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Aktieselskabet af 08.08.2022
A/S
In liquidation
CVR 25325168
Kastetvej 21A, 9000
Aalborg
Architectural activities
· NACE 7111
Est. 2000
44 employees
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Aktieselskabet af 08.08.2022
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (3)
CB
Claus Berner Nielsen
Unofficial title
Unofficial title
2022 – 2024
JK
Jens Kærsgaard
Chief Executive Officer
Chief Executive Officer
2013 – 2018
JI
Jacob Ilsøe
Chief Executive Officer
Chief Executive Officer
2018 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Former (6)
NP
Nils Pagh Andreasen
Board of Directors
2010 – 2018
OK
Ole Krabbe
Board of Directors
2000 – 2002
ZB
Zlatan Behmen
Board of Directors
2018 – 2022
TB
Thomas Bolding Rasmussen
Chairman
2018 – 2022
NK
Niels Kristian Andersen
Chairman
2013 – 2018
BK
Brian Koldby Mumgård
Board of Directors
2015 – 2018
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Torben Gammelgaard Vorm
Individual
10–14.99%
10–14.99%
2010
Norconsult Danmark A/S
Company
100%
100%
2018
KÆRSGAARD & ANDERSEN INVEST ApS
Company
66.67–89.99%
66.67–89.99%
2015
NPA HOLDING ApS
Company
10–14.99%
10–14.99%
2010
Brian Mumgård Holding ApS
Company
10–14.99%
10–14.99%
2015
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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