capital and votes13 Oct 2016 to 2 Sep 2019
Control Chain
Ultimate controller
Norconsult Norge AS
Holds 100% of capital and votes in Norconsult Danmark A/S, since 1 Jan 2013
Capital100%Votes100%Holding company
CVR 77355413Public limited company (A/S)
Holds 100% of capital and votes in Aktieselskabet af 25.01.2023, since 2 Sep 2019
Capital100%Votes100%This company
Aktieselskabet af 25.01.2023
CVR 16148997
People
Current (1)
- Claus Berner NielsenLiquidator since 7 Feb 2023
Founders (1)
- PLECTO INVEST ApSFounded 17 Mar 1992
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (14)
- August Jes JørgensenExecutive board 17 Mar 1992 to 25 Sep 1992
- Karl Henning SørensenExecutive board 17 Mar 1992 to 31 Jan 2009, Board of directors 17 Mar 1992 to 2 Sep 2019
- Jess Kofoed SørensenExecutive board 1 Feb 2009 to 2 Sep 2019, Board of directors 20 Nov 2000 to 2 Sep 2019
- Jacob IlsøeExecutive board 2 Sep 2019 to 7 Feb 2023, Board of directors 2 Sep 2019 to 7 Feb 2023
- Per Christian NemmingBoard of directors 27 Nov 2003 to 20 Sep 2017
- Carsten KlogBoard of directors 20 Nov 2000 to 5 Oct 2016
- Zlatan BehmenBoard of directors 2 Sep 2019 to 7 Feb 2023
- Mads Hartvig LundBoard of directors 20 Sep 2017 to 2 Sep 2019
- Birgit SørensenBoard of directors 17 Mar 1992 to 20 Nov 2000
- Thomas Bolding RasmussenBoard of directors 2 Sep 2019 to 7 Feb 2023
- Else Irene SørensenBoard of directors 17 Mar 1992 to 19 Nov 1996
- Kate Sichel RasmussenBoard of directors 19 Nov 1996 to 20 Nov 2000
- Morten Rønne NielsenBoard of directors 5 Oct 2016 to 19 Sep 2018
- Lotte LarsenBoard of directors 19 Sep 2018 to 2 Sep 2019
Network
Roles Over Time
Former (14)
- Jacob Ilsøe: Executive board, 2 Sep 2019 to 7 Feb 2023; Board of directors, 2 Sep 2019 to 7 Feb 2023.
- Zlatan Behmen: Board of directors, 2 Sep 2019 to 7 Feb 2023.
- Thomas Bolding Rasmussen: Board of directors, 2 Sep 2019 to 7 Feb 2023.
- Karl Henning Sørensen: Executive board, 17 Mar 1992 to 31 Jan 2009; Board of directors, 17 Mar 1992 to 2 Sep 2019.
- Jess Kofoed Sørensen: Board of directors, 20 Nov 2000 to 2 Sep 2019; Executive board, 1 Feb 2009 to 2 Sep 2019.
- Mads Hartvig Lund: Board of directors, 20 Sep 2017 to 2 Sep 2019.
- Lotte Larsen: Board of directors, 19 Sep 2018 to 2 Sep 2019.
- Morten Rønne Nielsen: Board of directors, 5 Oct 2016 to 19 Sep 2018.
- Per Christian Nemming: Board of directors, 27 Nov 2003 to 20 Sep 2017.
- Carsten Klog: Board of directors, 20 Nov 2000 to 5 Oct 2016.
- Birgit Sørensen: Board of directors, 17 Mar 1992 to 20 Nov 2000.
- Kate Sichel Rasmussen: Board of directors, 19 Nov 1996 to 20 Nov 2000.
- Else Irene Sørensen: Board of directors, 17 Mar 1992 to 19 Nov 1996.
- August Jes Jørgensen: Executive board, 17 Mar 1992 to 25 Sep 1992.
17 Mar 1992 to 19 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 48.131 | 0 | -8 | -22 | -44 |
| Operating profit | +48.129 | -47 | -8 | -22 | -44 |
| Result for the year | +37.591 | +55 | +105 | +88 | +71 |
| Equity | 49.755 | 49.810 | 49.915 | 50.003 | 50.074 |
| Total assets | 67.888 | 49.867 | 49.946 | 50.048 | 50.116 |
| Employees (average) | 0 | Not reported | Not reported | Not reported | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 7 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 21 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Apr 2022
Changes
All changesRegistration
- Address
- Store Kongensgade 40
1264 København K
København Municipality - CVR record last changed
- 7 Sep 2026
- Data read
- 19 Oct 2026
Production Units
2 registered in CVR.
- Aktieselskabet af 25.01.2023
P-number 1001043346Store Kongensgade 40, 1264 København K
- KHS arkitekter
P-number 1020178538Frederiksborgvej 14, 3200 Helsinge
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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