JJW ARKITEKTER A/S

  • Active

  • Registration 19372375
  • A/S
  • Established 25 June, 1996

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 25 June, 1996
Address
Finsensvej 78
2000 Frederiksberg
Denmark
Phone: 33240909
Registration number
Registration 19372375

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Katja Viltoft
    2017-03-01 – 30% ownership (2017-03-01 – ) 30% voting rights (2017-03-01 – )
  • Ole Hornbek
    2017-03-01 – 2022-03-30 37.5% ownership (2017-03-01 – 2022-03-30 ) 37.5% voting rights (2017-03-01 – 2022-03-30 )
Legal owners
  • Hvidkilde Holding ApS 10% ownership (2021-05-18 – 2022-03-29 ) 20% ownership (2022-03-30 – 2024-04-29 ) 25% ownership (2024-04-30 – ) 10% voting rights (2021-05-18 – 2022-03-29 ) 20% voting rights (2022-03-30 – 2024-04-29 ) 25% voting rights (2024-04-30 – )
  • David Ploug Holding ApS 10% ownership (2021-05-18 – 2022-03-29 ) 20% ownership (2022-03-30 – 2024-04-29 ) 25% ownership (2024-04-30 – ) 10% voting rights (2021-05-18 – 2022-03-29 ) 20% voting rights (2022-03-30 – 2024-04-29 ) 25% voting rights (2024-04-30 – )
  • KATJA VILTOFT HOLDING ApS 20% ownership (2008-10-06 – 2017-02-28 ) 33.33% ownership (2017-03-01 – 2024-04-29 ) 25% ownership (2024-04-30 – ) 20% voting rights (2008-10-06 – 2016-04-03 ) 25% voting rights (2016-04-04 – 2017-02-28 ) 33.33% voting rights (2017-03-01 – 2024-04-29 )
  • KATJA VILTOFT HOLDING ApS 20% ownership (2008-10-06 – 2017-02-28 ) 33.33% ownership (2017-03-01 – 2024-04-29 ) 25% ownership (2024-04-30 – ) 20% voting rights (2008-10-06 – 2016-04-03 ) 25% voting rights (2016-04-04 – 2017-02-28 ) 33.33% voting rights (2017-03-01 – 2024-04-29 )
  • Hvidkilde Holding ApS 10% ownership (2021-05-18 – 2022-03-29 ) 20% ownership (2022-03-30 – 2024-04-29 ) 25% ownership (2024-04-30 – ) 10% voting rights (2021-05-18 – 2022-03-29 ) 20% voting rights (2022-03-30 – 2024-04-29 ) 25% voting rights (2024-04-30 – )
  • David Ploug Holding ApS 10% ownership (2021-05-18 – 2022-03-29 ) 20% ownership (2022-03-30 – 2024-04-29 ) 25% ownership (2024-04-30 – ) 10% voting rights (2021-05-18 – 2022-03-29 ) 20% voting rights (2022-03-30 – 2024-04-29 ) 25% voting rights (2024-04-30 – )
  • PARADIS HOLDING ApS 20% ownership (2008-10-06 – 2017-02-28 ) 33.33% ownership (2017-03-01 – 2022-03-30 ) 20% voting rights (2008-10-06 – 2016-04-03 ) 25% voting rights (2016-04-04 – 2017-02-28 ) 33.33% voting rights (2017-03-01 – 2022-03-30 )
  • Hvidkilde Holding ApS 10% ownership (2021-05-18 – 2022-03-29 ) 20% ownership (2022-03-30 – 2024-04-29 ) 25% ownership (2024-04-30 – ) 10% voting rights (2021-05-18 – 2022-03-29 ) 20% voting rights (2022-03-30 – 2024-04-29 ) 25% voting rights (2024-04-30 – )
  • David Ploug Holding ApS 10% ownership (2021-05-18 – 2022-03-29 ) 20% ownership (2022-03-30 – 2024-04-29 ) 25% ownership (2024-04-30 – ) 10% voting rights (2021-05-18 – 2022-03-29 ) 20% voting rights (2022-03-30 – 2024-04-29 ) 25% voting rights (2024-04-30 – )
  • Ploug-Andersen Holding ApS 10% ownership (2018-04-06 – 2019-12-31 ) 25% ownership (2020-01-01 – 2021-05-17 ) 10% voting rights (2018-04-06 – 2019-12-31 ) 25% voting rights (2020-01-01 – 2021-05-17 )
  • AHJ INVEST ApS 20% ownership (2008-06-26 – 2008-12-30 ) 25% ownership (2008-12-31 – 2018-04-05 ) 15% ownership (2018-04-06 – 2020-01-01 ) 20% voting rights (2008-06-26 – 2008-12-30 ) 25% voting rights (2008-12-31 – 2018-04-05 ) 15% voting rights (2018-04-06 – 2020-01-01 )
  • Ploug-Andersen Holding ApS 10% ownership (2018-04-06 – 2019-12-31 ) 25% ownership (2020-01-01 – 2021-05-17 ) 10% voting rights (2018-04-06 – 2019-12-31 ) 25% voting rights (2020-01-01 – 2021-05-17 )
  • AHJ INVEST ApS 20% ownership (2008-06-26 – 2008-12-30 ) 25% ownership (2008-12-31 – 2018-04-05 ) 15% ownership (2018-04-06 – 2020-01-01 ) 20% voting rights (2008-06-26 – 2008-12-30 ) 25% voting rights (2008-12-31 – 2018-04-05 ) 15% voting rights (2018-04-06 – 2020-01-01 )
  • JJW ARKITEKTER A/S 20% ownership (2016-02-16 – 2017-05-24 ) 20% voting rights (2016-02-16 – 2017-05-24 )
  • Lars Lindeberg Projektudvikling ApS 20% ownership (2013-03-01 – 2017-03-01 ) 20% voting rights (2013-03-01 – 2016-04-03 ) 25% voting rights (2016-04-04 – 2017-03-01 )
  • KATJA VILTOFT HOLDING ApS 20% ownership (2008-10-06 – 2017-02-28 ) 33.33% ownership (2017-03-01 – 2024-04-29 ) 25% ownership (2024-04-30 – ) 20% voting rights (2008-10-06 – 2016-04-03 ) 25% voting rights (2016-04-04 – 2017-02-28 ) 33.33% voting rights (2017-03-01 – 2024-04-29 )
  • PARADIS HOLDING ApS 20% ownership (2008-10-06 – 2017-02-28 ) 33.33% ownership (2017-03-01 – 2022-03-30 ) 20% voting rights (2008-10-06 – 2016-04-03 ) 25% voting rights (2016-04-04 – 2017-02-28 ) 33.33% voting rights (2017-03-01 – 2022-03-30 )
  • KFW INVEST ApS 20% ownership (2008-06-26 – 2016-04-03 ) 20% voting rights (2008-06-26 – 2016-04-03 )
  • AHJ INVEST ApS 20% ownership (2008-06-26 – 2008-12-30 ) 25% ownership (2008-12-31 – 2018-04-05 ) 15% ownership (2018-04-06 – 2020-01-01 ) 20% voting rights (2008-06-26 – 2008-12-30 ) 25% voting rights (2008-12-31 – 2018-04-05 ) 15% voting rights (2018-04-06 – 2020-01-01 )
Directors
Board members
Subsidiaries

Employees

JJW ARKITEKTER A/S has 51.00 full time equivalents (FTEs) and 53.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 54,141 52,036 56,814 59,698
Raw materials and consumables used 0 38,838 0 0
Other external expenses 7,941 8,055 8,149 8,947
Gross profit loss 16,885 5,143 48,665 51,451
Employee benefits expense 2,629 2,951 45,676 46,754
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities 5,484 811 840 3,519
Profit loss from ordinary activities before tax 5,484 713 780 3,312
Other finance expenses 29 67 85 222
Tax expense 0 172 167 740
Profit loss 4,129 541 613 2,572