P+P ARKITEKTER A/S

  • Active

  • Registration 26994829
  • A/S
  • Established 1 January, 2004

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 January, 2004
Address
Kystvejen 17, 5.
8000 Aarhus C
Denmark
Registration number
Registration 26994829

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Erik Rønde Andersen
    2004-01-01 – 30% ownership (2023-03-10 – ) 37.5% ownership (2022-01-01 – 2023-03-09 ) 40% ownership (2019-01-01 – 2021-12-31 ) 45% ownership (2004-01-01 – 2018-12-31 ) 30% voting rights (2023-03-10 – ) 37.5% voting rights (2022-01-01 – 2023-03-09 ) 40% voting rights (2019-01-01 – 2021-12-31 ) 45% voting rights (2004-01-01 – 2018-12-31 )
  • Jens Jacob Gjerluff Jakobsen
    2004-01-01 – 2025-03-26 30% ownership (2023-03-10 – 2025-03-26 ) 37.5% ownership (2022-01-01 – 2023-03-09 ) 40% ownership (2019-01-01 – 2021-12-31 ) 45% ownership (2004-01-01 – 2018-12-31 ) 30% voting rights (2023-03-10 – 2025-03-26 ) 37.5% voting rights (2022-01-01 – 2023-03-09 ) 40% voting rights (2019-01-01 – 2021-12-31 ) 45% voting rights (2004-01-01 – 2018-12-31 )
  • Rasmus Bangsgaard Busch
    2023-03-10 – 2023-03-10 2% ownership (2023-03-10 – 2023-03-10 ) 2% voting rights (2023-03-10 – 2023-03-10 )
  • Thomas Engholt
    2023-03-10 – 2023-03-10 2% ownership (2023-03-10 – 2023-03-10 ) 2% voting rights (2023-03-10 – 2023-03-10 )
  • Maiken Anett Jacobsen Steenholt
    2023-03-10 – 2023-03-10 2% ownership (2023-03-10 – 2023-03-10 ) 2% voting rights (2023-03-10 – 2023-03-10 )
  • Anders Lunde Jacobsen
    2016-01-01 – 2019-01-01 10% ownership (2016-01-01 – 2018-12-31 ) 20% ownership (2019-01-01 – 2019-01-01 ) 31.5% ownership (2023-03-10 – ) 10% voting rights (2016-01-01 – 2018-12-31 ) 20% voting rights (2019-01-01 – 2019-01-01 ) 31.5% voting rights (2023-03-10 – )
Legal owners
  • RONDE HOLDING ApS 20% ownership (2016-01-01 – 2024-05-22 ) 10% ownership (2024-05-23 – ) 20% voting rights (2016-01-01 – 2024-05-22 ) 10% voting rights (2024-05-23 – )
  • P+P Holding ApS 20% ownership (2023-03-10 – 2024-05-22 ) 25% ownership (2024-05-23 – ) 20% voting rights (2023-03-10 – 2024-05-22 ) 25% voting rights (2024-05-23 – )
  • A.L. Jacobsen Holding ApS 25% ownership (2022-06-15 – ) 25% voting rights (2022-06-15 – )
  • Maiken Anett Jacobsen Steenholt
    2025-03-26 – 10% ownership (2025-03-26 – ) 10% voting rights (2025-03-26 – )
  • Rasmus Bangsgaard Busch
    2025-03-26 – 10% ownership (2025-03-26 – ) 10% voting rights (2025-03-26 – )
  • Thomas Engholt
    2025-03-26 – 10% ownership (2025-03-26 – ) 10% voting rights (2025-03-26 – )
  • GJERLUFF HOLDING ApS 25% ownership (2016-01-01 – 2025-03-26 ) 25% voting rights (2016-01-01 – 2025-03-26 )
  • RONDE HOLDING ApS 20% ownership (2016-01-01 – 2024-05-22 ) 10% ownership (2024-05-23 – ) 20% voting rights (2016-01-01 – 2024-05-22 ) 10% voting rights (2024-05-23 – )
  • P+P Holding ApS 20% ownership (2023-03-10 – 2024-05-22 ) 25% ownership (2024-05-23 – ) 20% voting rights (2023-03-10 – 2024-05-22 ) 25% voting rights (2024-05-23 – )
  • Anders Lunde Jacobsen
    2023-03-10 – 2023-03-10 25% ownership (2023-03-10 – 2023-03-10 ) 25% voting rights (2023-03-10 – 2023-03-10 )
  • A.L. Jacobsen Holding II ApS 10% ownership (2016-01-01 – 2018-12-31 ) 20% ownership (2019-01-01 – 2021-12-31 ) 25% ownership (2022-01-01 – 2022-06-15 ) 10% voting rights (2016-01-01 – 2018-12-31 ) 20% voting rights (2019-01-01 – 2021-12-31 ) 25% voting rights (2022-01-01 – 2022-06-15 )
  • A.L. Jacobsen Holding II ApS 10% ownership (2016-01-01 – 2018-12-31 ) 20% ownership (2019-01-01 – 2021-12-31 ) 25% ownership (2022-01-01 – 2022-06-15 ) 10% voting rights (2016-01-01 – 2018-12-31 ) 20% voting rights (2019-01-01 – 2021-12-31 ) 25% voting rights (2022-01-01 – 2022-06-15 )
  • Jens Jacob Gjerluff Jakobsen
    2019-01-01 – 2019-01-01 33.33% ownership (2019-01-01 – 2019-01-01 ) 50% ownership (2013-07-01 – 2015-12-31 ) 33.33% voting rights (2019-01-01 – 2019-01-01 ) 50% voting rights (2013-07-01 – 2015-12-31 )
  • A.L. Jacobsen Holding II ApS 10% ownership (2016-01-01 – 2018-12-31 ) 20% ownership (2019-01-01 – 2021-12-31 ) 25% ownership (2022-01-01 – 2022-06-15 ) 10% voting rights (2016-01-01 – 2018-12-31 ) 20% voting rights (2019-01-01 – 2021-12-31 ) 25% voting rights (2022-01-01 – 2022-06-15 )
  • Jens Jacob Gjerluff Jakobsen
    2013-07-01 – 2015-12-31 33.33% ownership (2019-01-01 – 2019-01-01 ) 50% ownership (2013-07-01 – 2015-12-31 ) 33.33% voting rights (2019-01-01 – 2019-01-01 ) 50% voting rights (2013-07-01 – 2015-12-31 )
  • Erik Rønde Andersen
    2013-07-01 – 2015-12-31 50% ownership (2013-07-01 – 2015-12-31 ) 50% voting rights (2013-07-01 – 2015-12-31 )
Directors
Board members

Employees

P+P ARKITEKTER A/S has 50.00 full time equivalents (FTEs) and 52.00 employees as of 1 May, 2025.