XL-Byg Brejnholt A/S

CVR 14376232Public limited company (A/S)Engroshandel med træ og byggematerialer samt sanitetsartikler (468300)HøjbjergFounded 1 Jul 1990

Employees

348

CVR registry, Jul 2026

+282 (+427,3%) over 12 months

Gross profit

46,6M

DKK, annual report 2025

+47,2% on 2024

Result

-7M

DKK, annual report 2025

Equity

98,2M

DKK, annual report 2025

Who Is Behind It

Owner: BREJNHOLT HOLDING ApSCVR 25316142, 90% to under 100% of capital and votes, since 15 Jun 2001
Ultimate controller: Brejnholt Familien Holding ApSCVR 39378345, through BREJNHOLT HOLDING ApS, a Dandex estimate
Director: Mette Brøndumsince 29 Jun 2026

Ownership

BREJNHOLT HOLDING ApS
CVR 2531614290% to under 100% of capital and votessince 15 Jun 2001

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (5)

Karen Elisabeth Brejnholt
5% to under 10% of capital and votes7 Sep 2009 to 10 Dec 2018
Steen Andersen
5% to under 10% of capital and votes29 Nov 1994 to 17 Jun 2024
A/S STELLARTON-BYG
CVR 4630782810% to under 15% of capital and votes19 Dec 1990 to 30 Apr 2016
XL-Byg Brejnholt A/S
CVR 1437623210% to under 15% of capital and votes1 May 2016 to 30 Jun 2021
JOJ Holding 2015 ApS
CVR 373089945% to under 10% of capital and votes17 Jan 2026 to 2 Apr 2026

Control Chain

Ultimate controller
Brejnholt Familien Holding ApS
CVR 39378345Private limited company (ApS)
Holds 90% to under 100% of capital and 66,7% to under 90% of votes in BREJNHOLT HOLDING ApS, since 12 Feb 2018
Capital90% to under 100%
Votes66,7% to under 90%
Holding company
BREJNHOLT HOLDING ApS
CVR 25316142Private limited company (ApS)
Holds 90% to under 100% of capital and votes in XL-Byg Brejnholt A/S, since 15 Jun 2001
Capital90% to under 100%
Votes90% to under 100%
This company
XL-Byg Brejnholt A/S
CVR 14376232

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 19 Oct 2026.

Owned Companies

XL-Byg Brejnholt A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for XL-Byg Brejnholt A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (5)

XL-BYG Brejnholt Samsø A/S
CVR 27310303100% of capital and votes1 Jan 2024 to 22 Dec 2025
Brejnholt Søborg A/S
CVR 4502286266,7% to under 90% of capital and votes16 Aug 2024 to 24 Nov 2025
B-23 ApS
CVR 3874572750% to under 66,7% of capital and votes27 Jun 2017 to 26 Aug 2025
AUTO- & MASKINHUSET ApS
CVR 1704983633,3% to under 50% of capital and votes3 Mar 1995 to 13 Jun 2017
XL-BYG Brejnholt Vejle A/S
CVR 2832560633,3% to under 50% of capital and votes31 Jan 2005 to 1 Jan 2016

People

Current (5)

Mette BrøndumExecutive board since 29 Jun 2026
Peder Christian BrejnholtBoard of directors since 1 Jul 1990
Robin Morrison BrejnholtBoard of directors since 11 May 2009
Jesper HøyBoard of directors since 25 Apr 2014
Marianne Lyngby PedersenBoard of directors since 29 Jun 2026

Founders (3)

ASX 11.868 A/SFounded 1 Jul 1990
Preben Bang HenriksenFounded 1 Jul 1990
PREBEN BANG HENRIKSEN. AALBORG ApSFounded 1 Jul 1990

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (21)

Preben Bang HenriksenExecutive board 1 Jul 1990 to 2 Jan 1991, Board of directors 1 Jul 1990 to 2 Jan 1991
Michael Freddy GraahedeExecutive board 1 Sep 2023 to 1 Feb 2024
Jens Peter JohannessenExecutive board 24 Apr 2017 to 31 Aug 2023
Niels Peter HaslundBoard of directors 1 Jul 1990 to 24 Apr 1997
Mogens Gaardboe BertelsenBoard of directors 1 Jul 1990 to 2 Jan 1991
Poul Anker RavnBoard of directors 24 Apr 1997 to 31 May 2001
John Robert RavnBoard of directors 20 Apr 2001 to 28 Apr 2007
Tony Peder Degn HansenBoard of directors 17 Jan 2026 to 29 Jun 2026
Frank Kjærlund HansenBoard of directors 5 Jul 2023 to 5 Jul 2023
Søren IbsenBoard of directors 28 Apr 2007 to 12 Jun 2012
Jes Kjærsgaard NielsenBoard of directors 1 Jul 1990 to 22 Apr 2021
Catherine BrejnholtBoard of directors 1 Jul 1990 to 22 Apr 2021
Steen WalinBoard of directors 1 Jul 1990 to 17 Apr 2012
Poul-Erik AxelBoard of directors 1 Jul 1990 to 24 Apr 2013
Jan Elneff LauridsenBoard of directors 1 Jul 1990 to 1 Apr 2016
Alan Christian Morrison BrejnholtBoard of directors 11 May 2010 to 22 Apr 2021
Hannah Morrison Brejnholt TranbergBoard of directors 28 Apr 2007 to 29 Jun 2026
Lone Mai HenriksenBoard of directors 1 Jul 1990 to 2 Jan 1991
Steen AndersenBoard of directors 1 Jul 1990 to 2 Jun 2025
Sarah Morrison BrejnholtBoard of directors 19 Apr 2008 to 22 Apr 2021
Jack FomsgaardBoard of directors 22 Apr 2021 to 19 Apr 2023

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 19 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 39 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

BREJNHOLT HOLDING ApS CVR 25316142, 3 people
Brejnholt Familien Holding ApS CVR 39378345, 2 people
A/S TRÆENGEN KJELLERUP CVR 24170616, 2 people
Brejnholt Ejendomme A/S CVR 31770424, 2 people
Ejendomsselskabet Marsalle Horsens A/S CVR 39351722, 2 people
Færgevej Ejendomme ApS CVR 41315415, 2 people
Højskolegrunden Skælskør ApS CVR 44692961, 2 people

Its people and their other companies

Peder Christian Brejnholt Board of directors
- A/S TRÆENGEN KJELLERUP CVR 24170616, Board of directors
- Brejnholt Ejendomme A/S CVR 31770424, Board of directors
- Brejnholt Familien Holding ApS CVR 39378345, Board of directors
- BREJNHOLT HOLDING ApS CVR 25316142, Board of directors
- Ejendomsselskabet Marsalle Horsens A/S CVR 39351722, Board of directors
- Færgevej Ejendomme ApS CVR 41315415, Board of directors
- Højskolegrunden Skælskør ApS CVR 44692961, Board of directors
- Hr Peder Christian Brejnholt CVR 14851097, Partner
- KJELLERUP A/S CVR 19482898, Board of directors
- KJELLERUP TØMMERHANDEL A/S CVR 27626920, Board of directors
Jesper Høy Board of directors
- A. FLENSBORG A/S CVR 39070618, Board of directors
- A/S TRÆENGEN KJELLERUP CVR 24170616, Board of directors
- AALESTRUP TØMMERHANDEL OG BYGGEMARKED A/S CVR 15224606, Board of directors
- AGNER KRISTIAN FLENSBORG'S FOND CVR 11702198, Board of directors
- Asmild Development and management ApS CVR 45733904, Owner, Executive board
- ASMILDHØJEN HOLDING ApS CVR 36199040, Executive board, Owner
- Baltorp Ejendomsudvikling etape 1 A/S CVR 44936224, Board of directors, Executive board
- Baltorp Ejendomsudvikling etape 2 A/S CVR 45871584, Board of directors, Executive board
- Baltorp Holding A/S CVR 45865444, Board of directors, Executive board
- BALTORPBAKKEN SPILDEVANDSLAV CVR 46842464, Repræsentanter
Robin Morrison Brejnholt Board of directors
- Alleco Systems A/S CVR 43895745, Board of directors
- Brejnholt Ejendomme A/S CVR 31770424, Board of directors, Executive board
- Brejnholt Familien Holding ApS CVR 39378345, Owner, Executive board, Board of directors
- BREJNHOLT HOLDING ApS CVR 25316142, Board of directors, Executive board
- Brejnholt Projektgrunde Holding ApS CVR 46120876, Executive board
- Ejendomsselskabet Marsalle Horsens A/S CVR 39351722, Board of directors
- Ejendomsselskabet Samsø Byggecenter ApS CVR 46326717, Executive board
- Færgevej Ejendomme ApS CVR 41315415, Board of directors
- Højskolegrunden Skælskør ApS CVR 44692961, Board of directors
- Møllevangsvej 44 ApS CVR 46095790, Board of directors
Marianne Lyngby Pedersen Board of directors
- APOTEKERNES A.M.B.A CVR 27478700, Board of directors
- BREJNHOLT HOLDING ApS CVR 25316142, Board of directors
- FONDEN DBK CVR 62523417, Board of directors
- INDEKS RETAIL A/S CVR 21187399, Executive board
- INDEKS RETAIL BUTIK A/S CVR 59948628, Board of directors, Executive board
- INDEKS RETAIL INVEST A/S CVR 27441998, Board of directors, Executive board
- Nettrælasten A/S CVR 37834025, Board of directors
- Williams bedste CVR 41737867, Partner
Mette Brøndum Executive board
- BLUETOP ApS CVR 36050691, Board of directors
- Brøndum Insight CVR 45807096, Partner
- CASADANA A/S CVR 86966018, Board of directors
- KENTAUR A/S CVR 13246742, Board of directors
- NG ZINK A/S CVR 32838197, Board of directors

Network

Roles Over Time

Peder Christian Brejnholt: Board of directors, 1 Jul 1990 to today; Executive board, 1 Jul 1990 to 24 Apr 2017.
Robin Morrison Brejnholt: Board of directors, 11 May 2009 to today; Executive board, 1 Feb 2024 to 29 Jun 2026.
Jesper Høy: Board of directors, 25 Apr 2014 to today.
Mette Brøndum: Executive board, 29 Jun 2026 to today.
Marianne Lyngby Pedersen: Board of directors, 29 Jun 2026 to today.

1 Jul 1990 to 19 Oct 2026.

Former (21)

Tony Peder Degn Hansen: Board of directors, 17 Jan 2026 to 29 Jun 2026.
Hannah Morrison Brejnholt Tranberg: Board of directors, 28 Apr 2007 to 29 Jun 2026.
Steen Andersen: Board of directors, 1 Jul 1990 to 2 Jun 2025.
Michael Freddy Graahede: Executive board, 1 Sep 2023 to 1 Feb 2024.
Jens Peter Johannessen: Executive board, 24 Apr 2017 to 31 Aug 2023.
Frank Kjærlund Hansen: Board of directors, 5 Jul 2023 to 5 Jul 2023.
Jack Fomsgaard: Board of directors, 22 Apr 2021 to 19 Apr 2023.
Jes Kjærsgaard Nielsen: Board of directors, 1 Jul 1990 to 22 Apr 2021.
Catherine Brejnholt: Board of directors, 1 Jul 1990 to 22 Apr 2021.
Alan Christian Morrison Brejnholt: Board of directors, 11 May 2010 to 22 Apr 2021.
Sarah Morrison Brejnholt: Board of directors, 19 Apr 2008 to 22 Apr 2021.
Jan Elneff Lauridsen: Board of directors, 1 Jul 1990 to 1 Apr 2016.
Poul-Erik Axel: Board of directors, 1 Jul 1990 to 24 Apr 2013.
Søren Ibsen: Board of directors, 28 Apr 2007 to 12 Jun 2012.
Steen Walin: Board of directors, 1 Jul 1990 to 17 Apr 2012.
John Robert Ravn: Board of directors, 20 Apr 2001 to 28 Apr 2007.
Poul Anker Ravn: Board of directors, 24 Apr 1997 to 31 May 2001.
Niels Peter Haslund: Board of directors, 1 Jul 1990 to 24 Apr 1997.
Preben Bang Henriksen: Executive board, 1 Jul 1990 to 2 Jan 1991; Board of directors, 1 Jul 1990 to 2 Jan 1991.
Mogens Gaardboe Bertelsen: Board of directors, 1 Jul 1990 to 2 Jan 1991.
Lone Mai Henriksen: Board of directors, 1 Jul 1990 to 2 Jan 1991.

1 Jul 1990 to 19 Oct 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	33.950	35.402	23.950	31.661	46.600
Operating profit	+14.132	+7.562	+568	-2.993	-9.957
Result for the year	+11.466	+5.830	+737	-5.436	-6.980
Equity	38.702	42.532	41.269	35.833	98.175
Total assets	105.678	95.859	82.586	94.199	201.227
Employees (average)	57	60	54	48	55

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 8 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 12 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 May 2022
PDF

Changes

All changes

2 Jul 2026
Address change
XL-Byg Brejnholt A/S (CVR 14376232) har ændret adresse fra "Ørneborgvej 46 8960 Randers SØ" til "Søren Nymarks Vej 6 8270 Højbjerg" pr. 2. juli 2026.
29 Jun 2026
Director change
XL-Byg Brejnholt A/S (CVR 14376232) har foretaget direktørskifte pr. 29. juni 2026: 2 indtrådt.
6 May 2026
Ownership change
XL-Byg Brejnholt A/S (CVR 14376232) har foretaget ejerskifte pr. 6. maj 2026: 5 indtrådt.
17 Jan 2026
Director change
XL-Byg Brejnholt A/S (CVR 14376232) har foretaget direktørskifte pr. 17. januar 2026: 1 indtrådt.
19 Nov 2025
Ownership change
XL-Byg Brejnholt A/S (CVR 14376232) har foretaget ejerskifte pr. 19. november 2025: 1 indtrådt.
1 Feb 2024
Director change
XL-Byg Brejnholt A/S (CVR 14376232) har foretaget direktørskifte pr. 1. februar 2024: 1 indtrådt.
1 Sep 2023
Director change
XL-Byg Brejnholt A/S (CVR 14376232) har foretaget direktørskifte pr. 1. september 2023: 1 indtrådt.
5 Jul 2023
Director change
XL-Byg Brejnholt A/S (CVR 14376232) har foretaget direktørskifte pr. 5. juli 2023: 1 indtrådt.
22 Apr 2021
Director change
XL-Byg Brejnholt A/S (CVR 14376232) har foretaget direktørskifte pr. 22. april 2021: 1 indtrådt.
24 Apr 2017
Director change
XL-Byg Brejnholt A/S (CVR 14376232) har foretaget direktørskifte pr. 24. april 2017: 1 indtrådt.

Registration

Address: Søren Nymarks Vej 6
8270 Højbjerg
Aarhus Municipality
CVR record last changed: 23 Sep 2026
Data read: 19 Oct 2026

Production Units

17 registered in CVR.

Brejnholt Tømmerhandel A/S Århus
P-number 1018279955Søren Nymarks Vej 6, 8270 Højbjerg
XL-BYG Brejnholt A/S - Samsø
P-number 1032406196Aavej 10, 8305 Samsø
XL-BYG Brejnholt A/S - Vejby
P-number 1032406234Grøndyssevænget 2, 3210 Vejby
XL-BYG Brejnholt A/S - Østerbro
P-number 1032406242Æbeløgade 6, 2100 København Ø
XL-BYG Brejnholt A/S - Hornsyld
P-number 1032406145Nørregade 28, 8783 Hornsyld

Show 12 more

XL-BYG Brejnholt A/S - Randers
P-number 1000732214Ørneborgvej 46, 8960 Randers SØ
XL-BYG Brejnholt A/S - Bjergmark
P-number 1032406161Hovedgaden 1, 4050 Skibby
XL-BYG Brejnholt A/S - Vejle
P-number 1032406072Karetmagervej 7, 7100 Vejle
XL-BYG Brejnholt A/S - Horsens
P-number 1032406137Marsalle 113, 8700 Horsens
XL-BYG Brejnholt A/S - Bording
P-number 1032289858Østervang 99, 7441 Bording
XL-BYG Brejnholt A/S - Nørre Aaby
P-number 1032406099Industrivej 11, 5580 Nørre Aaby
XL-BYG Brejnholt A/S - Koncernadministration
P-number 1026412907Søren Nymarks Vej 15, 8270 Højbjerg
XL-BYG Brejnholt A/S - Aarhus
P-number 1032124948Søren Nymarks Vej 6, 8270 Højbjerg
XL-BYG Brejnholt A/S - Silkeborg
P-number 1032289920Tietgensvej 24, 8600 Silkeborg
XL-BYG Brejnholt A/S - Lillebælt
P-number 1032406080Fynsvej 66, 5500 Middelfart
XL-BYG Brejnholt A/S - Søborg
P-number 1032406226Vandtårnsvej 88, 2860 Søborg
XL-BYG Brejnholt A/S - Ry
P-number 1032406153Kløftehøj 2, 8680 Ry

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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