XL-BYG Brejnholt Randers A/S

Active
Registration 14376232
A/S
Established 1 July, 1990

Relations

Past relations

Ultimate beneficial owners (UBOs): Robin Morrison Brejnholt
2022-11-07 – 26.62% ownership (2022-11-07 – ) 26.62% voting rights (2022-11-07 – )

Peder Christian Brejnholt
1990-12-19 – 2018-03-02 70.29% ownership (1990-12-19 – 2018-03-02 ) 70.29% voting rights (1990-12-19 – 2018-03-02 )
Legal owners: BREJNHOLT HOLDING ApS 66.67% ownership (2001-06-15 – 2024-06-29 ) 90% ownership (2024-06-30 – ) 66.67% voting rights (2001-06-15 – 2024-06-29 ) 90% voting rights (2024-06-30 – )

BREJNHOLT HOLDING ApS 66.67% ownership (2001-06-15 – 2024-06-29 ) 90% ownership (2024-06-30 – ) 66.67% voting rights (2001-06-15 – 2024-06-29 ) 90% voting rights (2024-06-30 – )

Steen Andersen
1994-11-29 – 2024-06-17 5% ownership (1994-11-29 – 2024-06-17 ) 5% voting rights (1994-11-29 – 2024-06-17 )

XL-BYG Brejnholt Randers A/S 10% ownership (2016-05-01 – 2021-06-30 ) 10% voting rights (2016-05-01 – 2021-06-30 )

Karen Elisabeth Brejnholt
2009-09-07 – 2018-12-10 5% ownership (2009-09-07 – 2018-12-10 ) 5% voting rights (2009-09-07 – 2018-12-10 )

A/S STELLARTON-BYG 10% ownership (1990-12-19 – 2016-04-30 ) 10% voting rights (1990-12-19 – 2016-04-30 )
Directors: Robin Morrison Brejnholt
2024-02-01 –

Michael Freddy Graahede
2023-09-01 – 2024-02-01

Jens Peter Johannessen
2017-04-24 – 2023-08-31

Peder Christian Brejnholt
1990-07-01 – 2017-04-24

Preben Bang Henriksen
1990-07-01 – 1991-01-02
Board members: Peder Christian Brejnholt
2017-04-24 –

Frank Kjærlund Hansen
2023-07-05 – 2023-07-05

Jack Fomsgaard
2021-04-22 – 2023-04-19

Jes Kjærsgaard Nielsen
1990-07-01 – 2021-04-22

Jesper Høy
2014-04-25 – 2021-04-22

Catherine Brejnholt
1990-07-01 – 2021-04-22

Alan Christian Morrison Brejnholt
2014-04-25 – 2021-04-22

Steen Andersen
2014-04-25 – 2015-04-23

Robin Morrison Brejnholt
2013-04-24 – 2015-04-23

Jan Elneff Lauridsen
2013-04-24 – 2014-04-25

Sarah Morrison Brejnholt
2012-04-17 – 2014-04-25

Poul-Erik Axel
2012-04-17 – 2013-04-24

Hannah Morrison Brejnholt Tranberg
2011-05-10 – 2013-04-24

Søren Ibsen
2007-04-28 – 2012-06-12

Steen Walin
2011-05-10 – 2012-04-17

John Robert Ravn
2001-04-20 – 2007-04-28

Poul Anker Ravn
1997-04-24 – 2001-05-31

Niels Peter Haslund
1990-07-01 – 1997-04-24

Peder Christian Brejnholt
1990-07-01 – 1995-05-03

Lone Mai Henriksen
1990-07-01 – 1991-01-02

Mogens Gaardboe Bertelsen
1990-07-01 – 1991-01-02

Preben Bang Henriksen
1990-07-01 – 1991-01-02
Subsidiaries: Brejnholt Søborg A/S 50% ownership (2024-08-16 – ) 50% voting rights (2024-08-16 – )

XL-BYG Brejnholt Randers A/S 10% ownership (2016-05-01 – 2021-06-30 ) 10% voting rights (2016-05-01 – 2021-06-30 )

Employees

XL-BYG Brejnholt Randers A/S has 50.00 full time equivalents (FTEs) and 62.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	12-2013	12-2014	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK
Revenue	264,895	279,174	0	0
Raw materials and consumables used	0	0	0	0
Other external expenses	17,205	14,765	0	0
Gross profit loss	21,491	0	21,087	21,022
Employee benefits expense	22,470	24,198	16,854	16,316
Wages and salaries	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0
Profit loss from ordinary operating activities	-3,444	3,651	2,956	4,116
Profit loss from ordinary activities before tax	276	3,651	3,317	4,516
Other finance expenses	3,117	3,668	1,163	1,019
Tax expense	-135	652	818	1,070
Profit loss	411	3,000	2,500	3,446

XL-BYG Brejnholt Randers A/S

Company information

Relations

Employees

Financial reports