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XL-Byg Brejnholt A/S

Active

in

Registration No.
14376232
Incorporation Date
1990-07-01
Company Type
Not disclosed
Address
Randers C, Denmark
Website
www.brejnholt.dk/
Source: Danish Business Authority — CVR (Central Business Register)

XL-Byg Brejnholt A/S is a Private limited company (Ltd.) registered in Denmark under 14376232, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 1 July 1990 and lists its registered address as Randers C, Denmark. 1 shareholder is on record for XL-Byg Brejnholt A/S, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

1

One shareholder is currently on record for XL-Byg Brejnholt A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is BREJNHOLT HOLDING ApS, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BREJNHOLT HOLDING ApS 100% Danish Business Authority — CVR (Central Business Register)

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Officers

5

The Stiftere of XL-Byg Brejnholt A/S currently on record is Preben Bang Henriksen; five officers are currently on record for XL-Byg Brejnholt A/S, filed with Danish Business Authority — CVR (Central Business Register).

The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at XL-Byg Brejnholt A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PB
Preben Bang Henriksen ACTIVE

Appointed
1990-07-01
Residence
🇩🇰 Denmark
Occupation
Stiftere

JH
Jesper Høy ACTIVE

Appointed
2014-04-25
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

MB
Mette Brondum ACTIVE

Appointed
2026-06-29
Residence
🇩🇰 Denmark
Occupation
Direktør

ML
Marianne Lyngby Pedersen ACTIVE

Appointed
2026-06-29
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

RB
Robin Brejnholt ACTIVE

Appointed
2026-06-29
Residence
🇩🇰 Denmark
Occupation
Formand

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Group Structure

XL-Byg Brejnholt A/S sits 2 levels below its ultimate parent, Brejnholt Familien Holding ApS, registered in Denmark. Immediately above XL-Byg Brejnholt A/S is Brejnholt Holding ApS, holding 100% as filed in XL-Byg Brejnholt A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). Brejnholt Familien Holding ApS sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Brejnholt Familien Holding ApS
Denmark

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Frequently Asked Questions

Who owns XL-Byg Brejnholt A/S?

One shareholder is currently on record for XL-Byg Brejnholt A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is BREJNHOLT HOLDING ApS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is XL-Byg Brejnholt A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for XL-Byg Brejnholt A/S is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does XL-Byg Brejnholt A/S have on record?

1 shareholder is shown on record for XL-Byg Brejnholt A/S.

What is XL-Byg Brejnholt A/S's company registration number?

XL-Byg Brejnholt A/S's registration number is 14376232, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is XL-Byg Brejnholt A/S still an active company?

XL-Byg Brejnholt A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was XL-Byg Brejnholt A/S incorporated?

XL-Byg Brejnholt A/S was incorporated on 1 July 1990, according to Danish Business Authority — CVR (Central Business Register).

What is XL-Byg Brejnholt A/S's registered address?

The registered address on file for XL-Byg Brejnholt A/S is Randers C, Denmark.

Who are the officers/directors of XL-Byg Brejnholt A/S?

The Stiftere of XL-Byg Brejnholt A/S currently on record is Preben Bang Henriksen; five officers are currently on record for XL-Byg Brejnholt A/S, filed with Danish Business Authority — CVR (Central Business Register). Management authority at XL-Byg Brejnholt A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does XL-Byg Brejnholt A/S have a parent company or subsidiaries?

XL-Byg Brejnholt A/S sits 2 levels below its ultimate parent, Brejnholt Familien Holding ApS, registered in Denmark.

Can Zavia monitor changes to XL-Byg Brejnholt A/S's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to XL-Byg Brejnholt A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access XL-Byg Brejnholt A/S's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like XL-Byg Brejnholt A/S's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 16 October 2026.

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