BYGMESTEREN A/S

Past relations

Ultimate beneficial owners (UBOs): Jonas Madsen
2004-05-27 – 2024-08-26 100% ownership (2004-05-27 – 2024-08-26 ) 100% voting rights (2004-05-27 – 2024-08-26 )
Legal owners: Nørgaard Madsen Holding ApS 100% ownership (2004-05-27 – 2024-08-26 ) 100% voting rights (2004-05-27 – 2024-08-26 )

Jonas Madsen
2004-05-27 – 2024-08-26 100% ownership (2004-05-27 – 2024-08-26 ) 100% voting rights (2004-05-27 – 2024-08-26 )
Directors: Stephan Benfeldt Madsen
2018-10-19 – 2024-04-23

Jonas Madsen
2002-07-01 – 2018-10-19

Vibeke Benfeldt Madsen
2000-02-07 – 2002-06-30
Board members: Lene Nørgaard Madsen
2010-12-30 – 2024-04-23

Stephan Benfeldt Madsen
2018-10-19 – 2024-04-23

Jonas Madsen
2010-12-30 – 2024-04-23

Stephan Benfeldt Madsen
2010-12-30 – 2018-10-18

Lene Nørgaard Madsen
2002-07-01 – 2003-09-02

BYGMESTEREN A/S has 0.04 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2023.

Revenue

Profit/loss

'000	06-2012	06-2013	06-2014	06-2015	06-2016	06-2017	06-2018
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	1,692	2,258	1,814	0	2,561	4,741	5,548
Employee benefits expense	1,562	1,425	1,093	1,547	1,606	2,585	3,200
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	-478	418	215	373	563	1,915	1,687
Profit loss from ordinary activities before tax	-856	175	64	373	513	1,850	1,529
Other finance expenses	378	251	155	146	90	65	164
Tax expense	0	0	0	0	0	0	0
Profit loss	-634	126	44	282	400	1,443	1,191