BYGGERINGEN I ESBJERG A/S

Active
Registration 20938617
A/S
Established 22 April, 1960

Relations

Past relations

Ultimate beneficial owners (UBOs): Carsten Steen Jensen
2014-09-30 – 33.6% ownership (2014-09-30 – ) 83.5% voting rights (2014-09-30 – )

Henriette Køttrup Lenschow
2014-09-30 – 25.81% ownership (2014-09-30 – 2025-04-03 ) 33.2% ownership (2025-04-04 – ) 6.41% voting rights (2014-09-30 – 2025-04-03 ) 8.25% voting rights (2025-04-04 – )

Marlene Køttrup Boel
2014-09-30 – 25.81% ownership (2014-09-30 – 2025-04-03 ) 33.2% ownership (2025-04-04 – ) 6.41% voting rights (2014-09-30 – 2025-04-03 ) 8.25% voting rights (2025-04-04 – )
Legal owners: O. & J. HOLDING A/S 50% ownership (2014-09-30 – 2017-05-30 ) 66.67% ownership (2017-05-31 – 2025-04-03 ) 100% ownership (2025-04-04 – ) 50% voting rights (2014-09-30 – 2017-05-30 ) 66.67% voting rights (2017-05-31 – 2025-04-03 ) 100% voting rights (2025-04-04 – )

O. & J. HOLDING A/S 50% ownership (2014-09-30 – 2017-05-30 ) 66.67% ownership (2017-05-31 – 2025-04-03 ) 100% ownership (2025-04-04 – ) 50% voting rights (2014-09-30 – 2017-05-30 ) 66.67% voting rights (2017-05-31 – 2025-04-03 ) 100% voting rights (2025-04-04 – )

Jens Christian Ehmsen
2016-06-01 – 2025-04-02 5% ownership (2005-10-14 – 2016-05-31 ) 10% ownership (2016-06-01 – 2025-04-02 ) 5% voting rights (2005-10-14 – 2016-05-31 ) 10% voting rights (2016-06-01 – 2025-04-02 )

HN 05 ApS 10% ownership (2005-10-14 – 2025-03-12 ) 10% voting rights (2005-10-14 – 2025-03-12 )

Alfred Gram ejendomme A/S 10% ownership (2005-10-14 – 2017-05-31 ) 10% voting rights (2005-10-14 – 2017-05-31 )

O. & J. HOLDING A/S 50% ownership (2014-09-30 – 2017-05-30 ) 66.67% ownership (2017-05-31 – 2025-04-03 ) 100% ownership (2025-04-04 – ) 50% voting rights (2014-09-30 – 2017-05-30 ) 66.67% voting rights (2017-05-31 – 2025-04-03 ) 100% voting rights (2025-04-04 – )

Jens Christian Ehmsen
2005-10-14 – 2016-05-31 5% ownership (2005-10-14 – 2016-05-31 ) 10% ownership (2016-06-01 – 2025-04-02 ) 5% voting rights (2005-10-14 – 2016-05-31 ) 10% voting rights (2016-06-01 – 2025-04-02 )
Directors: Kurt Vestergaard
2011-09-01 –

Bjarke Møhring Madsen
2005-12-06 – 2011-09-01

Carsten Steen Jensen
2002-05-27 – 2005-12-06

Henrik Billeschou
2001-01-17 – 2002-06-18

Preben Retbøll
1960-04-22 – 2001-01-17
Board members: Flemming Hallen
2005-11-29 –

Anton Køttrup Boel
2025-02-19 –

Carsten Steen Jensen
2005-12-06 –

Kasper Haunstrup Nielsen
2017-02-02 – 2025-02-19

Jens Christian Ehmsen
2009-01-28 – 2025-01-10

Henning Nielsen
2011-01-11 – 2017-02-02

Svend-Erik Ankersø
2005-11-29 – 2016-06-03

Alfred Gram
2012-02-24 – 2014-01-07

Erik Flagstad Rasmussen
1960-04-22 – 2005-11-29

Erhardt Hundebøl
1960-04-22 – 2005-11-29

Lars Frikke
1960-04-22 – 2005-11-29

Hans Christian Anderskouv
1960-04-22 – 1997-05-07

Gunner Uth Jensen
1960-04-22 – 1988-08-17
Subsidiaries: VARDE EJENDOMSINVEST A/S 100% ownership (2006-10-01 – ) 100% voting rights (2006-10-01 – )

Employees

BYGGERINGEN I ESBJERG A/S has 1.97 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	09-2012	09-2013	09-2014	09-2015	09-2016	09-2017	09-2018
Currency	DKK	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0	0
Gross profit loss	1,749	1,973	2,415	2,847	2,865	2,991	3,515
Employee benefits expense	0	0	0	0	10	10	10
Wages and salaries	0	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0	0
Profit loss from ordinary operating activities	2,902	3,588	5,509	3,880	2,855	2,981	3,505
Profit loss from ordinary activities before tax	1,351	2,213	3,584	2,598	2,055	4,105	3,440
Other finance expenses	0	0	1,207	1,392	1,172	860	703
Tax expense	0	0	0	0	392	690	696
Profit loss	1,111	1,834	2,579	1,967	1,663	3,414	2,744

BYGGERINGEN I ESBJERG A/S

Company information

Relations

Employees

Financial reports