C.F. MØLLER DANMARK A/S (CVR 29244391) company profile

Ownership

C.F. MØLLER A/S
CVR 29826951100% of capital and votessince 22 Nov 2009

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

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): No owner holds a majorityA company in the chain has no owner at 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 12 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Medium-sized enterprise184 average employees, turnover EUR 40M, balance sheet EUR 29.1M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 12 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): StableEmployees -1.6% a year over 10 years to Aug 2026, from 236 to 201 on average; the peak was 245 in 2015. Dandex estimate, rule v1, computed 12 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (7)

Julian WeyerExecutive board since 22 Sep 2026, Board of directors since 21 May 2007
Søren AdamsenExecutive board since 1 Oct 2024
Klaus ToustrupBoard of directors since 16 Dec 2005
Jonas Toft LehmannBoard of directors since 17 Apr 2018
Franz Christian Augustenborg ØdumBoard of directors since 13 Jun 2024
Claus Herup Damgaard IpsenBoard of directors since 15 Jan 2024 (employee-elected)
Ole StreubelBoard of directors since 15 Jan 2024 (employee-elected)

Founders (1)

AKTIESELSKABET AF 01.07.2000Founded 16 Dec 2005

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

Former (20)

Lars KirkegaardExecutive board 16 Dec 2005 to 1 Aug 2011, Board of directors 16 Dec 2005 to 14 Sep 2009
Lone BendorffExecutive board 28 Aug 2017 to 22 Sep 2026
Birgit Møller ChristensenExecutive board 2 Dec 2015 to 1 Oct 2024
Susanne Toftgård NielsenExecutive board 1 Aug 2011 to 10 Dec 2013
Helle Lehmann StaunExecutive board 2 Dec 2015 to 28 Aug 2017
Anja Borup GrosenExecutive board 1 Oct 2024 to 30 Oct 2026
Lone Christina WiggersBoard of directors 16 Dec 2005 to 13 Jun 2024
Tom Hagedorn DanielsenBoard of directors 16 Dec 2005 to 14 Sep 2009
Anna Maria Luisa IndrioBoard of directors 16 Dec 2005 to 14 Sep 2009
Jørn HeldBoard of directors 17 May 2010 to 22 Dec 2011 (employee-elected)
Klavs HyttelBoard of directors 12 Jan 2009 to 13 Feb 2023
Mads Valdemar MøllerBoard of directors 12 Jan 2009 to 14 Sep 2009
Mads Mandrup HansenBoard of directors 4 Aug 2008 to 26 May 2014
Kasper Corfitsen GuldbrandtBoard of directors 17 May 2010 to 17 Apr 2018 (employee-elected)
Dorte Kirstine SibastBoard of directors 17 May 2010 to 2 Dec 2015 (employee-elected)
Nicolaj Glavind FentzBoard of directors 22 Dec 2011 to 17 Apr 2018 (employee-elected)
Klas Mårten LeringeBoard of directors 18 Apr 2024 to 22 Sep 2026
Mathias Bagger PoulsenBoard of directors 17 Apr 2018 to 13 Sep 2019 (employee-elected)
Anna-Mette Staberg LarsenBoard of directors 17 Apr 2018 to 15 Jan 2024 (employee-elected)
Søren Lykke BülowBoard of directors 17 Apr 2018 to 15 Jan 2024 (employee-elected)

Network

Roles over time

Klaus Toustrup: Board of directors, 16 Dec 2005 to today; Executive board, 10 Dec 2013 to 1 Oct 2024.
Julian Weyer: Board of directors, 21 May 2007 to today; Executive board, 22 Sep 2026 to today.
Jonas Toft Lehmann: Board of directors, 17 Apr 2018 to today.
Claus Herup Damgaard Ipsen: Board of directors, 15 Jan 2024 to today.
Ole Streubel: Board of directors, 15 Jan 2024 to today.
Franz Christian Augustenborg Ødum: Board of directors, 13 Jun 2024 to today.
Søren Adamsen: Executive board, 1 Oct 2024 to today.

16 Dec 2005 to 12 Nov 2026.

Former (20)

Anja Borup Grosen: Executive board, 1 Oct 2024 to 30 Oct 2026.
Lone Bendorff: Executive board, 28 Aug 2017 to 22 Sep 2026.
Klas Mårten Leringe: Board of directors, 18 Apr 2024 to 22 Sep 2026.
Birgit Møller Christensen: Executive board, 2 Dec 2015 to 1 Oct 2024.
Lone Christina Wiggers: Board of directors, 16 Dec 2005 to 13 Jun 2024.
Anna-Mette Staberg Larsen: Board of directors, 17 Apr 2018 to 15 Jan 2024.
Søren Lykke Bülow: Board of directors, 17 Apr 2018 to 15 Jan 2024.
Klavs Hyttel: Board of directors, 12 Jan 2009 to 13 Feb 2023.
Mathias Bagger Poulsen: Board of directors, 17 Apr 2018 to 13 Sep 2019.
Kasper Corfitsen Guldbrandt: Board of directors, 17 May 2010 to 17 Apr 2018.
Nicolaj Glavind Fentz: Board of directors, 22 Dec 2011 to 17 Apr 2018.
Helle Lehmann Staun: Executive board, 2 Dec 2015 to 28 Aug 2017.
Dorte Kirstine Sibast: Board of directors, 17 May 2010 to 2 Dec 2015.
Mads Mandrup Hansen: Board of directors, 4 Aug 2008 to 26 May 2014.
Susanne Toftgård Nielsen: Executive board, 1 Aug 2011 to 10 Dec 2013.
Jørn Held: Board of directors, 17 May 2010 to 22 Dec 2011.
Lars Kirkegaard: Executive board, 16 Dec 2005 to 1 Aug 2011; Board of directors, 16 Dec 2005 to 14 Sep 2009.
Tom Hagedorn Danielsen: Board of directors, 16 Dec 2005 to 14 Sep 2009.
Anna Maria Luisa Indrio: Board of directors, 16 Dec 2005 to 14 Sep 2009.
Mads Valdemar Møller: Board of directors, 12 Jan 2009 to 14 Sep 2009.

16 Dec 2005 to 12 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: 199 employees, 185 FTE

Show as table

Registry headcount, 2006 to Aug 2026, oldest left to newest right
Period	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	204	206	225	176	No count	No count	No count	No count	227	228	226	240	251	252	253	250	248	252	235	238	241	241	239	241	233	239	233	230	233	236	226	236	231	226	220	224	227	221	220	214	211	216	216	223	213	208	205	210	211	218	217	211	213	206	209	213	206	207	207	201	199	214	212	209	208	198	204	203	203	205	209	208	202	212	211	203	206	203	187	191	191	198	193	188	190	200	202	196	196	200	198	204	211	214	212	211	206	216	228	227	232	229	216	218	232	230	230	233	223	229	226	223	218	218	195	188	193	197	196	194	199	196	196	199	202	199	185	183	196	196	195	196	195	193	193	198	199	195	188	191	198	199	199	200	197	199	200	199	206	210	202	199
FTE	184	194	211	181	171	178	179	177	203	220	223	227	223	232	238	234	232	231	221	213	225	224	224	223	215	210	210	209	213	217	203	204	212	207	203	205	197	201	201	196	197	198	196	194	197	193	192	194	194	199	201	197	199	199	193	187	190	187	189	189	186	192	189	188	184	182	183	178	184	180	189	188	183	193	194	197	198	190	165	173	177	185	183	185	183	188	189	192	190	190	182	178	194	205	200	203	197	206	210	218	216	218	203	197	220	222	215	216	209	218	211	217	207	201	180	173	177	180	182	180	185	184	188	187	185	188	172	173	179	179	183	190	178	181	180	187	185	185	167	172	184	186	187	189	183	185	185	190	195	197	185	185
Series	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 2006 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	198,070	227,648	200,696	208,409	298,264
Operating profit	+19,201	+6,480	-3,818	+785	+32,734
Result for the year	+15,439	+6,106	-2,509	+2,795	+37,611
Equity	76,722	67,828	56,471	59,265	94,376
Total assets	180,149	171,408	144,069	160,476	217,016
Employees (average)	198	219	211	187	184
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	18.4%	14.9%	-16.3%	3.8%	40.1%
EBIT margin (overskudsgrad)	9.7%	2.9%	-1.9%	0.4%	11%
EBITDA	20,860	8,070	-2,118	2,136	33,333
EBITDA margin (EBITDA-margin)	10.5%	3.5%	-1.1%	1%	11.2%
Employee growth (vækst i antal ansatte)	1.5%	10.6%	-8.7%	-11.4%	-1.6%
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)	187^{note 1}	1,998^{note 1}	1,254^{note 1}	247^{note 1}	0^{note 2}
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.

1 additions per the fixed asset notes
2 tangible assets only

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 2025
1 Jan 2025 to 31 Dec 2025, published 29 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 May 2022
PDF

Financials

Changes

All changes

6 May 2026
Director change
C.F. MØLLER DANMARK A/S (CVR 29244391) har foretaget direktørskifte pr. 6. maj 2026: 19 indtrådt.
17 Jun 2025
Director change
C.F. MØLLER DANMARK A/S (CVR 29244391) har foretaget direktørskifte pr. 17. juni 2025: 1 indtrådt.
1 Oct 2024
Director change
C.F. MØLLER DANMARK A/S (CVR 29244391) har foretaget direktørskifte pr. 1. oktober 2024: 2 indtrådt.
13 Jun 2024
Director change
C.F. MØLLER DANMARK A/S (CVR 29244391) har foretaget direktørskifte pr. 13. juni 2024: 1 indtrådt.
18 Apr 2024
Director change
C.F. MØLLER DANMARK A/S (CVR 29244391) har foretaget direktørskifte pr. 18. april 2024: 1 indtrådt.
15 Jan 2024
Director change
C.F. MØLLER DANMARK A/S (CVR 29244391) har foretaget direktørskifte pr. 15. januar 2024: 2 indtrådt.
1 Jan 2019
Director change
C.F. MØLLER DANMARK A/S (CVR 29244391) har foretaget direktørskifte pr. 1. januar 2019: 1 indtrådt.
22 Nov 2009
Ownership change
C.F. MØLLER DANMARK A/S (CVR 29244391) har foretaget ejerskifte pr. 22. november 2009: 1 indtrådt.

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 C.F. MØLLER DANMARK A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure and demand cyclicality.
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 3 bestyrelsesmedlemmer i forening eller af 1 direktør i forening med et bestyrelsesmedlem.since 1 Oct 2012
Purpose (formål): Selskabets formål er at drive arkitektvirksomhed samt dermed beslægtet virksomhed.since 1 Oct 2012
Audit opted out (revision fravalgt): Nosince 16 Dec 2005
Articles of association last changed (seneste vedtægtsdato): 17 Jan 2024
Share classes (kapitalklasser): Nosince 17 Jan 2024
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 25 Jun 2015

Share capital

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

17 Jan 2024DKK 15,100,000+100,000
22 Nov 2009DKK 15,000,000+13,000,000
13 Mar 2006DKK 2,000,000+1,500,000
16 Dec 2005DKK 500,000Earliest in CVR

Mergers and demergers

17 Jan 2024
Merger (fusion), as the continuing company (fortsættende selskab)
- MTRE ApSCVR 28685920, ceasing company, dissolved after merger

From CVR, read 12 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.

30 Oct 2026
People change
Direktion:
Fratrådte:
Anja Borup Grosen, den 30.10.2026.
28 Sep 2026
People change
Bestyrelse:
Fratrådte:
Julian Weyer, (formand), den 22.09.2026, Klas Mårten Leringe, den 22.09.2026, Franz Christian Augustenborg Ødum, den 22.09.2026.
Tiltrådte:
Jonas Toft Lehmann, den 22.09.2026, Julian Weyer, den 22.09.2026, Franz Christian Augustenborg Ødum, (formand), den 22.09.2026.
Direktion:
Show the full announcement
Fratrådte:
Koncerndirektør/CEO Lone Bendorff, (adm. dir), den 22.09.2026.
Tiltrådte:
Julian Weyer, (adm. dir), den 22.09.2026.
18 Jun 2025
People change
Bestyrelse:
Tiltrådte:
Julian Weyer, (formand), den 17.06.2025.
14 May 2025
People change
Bestyrelse:
Fratrådte:
Julian Weyer, (formand), den 14.05.2025.
3 Oct 2024
People change
Direktion:
Fratrådte:
Birgit Møller Christensen, den 01.10.2024, Direktør Klaus Toustrup, den 01.10.2024.
Tiltrådte:
Søren Adamsen, den 01.10.2024, Anja Borup Grosen, den 01.10.2024.
26 Jun 2024
People change
Bestyrelse:
Fratrådte:
Lone Christina Wiggers, den 13.06.2024.
Tiltrådte:
Franz Christian Augustenborg Ødum, den 13.06.2024.
18 Apr 2024
People change
Bestyrelse:
Tiltrådte:
Klas Mårten Leringe, den 18.04.2024.
31 Jan 2024
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Søren Lykke Bülow, den 15.01.2024, Anna-Mette Staberg Larsen, den 15.01.2024.
Tiltrådte:
Claus Herup Damgaard Nielsen, den 15.01.2024, Ole Streubel, den 15.01.2024.
29 Jan 2024
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 28685920 MTRE ApS, der samtidigt er opløst.
Vedtægter ændret: 17.01.2024
Nyt binavn: MTRE A/S
Kapitalforhøjelsen er besluttet den 17.01.2024.
kr. 100.000,00, indbetalt ved fusion, kurs 1.152,04.
Kapitalen udgør herefter kr. 15.100.000,00.
18 Dec 2023
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29244391 C.F. MØLLER DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene ARKITEKTFIRMAET C. F MØLLER A/S og CVR-nummer: 28685920 MTRE ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 29244391 C.F. MØLLER DANMARK A/S og CVR-nummer: 28685920 MTRE ApS må antages at være tilstrækkeligt sikrede efter fusionen.

Show 25 more

14 Feb 2023
People change
Bestyrelse:
Fratrådte:
Klavs Hyttel, (formand), den 13.02.2023, Julian Weyer, den 13.02.2023.
Tiltrådte:
Julian Weyer, (formand), den 13.02.2023.
16 Sep 2019
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Mathias Bagger Poulsen, den 13.09.2019.
Tiltrådte:
Søren Lykke Bülow, den 13.09.2019.
Show the full announcement
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Søren Lykke Bülow, den 13.09.2019.
20 Jan 2019
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Jonas Toft Lehmann, den 18.01.2019.
Tiltrådte:
Anna-Mette Staberg Larsen, den 18.01.2019.
Show the full announcement
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Anna-Mette Staberg Larsen, den 18.01.2019.
11 Jan 2019
People change
Direktion:
Fratrådte:
Koncerndirektør/CEO Lone Bendorff, den 01.01.2019, Direktør Klaus Toustrup, (adm. dir), den 01.01.2019.
Tiltrådte:
Koncerndirektør/CEO Lone Bendorff, (adm. dir), den 01.01.2019, Direktør Klaus Toustrup, den 01.01.2019.
23 Apr 2018
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Nicolaj Glavind Fentz, den 17.04.2018, Kasper Corfitsen Guldbrandt, den 17.04.2018.
Tiltrådte:
Jonas Toft Lehmann, den 17.04.2018, Mathias Bagger Poulsen, den 17.04.2018.
Show the full announcement
Suppleanter for valgt af medarbejderne i virksomheden:
Tiltrådte:
Søren Lykke Bülow, den 17.04.2018, Anna-Mette Staberg Larsen, den 17.04.2018.
28 Aug 2017
People change
Direktion:
Fratrådte:
Vice-koncerndirektør/COO Helle Lehmann Staun, den 28.08.2017.
Tiltrådte:
Lone Bendorff Farrell, den 28.08.2017.
16 Dec 2015
People change
Bestyrelse:
Fratrådte:
.
Valgt af medarbejderne i virksomheden:
Fratrådte:
Dorte Sibast, den 02.12.2015.
Show the full announcement
Tiltrådte:
Nicolaj Glavind Fentz, den 02.12.2015.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Nicolaj Glavind Fentz, den 02.12.2015.
Direktion:
Fratrådte:
Klaus Toustrup, den 02.12.2015.
Tiltrådte:
Birgit Møller Christensen, den 02.12.2015, Helle Lehmann Staun, den 02.12.2015, Klaus Toustrup (adm. dir), den 02.12.2015.
6 Jun 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Mads Mandrup Hansen, den 26.05.2014.
Indtrådt i bestyrelsen:
Lone Christina Wiggers, den 26.05.2014.
10 Dec 2013
People change Other
Direktion:
Udtrådt af direktionen:
Susanne Toftgård Nielsen, den 10.12.2013.
Indtrådt i direktionen:
Direktør Klaus Toustrup, den 10.12.2013.
5 Oct 2012
Other
Vedtægter ændret:
01.10.2012.
Nyt navn:
C.F. MØLLER DANMARK A/S.
Nyt binavn: ARKITEKTFIRMAET C. F MØLLER A/S.
22 Dec 2011
People change Other
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Jørn Held, den 22.12.2011.
Indtrådt i bestyrelsen:
Kasper Corfitsen Guldbrandt, den 22.12.2011.
Suppleanter for valgt af medarbejderne i selskabet:
Show the full announcement
Fratrådt som suppleant:
Nicolaj Glavind Fentzden 22.12.2011, for Jørn Held, Kasper Corfitsen Guldbrandt, den 22.12.2011, for Dorte Sibast
Tiltrådt som suppleant:
1. suppleant: Nicolaj Glavind Fentz, den 22.12.2011.
22 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 01.07.2011.
5 Aug 2011
Other People change
Direktion:
Udtrådt af direktionen:
Lars Kirkegaard, den 01.08.2011.
Indtrådt i direktionen:
Koncerndirektør Susanne Toftgård Nielsen (adm. dir), den 01.08.2011.
30 Jun 2010
People change Other
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Jørn Held, den 17.05.2010. (Suppleant: Nicolaj Glavind Fentz, den 17.05.2010), Dorte Sibast, den 17.05.2010. (Suppleant: Kasper Corfitsen Guldbrandt, den 17.05.2010).
21 May 2010
Other
Vedtægter ændret:
17.05.2010.
30 Nov 2009
Other Capital change
Vedtægter ændret:
22.11.2009.
Kapitalforhøjelse:
kr. 13.000.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 15.000.000,00.
Selskabet tegnes af 3 bestyrelsesmedlemmer i forening eller af 1 direktør i forening med et bestyrelsesmedlem.
23 Sep 2009
People change Other
Vedtægter ændret:
14.09.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Tom Hagedorn Danielsen, den 14.09.2009, Anna Maria Luisa Indrio, den 14.09.2009, Lars Kirkegaard, den 14.09.2009, Mads Valdemar Møller, den 14.09.2009, Lone Christina Wiggers, den 14.09.2009.
12 Jan 2009
People change Other
Bestyrelse:
Tiltrådt som formand:
Klavs Hyttel, den 12.01.2009, Fratrådt som formand, men forbliver i bestyrelsen: Mads Valdemar Møller, den 12.01.2009.
6 Aug 2008
Other Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 06.08.2008.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 06.08.2008.
4 Aug 2008
People change Other
Vedtægter ændret:
04.08.2008.
Bestyrelse:
Indtrådt i bestyrelsen:
Mads Mandrup Hansen, den 04.08.2008.
5 Jun 2007
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Julian Weyer, den 21.05.2007.
28 Nov 2006
Other
Ny adresse:
Europaplads 2, 11., 8000 Århus C.
20 Mar 2006
Other Capital change
Vedtægter ændret:
13.03.2006.
Kapitalforhøjelse:
kr. 1.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 2.000.000,00.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af 1 direktør i forening med et bestyrelsesmedlem.
12 Jan 2006
People change Other
Bestyrelse:
Tiltrådt som formand:
Mads Valdemar Møller.
12 Jan 2006
New company
Stiftelsesdato:
16.12.2005.
Seneste vedtægtsdato:
16.12.2005.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25602579 ARKITEKTFIRMAET C. F. MØLLER HOLDING A/S, Kriegersvej 31, 8000 Århus C, den 16.12.2005.
Bestyrelse:
Tom Hagedorn Danielsen, den 16.12.2005, Klavs Hyttel, den 16.12.2005, Anna Maria Luisa Indrio, den 16.12.2005, Lars Kirkegaard, den 16.12.2005, Mads Valdemar Møller, den 16.12.2005, Klaus Toustrup, den 16.12.2005, Lone Christina Wiggers, den 16.12.2005.
Direktion:
Lars Kirkegaard, den 16.12.2005.
Selskabet tegnes af en direktør i forening med ét bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
PricewaterhouseCoopers I/S, Jens Chr.Skous Vej 1, 8000 Århus C, den 16.12.2005.
Første regnskabsår:
16.12.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Europaplads 2
8000 Aarhus C
Aarhus Municipality
CVR record last changed: 30 Oct 2026
Data read: 12 Nov 2026

Production units

7 registered in CVR.

ARKITEKTFIRMAET C.F. MØLLER A/S Vejle
P-number 1003086984Nørrebrogade 24, 7100 Vejle
C.F. MØLLER DANMARK A/S Aalborg
P-number 1003086972Strandvejen 17, 9000 Aalborg
Rådgivergruppen USK - C.F. Møller
P-number 1019787156Lykkebækvej 2, 4600 Køge
C.F. MØLLER DANMARK A/S Aarhus
P-number 1003086960Europaplads 2, 8000 Aarhus C
ARKITEKTFIRMAET C.F. MØLLER A/S Århus
P-number 1011963338Kriegersvej 31, 8000 Århus C

Show 2 more

ARKITEKTFIRMAET C.F. MØLLER A/S
P-number 1012638732Nørrebrogade 24, 7100 Vejle
C.F. MØLLER DANMARK A/S København
P-number 1003086996Hillerødgade 30, 2200 København N

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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Dandex estimates

Current (7)

Founders (1)

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Shared by two or more of its people

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Its people and their other companies

Network

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Headcount

Financials

Annual reports

Changes

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Pro for this company

Registry facts

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Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies