CVR 20895373Public limited company (A/S)Finansielle hovedsæders aktiviteter (701020)København KFounded 1 Apr 1998
Employees
42
CVR registry, Aug 2026
-5 (-10.6%) over 12 months
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about BI HOLDING A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexNYKREDIT BANK A/SCVR 10519608, 15% to under 20% of capital and votes, since 1 Apr 2026
RINGKJØBING LANDBOBANK. AKTIESELSKABCVR 37536814, 15% to under 20% of capital and votes, since 26 Mar 2014
and 3 moreLotte Storm Månssonsince 1 Jun 2024
CVR 1761661710% to under 15% of capital and votesnotified 6 Apr 2021since 26 Mar 2014
CVR 648068155% to under 10% of capital and votessince 21 Mar 2023
CVR 1262650910% to under 15% of capital and votesnotified 5 Dec 2025since 26 Mar 2014
CVR 1051960815% to under 20% of capital and votessince 1 Apr 2026
CVR 3753681415% to under 20% of capital and votesnotified 10 Apr 2025since 26 Mar 2014
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1373758415% to under 20% of capital and votesnotified 1 Apr 202626 Mar 2014 to 1 Apr 2026
CVR 314670125% to under 10% of capital and votesnotified 5 Dec 202526 Mar 2014 to 5 Dec 2025
CVR 308287125% to under 10% of capital and votes1 Apr 2016 to 6 Jun 2018
CVR 291578125% to under 10% of capital and votes26 Mar 2014 to 23 Nov 2015
CVR 282994945% to under 10% of capital and votes26 Mar 2014 to 31 Mar 2016
CVR 365321305% to under 10% of capital and votesnotified 10 Apr 202521 Apr 2017 to 10 Apr 2025
3 Danish companies, which own 4 more one level down.
SubsidiaryCVR 27908047100% of capital and votes
SubsidiaryCVR 20896477100% of capital and votes
CVR 3729126910% to under 15% of capital and votes
CVR 394727835% to under 10% of votes
CVR 369729635% to under 10% of votes
SubsidiaryCVR 16416797100% of capital and votes
CVR 3947278333.3% to under 50% of capital
Found by searching the CVR owner register (ejerregister) for BI HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 21855294100% of capital and votes24 Apr 2009 to 20 Jun 2023
CVR 43045377100% of capital and votes7 Feb 2022 to 16 Jun 2022
CVR 31160723100% of capital and votes18 Apr 2013 to 20 May 2022
CVR 31258936100% of capital and votes6 Feb 2008 to 20 May 2022
CVR 3024153315% to under 20% of capital and votes1 Jan 2011 to 21 Apr 2022
CVR 302447535% to under 10% of capital and votes14 Dec 2021 to 11 Mar 2022
CVR 39472783100% of capital and votes9 Apr 2018 to 14 Jun 2018
CVR 582106175% to under 10% of capital1 May 2017 to 1 May 2017
CVR 31160693100% of capital and votes26 Jan 2009 to 21 Mar 2017
CVR 1008156425% to under 33.3% of capital and votes1 Jan 2011 to 17 Oct 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Apr 2009 to 7 Nov 2026.
22 Sep 1998 to 7 Nov 2026. Showing 25 of 38. The list above has every one.
Aug 2026, monthly: 42 employees, 37 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 14 | 101 | 131 | 141 | 142 | 142 | 169 | 189 | 208 | 190 | 198 | No count | No count | No count | No count | 74 | 63 | 54 | 51 | 51 | 46 | 48 | 51 | 51 | 50 | 50 | 49 | 49 | 51 | 53 | 53 | 52 | 52 | 52 | 52 | 52 | 55 | 56 | 58 | 59 | 58 | 58 | 58 | 58 | 55 | 55 | 53 | 53 | 52 | 54 | 54 | 52 | 51 | 52 | 51 | 51 | 50 | 51 | 52 | 50 | 49 | 49 | 49 | 47 | 48 | 47 | 49 | 48 | 47 | 49 | 50 | 50 | 51 | 53 | 52 | 51 | 39 | 39 | 39 | 38 | 38 | 39 | 39 | 39 | 39 | 39 | 40 | 40 | 40 | 40 | 40 | 39 | 38 | 39 | 43 | 38 | 40 | 40 | 40 | 40 | 40 | 39 | 39 | 39 | 39 | 38 | 42 | 43 | 43 | 44 | 44 | 43 | 42 | 44 | 42 | 43 | 43 | 44 | 45 | 43 | 43 | 43 | 44 | 43 | 43 | 44 | 43 | 45 | 46 | 44 | 48 | 45 | 45 | 48 | 50 | 48 | 48 | 47 | 46 | 47 | 46 | 47 | 51 | 48 | 51 | 49 | 47 | 48 | 48 | 46 | 46 | 46 | 44 | 44 | 49 | 44 | 44 | 44 | 42 |
| FTE | 8 | 68 | 92 | 110 | 104 | 116 | 133 | 153 | 175 | 185 | 190 | 173 | 176 | 173 | 169 | 102 | 48 | 38 | 34 | 34 | 29 | 31 | 34 | 32 | 32 | 34 | 33 | 31 | 34 | 35 | 35 | 34 | 34 | 35 | 35 | 35 | 34 | 35 | 36 | 36 | 35 | 35 | 34 | 35 | 34 | 34 | 32 | 32 | 32 | 34 | 33 | 31 | 30 | 29 | 28 | 29 | 28 | 29 | 29 | 27 | 27 | 28 | 28 | 27 | 27 | 27 | 28 | 27 | 26 | 27 | 27 | 27 | 28 | 29 | 29 | 30 | 31 | 33 | 33 | 32 | 32 | 32 | 34 | 32 | 32 | 32 | 33 | 34 | 33 | 34 | 34 | 34 | 32 | 32 | 36 | 33 | 33 | 32 | 33 | 35 | 34 | 33 | 33 | 34 | 35 | 33 | 38 | 37 | 38 | 38 | 37 | 38 | 38 | 38 | 38 | 39 | 39 | 39 | 42 | 39 | 39 | 39 | 38 | 39 | 39 | 39 | 39 | 38 | 40 | 39 | 43 | 40 | 40 | 39 | 42 | 43 | 43 | 42 | 42 | 42 | 42 | 42 | 45 | 43 | 46 | 43 | 43 | 43 | 44 | 42 | 42 | 42 | 40 | 41 | 45 | 41 | 40 | 40 | 37 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Apr 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
The newest 50 of 53 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Mark Alexander Luscombe, den 23.04.2026.
Vedtægter ændret: 10.04.2025
Bestyrelse:
Fratrådte:
Niels Erik Jakobsen, den 10.04.2025, Bankdirektør Martin Kudsk Rasmussen, (næstformand), den 10.04.2025, Adm. direktør Sigurd Bohlbro Simmelsgaard, den 10.04.2025.
Tiltrådte:
Erik Johannes Christian Gadeberg, den 10.04.2025, Adm. direktør Sigurd Bohlbro Simmelsgaard, (næstformand), den 10.04.2025, Lars Thomsen, den 10.04.2025.
Til Erhvervsstyrelsens registrering af den 01.11.2024:
Erhvervsstyrelsen skal hermed meddele, at Mark Alexander Luscombe tiltrådte som bestyrelsesmedlem, og ikke som bestyrelsensnæstformand.
Bestyrelse:
Fratrådte:
Adm. direktør Karen Frøsig, den 31.07.2024.
Direktion:
Fratrådte:
Lars Bo Bertram, (adm. dir), den 31.05.2024.
Tiltrådte:
Lotte Elmstrøm Månsson, (adm. dir), den 01.06.2024.
Bestyrelse:
Fratrådte:
Administrerende direktør Jan Walther Andersen, den 11.04.2024.
Tiltrådte:
Svend Randers, den 11.04.2024.
Bestyrelse:
Fratrådte:
Arni Holger Ellefsen, den 30.03.2023, John Bull Fisker, (næstformand), den 30.03.2023, Lars Møller Kristensen, den 30.03.2023, Adm. direktør Lars Høgh Møller, (formand), den 30.03.2023.
Tiltrådte:
Turid Finnbogadottir Arge, den 30.03.2023, John Bull Fisker, (formand), den 30.03.2023, Bankdirektør Martin Kudsk Rasmussen, (næstformand), den 30.03.2023, Direktør Sigurd Linde Simmelsgaard, den 30.03.2023.
Ny adresse: Bredgade 40, 1260 København K
Vedtægter ændret: 15.04.2021
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.04.2021.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 15.04.2021.
Ny adresse: Sundkrogsgade 7, 2100 København Ø
Vedtægter ændret: 08.04.2016
Direktion:
Udtrådt af direktionen:
Bo Foged, den 31.12.2014.
Indtrådt i direktionen:
Lars Bo Bertram (adm. dir), den 01.01.2015.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S.
Vedtægter ændret:
28.09.2011.
Kapitalforhøjelse:
kr. 600.000,00 indbetalt kontant, kurs 2.760,00.
Kapitalen udgør herefter kr. 11.900.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Karen Frøsig, den 28.09.2011, Account manager Janus Eydun Petersen, den 28.09.2011.
Direktion:
Udtrådt af direktionen:
Torben Arnth Nielsen, den 07.09.2011.
Indtrådt i direktionen:
Bo Foged (adm. dir), den 07.09.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Ebbe Castella, den 29.04.2011, Preben Knudsgaard, den 29.04.2011.
Indtrådt i bestyrelsen:
Direktør Jan Walther Andersen, den 29.04.2011.
Revision:
Vedtægter ændret:
11.02.2011.
Kapitalforhøjelse:
kr. 800.000,00 indbetalt kontant, kurs 2.760,00.
Kapitalen udgør herefter kr. 11.300.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Bankdirektør Niels Erik Jakobsen, den 11.02.2011.
Vedtægter ændret:
23.04.2010.
Selskabet tegnes af formanden eller næstformanden i forening med et bestyrelsesmedlem eller en direktør.
Bestyrelse:
Tiltrådt som næstformand:
John Bull Fisker, den 24.04.2009.
Udtrådt af bestyrelsen:
Flemming Hansen, den 24.04.2009.
Indtrådt i bestyrelsen:
Jørgen Christian Brændstrup, den 24.04.2009, Bankdirektør Preben Knudsgaard, den 24.04.2009, Allan Viggo Tornøe Nørholm, den 24.04.2009, Lars Petersson, den 24.04.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Arnth Nielsen, den 31.10.2008, Finn Birger Sørensen, den 16.10.2008.
Direktion:
Udtrådt af direktionen:
Vivian Lund, den 31.10.2008.
Indtrådt i direktionen:
Direktør Torben Arnth Nielsen (adm. dir), den 01.11.2008.
Bestyrelse:
Tiltrådt som formand:
Lars Høgh Møller, den 09.10.2008.
Udtrådt af bestyrelsen:
Knud Christensen, den 09.10.2008.
Direktion:
Indtrådt i direktionen:
Vivian Blaabjerg Lund, (adm. dir), 2610 Rødovre, den 09.10.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Gotlieb Wilhelmsen, den 29.08.2008.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 25.04.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 25.04.2008.
Vedtægter ændret:
27.04.2007.
Bestyrelse:
Tiltrådt som næstformand:
Flemming Hansen, den 27.04.2007, Fratrådt som næstformand, men forbliver i bestyrelsen: Niels Valentin Hansen, den 27.04.2007.
Indtrådt i bestyrelsen:
Direktør Torben Arnth Nielsen, den 27.04.2007, Bankdirektør Arne Gotlieb Wilhelmsen, den 27.04.2007.
Vedtægter ændret:
29.04.2005.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.04.2005.
Vedrørende den under 18.05.2004 registrerede ændring for CVR-nr. 20895373 BI HOLDING A/S meddeles, at selskabets formål rettelig er: hovedsageligt at være moderselskab for finansielle virksomheder og andre selskaber i den finansielle sektor, herunder at eje kapitalandele i selskaber, der i eller uden for Danmark driver virksomhed efter lov om finansiel virksomhed som fondsmæglerselskaber eller virksomhed, som disse selskaber kan drive gennem et datterselskab, og selskaber, der varetager den daglige ledelse og administration af investeringsforeninger, specialforeninger og fåmandsforeninger samt anden tilladt virksomhed som godkendt investeringsforvaltningsselskab. Selskabet kan herunder forestå administrative opgaver og lignende for disse selskaber samt for andre investeringsforetagender.
Vedtægter ændret:
23.04.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Ernst Midtgaard, den 23.04.2004.
Indtrådt i bestyrelsen:
Direktør Ebbe Castella, den 23.04.2004.
Vedtægter ændret:
10.04.2003.
Bestyrelse:
Tiltrådt som næstformand:
Niels Valentin Hansen, den 10.04.2003, Fratrådt som næstformand tiltrådt som formand: Knud Christensen, den 10.04.2003.
Udtrådt af bestyrelsen:
Georg Viggo Poulsen, den 10.04.2003.
Ny adresse:
Sundkrogsgade 7, postboks 2672, 2100 København Ø.
Vedtægter ændret:
14.09.2000.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør John Bull Fisker, den 14.09.2000, Direktør Flemming Hansen, den 14.09.2000.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Bang Hansen, den 04.04.2000, Poul Erik Christensen, den 04.04.2000, Øyvin Bro Egelund, den 04.04.2000, Henning Larsen, den 04.04.2000, Børge Obel, den 04.04.2000, Henning Thestrup, den 04.04.2000.
Indtrådt i bestyrelsen:
Bankdirektør Knud Christensen (næstformand), den 04.04.2000, Bankdirektør Niels Valentin Hansen, den 04.04.2000, Lars Høgh Møller, den 04.04.2000, Direktør Ernst Midtgaard, den 04.04.2000, Direktør Torben Nielsen, den 04.04.2000, Adm. direktør Finn Birger Sørensen, den 04.04.2000.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB.
2 registered in CVR.
P-number 100622636233, 9999 Ukendt
P-number 1004813262Bredgade 40, 1260 København K
