Nordic Office Of Architecture A/S (CVR 26131499) Company Profile

Ownership

Norconsult Danmark A/S
CVR 77355413100% of capital and votesnotified 26 Mar 2025since 3 May 2021

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

Former owners (1)

Aktieselskabet af 28.08.2024
CVR 31274907100% of capital and votesnotified 26 Mar 202521 Feb 2008 to 26 Mar 2025

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
Norconsult Danmark A/S
CVR 77355413Public limited company (A/S)
Holds 100% of capital and votes in Nordic Office Of Architecture A/S, since 26 Mar 2025
Capital100%
Votes100%
This company
Nordic Office Of Architecture A/S
CVR 26131499

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 7 Nov 2026.

Owned Companies

Nordic Office Of Architecture A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Nordic Office Of Architecture A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

AA-HUSE ApS
CVR 29416273100% of capital and votes16 Mar 2006 to 30 Apr 2021

People

Current (3)

Mads Dyssel EngelExecutive board since 1 May 2025, Board of directors since 1 Jul 2026
Jes Engelund HansenBoard of directors since 7 May 2026
Dennis Holm NielsenBoard of directors since 1 Jul 2026

Founders (1)

GORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKABFounded 2 Jul 2001

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

Former (17)

Steen Martin RubowExecutive board 24 Oct 2001 to 21 Feb 2008, Board of directors 24 Oct 2001 to 13 Jun 2012
Klaus SøgaardExecutive board 2 Jul 2001 to 24 Oct 2001, Board of directors 2 Jul 2001 to 24 Oct 2001
Jess Kofoed SørensenExecutive board 13 Feb 2023 to 1 May 2025, Board of directors 31 Mar 2025 to 1 Jul 2026
Lars Bo LindbladExecutive board 21 Feb 2008 to 13 Feb 2023, Board of directors 21 Feb 2008 to 3 May 2021
Susanne HansenBoard of directors 1 Jan 2014 to 3 May 2021
Bue KjemsBoard of directors 24 Oct 2001 to 21 Feb 2008
Michael Steen JensenBoard of directors 24 Oct 2001 to 21 Jul 2008
Jan-Erik Gunnar SvenssonBoard of directors 2 Jul 2001 to 24 Oct 2001
Lars HetlandBoard of directors 13 Jun 2012 to 3 May 2021
Carsten Thure NielsenBoard of directors 24 Oct 2001 to 21 Feb 2008
Troels Elkiær AndersenBoard of directors 2 Jul 2001 to 24 Oct 2001
Zlatan BehmenBoard of directors 3 May 2021 to 1 Jul 2026
Thomas Bolding RasmussenBoard of directors 3 May 2021 to 31 Mar 2025
Jørgen StraarupBoard of directors 24 Oct 2001 to 20 Mar 2018
Henrik KlockmannBoard of directors 25 Sep 2008 to 13 Jun 2012
Jacob IlsøeBoard of directors 3 May 2021 to 31 Mar 2025
Andreas Emil NielsenBoard of directors 31 Mar 2025 to 7 May 2026

Network

Roles Over Time

Mads Dyssel Engel: Executive board, 1 May 2025 to today; Board of directors, 1 Jul 2026 to today.
Jes Engelund Hansen: Board of directors, 7 May 2026 to today.
Dennis Holm Nielsen: Board of directors, 1 Jul 2026 to today.

1 May 2025 to 7 Nov 2026.

Former (17)

Jess Kofoed Sørensen: Executive board, 13 Feb 2023 to 1 May 2025; Board of directors, 31 Mar 2025 to 1 Jul 2026.
Zlatan Behmen: Board of directors, 3 May 2021 to 1 Jul 2026.
Andreas Emil Nielsen: Board of directors, 31 Mar 2025 to 7 May 2026.
Thomas Bolding Rasmussen: Board of directors, 3 May 2021 to 31 Mar 2025.
Jacob Ilsøe: Board of directors, 3 May 2021 to 31 Mar 2025.
Lars Bo Lindblad: Executive board, 21 Feb 2008 to 13 Feb 2023; Board of directors, 21 Feb 2008 to 3 May 2021.
Susanne Hansen: Board of directors, 1 Jan 2014 to 3 May 2021.
Lars Hetland: Board of directors, 13 Jun 2012 to 3 May 2021.
Jørgen Straarup: Board of directors, 24 Oct 2001 to 20 Mar 2018.
Steen Martin Rubow: Executive board, 24 Oct 2001 to 21 Feb 2008; Board of directors, 24 Oct 2001 to 13 Jun 2012.
Henrik Klockmann: Board of directors, 25 Sep 2008 to 13 Jun 2012.
Michael Steen Jensen: Board of directors, 24 Oct 2001 to 21 Jul 2008.
Bue Kjems: Board of directors, 24 Oct 2001 to 21 Feb 2008.
Carsten Thure Nielsen: Board of directors, 24 Oct 2001 to 21 Feb 2008.
Klaus Søgaard: Executive board, 2 Jul 2001 to 24 Oct 2001; Board of directors, 2 Jul 2001 to 24 Oct 2001.
Jan-Erik Gunnar Svensson: Board of directors, 2 Jul 2001 to 24 Oct 2001.
Troels Elkiær Andersen: Board of directors, 2 Jul 2001 to 24 Oct 2001.

2 Jul 2001 to 7 Nov 2026.

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

Aug 2026, monthly: 149 employees, 135 FTE

Show as Table

Registry headcount, 2002 to Aug 2026, oldest left to newest right
Period	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
Employees	27	25	24	27	35	30	25	23	No count	No count	No count	No count	36	37	64	47	49	53	53	54	53	56	50	58	61	60	63	64	68	63	64	66	65	64	60	64	68	65	65	69	64	65	66	63	61	62	61	59	60	62	63	65	66	66	69	67	69	63	67	62	62	65	66	71	68	70	73	72	72	78	67	79	78	75	76	79	73	81	83	79	78	76	68	77	78	78	82	78	76	85	87	87	90	95	85	87	86	85	91	88	91	89	97	87	90	93	84	84	81	81	83	86	83	76	79	95	94	95	87	88	85	84	82	88	81	80	83	83	86	85	88	87	85	85	88	89	89	93	95	95	100	105	104	114	116	149	151	149	140	138	135	139	141	144	139	149
FTE	25	21	23	25	29	28	28	21	24	27	30	32	36	34	50	54	44	49	48	50	49	50	47	53	54	54	57	58	59	60	61	60	60	60	55	58	59	58	60	60	59	61	61	59	57	57	53	55	55	57	57	58	59	61	62	62	63	60	57	60	59	62	63	65	66	67	70	68	69	71	65	71	70	66	71	72	67	76	77	76	75	72	64	70	70	71	75	74	72	81	80	84	86	85	78	78	82	81	83	84	85	85	84	84	85	82	79	79	78	78	79	79	77	74	71	91	90	85	81	79	79	74	72	79	75	73	77	77	75	79	77	79	79	76	78	81	79	85	86	87	90	98	94	102	107	135	143	138	130	129	125	134	136	133	128	135
Series	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 2002 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).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	95,318	80,924	85,608	109,784	169,894
Operating profit	-2,008	-8,525	-2,682	+8,233	-100
Result for the year	-1,728	-6,769	-2,253	+6,597	+1,346
Equity	4,486	-2,283	14,764	21,250	28,999
Total assets	58,868	54,848	66,680	81,582	123,826
Employees (average)	85	84	86	83	126
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	22.6%	-15.1%	5.8%	28.2%	54.8%
EBIT margin (overskudsgrad)	-2.1%	-10.5%	-3.1%	7.5%	-0.1%
EBITDA	-873	-7,496	-1,094	9,295	8,530
EBITDA margin	-0.9%	-9.3%	-1.3%	8.5%	5%
Employee growth (vækst i antal ansatte)	13.3%	-1.2%	2.4%	-3.5%	51.8%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	755	-1,369	-7,629^{note 1}	-13,175^{note 1}	-13,205^{note 1}
Gearing, NIBD / EBITDA	n.m.^{note 2}	n.m.^{note 2}	n.m.^{note 2}	Net cash^{note 1}	Net cash^{note 1}
ROIC (afkast af investeret kapital)	-26.5%^{note 3}	-837.1%^{note 3}	-120.1%^{note 4}	84.4%^{note 1}	-0.7%^{note 1}
Capex (investeringer i anlægsaktiver)	1,175^{note 5}	262^{note 5}	3,634^{note 5}	403^{note 5}	2,600^{note 5}
Capex % of sales (investeringer i procent af omsætningen)	1.2%^{note 5}	0.3%^{note 5}	4.2%^{note 5}	0.4%^{note 5}	1.5%^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	12,600	12,002	-7,632^{note 1}	-14,583^{note 1}	-17,691^{note 1}

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 and gearing a multiple. Definitions. No cash flow statement: included in the group's (ÅRL § 86, stk. 4).

1 no interest-bearing debt reported
2 n.m.: EBITDA not positive
3 Dandex estimate: statutory 22% used: profit before tax not positive
4 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
5 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 11 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Apr 2022
PDF

Financials

Changes

All changes

1 Jul 2026
Director change
Nordic Office Of Architecture A/S (CVR 26131499) har foretaget direktørskifte pr. 1. juli 2026: 1 indtrådt.
7 May 2026
Director change
Nordic Office Of Architecture A/S (CVR 26131499) har foretaget direktørskifte pr. 7. maj 2026: 1 indtrådt.
6 May 2026
Ownership change
Nordic Office Of Architecture A/S (CVR 26131499) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
6 May 2026
Ownership change
Nordic Office Of Architecture A/S (CVR 26131499) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
1 May 2025
Director change
Nordic Office Of Architecture A/S (CVR 26131499) har foretaget direktørskifte pr. 1. maj 2025: 1 indtrådt.
1 May 2025
Director change
Nordic Office Of Architecture A/S (CVR 26131499) har foretaget direktørskifte pr. 1. maj 2025: 1 indtrådt.
31 Mar 2025
Director change
Nordic Office Of Architecture A/S (CVR 26131499) har foretaget direktørskifte pr. 31. marts 2025: 1 indtrådt.
31 Mar 2025
Director change
Nordic Office Of Architecture A/S (CVR 26131499) har foretaget direktørskifte pr. 31. marts 2025: 1 indtrådt.
26 Mar 2025
Ownership change
Nordic Office Of Architecture A/S (CVR 26131499) har foretaget ejerskifte pr. 26. marts 2025: 1 indtrådt.
26 Mar 2025
Ownership change
Nordic Office Of Architecture A/S (CVR 26131499) har foretaget ejerskifte pr. 26. marts 2025: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den administrerende direktør i forening med bestyrelsens formand eller af den administrerende direktør i forening med to medlemmer af bestyrelsen eller af den samlede bestyrelse.since 27 Feb 2023
Purpose (Formål): Selskabets formål er at drive virksomhed som arkitekt og anden dermed forbunden virksomhedsince 11 May 2009
Audit opted out (Revision fravalgt): Nosince 2 Jul 2001
Articles of association last changed (Seneste vedtægtsdato): 14 Oct 2025
Share classes (Kapitalklasser): Nosince 14 Oct 2025
Dissolution warning (Opløsningstrussel): 3 Feb 2015

Share Capital

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

10 Oct 20251,126,300 DKK+1,000
17 Dec 20241,125,300 DKK+6,000
18 Dec 20231,119,300 DKK+19,300
11 May 20091,100,000 DKK+100,000
25 Oct 20011,000,000 DKK+500,000
2 Jul 2001500,000 DKKEarliest in CVR

Mergers and Demergers

10 Oct 2025
Merger (Fusion), as the continuing company (Fortsættende selskab)
- NC DK Ark ApSCVR 45947076, ceasing company, dissolved after merger

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

1 Jul 2026
People change
Bestyrelse:
Fratrådte:
Zlatan Behmen, den 01.07.2026, Jess Kofoed Sørensen, den 01.07.2026.
Tiltrådte:
Mads Dyssel Engel, den 01.07.2026, Dennis Holm Nielsen, den 01.07.2026.
12 May 2026
People change
Bestyrelse:
Fratrådte:
Zlatan Behmen, (formand), den 07.05.2026, Andreas Emil Nielsen, den 07.05.2026.
Tiltrådte:
Zlatan Behmen, den 07.05.2026, Jes Engelund Hansen, (formand), den 07.05.2026.
1 Dec 2025
Address change
Ny adresse: Landemærket 8, 1119 København K
15 Oct 2025
Other Capital change Conversion
Virksomheden er omdannet til et aktieselskab med CVR-NR. 26131499
Vedtægter ændret: 14.10.2025
Nyt navn: Nordic Office Of Architecture A/S
Nye binavne: NIELSEN & RUBOW A/S, Rubow Arkitekter A/S, Nordic - Office of Architecture Danmark A/S, KHS Arkitekter A/S, Norconsult Architects A/S, Norconsult Arkitekter A/S, Norconsult - KHS Arkitekter A/S, Norconsult-Skovhus Arkitekter A/S, Nordic Office of Architecture City A/S, Nordic Office of Architecture Herlev A/S, Nordic Office of Architecture Aalborg A/S, Nordic Office of Architecture Aarhus A/S, Skovhus Architects A/S, Skovhus Arkitekter A/S
Slettede binavne: NIELSEN & RUBOW ApS, Rubow Arkitekter ApS, Nordic - Office of Architecture Danmark ApS, KHS Arkitekter ApS, Norconsult Architects ApS, Norconsult Arkitekter ApS, Norconsult - KHS Arkitekter ApS, Norconsult-Skovhus Arkitekter ApS, Nordic Office of Architecture City ApS, Nordic Office of Architecture Herlev ApS, Nordic Office of Architecture Aalborg ApS, Nordic Office of Architecture Aarhus ApS, Skovhus Architects ApS, Skovhus Arkitekter ApS
14 Oct 2025
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 45947076 NC DK Ark ApS, der samtidigt er opløst.
Vedtægterne er yderligere ændret
Vedtægter ændret: 10.10.2025
Nye binavne: KHS Arkitekter ApS, Norconsult Architects ApS, Norconsult Arkitekter ApS, Norconsult - KHS Arkitekter ApS, Norconsult-Skovhus Arkitekter ApS, Nordic Office of Architecture City ApS, Nordic Office of Architecture Herlev ApS, Nordic Office of Architecture Aalborg ApS, Nordic Office of Architecture Aarhus ApS, Skovhus Architects ApS, Skovhus Arkitekter ApS
Kapitalforhøjelsen er besluttet den 10.10.2025.
kr. 1.000,00, indbetalt ved fusion, kurs 658.300,00.
Kapitalen udgør herefter kr. 1.126.300,00.
10 Oct 2025
Conversion Other
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 26131499
Vedtægter ændret: 10.10.2025
Nyt navn: Nordic Office Of Architecture ApS
Nye binavne: NIELSEN & RUBOW ApS, Rubow Arkitekter ApS, Nordic - Office of Architecture Danmark ApS
Slettede binavne: NIELSEN & RUBOW A/S, Rubow Arkitekter A/S, Nordic - Office of Architecture Danmark A/S
1 May 2025
People change
Direktion:
Fratrådte:
Jess Kofoed Sørensen, (adm. dir), den 01.05.2025.
Tiltrådte:
Mads Dyssel Engel, (adm. dir), den 01.05.2025.
1 Apr 2025
People change
Bestyrelse:
Fratrådte:
Zlatan Behmen, den 31.03.2025, Jacob Ilsøe, den 31.03.2025, Thomas Bolding Rasmussen, (formand), den 31.03.2025.
Tiltrådte:
Zlatan Behmen, (formand), den 31.03.2025, Andreas Emil Nielsen, den 31.03.2025, Jess Kofoed Sørensen, den 31.03.2025.
17 Dec 2024
Capital change
Vedtægter ændret: 17.12.2024
Kapitalforhøjelsen er besluttet den 17.12.2024.
kr. 6.000,00, indbetalt kontant, kurs 100.000,00.
Kapitalen udgør herefter kr. 1.125.300,00.
3 Mar 2024
Other
Vedtægter ændret: 01.03.2024
Nyt binavn: Nordic - Office of Architecture Danmark A/S

Show 25 more

19 Dec 2023
Capital change
Vedtægter ændret: 18.12.2023
Kapitalforhøjelsen er besluttet den 18.12.2023.
kr. 9.300,00, indbetalt ved konvertering af gæld, kurs 100.000,00. kr. 10.000,00, indbetalt kontant, kurs 100.000,00.
Kapitalen udgør herefter kr. 1.119.300,00.
3 Mar 2023
Other
Vedtægter ændret: 03.03.2023
Nyt navn: Nordic Office Of Architecture A/S
27 Feb 2023
People change Other
Vedtægter ændret: 13.02.2023
Nyt navn: Nordic - Office Of Architecture A/S
Nyt binavn: Rubow Arkitekter A/S
Direktion:
Fratrådte:
Lars Bo Lindblad, den 13.02.2023.
Show the full announcement
Tiltrådte:
Jess Kofoed Sørensen, (adm. dir), den 13.02.2023.
Selskabet tegnes af den administrerende direktør i forening med bestyrelsens formand eller af den administrerende direktør i forening med to medlemmer af bestyrelsen eller af den samlede bestyrelse.
24 Nov 2021
Audit change
Revision:
Fratrådte:
HARBOE CONSULT ApS - GODKENDT REVISIONSVIRKSOMHED, den 07.10.2021.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 07.10.2021.
21 May 2021
People change
Bestyrelse:
Fratrådte:
Susanne Hansen, den 03.05.2021, Lars Hetland, (formand), den 03.05.2021, Lars Bo Lindblad, den 03.05.2021.
Tiltrådte:
Zlatan Behmen, den 03.05.2021, Jacob Ilsøe, den 03.05.2021, Thomas Bolding Rasmussen, (formand), den 03.05.2021.
3 Apr 2018
People change
Bestyrelse:
Fratrådte:
Jørgen Straarup, den 20.03.2018.
18 Apr 2016
Other
Vedtægter ændret: 04.04.2016
5 Feb 2015
Other Audit change
Revision:
Indtrådt i revisionen:
CVR-NR. 35649417 HARBOE CONSULT ApS - GODKENDT REVISIONSVIRKSOMHED, Trondhjemsgade 2, 2100 København Ø, den 02.02.2015.
3 Feb 2015
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 31061741 MAZARS DENMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.01.2015.
14 Jan 2014
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Susanne Hansen, den 01.01.2014.
13 Dec 2013
Other
Ny adresse:
c/o Sankt Annæ Passage X, Bredgade 25X, 1260 København K.
14 Jun 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Martin Rubow, den 13.06.2012.
13 Jun 2012
Other People change
Bestyrelse:
Tiltrådt som formand:
Lars Hetland, den 13.06.2012.
Udtrådt af bestyrelsen:
Henrik Klockmann, den 13.06.2012.
24 Oct 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 31174503 R60 A/S, den 24.10.2011.
Indtrådt i revisionen:
CVR-NR. 31061741 MAZARS DENMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Alle 48-50, 2100 København Ø, den 24.10.2011.
15 Jul 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 28319347 R60-BOMHUS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.07.2010.
Indtrådt i revisionen:
CVR-NR. 31174503 R60-VALBY STATSAUTORISERET REVISIONSAKTIESELSKAB, Gammel Køge Landevej 115, 2. tv., 2500 Valby, den 15.07.2010.
9 Nov 2009
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.11.2009.
Indtrådt i revisionen:
CVR-NR. 28319347 R60-BOMHUS STATSAUTORISERET REVISIONSAKTIESELSKAB, Gammel Køge Landevej 115, 2. tv., 2500 Valby, den 06.11.2009.
19 May 2009
Other Capital change
Vedtægter ændret:
11.05.2009.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 1.100.000,00.
25 Sep 2008
People change Other
Bestyrelse:
Tiltrådt som formand:
Henrik Klockmann, den 25.09.2008.
Udtrådt af bestyrelsen:
Michael Steen Jensen, den 21.07.2008.
30 Jun 2008
Other People change
Ny adresse:
c/o Sankt Annæ Passage F, Bredgade 25F, 2., 1260 København K.
25 Feb 2008
People change Other
Vedtægter ændret:
21.02.2008.
Nyt navn:
RUBOW ARKITEKTER A/S.
Nyt binavn: NIELSEN & RUBOW A/S (RUBOW ARKITEKTER A/S).
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Bue Kjems, den 21.02.2008, Carsten Thure Nielsen, den 21.02.2008.
Indtrådt i bestyrelsen:
Studerende Henrik Klockmann, den 21.02.2008, Studerende Lars Bo Lindblad, den 21.02.2008.
Direktion:
Udtrådt af direktionen:
Steen Martin Rubow, den 21.02.2008.
Indtrådt i direktionen:
Studerende Lars Bo Lindblad, den 21.02.2008.
10 Jan 2006
Address change
Ny adresse:
c/o Sankt Annæ Passage F, Store Kongensgade 40, 1264 København K.
27 Jun 2003
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 37029815 REVIDATA, REGISTREREDE REVISORER A/S, den 24.06.2003.
Indtrådt i revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 24.06.2003.
1 Nov 2001
Other People change Address change Audit change
Nyt navn:
NIELSEN & RUBOW A/S.
Ny adresse:
Sankt Annæ Passage F, 1262 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Jan-Erik Gunnar Svensson, den 24.10.2001, Troels Elkiær Andersen, den 24.10.2001, Klaus Søgaard, den 24.10.2001.
Indtrådt i bestyrelsen:
Advokat Michael Steen Jensen (formand), den 24.10.2001, Direktør Lars Hetland, den 24.10.2001, direktør Bue Kjems, den 24.10.2001, Arkitekt Carsten Thure Nielsen, den 24.10.2001, Arkitekt Steen Martin Rubow, den 24.10.2001, Jørgen Straarup, den 24.10.2001.
Direktion:
Udtrådt af direktionen:
Klaus Søgaard, den 24.10.2001.
Indtrådt i direktionen:
Arkitekt Steen Martin Rubow, den 24.10.2001.
Selskabet tegnes af et medlem af bestyrelsen i forening med en direktør eller af bestyrelsesformanden i forening med et medlem af bestyrelsen eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.10.2001.
Indtrådt i revisionen:
CVR-NR. 37029815 REVIDATA, REGISTREREDE REVISORER A/S, Kongelysvej 11, 2820 Gentofte, den 24.10.2001.
Første regnskabsår:
02.07.2001 - 31.12.2001.
30 Oct 2001
Other Capital change
Vedtægter ændret:
25.10.2001.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
12 Jul 2001
New company
Stiftelsesdato:
02.07.2001.
Seneste vedtægtsdato:
02.07.2001.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13738580 GFK HOLDING ApS, c/o adv. Klaus Søgaard, H.C. Andersens Boulevard 12, 1553 København V, den 02.07.2001.
Bestyrelse:
Advokat Jan-Erik Gunnar Svensson (formand), den 02.07.2001, Advokat Troels Elkiær Andersen, den 02.07.2001, Advokat Klaus Søgaard, den 02.07.2001.
Direktion:
Advokat Klaus Søgaard, den 02.07.2001.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 02.07.2001.
Første regnskabsår:
02.07.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Landemærket 8
1119 København K
København Municipality
CVR record last changed: 29 Sep 2026
Data read: 7 Nov 2026

Production Units

2 registered in CVR.

Nordic Office Of Architecture A/S
P-number 1008548494Landemærket 8, 1119 København K
Nordic Office Of Architecture Århus
P-number 1029212348Ankersgade 12, 8000 Aarhus C

Compiled by Dandex from the Central Business Register (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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