AART ARCHITECTS DK EAST A/S

  • Active

  • Registration 37362328
  • A/S
  • Established 15 December, 1971

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

Established 15 December, 1971
Address
Nordre Fasanvej 218, 6.
2200 København N
Denmark
Phone: 47313210
Registration number
Registration 37362328

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Tyrrestrup
    2022-04-12 – 2023-02-28 29.6% ownership (2022-04-12 – 2023-02-28 ) 29.6% voting rights (2022-04-12 – 2023-02-28 )
  • Torben Skovbjerg Larsen
    2022-04-12 – 2023-02-28 29.6% ownership (2022-04-12 – 2023-02-28 ) 29.6% voting rights (2022-04-12 – 2023-02-28 )
  • Anders Strange
    2022-04-12 – 2023-02-28 29.6% ownership (2022-04-12 – 2023-02-28 ) 29.6% voting rights (2022-04-12 – 2023-02-28 )
  • Torben Nagel
    2017-04-19 – 2022-04-12 35% ownership (2017-04-19 – 2022-04-10 ) 50% ownership (2022-04-11 – 2022-04-12 ) 35% voting rights (2017-04-19 – 2022-04-10 ) 50% voting rights (2022-04-11 – 2022-04-12 )
  • Karsten Nagel
    2017-04-19 – 2022-04-12 35% ownership (2017-04-19 – 2022-04-10 ) 50% ownership (2022-04-11 – 2022-04-12 ) 35% voting rights (2017-04-19 – 2022-04-10 ) 50% voting rights (2022-04-11 – 2022-04-12 )
Legal owners
  • AART ARCHITECTS 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 – )
  • NAGEL HOLDING ApS 100% ownership (2014-05-26 – 2017-04-18 ) 66.67% ownership (2017-04-19 – 2022-04-10 ) 10% ownership (2022-04-12 – ) 100% voting rights (2014-05-26 – 2017-04-18 ) 66.67% voting rights (2017-04-19 – 2022-04-10 ) 10% voting rights (2022-04-12 – )
  • AART ARCHITECTS 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 – )
  • Søren Stoustrup Holding ApS 10% ownership (2017-04-19 – 2022-04-11 ) 10% voting rights (2017-04-19 – 2022-04-11 )
  • Bente Priess Andersen Holding ApS 10% ownership (2017-04-19 – 2022-04-11 ) 10% voting rights (2017-04-19 – 2022-04-11 )
  • Jakob Bringshøj Andersen Holding ApS 10% ownership (2017-04-19 – 2022-04-11 ) 10% voting rights (2017-04-19 – 2022-04-11 )
  • NAGEL HOLDING ApS 100% ownership (2014-05-26 – 2017-04-18 ) 66.67% ownership (2017-04-19 – 2022-04-10 ) 10% ownership (2022-04-12 – ) 100% voting rights (2014-05-26 – 2017-04-18 ) 66.67% voting rights (2017-04-19 – 2022-04-10 ) 10% voting rights (2022-04-12 – )
  • NAGEL HOLDING 2 ApS 20% ownership (2010-11-30 – 2017-04-19 ) 20% voting rights (2010-11-30 – 2017-04-19 )
  • NAGEL HOLDING ApS 100% ownership (2014-05-26 – 2017-04-18 ) 66.67% ownership (2017-04-19 – 2022-04-10 ) 10% ownership (2022-04-12 – ) 100% voting rights (2014-05-26 – 2017-04-18 ) 66.67% voting rights (2017-04-19 – 2022-04-10 ) 10% voting rights (2022-04-12 – )
Directors
Board members

Employees

AART ARCHITECTS DK EAST A/S has 114.00 full time equivalents (FTEs) and 123.00 employees as of 1 May, 2025.