NIRAS GRUPPEN A/S

Active
Registration 73432219
A/S
Established 9 December, 1983

Relations

Past relations

Ultimate beneficial owners (UBOs): Clas Nylandsted Andersen
2020-04-16 –

Carsten Toft Boesen
1998-10-22 –

Stig Brinck
2015-03-27 –

Mads Søndergaard
2022-04-07 –

Frank Lyngsø
2017-04-20 –

Michael Sølgaard
2022-04-07 –

Camilla Kronborg Damgaard
2022-04-07 –

Kirsten Engholm Henriksen
2017-04-20 – 2024-06-26

Jesper Harder
2015-03-26 – 2024-06-26

Tine Sværdborg
2015-03-27 – 2022-04-07

Michael Hjerl Hansen
2010-05-06 – 2022-04-07

Thomas Rolskov Christiansen
2018-03-22 – 2022-04-07

Peter Ernst Wengler-Jørgensen
2017-04-20 – 2020-05-01

Hans Peter Jensen
2017-04-20 – 2019-03-20

Alex Laursen
2017-04-20 – 2019-03-20

Hanne Schwarz
2017-04-20 – 2018-03-22

Susanne Lyngberg Nilsson
2015-03-27 – 2018-03-22
Legal owners: NIRAS Fonden 66.67% ownership (2015-05-26 – ) 90% voting rights (2015-05-26 – )
Directors: Carsten Toft Boesen
2000-10-01 –

Jørgen Egholm
1999-10-28 – 2002-09-01

Ole Føgh
1983-12-09 – 2000-10-01

Sven Bertelsen
1983-12-09 – 1997-10-21

Niels Arne Houbak
1983-12-09 – 1996-10-31

Erik Fabrin
1983-12-09 – 1991-11-19
Board members: Camilla Kronborg Damgaard
2022-04-07 –

Lisbeth Knudsen
2023-09-25 –

Søren Holm Johansen
2024-04-16 –

Henriette Schütze
2024-05-21 –

Lars Therkildsen
2022-04-07 –

Torsten Steenholt
2024-04-16 –

Michael Sølgaard
2022-04-07 –

Rikke Holm
2022-04-07 –

Marianne Lindhard Moe
2022-04-07 – 2024-04-16

Søren Fournaise Eriksen
2020-04-16 – 2024-04-16

Jens Albert Harsaae
2023-09-25 – 2024-04-15

Michael Rosenvold
2020-04-16 – 2023-10-06

Lisbeth Knudsen
2018-04-04 – 2023-09-24

Jens Maaløe
2020-04-16 – 2023-03-20

Susanne Lyngberg Nilsson
2014-04-23 – 2022-04-07

Tine Sværdborg
2018-04-04 – 2022-04-07

Peter Anders Breum
2017-04-20 – 2022-04-07

Kjeld Zacho Jørgensen
2016-04-20 – 2022-04-07

Lisbet Thyge Frandsen
2012-04-23 – 2020-04-16

Michael Hjerl Hansen
2013-04-24 – 2020-04-16

Clas Nylandsted Andersen
2012-04-23 – 2020-04-16

Jens Maaløe
2018-04-04 – 2019-04-10

Thomas Rolskov Christiansen
2014-04-23 – 2018-04-03

Hans Peter Jensen
2017-04-20 – 2017-12-31

Leif Zetterberg
2012-04-23 – 2017-04-20

Adelheid Nes
2013-04-24 – 2017-04-20

Karol Marcinkowski
2010-05-25 – 2016-04-20

Mads Holm Christensen
2010-05-25 – 2015-09-30

Carsten Lodahl Holm Rønnow
2011-02-01 – 2014-04-23

Helle Hegelund Knudsen
2010-05-28 – 2014-04-23

Mikael Storm Frederiksen
2009-05-26 – 2013-04-24

Nina Smith
2009-05-26 – 2012-04-23

Søren Ulslev
2007-11-08 – 2012-04-23

Bo Crister Sundberg
2009-05-26 – 2012-04-23

Anne Gedved Christoffersen
2010-05-25 – 2011-02-01

Nis Nissen Burchardt
1983-12-09 – 2010-05-25

Peter Helge Hærvig Rasmussen
2009-05-01 – 2010-02-15

Hans Kirk
1999-10-28 – 2009-05-26

Jens Hesselberg Lund
2005-11-03 – 2009-05-26

Mette Koch Sonnenborg
2002-10-29 – 2009-04-30

Jørgen Egholm
1983-12-09 – 2008-05-27

Walther Thygesen
2004-11-09 – 2007-11-08

Tina Kunnerup Hestbæk
2006-11-09 – 2007-06-25

Jens Bernhard Poulsen
1983-12-09 – 2006-11-09

Morten Steen Sørensen
1983-12-09 – 2006-03-31

Carsten Toft Boesen
1983-12-09 – 2004-11-09

Mikael Arnold Skouby
1983-12-09 – 2002-10-29

Rikke Rand
1998-10-22 – 2002-10-29

Ole Føgh
1983-12-09 – 2000-10-26

Niels Bahnsen
1997-10-21 – 2000-10-26

Vagn Aage Jensen
1983-12-09 – 2000-10-26

Sven Bertelsen
1983-12-09 – 1999-10-28

Jørgen Lange Nielsen
1998-10-22 – 1999-02-24

Torsten Hasle Nielsen
1997-10-21 – 1998-10-22

Morten Holle
1983-12-09 – 1998-10-22

Thorkil Flensmark Bartholdy Neergaard
1983-12-09 – 1997-11-06

Niels Arne Houbak
1983-12-09 – 1996-10-31

Palle Grølsted
1983-12-09 – 1995-02-23

Knud Peter Christiansen
1983-12-09 – 1995-02-23

Gert Vestergaard
1983-12-09 – 1995-02-23

Hans Søren Peder Christensen
1983-12-09 – 1993-12-15

Henning Lehd
1983-12-09 – 1993-12-15

Jesper Krogh Jensen
1983-12-09 – 1993-06-28

Erik Fabrin
1983-12-09 – 1991-11-19

Jørgen Kristian Nielsen
1983-12-09 – 1991-03-22

Niels Korsgaard
1983-12-09 – 1991-01-21

Niels Hansen
1983-12-09 – 1991-01-21

Rolf Manfred Ebbesen
1983-12-09 – 1991-01-21

Poul Harremoës
1983-12-09 – 1991-01-21

Jesper Thorneman Rasmussen
1983-12-09 – 1989-12-21

Hans Godfred Emil Ammendrup
1983-12-09 – 1989-12-21

Jørn Ole Jørgensen
1983-12-09 – 1989-12-21

Knud Lyt Brejl
1983-12-09 – 1988-11-21

Jørgen Hansen
1983-12-09 – 1988-07-08
Subsidiaries: NIRAS GREENLAND A/S 100% ownership (1983-12-09 – ) 100% voting rights (1983-12-09 – )

MexBrau ApS 100% ownership (2017-04-20 – 2019-11-20 ) 100% voting rights (2017-04-20 – 2019-11-20 )

RH&H/N&R JOINT VENTURE POSTBOKS 50

KØBENHAVNS BYBANE KONSULENTGRUPPE

MULTI MEDIA CONSULTING A/S 100% ownership (2015-06-01 – 2024-09-05 ) 100% voting rights (2015-06-01 – 2024-09-05 )

Recinnovate ApS 20% ownership (2023-10-03 – ) 20% voting rights (2023-10-03 – )

NIRAS MAPPING A/S 100% ownership (2012-12-01 – ) 100% voting rights (2012-12-01 – )

NIRAS PROPERTY A/S 100% ownership (2015-06-01 – 2020-08-24 ) 100% voting rights (2015-06-01 – 2020-08-24 )

NIRAS A/S 100% ownership (2015-06-01 – ) 100% voting rights (2015-06-01 – )

Financial reports

Revenue

Profit/loss

'000	12-2013	12-2014	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	7	6	6,105	6,377
Gross profit loss	0	0	0	0	0
Employee benefits expense	0	0	0	0	0
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	0	-7	-6	-6,105	-6,377
Profit loss from ordinary activities before tax	0	31	34	34,172	36,435
Other finance expenses	0	2	2	2,302	1,507
Tax expense	0	0	0	0	0
Profit loss	0	33	36	36,055	37,772

NIRAS GRUPPEN A/S

Company information

Relations

Financial reports