ARKITEKTFIRMAET NORD A/S

Active
Registration 26128013
A/S
Established 29 June, 2001

Relations

Past relations

Ultimate beneficial owners (UBOs): Bengt Nielsen
2021-06-30 – 33.33% ownership (2021-06-30 – ) 33.33% voting rights (2021-06-30 – )

Marie Mølgaard Vinther Pedersen
2021-06-30 – 33.33% ownership (2021-06-30 – ) 33.33% voting rights (2021-06-30 – )

Jesper Bech Kjeldsen
2023-05-05 – 33.33% ownership (2023-05-05 – ) 33.33% voting rights (2023-05-05 – )

Klaus Christensen
2008-04-07 – 2023-05-05 33.33% ownership (2019-04-30 – 2023-05-05 ) 100% ownership (2008-04-07 – 2019-04-29 ) 33.33% voting rights (2019-04-30 – 2023-05-05 ) 100% voting rights (2008-04-07 – 2019-04-29 )

Kim Flensborg Jensen
2008-04-07 – 2017-10-31 50% ownership (2008-04-07 – 2017-10-31 ) 50% voting rights (2008-04-07 – 2017-10-31 )
Legal owners: JKjeldsen Holding ApS 33.33% ownership (2023-05-05 – ) 33.33% voting rights (2023-05-05 – )

Bengt Nielsen Holding ApS 10% ownership (2019-04-30 – 2021-06-29 ) 33.33% ownership (2021-06-30 – ) 10% voting rights (2019-04-30 – 2021-06-29 ) 33.33% voting rights (2021-06-30 – )

MMV Holding ApS 10% ownership (2019-07-01 – 2021-06-29 ) 33.33% ownership (2021-06-30 – ) 10% voting rights (2019-07-01 – 2021-06-29 ) 33.33% voting rights (2021-06-30 – )

KC HOLDING, HJØRRING ApS 50% ownership (2008-04-07 – 2017-10-30 ) 33.33% ownership (2017-10-31 – 2023-05-05 ) 50% voting rights (2008-04-07 – 2017-10-30 ) 33.33% voting rights (2017-10-31 – 2023-05-05 )

Bengt Nielsen Holding ApS 10% ownership (2019-04-30 – 2021-06-29 ) 33.33% ownership (2021-06-30 – ) 10% voting rights (2019-04-30 – 2021-06-29 ) 33.33% voting rights (2021-06-30 – )

MMV Holding ApS 10% ownership (2019-07-01 – 2021-06-29 ) 33.33% ownership (2021-06-30 – ) 10% voting rights (2019-07-01 – 2021-06-29 ) 33.33% voting rights (2021-06-30 – )

FLENSBORG/JENSEN ANPARTSSELSKAB 50% ownership (2008-04-07 – 2017-10-31 ) 50% voting rights (2008-04-07 – 2017-10-31 )

KC HOLDING, HJØRRING ApS 50% ownership (2008-04-07 – 2017-10-30 ) 33.33% ownership (2017-10-31 – 2023-05-05 ) 50% voting rights (2008-04-07 – 2017-10-30 ) 33.33% voting rights (2017-10-31 – 2023-05-05 )
Directors: Bengt Nielsen
2021-10-01 –

Klaus Christensen
2008-02-01 – 2021-10-01

Jens Herman Ladegaard
2001-06-29 – 2008-02-01
Board members: Bengt Nielsen
2019-04-30 –

Jesper Bech Kjeldsen
2023-05-04 –

Anders Hedegaard Petersen
2024-11-12 –

Marie Mølgaard Vinther Pedersen
2019-04-30 –

Laurits Brandt Andersen
2024-10-01 –

Paul Bjerring
2008-01-30 – 2024-10-01

Laurits Brandt Andersen
2017-12-13 – 2024-09-30

Klaus Christensen
2001-06-29 – 2023-05-04

Frederik Bengaard
2004-05-18 – 2021-06-24

Kim Flensborg Jensen
2001-06-29 – 2017-12-13

Lars Brorson Fich
2004-05-18 – 2009-05-01

Jens Herman Ladegaard
2001-06-29 – 2008-04-07

Christian Janner Olesen
2001-06-29 – 2008-01-30

Employees

ARKITEKTFIRMAET NORD A/S has 17.00 full time equivalents (FTEs) and 19.00 employees as of 1 May, 2025.

ARKITEKTFIRMAET NORD A/S

Company information

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Employees