CVR 25316142Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HøjbjergFounded 23 Mar 2000
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 BREJNHOLT HOLDING ApS, 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 DandexEmployees
1
Annual report 2025, average
Gross profit
-290.4K
DKK, annual report 2025
Result
+8.2M
DKK, annual report 2025
Equity
277.8M
DKK, annual report 2025
Brejnholt Familien Holding ApSCVR 39378345, 90% to under 100% of capital, 66.7% to under 90% of votes, since 12 Feb 2018
RMB Holding ApSCVR 37297577, 10% to under 15% of capital, 15% to under 20% of votes, since 1 Jan 2022
Group holding company
Dandex estimate: NACE 642120, controlled by a companyRobin Morrison Brejnholtsince 1 Jan 2022
CVR 3729757710% to under 15% of capital, 15% to under 20% of votesclass A,Bsince 1 Jan 2022
CVR 3937834590% to under 100% of capital, 66.7% to under 90% of votesclass Bnotified 15 Feb 2018since 12 Feb 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34888574100% of capital and votesclass A,B12 Dec 2012 to 11 Feb 2018
CVR 3937835310% to under 15% of capital, 15% to under 20% of votesclass A,Bnotified 1 Jan 202212 Feb 2018 to 1 Jan 2022
7 Danish companies, which own 6 more one level down.
SubsidiaryCVR 31770424100% of capital and votes
SubsidiaryCVR 46326717100% of capital and votes
Subsidiary or joint ventureCVR 4636166050% to under 66.7% of capital and votes
CVR 3935172233.3% to under 50% of capital and votes
SubsidiaryCVR 46120876100% of capital and votes
SubsidiaryCVR 41315415100% of capital and votes
SubsidiaryCVR 44692961100% of capital and votes
SubsidiaryCVR 45592634100% of capital and votes
SubsidiaryCVR 46095790100% of capital and votes
SubsidiaryCVR 37834025100% of capital and votes
SubsidiaryCVR 1437623290% to under 100% of capital and votes
SubsidiaryCVR 4389574566.7% to under 90% of capital and votes
CVR 4334456033.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for BREJNHOLT HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4502286266.7% to under 90% of capital and votes24 Nov 2025 to 1 May 2026
CVR 1719910266.7% to under 90% of capital and votes1 Jan 2019 to 1 May 2026
CVR 2831996766.7% to under 90% of capital and votes1 Jan 2018 to 1 May 2026
CVR 3193913550% to under 66.7% of capital and votes1 Jan 2013 to 1 May 2026
CVR 8168361150% to under 66.7% of capital and votes30 Jun 2021 to 1 May 2026
CVR 39351803100% of capital and votes8 Feb 2018 to 1 May 2026
CVR 27310303100% of capital and votes22 Dec 2025 to 1 May 2026
CVR 2832560650% to under 66.7% of capital and votes2 Jan 2016 to 1 May 2026
CVR 2588686066.7% to under 90% of capital and votes1 Apr 2009 to 2 Apr 2026
CVR 3056442166.7% to under 90% of capital and votes30 Sep 2016 to 2 Apr 2026
CVR 3727476390% to under 100% of capital and votes1 Dec 2015 to 17 Jan 2026
CVR 41315415100% of capital and votes27 Oct 2025 to 18 Dec 2025
CVR 44692961100% of capital and votes30 Oct 2025 to 18 Dec 2025
CVR 45592634100% of capital and votes27 Oct 2025 to 18 Dec 2025
CVR 2762692025% to under 33.3% of capital and votes31 Dec 2008 to 17 Dec 2025
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Mar 2000 to 12 Nov 2026.
23 Mar 2000 to 12 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -118 | -338 | -233 | -228 | -290 |
| Operating profit | -193 | -907 | -948 | -904 | -880 |
| Result for the year | +56,014 | +40,897 | +16,006 | +4,481 | +8,198 |
| Equity | 209,854 | 245,751 | 256,781 | 265,194 | 277,836 |
| Total assets | 266,197 | 307,982 | 325,661 | 339,400 | 405,749 |
| Employees (average) | 0 | 0 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 12 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 May 2022
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For BREJNHOLT HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Catherine Brejnholt, (næstformand), den 02.06.2025, Peder Christian Brejnholt, (formand), den 02.06.2025.
Tiltrådte:
Peder Christian Brejnholt, den 02.06.2025, Anders Madsen Pedersen, (formand), den 02.06.2025.
Revision:
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 25.05.2023.
Tiltrådte:
CVR-NR. 29442789 REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 25.05.2023.
Ny adresse: c/o XL-BYG Brejnholt Aarhus A/S, Søren Nymarks Vej 6X, 8270 Højbjerg
Ny kommune: Århus
Bestyrelse:
Fratrådte:
Peder Christian Brejnholt, den 01.01.2022, Robin Morrison Brejnholt, (formand), den 01.01.2022.
Tiltrådte:
Peder Christian Brejnholt, (formand), den 01.01.2022, Robin Morrison Brejnholt, den 01.01.2022.
Direktion:
Fratrådte:
Peder Christian Brejnholt, den 01.01.2022.
Tiltrådte:
Robin Morrison Brejnholt, (adm. dir), den 01.01.2022.
Bestyrelse:
Fratrådte:
Catherine Brejnholt, den 22.06.2021, Peder Christian Brejnholt, (formand), den 22.06.2021, Robin Morrison Brejnholt, den 22.06.2021, Jes Kjærsgaard Nielsen, den 22.06.2021.
Tiltrådte:
Catherine Brejnholt, (næstformand), den 22.06.2021, Peder Christian Brejnholt, den 22.06.2021, Robin Morrison Brejnholt, (formand), den 22.06.2021.
Direktion:
Vedtægter ændret: 12.02.2018
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af bestyrelsesformanden i forening med ét bestyrelsesmedlem eller af en direktør i forening med 3 bestyrelsesmedlemmer..
Bestyrelse:
Fratrådte:
Peder Christian Brejnholt, den 12.02.2018.
Tiltrådte:
Peder Christian Brejnholt (formand), den 12.02.2018.
Direktion:
Bestyrelse:
Indtrådt i bestyrelsen:
Alan Christian Morrison Brejnholt, den 28.05.2014, Peder Christian Brejnholt, den 28.05.2014, Robin Morrison Brejnholt, den 28.05.2014, Advokat Jesper Høy, den 28.05.2014, Jes Kjærsgaard Nielsen, den 28.05.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Alan Christian Morrison Brejnholt, den 25.05.2012, Robin Morrison Brejnholt, den 25.05.2012.
Indtrådt i bestyrelsen:
Sarah Morrison Brejnholt, den 25.05.2012, Hannah Morrison Brejnholt Tranberg, den 25.05.2012.
Bestyrelse:
Indtrådt i bestyrelsen:
Alan Christian Morrison Brejnholt, den 27.05.2010, Robin Morrison Brejnholt, den 27.05.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 29141347 J. C. NØRGAARD / DANSK REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.03.2009.
Indtrådt i revisionen:
CVR-NR. 31778530 J.C. NØRGAARD / DANSK REVISION RANDERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 06.03.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
23.03.2000.
Seneste vedtægtsdato:
23.03.2000.
Kapital:
kr. 1.000.000,00.
Kapitalen er opdelt i klasser:
A kr. 200.000,00, B kr. 800.000,00.
Indbetalingsmåde:
i værdier kr. 1.000.000,00 til kurs 851,08.
Stifter:
Peder Christian Brejnholt, den 23.03.2000.
Bestyrelse:
Lærer Catherine Brejnholt, den 23.03.2000.
Direktion:
Peder Christian Brejnholt, den 23.03.2000.
Selskabet tegnes af een direktør.
Revision:
CVR-NR. 13151172 REVISIONSFIRMAET KASTRUP & RAVN STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergrave 4, 8900 Randers, den 23.03.2000.
Første regnskabsår:
23.03.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008678819Søren Nymarks Vej 6, 8270 Højbjerg