AART ARCHITECTS A/S
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Active
- Registration 25686705
- A/S
- Established 18 December, 2013
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Anders Tyrrestrup
2013-12-19 – 32.89% ownership (2013-12-19 – ) 32.89% voting rights (2013-12-19 – ) -
Torben Skovbjerg Larsen
2013-12-19 – 32.89% ownership (2013-12-19 – ) 32.89% voting rights (2013-12-19 – ) -
Anders Strange
2013-12-19 – 32.89% ownership (2013-12-19 – ) 32.89% voting rights (2013-12-19 – )
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- Legal owners
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ASTR HOLDING ApS 25% ownership (2013-12-19 – ) 25% voting rights (2013-12-19 – )
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ATYR HOLDING ApS 25% ownership (2013-12-19 – ) 25% voting rights (2013-12-19 – )
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TSLA HOLDING ApS 25% ownership (2013-12-19 – ) 25% voting rights (2013-12-19 – )
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- Directors
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Torben Skovbjerg Larsen
2013-12-18 – -
Rune Haack Quist Hove
2020-02-01 – 2023-11-27
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- Board members
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Lars Dige Knudsen
2017-09-15 – -
Anders Tyrrestrup
2017-09-15 – -
Torben Skovbjerg Larsen
2013-12-18 – -
Anders Strange
2014-02-17 – -
Susanne Odgaard
2021-04-01 – 2023-03-31 -
Morten Nødgaard Albæk
2017-09-15 – 2023-03-31 -
Laura Vilsbæk Olesen
2017-09-15 – 2020-09-30 -
Anders Tyrrestrup
2013-12-18 – 2017-09-14 -
Preben Strange
2013-12-18 – 2014-02-17
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- Subsidiaries
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AART ARCHITECTS CPH A/S 100% ownership (2013-12-19 – 2019-03-31 ) 100% voting rights (2013-12-19 – 2019-03-31 )
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AART ARCHITECTS DK EAST A/S 90% ownership (2022-04-12 – 2023-02-27 ) 66.67% ownership (2023-02-28 – ) 90% voting rights (2022-04-12 – 2023-02-27 ) 66.67% voting rights (2023-02-28 – )
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AART ARCHITECTS DK EAST A/S 90% ownership (2022-04-12 – 2023-02-27 ) 66.67% ownership (2023-02-28 – ) 90% voting rights (2022-04-12 – 2023-02-27 ) 66.67% voting rights (2023-02-28 – )
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Employees
AART ARCHITECTS A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2025.