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ARKITEC HOLDING ApS

CVR: 29131937

Micro companyWell-established (20 yrs)Profitable
Active
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About ARKITEC HOLDING ApS

ARKITEC HOLDING ApS is a Danish company of the type Anpartsselskab based in Herning, founded in 2005. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Aksel Fyhn. The company is owned by FYHN HOLDING ApS, OLE DAMGAARD HOLDING ApS and Torben Due Holding ApS. In 2025, the company reported a gross profit of DKK 48,273 and a net result of DKK 49,246 compared with DKK 1,526,583 the year before. Equity amounted to DKK 474,329.

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Overview

Company type
APS
Anpartsselskab
Address
Birk Centerpark 40, 7400 Herning
HERNING
7400 Herning
Find nearby companies
Founded
1.10.2005

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
375.000 kr.

Purpose

Selskabets formål er at eje aktier og anparter i andre selskaber.

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2025-49 t.834 t.474 t.0
2024-1.5 mio.2.3 mio.2 mio.0
20230477 t.1.6 mio.1.3 mio.-
20220413 t.1.1 mio.793 t.-
20210904 t.1.6 mio.1.3 mio.-
20200975 t.2.9 mio.2.7 mio.-
2019-620 t.2.8 mio.2.3 mio.-
2018-1.3 mio.3.4 mio.3.2 mio.-
2017-2.7 mio.4.5 mio.4.4 mio.-
2016-1.5 mio.4.3 mio.3.2 mio.-
2015-130 t.2 mio.1.7 mio.-
2014-818 t.3.9 mio.1.9 mio.-
2013-699 t.4.7 mio.2.3 mio.-
2012-----

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company56.9%
Industry median95.0%
40% below

Comparison is based on industry median values

Ownership

Owners
FYHN HOLDING ApS
CVR: 28700180
33,33-49,99%
OLE DAMGAARD HOLDING ApS
CVR: 29011028
33,33-49,99%
Torben Due Holding ApS
CVR: 45016684
33,33-49,99%
ARKITEC HOLDING ApS
CVR: 29131937
Subsidiaries
ARKITEC A/S
CVR: 29132399(active)
100%

Management

Directors

Aksel Fyhn(DIREKTØR)

Board

Aksel Fyhn(BESTYRELSESMEDLEM)
Ole Damgaard(BESTYRELSESMEDLEM)
Torben Due Nielsen(BESTYRELSESMEDLEM)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

FYHN HOLDING ApS
STERNBERG HOLDING ApS
OLE DAMGAARD HOLDING ApS

Production units (1)

ARKITEC HOLDING ApS
P-no: 1011725402
Birk Centerpark 40, 7400, Herning
Ikke-finansielle holdingselskaber

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History

43 events
2026
ARKITEC HOLDING ApS: The 2025 annual report is outMay 27, 2026

ARKITEC HOLDING ApS has published its annual report for 2025. Gross profit came to DKK 48,273, and the net result was DKK 49,246.

2025
ARKITEC HOLDING ApS: The 2024 annual report is outJun 23, 2025

ARKITEC HOLDING ApS has published its annual report for 2024. The net result was DKK 1,526,583.

ARKITEC HOLDING ApS appoints new auditorJan 29, 2025

As of January 29, 2025, BLICHER REVISION & RÅDGIVNING STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of ARKITEC HOLDING ApS.

Auditor steps down at ARKITEC HOLDING ApSJan 29, 2025

As of January 29, 2025, Partner Revision statsautoriseret revisionsaktieselskab has stepped down as auditor of ARKITEC HOLDING ApS.

2024
Torben Due Nielsen joins the board of ARKITEC HOLDING ApSSep 30, 2024

As of September 30, 2024, Torben Due Nielsen has joined the board of directors of ARKITEC HOLDING ApS.

FYHN HOLDING ApS registered as owner of ARKITEC HOLDING ApSSep 30, 2024

As of September 30, 2024, FYHN HOLDING ApS is registered as an owner of ARKITEC HOLDING ApS with an ownership share of 33%.

OLE DAMGAARD HOLDING ApS registered as owner of ARKITEC HOLDING ApSSep 30, 2024

As of September 30, 2024, OLE DAMGAARD HOLDING ApS is registered as an owner of ARKITEC HOLDING ApS with an ownership share of 33%.

Torben Due Holding ApS registered as owner of ARKITEC HOLDING ApSSep 30, 2024

As of September 30, 2024, Torben Due Holding ApS is registered as an owner of ARKITEC HOLDING ApS with an ownership share of 33%.

ARKITEC HOLDING ApS: The 2023 annual report is outMar 15, 2024

ARKITEC HOLDING ApS has published its annual report for 2023. Revenue came to DKK 0, and the net result was DKK 476,783.

2023
Kåre Rank Kristensen leaves the board of ARKITEC HOLDING ApSSep 30, 2023

As of September 30, 2023, Kåre Rank Kristensen has left the board of directors of ARKITEC HOLDING ApS.

ARKITEC HOLDING ApS: The 2022 annual report is outApr 3, 2023

ARKITEC HOLDING ApS has published its annual report for 2022. Revenue came to DKK 0, and the net result was DKK 413,302.

2022
Kåre Rank Kristensen joins the board of ARKITEC HOLDING ApSOct 14, 2022

As of October 14, 2022, Kåre Rank Kristensen has joined the board of directors of ARKITEC HOLDING ApS.

Jørgen Due Jensen leaves the board of ARKITEC HOLDING ApSOct 14, 2022

As of October 14, 2022, Jørgen Due Jensen has left the board of directors of ARKITEC HOLDING ApS.

ARKITEC HOLDING ApS: The 2021 annual report is outMar 3, 2022

ARKITEC HOLDING ApS has published its annual report for 2021. Revenue came to DKK 0, and the net result was DKK 903,584.

2021
ARKITEC HOLDING ApS: The 2020 annual report is outMar 5, 2021

ARKITEC HOLDING ApS has published its annual report for 2020. Revenue came to DKK 0, and the net result was DKK 975,227.

2020
ARKITEC HOLDING ApS: The 2019 annual report is outMar 17, 2020

ARKITEC HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -9,300, and the net result was DKK 619,687.

Jørgen Due Jensen joins the board of ARKITEC HOLDING ApSMar 10, 2020

As of March 10, 2020, Jørgen Due Jensen has joined the board of directors of ARKITEC HOLDING ApS.

Michael Reeholm Due leaves the board of ARKITEC HOLDING ApSMar 10, 2020

As of March 10, 2020, Michael Reeholm Due has left the board of directors of ARKITEC HOLDING ApS.

2019
Michael Reeholm Due joins the board of ARKITEC HOLDING ApSJun 18, 2019

As of June 18, 2019, Michael Reeholm Due has joined the board of directors of ARKITEC HOLDING ApS.

Lars Sternberg leaves the board of ARKITEC HOLDING ApSJun 18, 2019

As of June 18, 2019, Lars Sternberg has left the board of directors of ARKITEC HOLDING ApS.

ARKITEC HOLDING ApS: The 2018 annual report is outMar 14, 2019

ARKITEC HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -8,300, and the net result was DKK 1,300,539.

2018
Aksel Fyhn joins the board of ARKITEC HOLDING ApSAug 31, 2018

As of August 31, 2018, Aksel Fyhn has joined the board of directors of ARKITEC HOLDING ApS.

Søren Bünning Gadgaard leaves the board of ARKITEC HOLDING ApSAug 31, 2018

As of August 31, 2018, Søren Bünning Gadgaard has left the board of directors of ARKITEC HOLDING ApS.

Anita Bentzen leaves the board of ARKITEC HOLDING ApSAug 31, 2018

As of August 31, 2018, Anita Bentzen has left the board of directors of ARKITEC HOLDING ApS.

ARKITEC HOLDING ApS: The 2017 annual report is outMar 22, 2018

ARKITEC HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -9,105, and the net result was DKK 2,707,638.

ARKITEC HOLDING ApS appoints new auditorJan 17, 2018

As of January 17, 2018, Partner Revision statsautoriseret revisionsaktieselskab has been appointed auditor of ARKITEC HOLDING ApS.

Auditor steps down at ARKITEC HOLDING ApSJan 17, 2018

As of January 17, 2018, ANKER HØST REGISTRERET REVISIONSAKTIESELSKAB has stepped down as auditor of ARKITEC HOLDING ApS.

2017
ARKITEC HOLDING ApS appoints new auditorDec 18, 2017

As of December 18, 2017, ANKER HØST REGISTRERET REVISIONSAKTIESELSKAB has been appointed auditor of ARKITEC HOLDING ApS.

Auditor steps down at ARKITEC HOLDING ApSDec 18, 2017

As of December 18, 2017, Revisionsfirmaet Gert Ovesen, Registreret Revisor has stepped down as auditor of ARKITEC HOLDING ApS.

ARKITEC HOLDING ApS: The 2016 annual report is outMar 30, 2017

ARKITEC HOLDING ApS has published its annual report for 2016. The net result was DKK 1,493,764.

2016
ARKITEC HOLDING ApS: The 2015 annual report is outMar 9, 2016

ARKITEC HOLDING ApS has published its annual report for 2015. The net result was DKK 129,533.

Søren Bünning Gadgaard joins the board of ARKITEC HOLDING ApSMar 9, 2016

As of March 9, 2016, Søren Bünning Gadgaard has joined the board of directors of ARKITEC HOLDING ApS.

Anita Bentzen joins the board of ARKITEC HOLDING ApSMar 9, 2016

As of March 9, 2016, Anita Bentzen has joined the board of directors of ARKITEC HOLDING ApS.

2015
ARKITEC HOLDING ApS: The 2014 annual report is outApr 22, 2015

ARKITEC HOLDING ApS has published its annual report for 2014. The net result was DKK 817,874.

2014
ARKITEC HOLDING ApS: The 2013 annual report is outApr 9, 2014

ARKITEC HOLDING ApS has published its annual report for 2013. The net result was DKK 698,763.

2013
ARKITEC HOLDING ApS: The 2012 annual report is outApr 24, 2013

ARKITEC HOLDING ApS has published its annual report for 2012.

2007
ARKITEC HOLDING ApS appoints new auditorMar 1, 2007

As of March 1, 2007, Revisionsfirmaet Gert Ovesen, Registreret Revisor has been appointed auditor of ARKITEC HOLDING ApS.

Auditor steps down at ARKITEC HOLDING ApSMar 1, 2007

As of March 1, 2007, KPMG C.JESPERSEN STATSAUTORISEREDE REVISORER has stepped down as auditor of ARKITEC HOLDING ApS.

2005
ARKITEC HOLDING ApS appoints new auditorOct 1, 2005

As of October 1, 2005, KPMG C.JESPERSEN STATSAUTORISEREDE REVISORER has been appointed auditor of ARKITEC HOLDING ApS.

Lars Sternberg joins the board of ARKITEC HOLDING ApSOct 1, 2005

As of October 1, 2005, Lars Sternberg has joined the board of directors of ARKITEC HOLDING ApS.

Ole Damgaard joins the board of ARKITEC HOLDING ApSOct 1, 2005

As of October 1, 2005, Ole Damgaard has joined the board of directors of ARKITEC HOLDING ApS.

Aksel Fyhn joins ARKITEC HOLDING ApS as directorOct 1, 2005

As of October 1, 2005, Aksel Fyhn is registered as director of ARKITEC HOLDING ApS.

ARKITEC HOLDING ApS is foundedOct 1, 2005

ARKITEC HOLDING ApS was founded on October 1, 2005.

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