ÅRSTIDERNE ARKITEKTER GROUP A/S — CVR 10244196
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Closed
Founded 1986
CVR
10244196
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1986-04-29
Addresses
Papirfabrikken 24, 8600 Silkeborg
(SILKEBORG)
Alternate names
KOBRA ARKITEKTER A/S
Advertising protected
No
Industry (3)
Arkitektvirksomhed
742040
Arkitektvirksomhed
711100
Finansielle holdingselskaber
642010
Secondary industry (1)
Udlejning af erhvervsejendomme
682040
Phone Number (1)
70241000
2005-06-21
Fax (2)
70241001
70241001
Addresses (4)
Vestergade 49,
8600 Silkeborg
(SILKEBORG)
1986-04-29
Papirfabrikken 24,
8600 Silkeborg
(SILKEBORG)
2003-02-12
Papirfabrikken 24,
8600 Silkeborg
(SILKEBORG)
2007-01-01
Papirfabrikken 24, 2,
8600 Silkeborg
(SILKEBORG)
2015-02-24
Relations (31)
A/S PSE 17 NR. 1056
Auditor
Profile
BHKJ HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
TK INVEST HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
KÆRSGAARD, SILKEBORG HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
SJS HOLDING, SILKEBORG ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
WESTFALL HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Poul Lysholt Hansen
FoundersBoardManagement
Profile
Steen Steensen
Board member
Profile
Lars Kruse
Auditor
Profile
Esben Pedersen
Board
Profile
CARL BRO GRUPPEN A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Per Laustsen
FoundersBoard memberManagement
Profile
Jesper Bo Jensen
Board
Profile
ÅRSTIDERNE ARKITEKTER HOLDING A/S
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Torben Klausen
Boardadm. dir
Profile
Steen Aaes-Jørgensen
Board
Profile
Henrik Andersen
Board
Profile
Kim Skovhus
Board
Profile
Søren Peter Wendt Larsen
Board member
Profile
Peder Nedergaard Nielsen
Board member
Profile
Sven Jonas Snickert
Board memberBoard
Profile
Anders Kærsgaard
Board memberBoard
Profile
Dariush Rezai
Chairman
Profile
Name history (4)
INVESTERINGSSELSKABET AF 1. JULI 1989 A/S
1986-04-29 — 1994-07-01
ÅRSTIDERNE ARKITEKTER A/S
1994-07-02 — 2013-05-23
ÅRSTIDERNE ARKITEKTER, DANMARK A/S
2013-05-24 — 2013-06-30
ÅRSTIDERNE ARKITEKTER GROUP A/S
2013-07-01 — 2018-06-01
Lifecycle (1)
1986-04-29 — 2018-06-01
Production units (6)
Registration history
2018-06-01
Company ceased
2015-02-24
Addresses
2013-07-01
Name history: ÅRSTIDERNE ARKITEKTER GROUP A/S
2013-05-24
Name history: ÅRSTIDERNE ARKITEKTER, DANMARK A/S
2007-01-01
Addresses
2003-02-12
Addresses
1994-07-02
Name history: ÅRSTIDERNE ARKITEKTER A/S
1986-04-29
Addresses
1986-04-29
Name history: INVESTERINGSSELSKABET AF 1. JULI 1989 A/S
1986-04-29
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S153866
ARKIV_REGISTRERINGSNUMMER
ApS153866
Purpose
Selskabets formål er at drive arkitektvirksomhed og dermed beslægtet virksomhed
First financial period end
1987-06-30
First financial period start
1986-01-01
Registered capital
1,012,240 DKK; 1,339,860 DKK; 300,000 DKK; 300,000 DKK; 350,000 DKK; 500,000 DKK; 500,000 DKK; 500,000 DKK; 506,120 DKK; 714,280 DKK; 764,382 DKK; 80,000 DKK; 937,902 DKK
Share classes
No; No; No; No; No
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af 1 direktør i forening med Per Laustsen eller af den samlede bestyrelse.; Selskabet tegnes af 1 direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.; Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2014-05-12; 2015-08-29; 2016-06-07; 2016-12-22; 2017-01-27; 2017-04-19; 2018-02-28
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