ERIK arkitekter A/S

Active
Registration 26656214
A/S
Established 1 January, 2002

Relations

Past relations

Ultimate beneficial owners (UBOs): Sine Juul Praastrup
2016-08-15 – 2016-08-15 15% ownership (2016-08-15 – 2016-08-15 ) 15% voting rights (2016-08-15 – 2016-08-15 )
Legal owners: Morten Ørsager Holding ApS 5% ownership (2017-10-19 – 2019-03-26 ) 10% ownership (2020-12-31 – ) 5% voting rights (2017-10-19 – 2019-03-26 ) 10% voting rights (2020-12-31 – )

M. Nielsen Holding, Aalborg ApS 5% ownership (2023-11-10 – 2024-09-26 ) 10% ownership (2024-09-27 – ) 5% voting rights (2023-11-10 – 2024-09-26 ) 10% voting rights (2024-09-27 – )

WARMDAHL HOLDING ApS 15% ownership (2017-06-30 – 2019-02-18 ) 20% ownership (2019-02-19 – 2019-03-25 ) 10% ownership (2019-03-26 – 2023-10-30 ) 25% ownership (2023-10-31 – ) 15% voting rights (2017-06-30 – 2019-02-18 ) 20% voting rights (2019-02-19 – 2019-03-25 ) 10% voting rights (2019-03-26 – 2023-10-30 ) 25% voting rights (2023-10-31 – )

Lone Brøndum Holding ApS 5% ownership (2023-11-10 – 2024-09-26 ) 10% ownership (2024-09-27 – ) 5% voting rights (2023-11-10 – 2024-09-26 ) 10% voting rights (2024-09-27 – )

Jesper Herly Holding ApS 5% ownership (2019-03-26 – 2019-12-15 ) 10% ownership (2019-12-16 – ) 5% voting rights (2019-03-26 – 2019-12-15 ) 10% voting rights (2019-12-16 – )

GITTE FREDERIKSEN KJØLBY HOLDING ApS 5% ownership (2023-11-10 – 2024-09-26 ) 10% ownership (2024-09-27 – ) 5% voting rights (2023-11-10 – 2024-09-26 ) 10% voting rights (2024-09-27 – )

THOMAS PEDERSEN, VIBORG ApS 10% ownership (2014-01-02 – 2017-06-29 ) 15% ownership (2017-06-30 – 2019-03-25 ) 5% ownership (2023-11-10 – 2024-09-27 ) 10% voting rights (2014-01-02 – 2017-06-29 ) 15% voting rights (2017-06-30 – 2019-03-25 ) 5% voting rights (2023-11-10 – 2024-09-27 )

M. Nielsen Holding, Aalborg ApS 5% ownership (2023-11-10 – 2024-09-26 ) 10% ownership (2024-09-27 – ) 5% voting rights (2023-11-10 – 2024-09-26 ) 10% voting rights (2024-09-27 – )

GITTE FREDERIKSEN KJØLBY HOLDING ApS 5% ownership (2023-11-10 – 2024-09-26 ) 10% ownership (2024-09-27 – ) 5% voting rights (2023-11-10 – 2024-09-26 ) 10% voting rights (2024-09-27 – )

Lone Brøndum Holding ApS 5% ownership (2023-11-10 – 2024-09-26 ) 10% ownership (2024-09-27 – ) 5% voting rights (2023-11-10 – 2024-09-26 ) 10% voting rights (2024-09-27 – )

JETTE LIND JOHANSEN OG BO JEPPESENHOLDING ApS 10% ownership (2018-01-25 – 2019-03-25 ) 20% ownership (2019-03-26 – 2022-08-22 ) 25% ownership (2022-08-23 – 2023-10-31 ) 10% voting rights (2018-01-25 – 2019-03-25 ) 20% voting rights (2019-03-26 – 2022-08-22 ) 25% voting rights (2022-08-23 – 2023-10-31 )

WARMDAHL HOLDING ApS 15% ownership (2017-06-30 – 2019-02-18 ) 20% ownership (2019-02-19 – 2019-03-25 ) 10% ownership (2019-03-26 – 2023-10-30 ) 25% ownership (2023-10-31 – ) 15% voting rights (2017-06-30 – 2019-02-18 ) 20% voting rights (2019-02-19 – 2019-03-25 ) 10% voting rights (2019-03-26 – 2023-10-30 ) 25% voting rights (2023-10-31 – )

ERIK arkitekter A/S 15% ownership (2022-01-10 – 2022-08-23 ) 15% voting rights (2022-01-10 – 2022-08-23 )

JETTE LIND JOHANSEN OG BO JEPPESENHOLDING ApS 10% ownership (2018-01-25 – 2019-03-25 ) 20% ownership (2019-03-26 – 2022-08-22 ) 25% ownership (2022-08-23 – 2023-10-31 ) 10% voting rights (2018-01-25 – 2019-03-25 ) 20% voting rights (2019-03-26 – 2022-08-22 ) 25% voting rights (2022-08-23 – 2023-10-31 )

SiNa Holding ApS 5% ownership (2019-03-26 – 2019-12-06 ) 10% ownership (2019-12-07 – 2020-11-01 ) 5% voting rights (2019-03-26 – 2019-12-06 ) 10% voting rights (2019-12-07 – 2020-11-01 )

Jesper Herly Holding ApS 5% ownership (2019-03-26 – 2019-12-15 ) 10% ownership (2019-12-16 – ) 5% voting rights (2019-03-26 – 2019-12-15 ) 10% voting rights (2019-12-16 – )

SiNa Holding ApS 5% ownership (2019-03-26 – 2019-12-06 ) 10% ownership (2019-12-07 – 2020-11-01 ) 5% voting rights (2019-03-26 – 2019-12-06 ) 10% voting rights (2019-12-07 – 2020-11-01 )

ARKITEKT M.A.A. TRINE NEBLE ApS 5% ownership (2016-06-06 – 2019-03-26 ) 5% voting rights (2016-06-06 – 2019-03-26 )

Morten Ørsager Holding ApS 5% ownership (2017-10-19 – 2019-03-26 ) 10% ownership (2020-12-31 – ) 5% voting rights (2017-10-19 – 2019-03-26 ) 10% voting rights (2020-12-31 – )

A 1 TEGNESTUEN ApS 10% ownership (2014-01-02 – 2017-06-29 ) 15% ownership (2017-06-30 – 2019-03-25 ) 10% voting rights (2014-01-02 – 2017-06-29 ) 15% voting rights (2017-06-30 – 2019-03-25 )

THOMAS PEDERSEN, VIBORG ApS 10% ownership (2014-01-02 – 2017-06-29 ) 15% ownership (2017-06-30 – 2019-03-25 ) 5% ownership (2023-11-10 – 2024-09-27 ) 10% voting rights (2014-01-02 – 2017-06-29 ) 15% voting rights (2017-06-30 – 2019-03-25 ) 5% voting rights (2023-11-10 – 2024-09-27 )

JURESA HOLDING ApS 10% ownership (2014-01-02 – 2017-06-29 ) 15% ownership (2017-06-30 – 2019-03-25 ) 10% voting rights (2014-01-02 – 2017-06-29 ) 15% voting rights (2017-06-30 – 2019-03-25 )

WARMDAHL HOLDING ApS 15% ownership (2017-06-30 – 2019-02-18 ) 20% ownership (2019-02-19 – 2019-03-25 ) 10% ownership (2019-03-26 – 2023-10-30 ) 25% ownership (2023-10-31 – ) 15% voting rights (2017-06-30 – 2019-02-18 ) 20% voting rights (2019-02-19 – 2019-03-25 ) 10% voting rights (2019-03-26 – 2023-10-30 ) 25% voting rights (2023-10-31 – )

JETTE LIND JOHANSEN OG BO JEPPESENHOLDING ApS 10% ownership (2018-01-25 – 2019-03-25 ) 20% ownership (2019-03-26 – 2022-08-22 ) 25% ownership (2022-08-23 – 2023-10-31 ) 10% voting rights (2018-01-25 – 2019-03-25 ) 20% voting rights (2019-03-26 – 2022-08-22 ) 25% voting rights (2022-08-23 – 2023-10-31 )

WARMDAHL HOLDING ApS 15% ownership (2017-06-30 – 2019-02-18 ) 20% ownership (2019-02-19 – 2019-03-25 ) 10% ownership (2019-03-26 – 2023-10-30 ) 25% ownership (2023-10-31 – ) 15% voting rights (2017-06-30 – 2019-02-18 ) 20% voting rights (2019-02-19 – 2019-03-25 ) 10% voting rights (2019-03-26 – 2023-10-30 ) 25% voting rights (2023-10-31 – )

SINE JUUL PRAASTRUP HOLDING ApS 10% ownership (2014-01-02 – 2017-06-29 ) 15% ownership (2017-06-30 – 2019-02-18 ) 10% voting rights (2014-01-02 – 2017-06-29 ) 15% voting rights (2017-06-30 – 2019-02-18 )

MARCELLE MEIER HOLDING ApS 10% ownership (2014-01-02 – 2017-11-29 ) 10% voting rights (2014-01-02 – 2017-11-29 )

Bitten Munk Warmdahl
2016-07-07 – 2017-06-30 5% ownership (2016-07-07 – 2017-06-30 ) 5% voting rights (2016-07-07 – 2017-06-30 )

JURESA HOLDING ApS 10% ownership (2014-01-02 – 2017-06-29 ) 15% ownership (2017-06-30 – 2019-03-25 ) 10% voting rights (2014-01-02 – 2017-06-29 ) 15% voting rights (2017-06-30 – 2019-03-25 )

THOMAS PEDERSEN, VIBORG ApS 10% ownership (2014-01-02 – 2017-06-29 ) 15% ownership (2017-06-30 – 2019-03-25 ) 5% ownership (2023-11-10 – 2024-09-27 ) 10% voting rights (2014-01-02 – 2017-06-29 ) 15% voting rights (2017-06-30 – 2019-03-25 ) 5% voting rights (2023-11-10 – 2024-09-27 )

A 1 TEGNESTUEN ApS 10% ownership (2014-01-02 – 2017-06-29 ) 15% ownership (2017-06-30 – 2019-03-25 ) 10% voting rights (2014-01-02 – 2017-06-29 ) 15% voting rights (2017-06-30 – 2019-03-25 )

SINE JUUL PRAASTRUP HOLDING ApS 10% ownership (2014-01-02 – 2017-06-29 ) 15% ownership (2017-06-30 – 2019-02-18 ) 10% voting rights (2014-01-02 – 2017-06-29 ) 15% voting rights (2017-06-30 – 2019-02-18 )

TH Holding 1. januar 81 ApS 5% ownership (2016-07-07 – 2017-05-31 ) 5% voting rights (2016-07-07 – 2017-05-31 )

HCR HOLDING ApS 10% ownership (2014-01-02 – 2017-05-31 ) 10% voting rights (2014-01-02 – 2017-05-31 )

Krogh Group, Aalborg ApS 10% ownership (2014-01-02 – 2017-05-03 ) 10% voting rights (2014-01-02 – 2017-05-03 )

REVENTLOW-MOURIER HOLDING ApS 10% ownership (2014-01-02 – 2016-10-15 ) 10% voting rights (2014-01-02 – 2016-10-15 )

FLEMMING NAUNTOFTE, VIBORG ApS 10% ownership (2014-01-02 – 2016-04-28 ) 10% voting rights (2014-01-02 – 2016-04-28 )
Directors: Bitten Munk Warmdahl
2022-01-14 –

Jesper Herly Laursen
2021-10-04 –

Sine Juul Praastrup
2016-08-11 – 2022-01-14

Michael Reventlow-Mourier
2006-04-05 – 2016-08-11

Thomas Nygaard Bech Pedersen
2002-06-12 – 2006-04-05

Flemming Nauntofte
2002-06-12 – 2006-04-05
Board members: Lotte Kirkegaard Jensen
2024-01-01 –

Gitte Kjølby
2024-09-27 –

Katrine Louise Juul Nielsen
2025-04-09 –

Mikkel Stilling
2025-03-01 –

Michael Nielsen
2025-04-09 –

Michael Nielsen
2024-09-27 – 2025-04-08

Morten Ørsager Hansen
2024-09-27 – 2025-04-08

Søren Welling Aagaard
2022-04-01 – 2025-02-28

Henning Pedersen
2023-08-29 – 2024-09-27

Morten Ørsager Hansen
2022-05-18 – 2024-09-26

Lone Brøndum Schaldemose
2021-08-02 – 2023-11-10

Bo Jeppesen
2020-03-18 – 2023-10-31

Claus Christensen
2018-05-17 – 2022-05-18

Jonas Ernst Søndergaard
2021-08-02 – 2022-03-31

Morten Stilling
2018-05-17 – 2022-01-18

Bitten Munk Warmdahl
2016-09-05 – 2020-03-18

Lars Perch Nielsen
2015-06-18 – 2019-05-23

Lars Roholt
2002-06-12 – 2018-05-17

Harry Christopher Riekehr
2012-06-15 – 2017-02-07

Sine Juul Praastrup
2014-01-02 – 2016-08-11

Zoran Juresa
2010-01-27 – 2015-06-18

Jan Krogh
2009-05-20 – 2015-06-18

Flemming Nauntofte
2002-06-12 – 2015-06-18

Henning Pedersen
2012-06-15 – 2015-06-18

Marcelle Barbara Meier
2014-01-02 – 2015-06-18

Thomas Nygaard Bech Pedersen
2012-06-15 – 2015-06-18

Peter Würtzen Kjelgaard
2002-06-12 – 2010-01-27

Michael Reventlow-Mourier
2006-04-05 – 2009-05-20

Torben Grøndal Skjødt
2002-06-12 – 2009-04-07

Mogens Brandt Poulsen
2002-06-12 – 2006-06-30

Lars-Ole Eifler
2002-06-12 – 2004-09-14
Subsidiaries: DE-SITE ApS 100% ownership (2018-01-23 – 2018-05-22 ) 100% voting rights (2018-01-23 – 2018-05-22 )

SITE Arkitekter ApS 100% ownership (2018-01-23 – 2018-05-22 ) 100% voting rights (2018-01-23 – 2018-05-22 )

ERIK arkitekter A/S 15% ownership (2022-01-10 – 2022-08-23 ) 15% voting rights (2022-01-10 – 2022-08-23 )

Employees

ERIK arkitekter A/S has 150.00 full time equivalents (FTEs) and 159.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0
Gross profit loss	34,473	39,380	43,337	48,290	47,955	48,144
Employee benefits expense	32,452	34,245	36,465	40,085	42,542	41,771
Wages and salaries	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0
Profit loss from ordinary operating activities	710	3,877	5,654	7,275	4,365	4,913
Profit loss from ordinary activities before tax	409	4,263	6,124	6,843	1,107	1,665
Other finance expenses	0	322	0	131	0	0
Tax expense	0	0	0	0	0	0
Profit loss	76	3,578	6,018	4,854	136	529

ERIK arkitekter A/S

Company information

Relations

Employees

Financial reports