/Gjørtz/ANDERSEN/ARKITEKTER A/S

  • Active

  • Registration 21747602
  • A/S
  • Established 1 June, 1999

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 June, 1999
Address
Sønderlandsgade 7
7500 Holstebro
Denmark
Phone: 97421733
Registration number
Registration 21747602

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Gjørtz
    2020-10-28 – 2025-06-01 31.67% ownership (2022-03-17 – 2025-06-01 ) 33.33% ownership (2020-10-28 – 2022-03-16 ) 31.67% voting rights (2022-03-17 – 2025-06-01 ) 33.33% voting rights (2020-10-28 – 2022-03-16 )
  • Niels Christian Andersen
    2016-01-01 – 2025-06-01 31.67% ownership (2022-03-17 – 2025-06-01 ) 33.33% ownership (2020-10-28 – 2022-03-16 ) 49% ownership (2016-01-01 – 2020-06-19 ) 50% ownership (2020-06-20 – 2020-10-27 ) 31.67% voting rights (2022-03-17 – 2025-06-01 ) 33.33% voting rights (2020-10-28 – 2022-03-16 ) 49% voting rights (2016-01-01 – 2020-06-19 ) 50% voting rights (2020-06-20 – 2020-10-27 )
  • Kis Bodilsen
    2011-05-17 – 2025-06-01 31.67% ownership (2022-03-17 – 2025-06-01 ) 33.33% ownership (2020-10-28 – 2022-03-16 ) 50% ownership (2020-06-20 – 2020-10-27 ) 51% ownership (2011-05-17 – 2020-06-19 ) 31.67% voting rights (2022-03-17 – 2025-06-01 ) 33.33% voting rights (2020-10-28 – 2022-03-16 ) 50% voting rights (2020-06-20 – 2020-10-27 ) 51% voting rights (2011-05-17 – 2020-06-19 )
Legal owners
  • CARSTEN GJØRTZ ApS 33.33% ownership (2020-10-28 – 2022-03-16 ) 25% ownership (2022-03-17 – 2025-05-31 ) 20% ownership (2025-06-01 – ) 33.33% voting rights (2020-10-28 – 2022-03-16 ) 25% voting rights (2022-03-17 – 2025-05-31 ) 20% voting rights (2025-06-01 – )
  • B Arkitektur Holding ApS 20% ownership (2025-06-01 – ) 20% voting rights (2025-06-01 – )
  • Blank Arkitektur Aps 5% ownership (2022-06-16 – 2025-05-31 ) 20% ownership (2025-06-01 – ) 5% voting rights (2022-06-16 – 2025-05-31 ) 20% voting rights (2025-06-01 – )
  • ZEUTHEN-ANDERSEN A/S 25% ownership (2006-02-25 – 2015-12-31 ) 33.33% ownership (2016-01-01 – 2022-03-16 ) 20% ownership (2025-06-01 – ) 25% voting rights (2006-02-25 – 2015-12-31 ) 33.33% voting rights (2016-01-01 – 2022-03-16 ) 20% voting rights (2025-06-01 – )
  • KIS BODILSEN HOLDING ApS 50% ownership (2017-05-01 – 2020-10-27 ) 33.33% ownership (2020-10-28 – 2022-03-16 ) 25% ownership (2022-03-17 – 2025-05-31 ) 20% ownership (2025-06-01 – ) 50% voting rights (2017-05-01 – 2020-10-27 ) 33.33% voting rights (2020-10-28 – 2022-03-16 ) 25% voting rights (2022-03-17 – 2025-05-31 ) 20% voting rights (2025-06-01 – )
  • CARSTEN GJØRTZ ApS 33.33% ownership (2020-10-28 – 2022-03-16 ) 25% ownership (2022-03-17 – 2025-05-31 ) 20% ownership (2025-06-01 – ) 33.33% voting rights (2020-10-28 – 2022-03-16 ) 25% voting rights (2022-03-17 – 2025-05-31 ) 20% voting rights (2025-06-01 – )
  • Blank Arkitektur Aps 5% ownership (2022-06-16 – 2025-05-31 ) 20% ownership (2025-06-01 – ) 5% voting rights (2022-06-16 – 2025-05-31 ) 20% voting rights (2025-06-01 – )
  • KIS BODILSEN HOLDING ApS 50% ownership (2017-05-01 – 2020-10-27 ) 33.33% ownership (2020-10-28 – 2022-03-16 ) 25% ownership (2022-03-17 – 2025-05-31 ) 20% ownership (2025-06-01 – ) 50% voting rights (2017-05-01 – 2020-10-27 ) 33.33% voting rights (2020-10-28 – 2022-03-16 ) 25% voting rights (2022-03-17 – 2025-05-31 ) 20% voting rights (2025-06-01 – )
  • KIS BODILSEN HOLDING ApS 50% ownership (2017-05-01 – 2020-10-27 ) 33.33% ownership (2020-10-28 – 2022-03-16 ) 25% ownership (2022-03-17 – 2025-05-31 ) 20% ownership (2025-06-01 – ) 50% voting rights (2017-05-01 – 2020-10-27 ) 33.33% voting rights (2020-10-28 – 2022-03-16 ) 25% voting rights (2022-03-17 – 2025-05-31 ) 20% voting rights (2025-06-01 – )
  • ZEUTHEN-ANDERSEN A/S 25% ownership (2006-02-25 – 2015-12-31 ) 33.33% ownership (2016-01-01 – 2022-03-16 ) 20% ownership (2025-06-01 – ) 25% voting rights (2006-02-25 – 2015-12-31 ) 33.33% voting rights (2016-01-01 – 2022-03-16 ) 20% voting rights (2025-06-01 – )
  • CARSTEN GJØRTZ ApS 33.33% ownership (2020-10-28 – 2022-03-16 ) 25% ownership (2022-03-17 – 2025-05-31 ) 20% ownership (2025-06-01 – ) 33.33% voting rights (2020-10-28 – 2022-03-16 ) 25% voting rights (2022-03-17 – 2025-05-31 ) 20% voting rights (2025-06-01 – )
  • KIS BODILSEN HOLDING ApS 50% ownership (2017-05-01 – 2020-10-27 ) 33.33% ownership (2020-10-28 – 2022-03-16 ) 25% ownership (2022-03-17 – 2025-05-31 ) 20% ownership (2025-06-01 – ) 50% voting rights (2017-05-01 – 2020-10-27 ) 33.33% voting rights (2020-10-28 – 2022-03-16 ) 25% voting rights (2022-03-17 – 2025-05-31 ) 20% voting rights (2025-06-01 – )
  • SØREN ANDERSEN FINANS ApS 66.67% ownership (2006-02-25 – 2015-12-31 ) 50% ownership (2016-01-01 – 2017-05-01 ) 66.67% voting rights (2006-02-25 – 2015-12-31 ) 50% voting rights (2016-01-01 – 2017-05-01 )
  • SØREN ANDERSEN FINANS ApS 66.67% ownership (2006-02-25 – 2015-12-31 ) 50% ownership (2016-01-01 – 2017-05-01 ) 66.67% voting rights (2006-02-25 – 2015-12-31 ) 50% voting rights (2016-01-01 – 2017-05-01 )
  • ZEUTHEN-ANDERSEN A/S 25% ownership (2006-02-25 – 2015-12-31 ) 33.33% ownership (2016-01-01 – 2022-03-16 ) 20% ownership (2025-06-01 – ) 25% voting rights (2006-02-25 – 2015-12-31 ) 33.33% voting rights (2016-01-01 – 2022-03-16 ) 20% voting rights (2025-06-01 – )
Directors
Board members

Employees

/Gjørtz/ANDERSEN/ARKITEKTER A/S has 15.00 full time equivalents (FTEs) and 17.00 employees as of 1 May, 2025.