PLUSKONTORET ARKITEKTER A/S

  • Active

  • Registration 11524974
  • A/S
  • Established 22 May, 1987

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 22 May, 1987
Address
Klostergade 32, 1.
8000 Aarhus C
Denmark
Phone: 53744000
Registration number
Registration 11524974

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mette Stavad Nielsen
    2015-02-03 – 2020-02-07 14.29% ownership (2020-02-07 – 2020-02-07 ) 25% ownership (2015-02-03 – 2020-02-06 ) 14.29% voting rights (2020-02-07 – 2020-02-07 ) 25% voting rights (2015-02-03 – 2020-02-06 )
  • Suna Lian Cenholt
    2015-02-03 – 2020-02-07 14.29% ownership (2020-02-07 – 2020-02-07 ) 25% ownership (2015-02-03 – 2020-02-06 ) 14.29% voting rights (2020-02-07 – 2020-02-07 ) 25% voting rights (2015-02-03 – 2020-02-06 )
  • Bent Fridberg Madsen
    2015-02-03 – 2020-02-07 14.29% ownership (2020-02-07 – 2020-02-07 ) 25% ownership (2015-02-03 – 2020-02-06 ) 14.29% voting rights (2020-02-07 – 2020-02-07 ) 25% voting rights (2015-02-03 – 2020-02-06 )
  • Kristian Nordheim
    2015-02-03 – 2020-02-07 14.29% ownership (2020-02-07 – 2020-02-07 ) 25% ownership (2015-02-03 – 2020-02-06 ) 14.29% voting rights (2020-02-07 – 2020-02-07 ) 25% voting rights (2015-02-03 – 2020-02-06 )
Legal owners
  • Loft Fabricius Holding ApS 10% ownership (2025-02-01 – ) 10% voting rights (2025-02-01 – )
  • Janne Ohrt Holding ApS 10% ownership (2025-02-01 – ) 10% voting rights (2025-02-01 – )
  • P. A. Møller Holding Aps 10% ownership (2020-02-07 – 2021-12-15 ) 15% ownership (2021-12-16 – 2023-06-30 ) 20% ownership (2023-07-01 – 2025-01-31 ) 10% voting rights (2020-02-07 – 2021-12-15 ) 15% voting rights (2021-12-16 – 2023-06-30 ) 20% voting rights (2023-07-01 – 2025-01-31 )
  • FRIDBERG MADSEN HOLDING ApS 10% ownership (2015-02-03 – 2021-12-15 ) 15% ownership (2021-12-16 – 2023-06-30 ) 20% ownership (2023-07-01 – 2025-01-31 ) 10% voting rights (2015-02-03 – 2021-12-15 ) 15% voting rights (2021-12-16 – 2023-06-30 ) 20% voting rights (2023-07-01 – 2025-01-31 )
  • Hjuler Holding Aarhus ApS 10% ownership (2020-02-07 – 2021-12-15 ) 15% ownership (2021-12-16 – 2023-06-30 ) 20% ownership (2023-07-01 – 2025-01-31 ) 10% voting rights (2020-02-07 – 2021-12-15 ) 15% voting rights (2021-12-16 – 2023-06-30 ) 20% voting rights (2023-07-01 – 2025-01-31 )
  • STAVAD HOLDING ApS 10% ownership (2015-02-03 – 2021-12-15 ) 15% ownership (2021-12-16 – 2023-06-30 ) 20% ownership (2023-07-01 – 2025-01-31 ) 10% voting rights (2015-02-03 – 2021-12-15 ) 15% voting rights (2021-12-16 – 2023-06-30 ) 20% voting rights (2023-07-01 – 2025-01-31 )
  • Møller Nordgaard Holding ApS 10% ownership (2020-02-18 – 2021-12-15 ) 15% ownership (2021-12-16 – 2023-06-30 ) 20% ownership (2023-07-01 – 2025-01-31 ) 10% voting rights (2020-02-18 – 2021-12-15 ) 15% voting rights (2021-12-16 – 2023-06-30 ) 20% voting rights (2023-07-01 – 2025-01-31 )
  • P. A. Møller Holding Aps 10% ownership (2020-02-07 – 2021-12-15 ) 15% ownership (2021-12-16 – 2023-06-30 ) 20% ownership (2023-07-01 – 2025-01-31 ) 10% voting rights (2020-02-07 – 2021-12-15 ) 15% voting rights (2021-12-16 – 2023-06-30 ) 20% voting rights (2023-07-01 – 2025-01-31 )
  • FRIDBERG MADSEN HOLDING ApS 10% ownership (2015-02-03 – 2021-12-15 ) 15% ownership (2021-12-16 – 2023-06-30 ) 20% ownership (2023-07-01 – 2025-01-31 ) 10% voting rights (2015-02-03 – 2021-12-15 ) 15% voting rights (2021-12-16 – 2023-06-30 ) 20% voting rights (2023-07-01 – 2025-01-31 )
  • Hjuler Holding Aarhus ApS 10% ownership (2020-02-07 – 2021-12-15 ) 15% ownership (2021-12-16 – 2023-06-30 ) 20% ownership (2023-07-01 – 2025-01-31 ) 10% voting rights (2020-02-07 – 2021-12-15 ) 15% voting rights (2021-12-16 – 2023-06-30 ) 20% voting rights (2023-07-01 – 2025-01-31 )
  • Møller Nordgaard Holding ApS 10% ownership (2020-02-18 – 2021-12-15 ) 15% ownership (2021-12-16 – 2023-06-30 ) 20% ownership (2023-07-01 – 2025-01-31 ) 10% voting rights (2020-02-18 – 2021-12-15 ) 15% voting rights (2021-12-16 – 2023-06-30 ) 20% voting rights (2023-07-01 – 2025-01-31 )
  • NORDHEIM HOLDING ApS 10% ownership (2015-02-03 – 2021-12-15 ) 15% ownership (2021-12-16 – 2023-06-30 ) 10% voting rights (2015-02-03 – 2021-12-15 ) 15% voting rights (2021-12-16 – 2023-06-30 )
  • STAVAD HOLDING ApS 10% ownership (2015-02-03 – 2021-12-15 ) 15% ownership (2021-12-16 – 2023-06-30 ) 20% ownership (2023-07-01 – 2025-01-31 ) 10% voting rights (2015-02-03 – 2021-12-15 ) 15% voting rights (2021-12-16 – 2023-06-30 ) 20% voting rights (2023-07-01 – 2025-01-31 )
  • CENHOLT HOLDING ApS 10% ownership (2015-02-03 – 2021-12-16 ) 10% voting rights (2015-02-03 – 2021-12-16 )
  • STAVAD HOLDING ApS 10% ownership (2015-02-03 – 2021-12-15 ) 15% ownership (2021-12-16 – 2023-06-30 ) 20% ownership (2023-07-01 – 2025-01-31 ) 10% voting rights (2015-02-03 – 2021-12-15 ) 15% voting rights (2021-12-16 – 2023-06-30 ) 20% voting rights (2023-07-01 – 2025-01-31 )
  • FRIDBERG MADSEN HOLDING ApS 10% ownership (2015-02-03 – 2021-12-15 ) 15% ownership (2021-12-16 – 2023-06-30 ) 20% ownership (2023-07-01 – 2025-01-31 ) 10% voting rights (2015-02-03 – 2021-12-15 ) 15% voting rights (2021-12-16 – 2023-06-30 ) 20% voting rights (2023-07-01 – 2025-01-31 )
  • NORDHEIM HOLDING ApS 10% ownership (2015-02-03 – 2021-12-15 ) 15% ownership (2021-12-16 – 2023-06-30 ) 10% voting rights (2015-02-03 – 2021-12-15 ) 15% voting rights (2021-12-16 – 2023-06-30 )
  • P. A. Møller Holding Aps 10% ownership (2020-02-07 – 2021-12-15 ) 15% ownership (2021-12-16 – 2023-06-30 ) 20% ownership (2023-07-01 – 2025-01-31 ) 10% voting rights (2020-02-07 – 2021-12-15 ) 15% voting rights (2021-12-16 – 2023-06-30 ) 20% voting rights (2023-07-01 – 2025-01-31 )
  • Hjuler Holding Aarhus ApS 10% ownership (2020-02-07 – 2021-12-15 ) 15% ownership (2021-12-16 – 2023-06-30 ) 20% ownership (2023-07-01 – 2025-01-31 ) 10% voting rights (2020-02-07 – 2021-12-15 ) 15% voting rights (2021-12-16 – 2023-06-30 ) 20% voting rights (2023-07-01 – 2025-01-31 )
  • Møller Nordgaard Holding ApS 10% ownership (2020-02-18 – 2021-12-15 ) 15% ownership (2021-12-16 – 2023-06-30 ) 20% ownership (2023-07-01 – 2025-01-31 ) 10% voting rights (2020-02-18 – 2021-12-15 ) 15% voting rights (2021-12-16 – 2023-06-30 ) 20% voting rights (2023-07-01 – 2025-01-31 )
  • Kasper Møller Nordgaard
    2020-02-07 – 2020-02-18 10% ownership (2020-02-07 – 2020-02-18 ) 10% voting rights (2020-02-07 – 2020-02-18 )
Directors
Board members

Employees

PLUSKONTORET ARKITEKTER A/S has 47.00 full time equivalents (FTEs) and 49.00 employees as of 1 May, 2025.