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Aktieselskabet af 25.01.2023

CVR: 16148997

Growing 25% p.a.Small companyWell-established (34 yrs)Profitable
Under liquidation

About Aktieselskabet af 25.01.2023

Aktieselskabet af 25.01.2023 was a Danish company of the type Aktieselskab based in København K, founded in 1992. The company was registered under the industry Arkitektaktiviteter. The management consists of Claus Berner Nielsen. The company is owned by Norconsult Danmark A/S. The company has 22 employees. In 2025, the company reported a gross profit of DKK -43,525 and a net result of DKK 71,088 compared with DKK 87,774 the year before. Equity amounted to DKK 50,074,337.

Overview

Company type
A/S
Aktieselskab
Address
c/o Norconsult A/S, Store Kongensgade 40H 4. th, 1264 København K
KØBENHAVN
1264 København K
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Founded
17.3.1992

Details

Industry
Arkitektaktiviteter
Code: 711100
Employees
22 employees
17 FTE
(2018)
Capital
560.000 kr.

Contact

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Phone
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Purpose

Selskabets formål er at drive arkitekt- og dermed beslægtet virksomhed

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-44 t.71 t.50.1 mio.50.1 mio.0
2024-22 t.88 t.50 mio.50 mio.-
2023-8 t.105 t.49.9 mio.49.9 mio.-
2022055 t.49.9 mio.49.8 mio.-
202148.1 mio.37.6 mio.67.9 mio.49.8 mio.0
202013.8 mio.8.8 mio.27.6 mio.12.2 mio.20
201920.2 mio.12 mio.32.2 mio.14.8 mio.18
201817.4 mio.9.9 mio.27.3 mio.11.7 mio.18
201716.6 mio.9.6 mio.33.3 mio.12.4 mio.-
201611.7 mio.6.1 mio.28.8 mio.8.9 mio.-
201512.7 mio.6.9 mio.26.1 mio.9.6 mio.-
201410.6 mio.5.9 mio.27.2 mio.8.5 mio.-
20138.3 mio.4.1 mio.20.6 mio.6.6 mio.-

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Industry Benchmarks

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Compared to 1.492 companies in Arkitektaktiviteter

Employees
Company0
Industry median3
100% below
Equity ratio
Company99.9%
Industry median58.0%
72% above

Comparison is based on industry median values

Ownership

Owners
Norconsult Danmark A/S
CVR: 77355413
100%
Aktieselskabet af 25.01.2023
CVR: 16148997

Management

Directors

Claus Berner Nielsen(LIKVIDATOR)

Founders

VX 20.000 ApS

Production units (2)

Aktieselskabet af 25.01.2023
P-no: 1001043346
Store Kongensgade 40H 4. th, 1264, København K
Arkitektaktiviteter
22 employees

History

62 events
2026
Aktieselskabet af 25.01.2023: The 2025 annual report is outMay 7, 2026

Aktieselskabet af 25.01.2023 has published its annual report for 2025. Gross profit came to DKK -43,525, and the net result was DKK 71,088.

2025
Aktieselskabet af 25.01.2023 enters liquidationDec 2, 2025

On December 2, 2025, Aktieselskabet af 25.01.2023 entered liquidation.

Aktieselskabet af 25.01.2023: The 2024 annual report is outJun 4, 2025

Aktieselskabet af 25.01.2023 has published its annual report for 2024. Gross profit came to DKK -22,358, and the net result was DKK 87,774.

2024
Aktieselskabet af 25.01.2023: The 2023 annual report is outJun 21, 2024

Aktieselskabet af 25.01.2023 has published its annual report for 2023. Gross profit came to DKK -7,995, and the net result was DKK 105,179.

2023
Aktieselskabet af 25.01.2023: The 2022 annual report is outApr 24, 2023

Aktieselskabet af 25.01.2023 has published its annual report for 2022. Gross profit came to DKK 0, and the net result was DKK 55,135.

Zlatan Behmen leaves the board of Aktieselskabet af 25.01.2023Feb 7, 2023

As of February 7, 2023, Zlatan Behmen has left the board of directors of Aktieselskabet af 25.01.2023.

Thomas Bolding Rasmussen leaves the board of Aktieselskabet af 25.01.2023Feb 7, 2023

As of February 7, 2023, Thomas Bolding Rasmussen has left the board of directors of Aktieselskabet af 25.01.2023.

Jacob Ilsøe leaves the board of Aktieselskabet af 25.01.2023Feb 7, 2023

As of February 7, 2023, Jacob Ilsøe has left the board of directors of Aktieselskabet af 25.01.2023.

Claus Berner Nielsen joins Aktieselskabet af 25.01.2023 as liquidatorFeb 7, 2023

As of February 7, 2023, Claus Berner Nielsen is registered as liquidator of Aktieselskabet af 25.01.2023.

Jacob Ilsøe steps down as adm. dir. of Aktieselskabet af 25.01.2023Feb 7, 2023

As of February 7, 2023, Jacob Ilsøe has stepped down as adm. dir. of Aktieselskabet af 25.01.2023.

Aktieselskabet af 25.01.2023 enters liquidationFeb 7, 2023

On February 7, 2023, Aktieselskabet af 25.01.2023 entered liquidation.

2022
Aktieselskabet af 25.01.2023: The 2021 annual report is outApr 7, 2022

Aktieselskabet af 25.01.2023 has published its annual report for 2021. Gross profit came to DKK 48,130,825, and the net result was DKK 37,590,916.

2021
Aktieselskabet af 25.01.2023: The 2020 annual report is outMar 31, 2021

Aktieselskabet af 25.01.2023 has published its annual report for 2020. Gross profit came to DKK 13,823,103, and the net result was DKK 8,825,448.

2020
Aktieselskabet af 25.01.2023 publishes interim reportMay 28, 2020

Aktieselskabet af 25.01.2023 has published its interim report for the period July 1, 2019 – December 31, 2019.

2019
Aktieselskabet af 25.01.2023 appoints new auditorSep 2, 2019

As of September 2, 2019, EY Godkendt Revisionspartnerselskab has been appointed auditor of Aktieselskabet af 25.01.2023.

Auditor steps down at Aktieselskabet af 25.01.2023Sep 2, 2019

As of September 2, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Aktieselskabet af 25.01.2023.

Zlatan Behmen joins the board of Aktieselskabet af 25.01.2023Sep 2, 2019

As of September 2, 2019, Zlatan Behmen has joined the board of directors of Aktieselskabet af 25.01.2023.

Thomas Bolding Rasmussen joins the board of Aktieselskabet af 25.01.2023Sep 2, 2019

As of September 2, 2019, Thomas Bolding Rasmussen has joined the board of directors of Aktieselskabet af 25.01.2023.

Jacob Ilsøe joins the board of Aktieselskabet af 25.01.2023Sep 2, 2019

As of September 2, 2019, Jacob Ilsøe has joined the board of directors of Aktieselskabet af 25.01.2023.

Mads Hartvig Lund leaves the board of Aktieselskabet af 25.01.2023Sep 2, 2019

As of September 2, 2019, Mads Hartvig Lund has left the board of directors of Aktieselskabet af 25.01.2023.

Karl Henning Sørensen leaves the board of Aktieselskabet af 25.01.2023Sep 2, 2019

As of September 2, 2019, Karl Henning Sørensen has left the board of directors of Aktieselskabet af 25.01.2023.

Jess Kofoed Sørensen leaves the board of Aktieselskabet af 25.01.2023Sep 2, 2019

As of September 2, 2019, Jess Kofoed Sørensen has left the board of directors of Aktieselskabet af 25.01.2023.

Lotte Larsen leaves the board of Aktieselskabet af 25.01.2023Sep 2, 2019

As of September 2, 2019, Lotte Larsen has left the board of directors of Aktieselskabet af 25.01.2023.

Jacob Ilsøe joins Aktieselskabet af 25.01.2023 as adm. dir.Sep 2, 2019

As of September 2, 2019, Jacob Ilsøe is registered as adm. dir. of Aktieselskabet af 25.01.2023.

Jess Kofoed Sørensen steps down as adm. dir. of Aktieselskabet af 25.01.2023Sep 2, 2019

As of September 2, 2019, Jess Kofoed Sørensen has stepped down as adm. dir. of Aktieselskabet af 25.01.2023.

Norconsult Danmark A/S registered as owner of Aktieselskabet af 25.01.2023Sep 2, 2019

As of September 2, 2019, Norconsult Danmark A/S is registered as an owner of Aktieselskabet af 25.01.2023 with an ownership share of 100%.

Aktieselskabet af 25.01.2023: The 2019 annual report is outAug 28, 2019

Aktieselskabet af 25.01.2023 has published its annual report for 2019. Gross profit came to DKK 20,204,729, and the net result was DKK 12,021,548.

2018
Aktieselskabet af 25.01.2023: The 2018 annual report is outSep 24, 2018

Aktieselskabet af 25.01.2023 has published its annual report for 2018. Gross profit came to DKK 17,411,431, and the net result was DKK 9,947,831.

Lotte Larsen joins the board of Aktieselskabet af 25.01.2023Sep 19, 2018

As of September 19, 2018, Lotte Larsen has joined the board of directors of Aktieselskabet af 25.01.2023.

Morten Rønne Nielsen leaves the board of Aktieselskabet af 25.01.2023Sep 19, 2018

As of September 19, 2018, Morten Rønne Nielsen has left the board of directors of Aktieselskabet af 25.01.2023.

2017
Aktieselskabet af 25.01.2023: The 2017 annual report is outSep 25, 2017

Aktieselskabet af 25.01.2023 has published its annual report for 2017. Gross profit came to DKK 16,564,500, and the net result was DKK 9,609,620.

Mads Hartvig Lund joins the board of Aktieselskabet af 25.01.2023Sep 20, 2017

As of September 20, 2017, Mads Hartvig Lund has joined the board of directors of Aktieselskabet af 25.01.2023.

Per Christian Nemming leaves the board of Aktieselskabet af 25.01.2023Sep 20, 2017

As of September 20, 2017, Per Christian Nemming has left the board of directors of Aktieselskabet af 25.01.2023.

2016
Morten Rønne Nielsen joins the board of Aktieselskabet af 25.01.2023Oct 5, 2016

As of October 5, 2016, Morten Rønne Nielsen has joined the board of directors of Aktieselskabet af 25.01.2023.

Carsten Klog leaves the board of Aktieselskabet af 25.01.2023Oct 5, 2016

As of October 5, 2016, Carsten Klog has left the board of directors of Aktieselskabet af 25.01.2023.

Aktieselskabet af 25.01.2023: The 2016 annual report is outOct 4, 2016

Aktieselskabet af 25.01.2023 has published its annual report for 2016. Gross profit came to DKK 11,671,703, and the net result was DKK 6,072,720.

2015
Aktieselskabet af 25.01.2023: The 2015 annual report is outOct 13, 2015

Aktieselskabet af 25.01.2023 has published its annual report for 2015. Gross profit came to DKK 12,679,014, and the net result was DKK 6,875,123.

2014
Aktieselskabet af 25.01.2023: The 2014 annual report is outSep 29, 2014

Aktieselskabet af 25.01.2023 has published its annual report for 2014. Gross profit came to DKK 10,600,422, and the net result was DKK 5,924,362.

2013
Aktieselskabet af 25.01.2023: The 2013 annual report is outOct 1, 2013

Aktieselskabet af 25.01.2023 has published its annual report for 2013. Gross profit came to DKK 8,261,174, and the net result was DKK 4,071,966.

2011
Aktieselskabet af 25.01.2023 appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Aktieselskabet af 25.01.2023.

Auditor steps down at Aktieselskabet af 25.01.2023Oct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Aktieselskabet af 25.01.2023.

2009
Jess Kofoed Sørensen joins Aktieselskabet af 25.01.2023 as adm. dir.Feb 1, 2009

As of February 1, 2009, Jess Kofoed Sørensen is registered as adm. dir. of Aktieselskabet af 25.01.2023.

Karl Henning Sørensen steps down as director of Aktieselskabet af 25.01.2023Jan 31, 2009

As of January 31, 2009, Karl Henning Sørensen has stepped down as director of Aktieselskabet af 25.01.2023.

2008
Aktieselskabet af 25.01.2023 appoints new auditorMar 7, 2008

As of March 7, 2008, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Aktieselskabet af 25.01.2023.

Auditor steps down at Aktieselskabet af 25.01.2023Mar 7, 2008

As of March 7, 2008, JUT NR. 2180 A/S has stepped down as auditor of Aktieselskabet af 25.01.2023.

2003
Per Christian Nemming joins the board of Aktieselskabet af 25.01.2023Nov 27, 2003

As of November 27, 2003, Per Christian Nemming has joined the board of directors of Aktieselskabet af 25.01.2023.

2000
Carsten Klog joins the board of Aktieselskabet af 25.01.2023Nov 20, 2000

As of November 20, 2000, Carsten Klog has joined the board of directors of Aktieselskabet af 25.01.2023.

Jess Kofoed Sørensen joins the board of Aktieselskabet af 25.01.2023Nov 20, 2000

As of November 20, 2000, Jess Kofoed Sørensen has joined the board of directors of Aktieselskabet af 25.01.2023.

Birgit Sørensen leaves the board of Aktieselskabet af 25.01.2023Nov 20, 2000

As of November 20, 2000, Birgit Sørensen has left the board of directors of Aktieselskabet af 25.01.2023.

Kate Sichel Rasmussen leaves the board of Aktieselskabet af 25.01.2023Nov 20, 2000

As of November 20, 2000, Kate Sichel Rasmussen has left the board of directors of Aktieselskabet af 25.01.2023.

1996
Kate Sichel Rasmussen joins the board of Aktieselskabet af 25.01.2023Nov 19, 1996

As of November 19, 1996, Kate Sichel Rasmussen has joined the board of directors of Aktieselskabet af 25.01.2023.

Else Irene Sørensen leaves the board of Aktieselskabet af 25.01.2023Nov 19, 1996

As of November 19, 1996, Else Irene Sørensen has left the board of directors of Aktieselskabet af 25.01.2023.

Auditor steps down at Aktieselskabet af 25.01.2023Aug 30, 1996

As of August 30, 1996, BORG & GREEN I/S has stepped down as auditor of Aktieselskabet af 25.01.2023.

Aktieselskabet af 25.01.2023 appoints new auditorAug 26, 1996

As of August 26, 1996, JUT NR. 2180 A/S has been appointed auditor of Aktieselskabet af 25.01.2023.

1992
August Jes Jørgensen steps down as director of Aktieselskabet af 25.01.2023Sep 25, 1992

As of September 25, 1992, August Jes Jørgensen has stepped down as director of Aktieselskabet af 25.01.2023.

Aktieselskabet af 25.01.2023 appoints new auditorMar 17, 1992

As of March 17, 1992, BORG & GREEN I/S has been appointed auditor of Aktieselskabet af 25.01.2023.

Birgit Sørensen joins the board of Aktieselskabet af 25.01.2023Mar 17, 1992

As of March 17, 1992, Birgit Sørensen has joined the board of directors of Aktieselskabet af 25.01.2023.

Karl Henning Sørensen joins the board of Aktieselskabet af 25.01.2023Mar 17, 1992

As of March 17, 1992, Karl Henning Sørensen has joined the board of directors of Aktieselskabet af 25.01.2023.

Else Irene Sørensen joins the board of Aktieselskabet af 25.01.2023Mar 17, 1992

As of March 17, 1992, Else Irene Sørensen has joined the board of directors of Aktieselskabet af 25.01.2023.

August Jes Jørgensen joins Aktieselskabet af 25.01.2023 as directorMar 17, 1992

As of March 17, 1992, August Jes Jørgensen is registered as director of Aktieselskabet af 25.01.2023.

Karl Henning Sørensen joins Aktieselskabet af 25.01.2023 as directorMar 17, 1992

As of March 17, 1992, Karl Henning Sørensen is registered as director of Aktieselskabet af 25.01.2023.

Aktieselskabet af 25.01.2023 is foundedMar 17, 1992

Aktieselskabet af 25.01.2023 was founded on March 17, 1992.

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