CVR 39157217Public limited company (A/S)Arkitektaktiviteter (711100)CharlottenlundFounded 21 Jun 1972
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about ARKITEKT OLE HAGEN HOLDING 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
3
CVR registry, 2007
Gross profit
-93.1K
DKK, annual report 2026
-133.6K on 2025
Result
+5.7M
DKK, annual report 2026
Equity
27.5M
DKK, annual report 2026
Mikaela Maria Hagen100% of capital and votes, since 1 Mar 2006
Mads Schousboe Bødkersince 1 Mar 2006
100% of capital and votesclass A, Bsince 1 Mar 2006
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 17241036100% of capital and votes
Found by searching the CVR owner register (ejerregister) for ARKITEKT OLE HAGEN HOLDING 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 386285935% to under 10% of capital and 90% to under 100% of votes8 May 2017 to 20 Feb 2025
21 Jun 1972 to 7 Nov 2026.
21 Jun 1972 to 7 Nov 2026.
2007, annual: 3 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | Q1 2002 | Q2 2002 | Q3 2002 | Q4 2002 | Q1 2003 | Q2 2003 | Q3 2003 | Q4 2003 | Q1 2004 | Q2 2004 | Q3 2004 | Q4 2004 | Q1 2005 | Q2 2005 | Q3 2005 | Q4 2005 | Q1 2006 | 2007 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 2 | 3 | 3 | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | No count | 3 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2001 and 2007; quarterly Q1 2002 to Q1 2006.
Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -77 | 23 | 41 | -93 |
| Operating profit | -136 | -182 | -82 | -64 | -212 |
| Result for the year | +303 | -500 | +15,629 | +740 | +5,719 |
| Equity | 8,735 | 8,235 | 23,064 | 22,803 | 27,522 |
| Total assets | 31,823 | 31,139 | 36,908 | 39,252 | 48,089 |
| Employees (average) | Not reported | 0 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | n.m.note 2 | 78.1% | -329.4% |
| EBITDA | -31 | -77 | 23 | 41 | -93 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | n.m.note 3 | 100% | 100% | n.m.note 3 |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | n.m.note 2 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6,315 | -4,614 | -19,333 | -20,195 | -25,508 |
| Gearing, NIBD / EBITDA | n.m.note 5 | n.m.note 5 | Net cash | Net cash | n.m.note 5 |
| ROIC (afkast af investeret kapital) | -3.3% | -4.7%note 6 | -1.7% | -1.5% | -7.1% |
| Capex (investeringer i anlægsaktiver) | 0note 7 | 0note 7 | 0note 7 | 0note 7 | 600note 8 |
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2026
1 May 2025 to 30 Apr 2026, published 1 Nov 2026
Annual report 2025
1 May 2024 to 30 Apr 2025, published 30 Oct 2025
Annual report 2024
1 May 2023 to 30 Apr 2024, published 5 Nov 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 11 Oct 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 3 Nov 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
16994294, den 29.09.2017.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 24.09.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Hjaltesvej 16, postboks 1443, 7500 Holstebro, den 24.09.2007.
Direktion:
Udtrådt af direktionen:
Edel Hagen, den 01.03.2006.
Indtrådt i direktionen:
Cand. merc Mads Schousboe Bødker, den 01.03.2006.
Revision:
Udtrådt af revisionen:
Revisorinteressentskabet K.G Jensen
Indtrådt i revisionen:
COOPERS & LYBRAND, 2100 København Ø
Vedtægter ændret:
01.09.1991
Ny adresse:
Melchiorsvej 2, 2920 Charl
Ny kommune:
Gentofte
Vedtægter ændret:
01.05.1991
Ny adresse:
c/o Edel Hagen Trørødvej 43, 2950 Vedbæk
Ny kommune:
Søllerød
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Børge Egebjerg Christensen, Erik Nielsen
Indtrådt i bestyrelsen:
Cand. merc Mads Schousboe Bødker, Tandlæge Mikaela Maria Hagen
Stiftelsesdato:
21.06.1972
Seneste vedtægtsdato:
01.11.1983
Kapital:
kr. 1.000.000,00
Kapitalen er opdelt i klasser:
A kr. 100.000,00, B kr. 900.000,00
Indbetalingsmåde:
kontant/i værdier kr. 1.000.000,00 til kurs 100,0
Bestyrelse:
Direktør Knud Egebjerg Christensen, Adm. direktør Edil Hagen, Landsretssagfører Erik Nielsen
Direktion:
Adm. direktør Edil Hagen (adm. direktør), Eyvind Strabo
Selskabet tegnes af to medlemmer af
bestyrelsen i fore- ning eller af et medlem
af bestyrelsen i forening med en direktør
eller af den adm. direktør
Revision:
Revisorinteressentskabet K.G Jensen, 1358 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1001777474Melchiorsvej 2, 2920 Charlottenlund
