Aktieselskabet af 20.12.2017 — CVR 39179563
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In liquidation
Founded 2017
14 employees
CVR
39179563
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2017-12-20
Addresses
Ankersgade 12C, 8000 Aarhus C
(AARHUS)
Employees
14
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (2)
Arkitektvirksomhed
711100
Arkitektaktiviteter
711100
Addresses (3)
Store Torv 10, 1,
8000 Aarhus C
(AARHUS)
2017-12-20
Fredensgade 28B, 3,
8000 Aarhus C
(AARHUS)
2018-01-31
Ankersgade 12C, kl,
8000 Aarhus C
(AARHUS)
2023-02-01
Relations (20)
KR 483 A/S
Auditor
Profile
Susanne Hansen
Board member
Profile
Lars Hetland
ChairmanDirector
Profile
Zlatan Behmen
Board member
Profile
Lars Lisby
Board memberDirector
Profile
Claus Berner Nielsen
Liquidator
Profile
Thomas Bolding Rasmussen
Chairman
Profile
INGENIØRFIRMAET JØRGEN WESSBERG A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
RUBOW ARKITEKTER HOLDING A/S
Legal ownerFounders
Profile
Ownership: 66.67%
· Voting: 66.67%
HARBOE IVS
Auditor
Profile
Rasmus Kierkegaard
Director
Profile
Jess Kofoed Sørensen
Board memberDirector
Profile
Uffe Breinholt
Board member
Profile
Rikke Hinkbøl Jensen
Board member
Profile
Lars Bo Lindblad
Board member
Profile
Jacob Ilsøe
Board member
Profile
Lars Lisby Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
R. Hinkbøl Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Uffe Breinholt Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Andreas Emil Nielsen
Board member
Profile
Name history (2)
Rubow Arkitekter Aarhus A/S
2017-12-20 — 2025-06-12
Aktieselskabet af 20.12.2017
2025-06-13 — 2026-05-07
Lifecycle (1)
2017-12-20 — 2026-05-07
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2023-03 | 10 | 8 |
| 2023-02 | 8 | 8 |
| 2023-01 | 11 | 8 |
| 2022-12 | 11 | 8 |
| 2022-11 | 11 | 8 |
| 2022-10 | 10 | 8 |
| 2022-09 | 10 | 8 |
| 2022-08 | 10 | 8 |
| 2022-07 | 11 | 8 |
| 2022-06 | 10 | 8 |
| 2022-05 | 10 | 8 |
| 2022-04 | 10 | 8 |
| 2022-03 | 10 | 7 |
| 2022-02 | 12 | 10 |
| 2022-01 | 12 | 10 |
| 2021-12 | 12 | 10 |
| 2021-11 | 12 | 10 |
| 2021-10 | 13 | 11 |
| 2021-09 | 13 | 11 |
| 2021-08 | 14 | 11 |
| 2021-07 | 13 | 11 |
| 2021-06 | 14 | 12 |
| 2021-05 | 15 | 12 |
| 2021-04 | 14 | 12 |
| 2021-03 | 12 | 10 |
| 2021-02 | 12 | 10 |
| 2021-01 | 12 | 10 |
| 2020-12 | 11 | 9 |
| 2020-11 | 12 | 9 |
| 2020-10 | 14 | 9 |
| 2020-09 | 14 | 10 |
| 2020-08 | 15 | 12 |
| 2020-07 | 11 | 10 |
| 2020-06 | 14 | 11 |
| 2020-05 | 13 | 11 |
| 2020-04 | 13 | 11 |
| 2020-03 | 13 | 10 |
| 2020-02 | 12 | 10 |
| 2020-01 | 13 | 10 |
| 2019-12 | 14 | 12 |
| 2019-11 | 14 | 11.29 |
| 2019-10 | 13 | 10 |
Production units (1)
Registration history
2026-05-07
Company ceased
2025-06-13
Name history: Aktieselskabet af 20.12.2017
2023-02-01
Addresses
2018-01-31
Addresses
2017-12-20
Addresses
2017-12-20
Name history: Rubow Arkitekter Aarhus A/S
2017-12-20
Company registered
Attributes
Owner registration under 5%
No
Purpose
Virksomhedens formål er at drive virksomhed som arkitekt og anden dermed forbunden virksomhed.
First financial period end
2018-12-31
First financial period start
2017-12-20
Registered capital
1,000,000 DKK; 1,001,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2025-08-14
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2017-12-20; 2023-04-19; 2023-12-18; 2025-06-13
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