XL-BYG Brejnholt Samsø A/S
CVR 27310303 · Public limited company (A/S) · Dissolved after merger
XL-BYG Brejnholt Samsø A/S is a Public limited company (A/S), founded on , based in Samsø. The company is registered in the industry engroshandel med træ og byggematerialer samt sanitetsartikler. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK 2.0m and a net result of DKK -1.6m.
Company details
- CVR number
- 27310303
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Aavej 10
8305 Samsø - Municipality
- Samsø
- Industry
- Engroshandel med træ og byggematerialer samt sanitetsartikler (468300)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 1.6m
- Employees
- 9 (2018)
- Auditor
- Redmark, Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 16.5% |
| Current ratio | 136% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 1.9m | DKK -2.1m |
| Net profit | DKK -1.6m | DKK -5.8m |
| Equity | DKK 2.0m | DKK 1.6m |
| Total assets | DKK 12.2m | DKK 11.0m |
| Cash | DKK 471k | – |
| Short-term debt | DKK 8.2m | – |
| Avg. employees | 9 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Redmark, Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2025 – 31 Dec 2025 | 124 | ||
| 1 Jan 2024 – 31 Dec 2024 | 135 | ||
| 1 Jan 2023 – 31 Dec 2023 | 179 | ||
| 1 Jan 2022 – 31 Dec 2022 | 186 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 186 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 127 | ||
| 1 Jan 2019 – 31 Dec 2019 | 146 | ||
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 166 | ||
| 1 Jan 2016 – 31 Dec 2016 | 165 | ||
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 1 Jan 2014 – 31 Dec 2014 | 51 | ||
| 1 Jan 2013 – 31 Dec 2013 | 76 | ||
| 1 Jan 2012 – 31 Dec 2012 | 196 | Late | |
| 1 Jan 2011 – 31 Dec 2011 | 68 | ||
| 1 Jan 2010 – 31 Dec 2010 | 123 | ||
| 1 Jan 2009 – 31 Dec 2009 | 77 | ||
| 1 Jan 2008 – 31 Dec 2008 | 89 | ||
| 1 Jan 2007 – 31 Dec 2007 | 84 | ||
| 1 Jan 2006 – 31 Dec 2006 | 84 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Morten Jørgen Klemensen | ||
| CEO | Morten Øster Kristensen | ||
| CEO | Kenneth Andersen | ||
| CEO | Henrik Lindbøg Hansen | ||
| CEO | Mikael Christensen | ||
| Board | Mogens Garde | ||
| Board | Kristian Johnsen Hundebøll | ||
| Board | Ole Rask Petersen | ||
| Board | Lars Dehn Nielsen | ||
| Board | Carl Overgaard Rasmussen | ||
| Board | Arne Holm Bager | ||
| Board | Anders Christian Halberg | ||
| Board | Morten Øster Kristensen | ||
| Board | Keld Kruse | ||
| Board | Lars Christian Balslev | ||
| Board | Carsten Attrup Sørensen | ||
| Board | Nickolai Ejby | ||
| Board | Jan Röhn Pipper | ||
| Board | Karsten Vilman Kehler | ||
| Board | John Smidt Christiansen | ||
| Board | Peter Linde Jensen | ||
| Board | Christoffer Hage | ||
| Board | Nicolai Ole Madsen | ||
| Board | Peder Richard Nygaard Rasmussen | ||
| Board | Søren Møller | ||
| Board | Emilie Møller | ||
| Board | Mikael Christensen | ||
| Board | Robin Morrison Brejnholt | ||
| Board | Hannah Morrison Brejnholt Tranberg | ||
| Owner (67%) | VILOFOSS A/S | ||
| Owner (67%) | SØM Holding Aps | ||
| Owner (67%) | XL-Byg Brejnholt A/S | ||
| Owner (90%) | XL-Byg Brejnholt A/S | ||
| Owner (100%) | XL-Byg Brejnholt A/S | ||
| Owner (100%) | BREJNHOLT HOLDING ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Morten Øster Kristensen – 2 other companies
- SAMSØ KORN A/S Active
- SAMSØ SPILDEVAND A/S Active
Mikael Christensen – 1 other companies
- HUNT4REAL.COM ApS Opløst
Address history (1 moves)
| Aavej 10, 8305 Samsø | |
| Aavej 10, 8305 Samsø |
Former names
| XL-BYG Brejnholt Samsø A/S | – |
| SAMSØ BYGGECENTER A/S | – |
Employees per year
Other companies at the same address
- SAMSØ KORN A/S Active
- SAMSØ KORN A/S Fusioneret
Similar companies in Samsø
- Helmers Recycling ApS Samsø
Questions and answers about XL-BYG Brejnholt Samsø A/S
Has XL-BYG Brejnholt Samsø A/S gone bankrupt?
No, XL-BYG Brejnholt Samsø A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of XL-BYG Brejnholt Samsø A/S?
XL-BYG Brejnholt Samsø A/S most recently used Redmark, Godkendt Revisionspartnerselskab.
When was XL-BYG Brejnholt Samsø A/S founded?
XL-BYG Brejnholt Samsø A/S was founded on 8 August 2003.
What is the equity of XL-BYG Brejnholt Samsø A/S?
Equity was DKK 2.0m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.