ERIK arkitekter København A/S (CVR 20014679) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

ERIK arkitekter A/S
CVR 26656214100% of capital and votes1 Jun 2015 to 22 May 2018

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

VX 10.312 ApSFounded 1 Jan 1997

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (31)

Peder Elgaard NielsenExecutive board 30 Aug 2010 to 29 Jun 2012, Board of directors 19 Sep 2005 to 4 Nov 2008
Per Emil Hasselbalch StakemannExecutive board 1 Jan 1997 to 16 Jun 1997, Board of directors 1 Jan 1997 to 16 Jun 1997
Jens FredslundExecutive board 16 Jun 1997 to 19 Sep 2005, Board of directors 16 Jun 1997 to 4 Nov 2008
Hans Henrik HøilundExecutive board 19 Sep 2005 to 1 Apr 2010, Board of directors 16 Jun 1997 to 12 Mar 2007
Kirsten Anker SørensenExecutive board 30 Aug 2010 to 18 Jun 2015
Michael Reventlow-MourierExecutive board 18 Jun 2015 to 3 Aug 2015
Bitten Munk WarmdahlExecutive board 3 Aug 2015 to 22 May 2018
Rikke HansenBoard of directors 19 Sep 2005 to 18 Jun 2015
Hans Christian GalstBoard of directors 1 Jan 1997 to 16 Jun 1997
Arne Milter VejbækBoard of directors 19 Sep 2005 to 18 Jun 2015
Lars RoholtBoard of directors 18 Jun 2015 to 17 May 2018
Thomas Nygaard Bech PedersenBoard of directors 7 Feb 2017 to 22 May 2018
Ulf Svejgaard PoulsenBoard of directors 1 Jan 1997 to 16 Jun 1997
Finn Junge-JensenBoard of directors 12 Mar 2007 to 20 Dec 2012
Lone SejersenBoard of directors 20 Dec 2012 to 9 Jul 2014
Marie GranholmBoard of directors 23 Nov 2011 to 18 Mar 2013 (employee-elected)
Bo RygaardBoard of directors 14 Dec 2010 to 18 Mar 2013
Erik MøllerBoard of directors 16 Jun 1997 to 24 Mar 2002
Claus ChristensenBoard of directors 18 Jun 2015 to 22 May 2018
Søren LarsenBoard of directors 16 Jun 1997 to 12 Mar 2007
Hans Ole DrachmannBoard of directors 16 Jun 1997 to 18 Mar 2013
Lars Perch NielsenBoard of directors 9 Jul 2014 to 22 May 2018
Anne-Marie Arleth SkovBoard of directors 12 Mar 2007 to 20 Dec 2012
Hanne Trine NebleBoard of directors 19 Sep 2005 to 20 Dec 2012
Thomas Waras BrogrenBoard of directors 30 Apr 2007 to 23 Nov 2011 (employee-elected)
Marie Johanne Larsdatter DonstedBoard of directors 23 Nov 2011 to 18 Mar 2013 (employee-elected)
Anne Cathrine Bach SandalBoard of directors 23 Nov 2011 to 29 Jun 2012 (employee-elected, alternate for Marie Granholm)
Toke Battrup KnudsenBoard of directors 30 Apr 2007 to 1 Nov 2012 (employee-elected)
Harry Christopher RiekehrBoard of directors 18 Jun 2015 to 7 Feb 2017
Sine Juul PraastrupBoard of directors 18 Jun 2015 to 22 May 2018
Morten StillingBoard of directors 17 May 2018 to 22 May 2018

Roles over time

Former (31)

Bitten Munk Warmdahl: Executive board, 3 Aug 2015 to 22 May 2018.
Thomas Nygaard Bech Pedersen: Board of directors, 7 Feb 2017 to 22 May 2018.
Claus Christensen: Board of directors, 18 Jun 2015 to 22 May 2018.
Lars Perch Nielsen: Board of directors, 9 Jul 2014 to 22 May 2018.
Sine Juul Praastrup: Board of directors, 18 Jun 2015 to 22 May 2018.
Morten Stilling: Board of directors, 17 May 2018 to 22 May 2018.
Lars Roholt: Board of directors, 18 Jun 2015 to 17 May 2018.
Harry Christopher Riekehr: Board of directors, 18 Jun 2015 to 7 Feb 2017.
Michael Reventlow-Mourier: Executive board, 18 Jun 2015 to 3 Aug 2015.
Kirsten Anker Sørensen: Executive board, 30 Aug 2010 to 18 Jun 2015.
Rikke Hansen: Board of directors, 19 Sep 2005 to 18 Jun 2015.
Arne Milter Vejbæk: Board of directors, 19 Sep 2005 to 18 Jun 2015.
Lone Sejersen: Board of directors, 20 Dec 2012 to 9 Jul 2014.
Marie Granholm: Board of directors, 23 Nov 2011 to 18 Mar 2013.
Bo Rygaard: Board of directors, 14 Dec 2010 to 18 Mar 2013.
Hans Ole Drachmann: Board of directors, 16 Jun 1997 to 18 Mar 2013.
Marie Johanne Larsdatter Donsted: Board of directors, 23 Nov 2011 to 18 Mar 2013.
Finn Junge-Jensen: Board of directors, 12 Mar 2007 to 20 Dec 2012.
Anne-Marie Arleth Skov: Board of directors, 12 Mar 2007 to 20 Dec 2012.
Hanne Trine Neble: Board of directors, 19 Sep 2005 to 20 Dec 2012.
Toke Battrup Knudsen: Board of directors, 30 Apr 2007 to 1 Nov 2012.
Peder Elgaard Nielsen: Board of directors, 19 Sep 2005 to 4 Nov 2008; Executive board, 30 Aug 2010 to 29 Jun 2012.
Anne Cathrine Bach Sandal: Board of directors, 23 Nov 2011 to 29 Jun 2012.
Thomas Waras Brogren: Board of directors, 30 Apr 2007 to 23 Nov 2011.
Hans Henrik Høilund: Board of directors, 16 Jun 1997 to 12 Mar 2007; Executive board, 19 Sep 2005 to 1 Apr 2010.

16 Jun 1997 to 14 Nov 2026. Showing 25 of 31. The list above has every one.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Apr 2018, monthly: 32 employees, 27 FTE

Show as table

Registry headcount, 1998 to Apr 2018, oldest left to newest right
Period	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
Employees	46	45	53	59	50	55	53	53	55	65	62	65	No count	No count	No count	No count	64	48	39	33	35	30	32	30	32	32	27	30	30	32	28	30	29	29	27	26	30	30	30	30	29	31	31	30	30	28	28	29	28	29	29	30	31	30	34	35	31	34	32	32
FTE	42	42	46	52	50	49	46	45	47	54	59	61	60	58	56	57	53	48	36	30	29	23	27	23	26	25	24	26	26	26	24	26	24	24	23	21	26	25	25	21	26	27	27	25	26	25	25	25	24	25	26	24	24	26	27	28	27	29	27	27
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Apr 2018.

Latest Apr 2018, published 29 Jun 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	3,507	5,983	18,926	7,626	4,637
Operating profit	Not reported	Not reported	-7,702	-2,388	-2,186
Result for the year	-3,195	+390	-6,515	-2,276	-2,490
Equity	817	1,207	-5,132	-7,408	-9,899
Total assets	16,720	18,011	13,183	13,924	12,668
Employees (average)	Not reported	Not reported	Not reported	28	28
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-60.3%	70.6%	Not reported^{note 1}	Not reported^{note 1}	-37.6%
EBITDA	-2,760^{note 2}	1,096^{note 2}	-5,906	-1,006	-884
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
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)	358^{note 3}	1^{note 4}	10^{note 3}	39^{note 3}	238^{note 3}
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. Not every period is a full year: 2015 covers 18 months (1 Jul 2014 to 31 Dec 2015). Changes against it compare periods of different length.

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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 period length differs
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items; D&A from the fixed asset notes
3 additions per the fixed asset notes
4 Dandex estimate: capex from the balance sheet change plus D&A; D&A from the fixed asset notes

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 24 May 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 7 Jun 2017
PDF
Annual report 2015
1 Jul 2014 to 31 Dec 2015, published 17 May 2016
PDF
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 11 Dec 2014
PDF
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 22 Nov 2013
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For ERIK arkitekter København A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2013 to 2017.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2013 to 2017.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør i forening med to bestyrelsesmedlemmer, af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.23 Jun 2015 to 22 May 2018
Purpose (formål): Selskabets formål er at drive arkitektvirksomhed, herunder projektering og rådgivning.23 Jun 2015 to 22 May 2018
Audit opted out (revision fravalgt): No1 Jan 1997 to 22 May 2018
Articles of association last changed (seneste vedtægtsdato): 26 Feb 2018until 22 May 2018
Dissolution warning (opløsningstrussel): 5 Apr 2013until 22 May 2018
Financial year change (omlægning af regnskabsår): 1 Jul 2014 to 31 Dec 2015until 22 May 2018

Share capital

Each registered value from the day it took effect, newest first.

29 Jun 2013DKK 500,0000
28 Jun 2005DKK 500,0000
9 Jul 2001DKK 500,0000
1 Jan 1997DKK 500,000Earliest in CVR

Mergers and demergers

22 May 2018
Merger (fusion), as the ceasing company (ophørende selskab)
- ERIK arkitekter A/SCVR 26656214, continuing company, active
- DE-SITE ApSCVR 38515187, ceasing company, dissolved after merger
- SITE Arkitekter ApSCVR 38515195, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 26 Feb 2018
Address changes: 1 in all, none in the last 5 years; latest 14 May 2009
Status changes: 1 in all, none in the last 5 years; latest 22 May 2018
Auditor changes: 6 in all, none in the last 5 years; latest 18 Jun 2015

Names (navne)

26 Feb 2018 to 22 May 2018
ERIK arkitekter København A/S
8 May 2006 to 25 Feb 2018
ERIK MØLLER ARKITEKTER A/S
17 Jun 1997 to 7 May 2006
ERIK MØLLERS TEGNESTUE A/S
1 Jan 1997 to 16 Jun 1997
A/S PSE NR. 5128

Addresses (adresser)

14 May 2009 to 22 May 2018
Flæsketorvet 75, 1711 København V
1 Jan 1997 to 13 May 2009
Indiavej 1, 2100 København Ø

Statuses (virksomhedsstatus)

22 May 2018 to 22 May 2018
Dissolved after merger (opløst efter fusion)
1 Jan 1997 to 21 May 2018
Active (normal)

Audit firms (revision)

18 Jun 2015 to 22 May 2018
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
18 Mar 2013 to 18 Jun 2015
BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB
4 Nov 2008 to 18 Mar 2013
EY Godkendt Revisionspartnerselskab
9 Jan 2006 to 4 Nov 2008
CJ Partnership I/S
31 Oct 2002 to 9 Jan 2006
Selskabet af den 4. juli 2016 RVT ApS

Earlier entries (2)

16 Jun 1997 to 31 Oct 2002
CHRISTIANSEN & ENGELBRECHTSEN REVISIONSFIRMA
1 Jan 1997 to 16 Jun 1997
ERNST & YOUNG DENMARK P/S

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.

History (historik)

Registrations (registreringer)

36 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

2 Jul 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 22.05.2018 opløst ved fusion med CVR-nummer: 26656214 ERIK arkitekter A/S.
18 May 2018
People change
Bestyrelse:
Fratrådte:
Claus Christensen, den 17.05.2018, Lars Roholt (formand), den 17.05.2018.
Tiltrådte:
Claus Christensen (formand), den 17.05.2018, Morten Stilling, den 17.05.2018.
20 Apr 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26656214 ERIK arkitekter A/S (fortsættende), der tillige driver virksomhed under navnene KS ARKITEKTER A/S, BRØGGER ARKITEKTFIRMA A/S, BRØGGER ARKITEKTER A/S, A/S FÆLLESTEGNESTUEN, VIBORG, KJELGAARD & PEDERSEN A/S, FORMSPROG A/S, KPF Arkitekter A/S, CVR-nummer: 20014679 ERIK arkitekter København A/S (ophørende), der tillige driver virksomhed under navnene Erik Møller Arkitekter A/S, CVR-nummer: 38515187 DE-SITE ApS (ophørende) og CVR-nummer: 38515195 SITE Arkitekter ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26656214 ERIK arkitekter A/S, CVR-nummer: 20014679 ERIK arkitekter København A/S, CVR-nummer: 38515187 DE-SITE ApS og CVR-nummer: 38515195 SITE Arkitekter ApS må antages at være tilstrækkeligt sikrede efter fusionen.
26 Feb 2018
Other
Vedtægter ændret: 26.02.2018
Nyt navn: ERIK arkitekter København A/S
Nyt binavn: Erik Møller Arkitekter A/S
8 Feb 2017
People change
Bestyrelse:
Fratrådte:
Harry Christopher Riekehr, den 07.02.2017.
Tiltrådte:
Thomas Nygaard Bech Pedersen, den 07.02.2017.
6 Sep 2016
People change
Bestyrelse:
Tiltrådte:
Sine Juul Praastrup, den 05.09.2016.
15 Aug 2016
People change
Bestyrelse:
Fratrådte:
Sine Juul Praastrup, den 11.08.2016.
6 Jan 2016
Other
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2014 - 31.12.2015
7 Aug 2015
People change
CVR-nummer:
20014679.
NAVN:
ERIK MØLLER ARKITEKTER A/S.
Adresse: Flæsketorvet 75, 1711 København V.
Kommune: København.
Show the full announcement
Direktion:
Fratrådte:
Michael Reventlow-Mourier, den 03.08.2015.
Tiltrådte:
Bitten Sønderby Warmdahl, den 03.08.2015.
23 Jun 2015
People change Audit change
CVR-nummer:
20014679.
NAVN:
ERIK MØLLER ARKITEKTER A/S.
Adresse: Flæsketorvet 75, 1711 København V.
Kommune: København.
Show the full announcement
Vedtægter ændret: 18.06.2015
Bestyrelse:
Fratrådte:
Rikke Hansen, den 18.06.2015, Lars Perch Nielsen (formand), den 18.06.2015, Arne Milter Vejbæk, den 18.06.2015.
Tiltrådte:
Claus Christensen, den 18.06.2015, Lars Perch Nielsen, den 18.06.2015, Sine Juul Praastrup, den 18.06.2015, Harry Christopher Riekehr, den 18.06.2015, Lars Roholt (formand), den 18.06.2015.
Direktion:
Fratrådte:
Kirsten Anker Sørensen (adm. dir), den 18.06.2015.
Tiltrådte:
Michael Reventlow-Mourier, den 18.06.2015.
Selskabet tegnes af en direktør i forening med to bestyrelsesmedlemmer, af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse..
Revision:
Fratrådte:
BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.06.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestervangsvej 6, 8800 Viborg, den 18.06.2015.
Formål ændret: Selskabets formål er at drive arkitektvirksomhed, herunder projektering og rådgivning.

Show 26 more

9 Jul 2014
Other People change
Bestyrelse:
Tiltrådt som formand:
Lars Perch Nielsen, den 09.07.2014.
Udtrådt af bestyrelsen:
Lone Sejersen, den 09.07.2014.
Indtrådt i bestyrelsen:
Rikke Hansen, den 09.07.2014.
5 Jul 2013
Other Capital change
Vedtægter ændret:
29.06.2013.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved konvertering af gæld, kurs 170,00.
Kapitalnedsættelse besluttet 29.06.2013 og gennemført 05.07.2013 dækning af underskud kr. 500.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
11 Apr 2013
Other
Vedrørende den under 05.04.2013 registrerede ændring af CVR-NR. 20014679 ERIK MØLLER ARKITEKTER A/S meddeles, at CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB fejlagtigt er registreret som udtrådt af revisionen. Selskabets revisor er fortsat CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB som registreret den 02.04.2013.
5 Apr 2013
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.04.2013.
2 Apr 2013
Other Audit change People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Ole Drachmann, den 18.03.2013, Bo Rygaard, den 18.03.2013.
Indtrådt i bestyrelsen:
Lars Perch Nielsen, den 18.03.2013.
Valgt af medarbejderne i selskabet:
Show the full announcement
Udtrådt af bestyrelsen:
Marie Johanne Larsdatter Donsted, den 18.03.2013, Marie Granholm, den 18.03.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.03.2013.
Indtrådt i revisionen:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, Martinsvej 7-9, 1926 Frederiksberg C, den 18.03.2013.
24 Feb 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Junge-Jensen, den 20.12.2012, Hanne Trine Neble, den 20.12.2012, Anne-Marie Arleth Skov, den 20.12.2012.
Indtrådt i bestyrelsen:
Direktør Lone Sejersen (formand), den 20.12.2012, Arkitekt MAA Hans Ole Drachmann, den 20.12.2012.
8 Nov 2012
Other People change
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Toke Battrup Knudsen, den 01.11.2012.
Indtrådt i bestyrelsen:
Marie Johanne Larsdatter Donsted, den 01.11.2012.
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
Marie Johanne Larsdatter Donsted, den 01.11.2012, for Toke Battrup Knudsen
29 Jun 2012
Other People change
Valgt af medarbejderne i selskabet:
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
Anne Cathrine Bach Sandal, den 29.06.2012, for Marie Granholm
Direktion:
Udtrådt af direktionen:
Peder Elgaard Nielsen, den 29.06.2012.
23 Jan 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Rikke Hansen, den 23.11.2011.
Indtrådt i bestyrelsen:
Arne Milter Vejbæk, den 23.11.2011.
Valgt af medarbejderne i selskabet:
Show the full announcement
Udtrådt af bestyrelsen:
Thomas Waras Brogren, den 23.11.2011.
Indtrådt i bestyrelsen:
Arkitekt Marie Granholm, den 23.11.2011. (Suppleant: Arkitekt MAA Anne Cathrine Bach Sandal, den 23.11.2011).
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
Marie Johanne Larsdatter Donstedden 23.11.2011, for Thomas Waras Brogren, Anne Cathrine Bach Sandalden 23.11.2011, for Toke Battrup Knudsen
Tiltrådt som suppleant:
Marie Johanne Larsdatter Donstedden 23.11.2011, for Toke Battrup Knudsen
21 Dec 2010
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Bo Rygaard, den 14.12.2010.
31 Aug 2010
People change Other
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Peder Elgaard Nielsen, den 30.08.2010.
Indtrådt i direktionen:
Kirsten Anker Sørensen (adm. dir), den 30.08.2010.
19 Apr 2010
People change Other
Direktion:
Tiltrådt som adm. dir: Peder Elgaard Nielsen, den 01.04.2010.
Udtrådt af direktionen:
Hans Henrik Høilund, den 01.04.2010.
14 May 2009
Other
Ny adresse:
Flæsketorvet 75, 1711 København V.
8 Dec 2008
Audit change People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Fredslund, den 04.11.2008, Peder Elgaard Nielsen, den 04.11.2008.
Indtrådt i bestyrelsen:
Arkitekt MAA Rikke Hansen, den 04.11.2008, Arkitekt MAA Hanne Trine Neble, den 04.11.2008.
Direktion:
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Indtrådt i direktionen:
Arkitekt MAA Peder Elgaard Nielsen, den 04.11.2008.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 04.11.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 04.11.2008.
25 Jun 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Ole Drachmann, den 12.03.2007, Hans Henrik Høilund, den 12.03.2007, Rikke Hansen, den 12.03.2007, Søren Larsen, den 12.03.2007, Hanne Trine Neble, den 12.03.2007, Arne Milter Vejbæk, den 12.03.2007.
Indtrådt i bestyrelsen:
Finn Junge-Jensen (formand), den 12.03.2007, Anne-Marie Arleth Skov, den 12.03.2007.
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Thomas Waras Brogren, den 30.04.2007. (Suppleant: Marie Johanne Larsdatter Donsted, den 30.04.2007), Toke Battrup Knudsen, den 30.04.2007. (Suppleant: Anne Cathrine Bach Sandal, den 30.04.2007).
31 May 2006
Other
Vedtægter ændret:
08.05.2006.
Nyt navn:
ERIK MØLLER ARKITEKTER A/S.
21 Mar 2006
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 43622811 RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.01.2006.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 09.01.2006.
19 Sep 2005
People change Other
Vedtægter ændret:
19.09.2005.
Bestyrelse:
Indtrådt i bestyrelsen:
Arkitekt Rikke Hansen, den 19.09.2005, Arkitekt Hanne Trine Neble, den 19.09.2005, Arkitekt Peder Elgaard Nielsen, den 19.09.2005, Arkitekt Arne Milter Vejbæk, den 19.09.2005.
Direktion:
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Udtrådt af direktionen:
Jens Fredslund, den 19.09.2005.
Indtrådt i direktionen:
Arkitekt Hans Henrik Høilund (adm. dir), den 19.09.2005.
30 Jun 2005
Other Capital change
Vedtægter ændret:
28.06.2005.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 11.11.2004 er gennemført 28.06.2005.
Kapitalen udgør herefter kr. 500.000,00.
9 Dec 2004
Capital change Other
Kapitalnedsættelse besluttet 11.11.2004 med henlæggelse til særlig fond kr. 50.000,00 til kurs 100,00.
4 Dec 2002
Audit change
Revision:
Udtrådt af revisionen:
RSM Christiansen & Engelbrechtsen statsautoriserede revisorer.
5 Nov 2002
Audit change People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Møller.
Revision:
Indtrådt i revisionen:
RSM PLUS, 1304 København K.
17 Jul 2001
Other Capital change
Vedtægter ændret:
26.06.2001.
Kapitalforhøjelse:
kr. 83.333,00 indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet 29.01.2001 er gennemført 26.06.2001.
Kapitalen udgør herefter kr. 500.000,00.
9 Mar 2001
Other Capital change
Vedtægter ændret:
29.01.2001.
Kapitalnedsættelse besluttet 29.01.2001 med udbetaling til aktionærer kr. 83.333,00 til kurs 1.800,00.
20 Aug 1997
Audit change People change Address change Other
Vedtægter ændret:
16.06.1997.
Nyt navn:
ERIK MØLLERS TEGNESTUE A/S.
Ny adresse:
Indiavej 1, 2100 København Ø.
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Bestyrelse:
Udtrådt af bestyrelsen:
Ulf Svejgaard Poulsen, den 16.06.1997, Hans Christian Galst, den 16.06.1997, Per Emil Hasselbalch Stakemann, den 16.06.1997.
Indtrådt i bestyrelsen:
Arkitekt Erik Møller (formand), den 16.06.1997, Hans Ole Drachmann, den 16.06.1997, Arkitekt Jens Fredslund, den 16.06.1997, Hans Henrik Høilund, den 16.06.1997, Arkitekt Søren Larsen, den 16.06.1997.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann, den 16.06.1997.
Indtrådt i direktionen:
Arkitekt Jens Fredslund, den 16.06.1997.
Selskabet tegnes af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.06.1997.
Indtrådt i revisionen:
Christisansen & Engelbrechtsen , Revisionsfirma, 1304 København K, den 16.06.1997.
14 May 1997
New company
Stiftelsesdato:
01.01.1997.
Seneste vedtægtsdato:
01.01.1997.
Kapital:
kr. 500.000,00.
Show the full announcement
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, den 01.01.1997.
Bestyrelse:
Advokat Ulf Svejgaard Poulsen (formand), den 01.01.1997, Advokat Hans Christian Galst, den 01.01.1997, Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.01.1997.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.01.1997.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG A/S, Ny Østergade 11, 4000 Roskilde, den 01.01.1997.
Første regnskabsår:
01.01.1997 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.

Registrations (registreringer)

Registration

Address: Flæsketorvet 75
1711 København V
København Municipality
CVR record last changed: 2 Sep 2026
Data read: 14 Nov 2026

Production units

2 registered in CVR.

ERIK arkitekter København A/S
P-number 1000751023Flæsketorvet 75, 1711 København V
ERIK MØLLERS TEGNESTUE A/S
P-number 10061294801, 9999 Ukendt

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.

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