BREJNHOLT HOLDING ApS

  • Active

  • Registration 25316142
  • APS
  • Established 23 March, 2000

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 March, 2000
Address
Søren Nymarks Vej 6X
C/O XL-BYG Brejnholt Aarhus A/S
8270 Højbjerg
Denmark
Phone: 86445355
Registration number
Registration 25316142

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Robin Morrison Brejnholt
    2022-01-01 – 32.5% ownership (2022-01-01 – ) 40% voting rights (2022-01-01 – )
  • Peder Christian Brejnholt
    2000-03-23 – 2018-02-15 100% ownership (2000-03-23 – 2018-02-15 ) 100% voting rights (2000-03-23 – 2018-02-15 )
Legal owners
  • RMB Holding ApS 10% ownership (2022-01-01 – ) 15% voting rights (2022-01-01 – )
  • Brejnholt Familien Holding ApS 66.67% ownership (2018-02-12 – 2018-02-14 ) 90% ownership (2018-02-15 – ) 66.67% voting rights (2018-02-12 – )
  • Peder Christian Brejnholt Holding ApS 20% ownership (2018-02-12 – 2018-02-14 ) 10% ownership (2018-02-15 – 2022-01-01 ) 20% voting rights (2018-02-12 – 2018-02-14 ) 15% voting rights (2018-02-15 – 2022-01-01 )
  • Peder Christian Brejnholt Holding ApS 20% ownership (2018-02-12 – 2018-02-14 ) 10% ownership (2018-02-15 – 2022-01-01 ) 20% voting rights (2018-02-12 – 2018-02-14 ) 15% voting rights (2018-02-15 – 2022-01-01 )
  • Brejnholt Familien Holding ApS 66.67% ownership (2018-02-12 – 2018-02-14 ) 90% ownership (2018-02-15 – ) 66.67% voting rights (2018-02-12 – )
  • PEDER CHRISTIAN BREJNHOLT HOLDING ApS 100% ownership (2012-12-12 – 2018-02-11 ) 100% voting rights (2012-12-12 – 2018-02-11 )
Directors
Board members
Subsidiaries
  • XL-Byg Brejnholt Bjergmark A/S 50% ownership (2019-01-01 – ) 50% voting rights (2019-01-01 – )
  • KJELLERUP TØMMERHANDEL A/S 25% ownership (2008-12-31 – ) 25% voting rights (2008-12-31 – )
  • XL-BYG Brejnholt Lillebælt A/S 50% ownership (2013-01-01 – ) 50% voting rights (2013-01-01 – )
  • Brejnholt Ejendomme A/S 33.33% ownership (2009-07-01 – 2015-05-06 ) 50% ownership (2015-12-15 – 2017-12-30 ) 66.67% ownership (2015-05-07 – 2015-10-05 ) 100% ownership (2015-10-06 – 2015-12-14 ) 33.33% voting rights (2009-07-01 – 2015-05-06 ) 50% voting rights (2015-12-15 – 2017-12-30 ) 66.67% voting rights (2015-05-07 – 2015-10-05 ) 100% voting rights (2015-10-06 – 2015-12-14 )
  • Brejnholt Ejendomme A/S 33.33% ownership (2009-07-01 – 2015-05-06 ) 50% ownership (2015-12-15 – 2017-12-30 ) 66.67% ownership (2015-05-07 – 2015-10-05 ) 100% ownership (2015-10-06 – 2015-12-14 ) 33.33% voting rights (2009-07-01 – 2015-05-06 ) 50% voting rights (2015-12-15 – 2017-12-30 ) 66.67% voting rights (2015-05-07 – 2015-10-05 ) 100% voting rights (2015-10-06 – 2015-12-14 )
  • Brejnholt Ejendomme A/S 33.33% ownership (2009-07-01 – 2015-05-06 ) 50% ownership (2015-12-15 – 2017-12-30 ) 66.67% ownership (2015-05-07 – 2015-10-05 ) 100% ownership (2015-10-06 – 2015-12-14 ) 33.33% voting rights (2009-07-01 – 2015-05-06 ) 50% voting rights (2015-12-15 – 2017-12-30 ) 66.67% voting rights (2015-05-07 – 2015-10-05 ) 100% voting rights (2015-10-06 – 2015-12-14 )
  • Brejnholt Ejendomme A/S 33.33% ownership (2009-07-01 – 2015-05-06 ) 50% ownership (2015-12-15 – 2017-12-30 ) 66.67% ownership (2015-05-07 – 2015-10-05 ) 100% ownership (2015-10-06 – 2015-12-14 ) 33.33% voting rights (2009-07-01 – 2015-05-06 ) 50% voting rights (2015-12-15 – 2017-12-30 ) 66.67% voting rights (2015-05-07 – 2015-10-05 ) 100% voting rights (2015-10-06 – 2015-12-14 )
  • XL-BYG Brejnholt Randers A/S 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 – )
  • XL-BYG Brejnholt Randers A/S 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 – )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 0 0 0 0 0 0
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 0 0 0 0
Profit loss from ordinary activities before tax 0 0 0 0 0 0
Other finance expenses 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss 0 0 0 0 0 0