CVR 19267946Public limited company (A/S)Arkitektaktiviteter (711100)København ØFounded 1 Apr 1996
Compiled by Dandex from the Danish Business Registry (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 H+ 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
116
CVR, Aug 2026
+1 (+0.9%) over 12 months
Revenue
164M
DKK, annual report 2025
+7.2% on 2024
Result
+8M
DKK, annual report 2025
Equity
25.2M
DKK, annual report 2025
Rasmus Klausen Holding ApSCVR 38806548, 50% to under 66.7% of capital and votes, since 17 May 2017
LUAM holding ApSCVR 40475877, 50% to under 66.7% of capital and votes, since 30 Apr 2019
Operating company
Dandex estimate: 116 employees registered in 2026Rasmus Lund Raun Klausensince 1 Jan 2018
CVR 3880654850% to under 66.7% of capital and votesclass Bnotified 22 Jun 2026since 17 May 2017
CVR 4047587750% to under 66.7% of capital and votesnotified 22 Jun 2026since 30 Apr 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital, 20% to under 25% of votesclass B28 Jun 2012 to 17 May 2017
25% to under 33.3% of capital, 20% to under 25% of votesclass Bnotified 17 May 201728 Jun 2012 to 17 May 2017
25% to under 33.3% of capital, 20% to under 25% of votesclass Bnotified 17 May 201728 Jun 2012 to 17 May 2017
CVR 1926794633.3% to under 50% of capital and votesnotified 22 Jun 202614 Apr 2020 to 22 Jun 2026
CVR 2918890425% to under 33.3% of capital and votesclass A OG Bnotified 5 Apr 201828 Jun 2012 to 5 Apr 2018
CVR 3880656420% to under 25% of capital and votesclass Bnotified 14 Apr 202017 May 2017 to 14 Apr 2020
CVR 3880655620% to under 25% of capital and votesclass Bnotified 31 Dec 202517 May 2017 to 31 Dec 2025
CVR 4051430920% to under 25% of capital and votesnotified 28 Sep 202315 May 2019 to 28 Sep 2023
H+ A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for H+ A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 46702115100% of capital and votes1 Jan 2021 to 9 Jul 2024
CVR 30515900100% of capital and votes9 Oct 2008 to 22 May 2015
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Aug 2008 to 14 Nov 2026.
1 Apr 1996 to 14 Nov 2026.
Aug 2026, monthly: 116 employees, 107 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 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 27 | 26 | 23 | 30 | 31 | 30 | 28 | 26 | 23 | 25 | 26 | 24 | 25 | No count | No count | No count | No count | 24 | 20 | 22 | 23 | 25 | 28 | 26 | 27 | 30 | 33 | 32 | 33 | 34 | 34 | 35 | 36 | 36 | 37 | 38 | 39 | 39 | 42 | 40 | 42 | 39 | 42 | 43 | 40 | 40 | 43 | 40 | 40 | 40 | 44 | 43 | 45 | 44 | 44 | 41 | 41 | 41 | 40 | 41 | 44 | 42 | 43 | 41 | 39 | 38 | 39 | 40 | 38 | 39 | 41 | 39 | 43 | 43 | 45 | 45 | 47 | 50 | 49 | 53 | 54 | 53 | 58 | 61 | 60 | 59 | 58 | 58 | 56 | 67 | 61 | 61 | 59 | 59 | 61 | 63 | 63 | 64 | 65 | 65 | 63 | 66 | 65 | 65 | 65 | 70 | 71 | 69 | 68 | 70 | 72 | 72 | 72 | 71 | 72 | 71 | 74 | 76 | 76 | 77 | 77 | 77 | 77 | 76 | 77 | 76 | 78 | 79 | 82 | 83 | 83 | 83 | 90 | 86 | 87 | 104 | 107 | 106 | 107 | 105 | 106 | 106 | 108 | 106 | 110 | 113 | 116 | 118 | 115 | 118 | 119 | 120 | 122 | 121 | 119 | 120 | 120 | 119 | 120 | 118 | 116 |
| FTE | 21 | 22 | 22 | 22 | 27 | 29 | 23 | 24 | 22 | 23 | 23 | 25 | 23 | 25 | 25 | 26 | 24 | 22 | 18 | 18 | 21 | 24 | 26 | 25 | 25 | 27 | 31 | 30 | 31 | 32 | 32 | 33 | 34 | 34 | 35 | 34 | 36 | 36 | 38 | 39 | 40 | 38 | 40 | 40 | 38 | 38 | 41 | 37 | 37 | 37 | 40 | 40 | 41 | 42 | 41 | 39 | 38 | 39 | 38 | 39 | 42 | 40 | 39 | 39 | 37 | 36 | 36 | 37 | 36 | 36 | 38 | 37 | 40 | 40 | 42 | 42 | 43 | 46 | 43 | 50 | 52 | 51 | 56 | 57 | 58 | 56 | 55 | 52 | 53 | 62 | 57 | 57 | 55 | 56 | 58 | 60 | 59 | 62 | 61 | 62 | 60 | 62 | 62 | 60 | 60 | 65 | 66 | 66 | 66 | 67 | 68 | 68 | 64 | 68 | 67 | 68 | 69 | 70 | 73 | 74 | 75 | 74 | 75 | 72 | 71 | 73 | 72 | 75 | 79 | 80 | 79 | 80 | 81 | 81 | 84 | 98 | 101 | 101 | 100 | 97 | 102 | 97 | 104 | 102 | 106 | 107 | 112 | 110 | 111 | 111 | 112 | 115 | 115 | 111 | 113 | 111 | 113 | 114 | 110 | 111 | 107 |
| 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 | 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 | 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 | 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 | 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 | 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 Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 113,600 | 125,794 | 141,393 | 152,952 | 164,037 |
| Operating profit | +10,018 | +11,898 | +16,273 | +9,094 | +10,142 |
| Result for the year | +8,307 | +6,814 | +13,862 | +7,384 | +8,049 |
| Equity | 18,690 | 20,504 | 20,744 | 20,928 | 25,226 |
| Total assets | 55,660 | 54,753 | 64,514 | 58,160 | 82,806 |
| Employees (average) | 89 | 92 | 96 | 102 | 111 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | 10.7% | 12.4% | 8.2% | 7.2% |
| EBIT margin (overskudsgrad) | 8.8% | 9.5% | 11.5% | 5.9% | 6.2% |
| EBITDA | 10,610 | 12,225 | 16,584 | 9,401 | 10,415 |
| EBITDA margin (EBITDA-margin) | 9.3% | 9.7% | 11.7% | 6.2% | 6.4% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 3.4% | 4.4% | 6.3% | 8.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 12 | 115 | 606 | 295 | 0 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 May 2022
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For H+ A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
38 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 10.08.2026
Kapitalnedsættelse besluttet 22.06.2026 er gennemført 10.08.2026.
Kapitalen udgør herefter kr. 500.000,00.
Kapitalnedsættelse besluttet 22.06.2026 henlæggelse til særlig reserve kr. 333.335,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Ib Jensen Hou, (formand), den 26.03.2026.
Tiltrådte:
Steen Hellmann, (formand), den 26.03.2026.
Bestyrelse:
Fratrådte:
Jesper Wegener, den 31.12.2025.
Vedtægter ændret: 19.12.2025
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 46702115 H+TNT A/S, der samtidigt er opløst.
Vedtægter ændret: 09.07.2024
Nye binavne: Tage Nielsens Tegnestue A/S, TNT Architects A/S, tnt arkitekter a/s, H+TNT A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 19267946 H+ A/S (fortsættende), der tillige driver virksomhed under navnene H+ ARKITEKTER A/S, Ole Hagen arkitekter A/S, H+ARKITEKTER A/S og CVR-nummer: 46702115 H+TNT A/S (ophørende), der tillige driver virksomhed under navnene TNT ARCHITECTS A/S, TAGE NIELSENS TEGNESTUE A/S, tnt arkitekter A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 19267946 H+ A/S og CVR-nummer: 46702115 H+TNT A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Morten Toft Jensen, den 28.09.2023.
Vedtægter ændret: 21.03.2022
Nyt navn: H+ A/S
Nyt binavn: H+ARKITEKTER A/S
Ny adresse: Teglværksgade 37, 2., 2100 København Ø
Ny kommune: København
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.10.2021.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 15.10.2021.
Vedtægter ændret: 06.01.2021
Nyt binavn: Ole Hagen arkitekter A/S
Vedtægter ændret: 09.11.2020
Nyt navn: H+ARKITEKTER A/S
Nyt binavn: H+ ARKITEKTER A/S
Bestyrelse:
Fratrådte:
Jørgen Jesper Lund, den 24.09.2020.
Bestyrelse:
Fratrådte:
Ann-Helene Kappel Nilsson, den 14.04.2020.
Vedtægter ændret: 15.05.2019
Kapitalforhøjelsen er besluttet den 15.05.2019.
kr. 166.667,00, indbetalt kontant, kurs 2.252,40.
Kapitalen udgør herefter kr. 833.335,00.
Bestyrelse:
Tiltrådte:
Morten Toft Jensen, den 15.05.2019.
Vedtægter ændret: 30.04.2019
Kapitalforhøjelsen er besluttet den 30.04.2019.
kr. 166.665,00, indbetalt kontant, kurs 1.788,00.
Kapitalen udgør herefter kr. 666.668,00.
Opdeling i kapitalklasser er ophævet.
Bestyrelse:
Tiltrådte:
Sammy Kiraz, den 30.04.2019.
Vedtægter ændret: 05.04.2018
Kapitalforhøjelsen er besluttet den 05.04.2018.
kr. 3,00, indbetalt kontant, kurs 2.800,00.
Kapitalen udgør herefter kr. 500.003,00.
Bestyrelse:
Fratrådte:
Margit Birk Andersen (formand), den 05.04.2018, Jakob Skaarup Arrevad, den 05.04.2018, Ib Jensen Hou, den 05.04.2018.
Tiltrådte:
Ib Jensen Hou (formand), den 05.04.2018.
Selskabet tegnes af en direktør
Direktion:
Fratrådte:
Ib Jensen Hou, den 31.12.2017.
Tiltrådte:
Lars Rasmus Lund Klausen (adm. dir), den 01.01.2018.
Ny adresse: Hillerødgade 30B, 2200 København N
Ny kommune: Frederiksberg
Vedtægter ændret: 16.05.2017
Vedtægter ændret:
19.11.2013.
Nyt navn:
H+ ARKITEKTER A/S.
Ny adresse:
Sankt Kjelds Plads 12, 2., 2100 København Ø.
Vedtægter ændret:
21.04.2010.
Vedtægter ændret:
17.08.2009.
Kapitalen er opdelt i klasser:
A-aktie kr. 2,00, B-aktie kr. 499.998,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Ann-Helene Kappel Nilsson, den 17.08.2009.
Vedtægter ændret:
28.08.2006.
Nyt navn:
HOU + PARTNERE ARKITEKTER A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Goltermann Priess Sørensen, den 24.11.2004, Henrik Terkelsen, den 24.11.2004.
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandgade 12, 1401 København K.
Ny adresse:
Adelgade 15, 5., 1304 København K.
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til aktieselskabslovens ¤
6 c for
REG.NR. A/S227334 ARKITEKTFIRMAET HOU & PARTNERE A/S.
Vedtægter ændret:
27.06.1997.
Nyt navn:
ARKITEKTFIRMAET HOU & PARTNERE A/S.
Ny adresse:
Hauser Plads 14, postboks 2034, 1127 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Helle Hald, den 27.06.1997, Fritz Reuther, den 27.06.1997.
Indtrådt i bestyrelsen:
Direktør, cand. jur Ole Henrik Gerner Andersen (formand), den 27.06.1997, Bygningskonstruktør Ib Jensen Hou, den 27.06.1997, Arkitekt Leif Goltermann Priess Sørensen, den 27.06.1997, Arkitekt Henrik Terkelsen, den 27.06.1997, Arkitekt Adam Trier Terkelsen, 2920 Charl., den 27.06.1997.
Direktion:
Udtrådt af direktionen:
Jakob Skaarup Arrevad, den 27.06.1997.
Indtrådt i direktionen:
Bygningskonstruktør Ib Jensen Hou, den 27.06.1997.
Selskabet tegnes af en direktør
Revision:
Udtrådt af revisionen:
REG.NR. ApS55716 JF REVISION - STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 27.06.1997.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandgade 12, 1401 København K.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.04.1996 - 31.12.1996.
Ny adresse:
c/o Advokatfirmaet Horten & Partnere, Kongens Nytorv 20-22, postboks 2034, 1012 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Ulf Svejgaard Poulsen, Hans Christian Galst, Per Emil Hasselbalch Stakemann.
Indtrådt i bestyrelsen:
Advokat Jakob Skaarup Arrevad., Advokat Fritz Reuther, Advokat Helle Jensen.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann.
Indtrådt i direktionen:
Advokat Jakob Skaarup Arrevad.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen.
Indtrådt i revisionen:
JF REVISION - STATSAUTORISERET REVISIONSANPARTSSELSKAB, Københavnsvej 69, 4000 Roskilde.
Stiftelsesdato:
01.04.1996.
Seneste vedtægtsdato:
01.04.1996.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K.
Bestyrelse:
Advokat Ulf Svejgaard Poulsen (formand), Advokat Hans Christian Galst, Landsretssagfører Per Emil Hasselbalch Stakemann.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, en direktør alene eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde.
Første regnskabsår:
01.04.1996 - 30.06.1997.
Regnskabsår:
01.07 - 30.06.
8 registered in CVR.
P-number 1032279917Skovvejen 11, 8000 Aarhus C
P-number 1000844773Teglværksgade 37, 2100 København Ø
P-number 1028300960Lille Torv 9, 3700 Rønne
P-number 1030410919Skovvejen 11, 8000 Aarhus C
P-number 100605700915, 9999 Ukendt
P-number 1032076927Lufthavnsboulevarden 10, 2770 Kastrup
P-number 1026471687Havnegade 34, 5000 Odense C
P-number 1026471709Tømmergade 7, 4900 Nakskov