ZESO ARCHITECTS A/S
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Active
- Registration 31419662
- A/S
- Established 6 May, 2008
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kelly Andrew Nelson
2021-02-01 – 25% ownership (2022-12-20 – ) 25.18% ownership (2021-02-01 – 2022-12-19 ) 25% voting rights (2022-12-20 – ) 25.18% voting rights (2021-02-01 – 2022-12-19 ) -
Kristian Weber Thomsen
2021-09-30 – 25% ownership (2021-09-30 – ) 25% voting rights (2021-09-30 – ) -
Colm Morgan
2021-10-01 – 24% ownership (2021-10-01 – 2022-12-19 ) 25% ownership (2022-12-20 – ) 24% voting rights (2021-10-01 – 2022-12-19 ) 25% voting rights (2022-12-20 – ) -
Torben Juul Andersen
2008-05-06 – 2021-02-01 34.75% ownership (2008-05-06 – 2021-02-01 ) 34.75% voting rights (2008-05-06 – 2021-02-01 ) -
Claus Høeg Olsen
2008-05-06 – 2018-09-01 25% ownership (2022-12-20 – ) 25.82% ownership (2021-06-07 – 2022-12-19 ) 34.75% ownership (2008-05-06 – 2018-09-01 ) 62.92% ownership (2021-02-01 – 2021-06-06 ) 25% voting rights (2022-12-20 – ) 25.82% voting rights (2021-06-07 – 2022-12-19 ) 34.75% voting rights (2008-05-06 – 2018-09-01 ) 62.92% voting rights (2021-02-01 – 2021-06-06 )
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- Legal owners
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ZESO ALLIANCE A/S 50% ownership (2018-02-06 – 2023-01-25 ) 100% ownership (2023-01-26 – ) 50% voting rights (2018-02-06 – 2023-01-25 ) 100% voting rights (2023-01-26 – )
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ZESO NEW PARTNER ApS 33.33% ownership (2018-04-01 – 2023-01-26 ) 33.33% voting rights (2018-04-01 – 2023-01-26 )
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ZESO ALLIANCE A/S 50% ownership (2018-02-06 – 2023-01-25 ) 100% ownership (2023-01-26 – ) 50% voting rights (2018-02-06 – 2023-01-25 ) 100% voting rights (2023-01-26 – )
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KELLY ANDREW NELSON HOLDING ApS 15% ownership (2014-08-29 – 2017-03-26 ) 10% ownership (2017-03-27 – 2018-02-06 ) 15% voting rights (2014-08-29 – 2017-03-26 ) 10% voting rights (2017-03-27 – 2018-02-06 )
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CLAUS HØEG OLSEN HOLDING ApS 33.33% ownership (2014-08-29 – 2018-02-06 ) 33.33% voting rights (2014-08-29 – 2018-02-06 )
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TORBEN JUUL HOLDING ApS 33.33% ownership (2014-08-29 – 2018-02-06 ) 33.33% voting rights (2014-08-29 – 2018-02-06 )
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MICHAEL FORDE BRADLEY HOLDING ApS 15% ownership (2014-08-29 – 2017-03-26 ) 10% ownership (2017-03-27 – 2018-02-06 ) 15% voting rights (2014-08-29 – 2017-03-26 ) 10% voting rights (2017-03-27 – 2018-02-06 )
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KELLY ANDREW NELSON HOLDING ApS 15% ownership (2014-08-29 – 2017-03-26 ) 10% ownership (2017-03-27 – 2018-02-06 ) 15% voting rights (2014-08-29 – 2017-03-26 ) 10% voting rights (2017-03-27 – 2018-02-06 )
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MICHAEL FORDE BRADLEY HOLDING ApS 15% ownership (2014-08-29 – 2017-03-26 ) 10% ownership (2017-03-27 – 2018-02-06 ) 15% voting rights (2014-08-29 – 2017-03-26 ) 10% voting rights (2017-03-27 – 2018-02-06 )
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- Directors
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Kristian Weber Thomsen
2021-02-01 – -
Torben Juul Andersen
2008-05-06 – 2021-02-01 -
Claus Høeg Olsen
2008-05-06 – 2018-01-05
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- Board members
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Colm Morgan
2024-12-03 – -
Claus Høeg Olsen
2020-05-26 – -
Kristian Weber Thomsen
2021-02-01 – -
Kelly Andrew Nelson
2020-05-26 – -
Iben Mai Winsløw
2020-05-26 – -
Torben Juul Andersen
2020-05-26 – 2021-02-01 -
Tao Patrick Bindslev
2015-02-23 – 2020-05-26 -
Erik Bjerg Urskov
2019-09-16 – 2020-05-26 -
Jens Peter Hoeck
2019-09-16 – 2020-05-26 -
Claes Brylle Hallqvist
2015-02-23 – 2020-05-26 -
Kirsten Brosbøl
2017-06-13 – 2019-09-16 -
Morten Løkkegaard
2015-02-23 – 2019-09-16 -
Eili Vigestad Berge
2015-02-23 – 2017-06-13
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- Subsidiaries
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TÅRNBY PORT ApS 33.33% ownership (2013-07-03 – 2019-06-25 ) 33.33% voting rights (2013-07-03 – 2019-06-25 )
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ZESO Consulting ApS 100% ownership (2010-04-09 – 2018-02-25 ) 100% voting rights (2010-04-09 – 2018-02-25 )
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Employees
ZESO ARCHITECTS A/S has 24.00 full time equivalents (FTEs) and 25.00 employees as of 1 May, 2025.