NØHR OG SIGSGAARD ARKITEKTFIRMA A/S

  • Active

  • Registration 17641875
  • A/S
  • Established 11 February, 1994

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 11 February, 1994
Address
Slotsgade 2, 3.tv
2200 København N
Denmark
Phone: 33130222
Registration number
Registration 17641875

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Berit Thorup
    2021-10-19 – 40% ownership (2021-10-19 – ) 40% voting rights (2021-10-19 – )
  • Mads Peter Koch
    2021-10-19 – 40% ownership (2021-10-19 – ) 40% voting rights (2021-10-19 – )
  • Lars Anker Clausen
    2007-10-12 – 2021-10-19 25% ownership (2018-07-01 – 2021-10-19 ) 30% ownership (2007-10-12 – 2018-06-30 ) 30% voting rights (2007-10-12 – 2018-06-30 ) 33.3% voting rights (2018-07-01 – 2021-10-19 )
  • Palle Birch Lindgaard
    2007-10-12 – 2021-10-19 25% ownership (2018-07-01 – 2021-10-19 ) 30% ownership (2007-10-12 – 2018-06-30 ) 30% voting rights (2007-10-12 – 2018-06-30 ) 33.3% voting rights (2018-07-01 – 2021-10-19 )
Legal owners
  • BERIT THORUP HOLDING ApS 5% ownership (2015-06-09 – 2015-10-31 ) 10% ownership (2015-11-01 – 2016-11-30 ) 20% ownership (2016-12-01 – 2018-06-30 ) 25% ownership (2018-07-01 – 2021-10-18 ) 50% ownership (2021-10-19 – 2024-12-31 ) 33.33% ownership (2025-01-01 – ) 10% voting rights (2015-06-09 – 2016-11-30 ) 20% voting rights (2016-12-01 – 2018-06-30 ) 15% voting rights (2018-07-01 – 2021-10-18 ) 50% voting rights (2021-10-19 – 2024-12-31 ) 33.33% voting rights (2025-01-01 – )
  • Prahm ApS 10% ownership (2025-01-01 – ) 10% voting rights (2025-01-01 – )
  • jheick Holding ApS 10% ownership (2025-01-01 – ) 10% voting rights (2025-01-01 – )
  • mpkoch Holding ApS 10% ownership (2015-11-10 – 2016-11-30 ) 20% ownership (2016-12-01 – 2018-06-30 ) 25% ownership (2018-07-01 – 2021-10-18 ) 50% ownership (2021-10-19 – 2024-12-31 ) 33.33% ownership (2025-01-01 – ) 10% voting rights (2015-11-10 – 2016-11-30 ) 20% voting rights (2016-12-01 – 2018-06-30 ) 15% voting rights (2018-07-01 – 2021-10-18 ) 50% voting rights (2021-10-19 – 2024-12-31 ) 33.33% voting rights (2025-01-01 – )
  • BERIT THORUP HOLDING ApS 5% ownership (2015-06-09 – 2015-10-31 ) 10% ownership (2015-11-01 – 2016-11-30 ) 20% ownership (2016-12-01 – 2018-06-30 ) 25% ownership (2018-07-01 – 2021-10-18 ) 50% ownership (2021-10-19 – 2024-12-31 ) 33.33% ownership (2025-01-01 – ) 10% voting rights (2015-06-09 – 2016-11-30 ) 20% voting rights (2016-12-01 – 2018-06-30 ) 15% voting rights (2018-07-01 – 2021-10-18 ) 50% voting rights (2021-10-19 – 2024-12-31 ) 33.33% voting rights (2025-01-01 – )
  • mpkoch Holding ApS 10% ownership (2015-11-10 – 2016-11-30 ) 20% ownership (2016-12-01 – 2018-06-30 ) 25% ownership (2018-07-01 – 2021-10-18 ) 50% ownership (2021-10-19 – 2024-12-31 ) 33.33% ownership (2025-01-01 – ) 10% voting rights (2015-11-10 – 2016-11-30 ) 20% voting rights (2016-12-01 – 2018-06-30 ) 15% voting rights (2018-07-01 – 2021-10-18 ) 50% voting rights (2021-10-19 – 2024-12-31 ) 33.33% voting rights (2025-01-01 – )
  • PBLI HOLDING ApS 25% ownership (2020-07-07 – 2021-10-19 ) 25% voting rights (2020-07-07 – 2021-10-19 )
  • LACL HOLDING ApS 25% ownership (2020-07-07 – 2021-10-19 ) 25% voting rights (2020-07-07 – 2021-10-19 )
  • BERIT THORUP HOLDING ApS 5% ownership (2015-06-09 – 2015-10-31 ) 10% ownership (2015-11-01 – 2016-11-30 ) 20% ownership (2016-12-01 – 2018-06-30 ) 25% ownership (2018-07-01 – 2021-10-18 ) 50% ownership (2021-10-19 – 2024-12-31 ) 33.33% ownership (2025-01-01 – ) 10% voting rights (2015-06-09 – 2016-11-30 ) 20% voting rights (2016-12-01 – 2018-06-30 ) 15% voting rights (2018-07-01 – 2021-10-18 ) 50% voting rights (2021-10-19 – 2024-12-31 ) 33.33% voting rights (2025-01-01 – )
  • mpkoch Holding ApS 10% ownership (2015-11-10 – 2016-11-30 ) 20% ownership (2016-12-01 – 2018-06-30 ) 25% ownership (2018-07-01 – 2021-10-18 ) 50% ownership (2021-10-19 – 2024-12-31 ) 33.33% ownership (2025-01-01 – ) 10% voting rights (2015-11-10 – 2016-11-30 ) 20% voting rights (2016-12-01 – 2018-06-30 ) 15% voting rights (2018-07-01 – 2021-10-18 ) 50% voting rights (2021-10-19 – 2024-12-31 ) 33.33% voting rights (2025-01-01 – )
  • N & S HOLDING ApS 90% ownership (2015-06-09 – 2015-10-31 ) 66.67% ownership (2015-11-01 – 2016-11-30 ) 50% ownership (2016-12-01 – 2020-07-06 ) 90% voting rights (2015-06-09 – 2015-10-31 ) 66.67% voting rights (2015-11-01 – 2016-11-30 ) 50% voting rights (2016-12-01 – 2018-06-30 )
  • BERIT THORUP HOLDING ApS 5% ownership (2015-06-09 – 2015-10-31 ) 10% ownership (2015-11-01 – 2016-11-30 ) 20% ownership (2016-12-01 – 2018-06-30 ) 25% ownership (2018-07-01 – 2021-10-18 ) 50% ownership (2021-10-19 – 2024-12-31 ) 33.33% ownership (2025-01-01 – ) 10% voting rights (2015-06-09 – 2016-11-30 ) 20% voting rights (2016-12-01 – 2018-06-30 ) 15% voting rights (2018-07-01 – 2021-10-18 ) 50% voting rights (2021-10-19 – 2024-12-31 ) 33.33% voting rights (2025-01-01 – )
  • mpkoch Holding ApS 10% ownership (2015-11-10 – 2016-11-30 ) 20% ownership (2016-12-01 – 2018-06-30 ) 25% ownership (2018-07-01 – 2021-10-18 ) 50% ownership (2021-10-19 – 2024-12-31 ) 33.33% ownership (2025-01-01 – ) 10% voting rights (2015-11-10 – 2016-11-30 ) 20% voting rights (2016-12-01 – 2018-06-30 ) 15% voting rights (2018-07-01 – 2021-10-18 ) 50% voting rights (2021-10-19 – 2024-12-31 ) 33.33% voting rights (2025-01-01 – )
  • BERIT THORUP HOLDING ApS 5% ownership (2015-06-09 – 2015-10-31 ) 10% ownership (2015-11-01 – 2016-11-30 ) 20% ownership (2016-12-01 – 2018-06-30 ) 25% ownership (2018-07-01 – 2021-10-18 ) 50% ownership (2021-10-19 – 2024-12-31 ) 33.33% ownership (2025-01-01 – ) 10% voting rights (2015-06-09 – 2016-11-30 ) 20% voting rights (2016-12-01 – 2018-06-30 ) 15% voting rights (2018-07-01 – 2021-10-18 ) 50% voting rights (2021-10-19 – 2024-12-31 ) 33.33% voting rights (2025-01-01 – )
  • mpkoch Holding ApS 10% ownership (2015-11-10 – 2016-11-30 ) 20% ownership (2016-12-01 – 2018-06-30 ) 25% ownership (2018-07-01 – 2021-10-18 ) 50% ownership (2021-10-19 – 2024-12-31 ) 33.33% ownership (2025-01-01 – ) 10% voting rights (2015-11-10 – 2016-11-30 ) 20% voting rights (2016-12-01 – 2018-06-30 ) 15% voting rights (2018-07-01 – 2021-10-18 ) 50% voting rights (2021-10-19 – 2024-12-31 ) 33.33% voting rights (2025-01-01 – )
  • N & S HOLDING ApS 90% ownership (2015-06-09 – 2015-10-31 ) 66.67% ownership (2015-11-01 – 2016-11-30 ) 50% ownership (2016-12-01 – 2020-07-06 ) 90% voting rights (2015-06-09 – 2015-10-31 ) 66.67% voting rights (2015-11-01 – 2016-11-30 ) 50% voting rights (2016-12-01 – 2018-06-30 )
  • N & S HOLDING ApS 90% ownership (2015-06-09 – 2015-10-31 ) 66.67% ownership (2015-11-01 – 2016-11-30 ) 50% ownership (2016-12-01 – 2020-07-06 ) 90% voting rights (2015-06-09 – 2015-10-31 ) 66.67% voting rights (2015-11-01 – 2016-11-30 ) 50% voting rights (2016-12-01 – 2018-06-30 )
  • BERIT THORUP HOLDING ApS 5% ownership (2015-06-09 – 2015-10-31 ) 10% ownership (2015-11-01 – 2016-11-30 ) 20% ownership (2016-12-01 – 2018-06-30 ) 25% ownership (2018-07-01 – 2021-10-18 ) 50% ownership (2021-10-19 – 2024-12-31 ) 33.33% ownership (2025-01-01 – ) 10% voting rights (2015-06-09 – 2016-11-30 ) 20% voting rights (2016-12-01 – 2018-06-30 ) 15% voting rights (2018-07-01 – 2021-10-18 ) 50% voting rights (2021-10-19 – 2024-12-31 ) 33.33% voting rights (2025-01-01 – )
Directors
Board members

Employees

NØHR OG SIGSGAARD ARKITEKTFIRMA A/S has 31.00 full time equivalents (FTEs) and 35.00 employees as of 1 May, 2025.