ARCHIDEA A/S

Active
Registration 16271276
A/S
Established 1 July, 1992

Relations

Past relations

Ultimate beneficial owners (UBOs): Simon Strandholt
2013-11-21 – 2024-08-30 50% ownership (2013-11-21 – 2024-06-28 ) 100% ownership (2024-06-29 – 2024-08-30 ) 50% voting rights (2013-11-21 – 2024-06-28 ) 100% voting rights (2024-06-29 – 2024-08-30 )

Otto Wagner
2009-02-09 – 2024-06-30 50% ownership (2009-02-09 – 2024-06-30 ) 50% voting rights (2009-02-09 – 2024-06-30 )
Legal owners: Archidea Holding ApS 25% ownership (2019-04-02 – ) 25% voting rights (2019-04-02 – )

JEP Arkitektur Holding ApS 25% ownership (2024-08-30 – ) 25% voting rights (2024-08-30 – )

F.L.J. Holding ApS 25% ownership (2024-08-30 – ) 25% voting rights (2024-08-30 – )

S. Andresen holding ApS 25% ownership (2024-08-30 – ) 25% voting rights (2024-08-30 – )

OWA HOLDING ApS 50% ownership (2009-02-09 – 2019-04-02 ) 50% voting rights (2009-02-09 – 2019-04-02 )

STRANDHOLT HOLDING ApS 50% ownership (2013-11-21 – 2019-04-02 ) 50% voting rights (2013-11-21 – 2019-04-02 )
Directors: Simon Strandholt
2024-07-01 –

Otto Wagner
2013-08-05 – 2024-07-01

Jan Ulrik Nielsen
2013-06-19 – 2013-08-05

Birger Sand-Henriksen
1992-07-01 – 2005-01-28

Flemming Larsen
1992-07-01 – 2005-01-28

Charles Stærmose
1992-07-01 – 2005-01-28

Per Emil Hasselbalch Stakemann
1992-07-01 – 1992-10-16
Board members: Jens Peter Henriksen
2013-06-19 –

Simon Strandholt
2014-06-19 –

Frederik Lauge Jørgensen
2024-07-01 –

Simon Dornonville de la Cour Andresen
2024-07-01 –

Jep Lauritsen
2024-07-01 –

Otto Wagner
2008-05-30 – 2024-07-01

Tanja Nilsson Strandholt
2013-08-05 – 2024-07-01

Jan Ulrik Nielsen
2013-06-19 – 2013-08-05
Subsidiaries: SOWS ApS 100% ownership (2019-02-28 – 2019-12-15 ) 100% voting rights (2019-02-28 – 2019-12-15 )

Employees

ARCHIDEA A/S has 10.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0
Gross profit loss	0	0	0	0	9,510	10,732
Employee benefits expense	-2,800	-2,463	-2,411	-4,727	-5,527	6,480
Wages and salaries	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0
Profit loss from ordinary operating activities	68	233	404	4,710	3,854	4,139
Profit loss from ordinary activities before tax	13	190	389	4,676	3,857	4,127
Other finance expenses	-55	-42	-15	-35	3	12
Tax expense	0	0	0	0	0	0
Profit loss	6	159	299	3,598	3,004	3,209

ARCHIDEA A/S

Company information

Relations

Employees

Financial reports