CREO ARKITEKTER A/S

  • Active

  • Registration 53604919
  • A/S
  • Established 29 May, 1984

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 29 May, 1984
Address
Thomas B. Thriges Gade 46, st.
5000 Odense C
Denmark
Phone: 66115911
Registration number
Registration 53604919

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Baun
    2020-03-03 – 75.86% ownership (2020-03-03 – ) 75.86% voting rights (2020-03-03 – )
  • Jørgen Fløjborg Eriksen
    2017-10-05 – 2020-03-03 27.79% ownership (2017-10-05 – 2020-03-03 ) 27.79% voting rights (2017-10-05 – 2020-03-03 )
Legal owners
  • Jørgen Fløjborg Eriksen
    2024-06-24 – 10% ownership (2024-06-24 – ) 25% ownership (2017-10-05 – 2017-10-05 ) 10% voting rights (2024-06-24 – ) 25% voting rights (2017-10-05 – 2017-10-05 )
  • BAUNINVEST ApS 66.67% ownership (2020-03-03 – ) 66.67% voting rights (2020-03-03 – )
  • Borg Invest ApS 5% ownership (2022-09-23 – 2024-07-09 ) 10% ownership (2024-07-10 – ) 5% voting rights (2022-09-23 – 2024-07-09 ) 10% voting rights (2024-07-10 – )
  • Borg Invest ApS 5% ownership (2022-09-23 – 2024-07-09 ) 10% ownership (2024-07-10 – ) 5% voting rights (2022-09-23 – 2024-07-09 ) 10% voting rights (2024-07-10 – )
  • FLØJBORG ApS 25% ownership (2017-10-05 – 2020-03-02 ) 10% ownership (2020-03-03 – 2024-06-24 ) 25% voting rights (2017-10-05 – 2020-03-02 ) 10% voting rights (2020-03-03 – 2024-06-24 )
  • H Gammelgaard ApS 15% ownership (2017-10-05 – 2020-03-02 ) 5% ownership (2020-03-03 – 2023-05-01 ) 15% voting rights (2017-10-05 – 2020-03-02 ) 5% voting rights (2020-03-03 – 2023-05-01 )
  • TYRSBJERGVEJ 22 ApS 20% ownership (2017-10-05 – 2020-03-02 ) 5% ownership (2020-03-03 – 2022-09-23 ) 20% voting rights (2017-10-05 – 2020-03-02 ) 5% voting rights (2020-03-03 – 2022-09-23 )
  • Lucy Kierklo
    2017-10-05 – 2020-03-03 5% ownership (2017-10-05 – 2020-03-03 ) 5% voting rights (2017-10-05 – 2020-03-03 )
  • Rytis Gelombickas
    2017-10-05 – 2020-03-03 5% ownership (2017-10-05 – 2020-03-03 ) 5% voting rights (2017-10-05 – 2020-03-03 )
  • Jes Johannsen
    2017-10-05 – 2020-03-03 5% ownership (2017-10-05 – 2020-03-03 ) 5% voting rights (2017-10-05 – 2020-03-03 )
  • MØLLER ApS 10% ownership (2017-10-05 – 2020-03-03 ) 10% voting rights (2017-10-05 – 2020-03-03 )
  • H Gammelgaard ApS 15% ownership (2017-10-05 – 2020-03-02 ) 5% ownership (2020-03-03 – 2023-05-01 ) 15% voting rights (2017-10-05 – 2020-03-02 ) 5% voting rights (2020-03-03 – 2023-05-01 )
  • TYRSBJERGVEJ 22 ApS 20% ownership (2017-10-05 – 2020-03-02 ) 5% ownership (2020-03-03 – 2022-09-23 ) 20% voting rights (2017-10-05 – 2020-03-02 ) 5% voting rights (2020-03-03 – 2022-09-23 )
  • FLØJBORG ApS 25% ownership (2017-10-05 – 2020-03-02 ) 10% ownership (2020-03-03 – 2024-06-24 ) 25% voting rights (2017-10-05 – 2020-03-02 ) 10% voting rights (2020-03-03 – 2024-06-24 )
  • Henning Gammelgaard Andersen
    2017-10-05 – 2017-10-05 15% ownership (2017-10-05 – 2017-10-05 ) 15% voting rights (2017-10-05 – 2017-10-05 )
  • Finn Sørensen
    2017-10-05 – 2017-10-05 20% ownership (2017-10-05 – 2017-10-05 ) 20% voting rights (2017-10-05 – 2017-10-05 )
  • Lars Møller Christensen
    2017-10-05 – 2017-10-05 10% ownership (2017-10-05 – 2017-10-05 ) 10% voting rights (2017-10-05 – 2017-10-05 )
  • Jørgen Fløjborg Eriksen
    2017-10-05 – 2017-10-05 10% ownership (2024-06-24 – ) 25% ownership (2017-10-05 – 2017-10-05 ) 10% voting rights (2024-06-24 – ) 25% voting rights (2017-10-05 – 2017-10-05 )
  • S&I HOLDING 3 ApS 15% ownership (2010-01-01 – 2017-01-01 ) 15% voting rights (2010-01-01 – 2017-01-01 )
  • S&I HOLDING 1 ApS 33.33% ownership (2010-01-01 – 2017-01-01 ) 33.33% voting rights (2010-01-01 – 2017-01-01 )
  • S&I HOLDING 2 ApS 15% ownership (2010-01-01 – 2017-01-01 ) 15% voting rights (2010-01-01 – 2017-01-01 )
Directors
Board members
Subsidiaries

Employees

CREO ARKITEKTER A/S has 20.00 full time equivalents (FTEs) and 20.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 25,266 26,125 28,932 25,600 27,704
Employee benefits expense 23,640 24,296 27,848 24,059 26,343
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 881 1,025 515 960 864
Profit loss from ordinary activities before tax 219 948 1,295 1,245 1,077
Other finance expenses 0 540 50 0 0
Tax expense 0 0 0 0 0
Profit loss 139 692 977 966 816