CVR 30599276Public limited company (A/S)Gennemførelse af byggeprojekter (411000)Odense SØFounded 31 May 2007
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 ARKITEKTGRUPPEN ODENSE 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
4
CVR, 2019
Gross profit
7.9M
DKK, annual report 2018
+309.2% on 2017
Result
+23.7M
DKK, annual report 2018
Equity
34.5M
DKK, annual report 2018
AG Gruppen A/SCVR 26865905, 100% of capital and votes, until 6 Aug 2019
Robin Feddernuntil 6 Aug 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26865905100% of capital and votes27 Apr 2011 to 6 Aug 2019
ARKITEKTGRUPPEN ODENSE A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ARKITEKTGRUPPEN ODENSE 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 38906178100% of capital and votes4 Sep 2017 to 5 Aug 2019
CVR 36198303100% of capital and votes10 Sep 2014 to 5 Aug 2019
CVR 32766218100% of capital and votes12 Apr 2013 to 5 Aug 2019
CVR 38133438100% of capital and votes24 Oct 2016 to 5 Aug 2019
CVR 3760425950% to under 66.7% of capital and votes11 Apr 2016 to 5 Aug 2019
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 lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 May 2007 to 14 Nov 2026.
Sep 2019, monthly: 3 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2012 | 2013 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 3 | 3 | 3 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 3 | 2 | 3 | 2 | 3 | 2 | 3 | 4 | 4 | 3 | 3 | 3 | 3 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2013; monthly May 2017 to Sep 2019.
Latest Sep 2019, published 27 Nov 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 206 | 577 | -184 | 1,940 | 7,937 |
| Operating profit | -426 | -175 | -1,644 | +75 | +3,367 |
| Result for the year | -578 | +2,397 | +8,571 | -1,053 | +23,725 |
| Equity | 10,869 | 13,266 | 19,837 | 10,784 | 34,509 |
| Total assets | 12,350 | 14,113 | 21,061 | 27,521 | 60,169 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 3 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -95.9% | 180.2% | -131.8% | n.m.note 1 | 309.1% |
| 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 % 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 10 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 11 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 29 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 7 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 8 Apr 2015
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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 ARKITEKTGRUPPEN ODENSE 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 ceasing company (ophørende 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.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 06.08.2019 opløst ved fusion med CVR-nummer: 30066367 AG Construction A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30066367 AG Construction A/S (fortsættende), der tillige driver virksomhed under navnene ON:HOUSE A/S, ARKITEKTGRUPPEN ØST A/S og CVR-nummer: 30599276 ARKITEKTGRUPPEN ODENSE A/S (ophørende), der tillige driver virksomhed under navnene DALSVEJ A/S, ARKITEKTGRUPPEN FYN A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 30066367 AG Construction A/S og CVR-nummer: 30599276 ARKITEKTGRUPPEN ODENSE A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Robin Feddern, den 09.01.2017, Kasper Rungfeldt (adm. dir), den 09.01.2017.
Tiltrådte:
Robin Feddern (adm. dir), den 09.01.2017.
Direktion:
Fratrådte:
Henrik Jacobsen (adm. dir), den 01.03.2016.
Tiltrådte:
Kasper Rungfeldt (adm. dir), den 01.03.2016.
CVR-nummer:
30599276.
NAVN:
ARKITEKTGRUPPEN ODENSE A/S.
Adresse: Hollufgårds Allé 12, 5220 Odense SØ.
Kommune: Odense.
Vedtægter ændret: 05.08.2015
Bestyrelse:
Fratrådte:
Jørgen-Erik Witting, den 05.08.2015.
Tiltrådte:
Jørgen-Erik Witting (formand), den 05.08.2015.
Direktion:
Tiltrådte:
Henrik Jacobsen (adm. dir), den 05.08.2015.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør..
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 13.10.2011.
Vedtægter ændret:
23.05.2011.
Nyt navn:
ARKITEKTGRUPPEN ODENSE A/S.
Binavne:
DALSVEJ A/S, ARKITEKTGRUPPEN FYN A/S.
Vedtægter ændret:
27.04.2011.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 30599276.
NAVN: ARKITEKTGRUPPEN A/S.
ADRESSE: Hollufgårds Allé 12, Neder Holluf, 5220 Odense SØ.
Kommune:
Odense.
Binavne:
DALSVEJ A/S, ARKITEKTGRUPPEN FYN A/S.
Kapital kr. 500.000,00.
Bestyrelse:
Robin Feddern, den 27.04.2011, advokat Uwe Teichert, den 27.04.2011, Direktør Jørgen-Erik Witting, den 27.04.2011.
Direktion:
Selskabet tegnes af direktionen og ét bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Tværkajen 5, postboks 10, 5000 Odense C.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
26.01.2010.
Nyt navn:
ARKITEKTGRUPPEN ODENSE ApS.
Nye binavne:
DALSVEJ ApS (ARKITEKTGRUPPEN ODENSE ApS), ARKITEKTGRUPPEN FYN ApS (ARKITEKTGRUPPEN ODENSE ApS).
Vedtægter ændret:
29.09.2008.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2008 - 31.12.2008.
Ny adresse:
Hollufgårds Allé 12, Neder Holluf, 5220 Odense SØ.
Stiftelsesdato:
31.05.2007.
Seneste vedtægtsdato:
31.05.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 26868866 ARKITEKTGRUPPEN A/S, Hollufgårds Allè 8-10, 5220 Odense SØ, den 31.05.2007, CVR-NR. 30594541 2 MA HOLDING ApS, Axelvænget 6, Sanderum, 5250 Odense SV, den 31.05.2007.
Direktion:
Robin Feddern, den 31.05.2007.
Selskabet tegnes af én direktør alene.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 1, 5100 Odense C, den 31.05.2007.
Første regnskabsår:
31.05.2007 - 30.04.2008.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1013321112Hollufgårds Allé 12, 5220 Odense SØ