Byggeselskabet NR. 1 A/S

CVR 59025414 · Public limited company (A/S) · Dissolved after voluntary liquidation

Byggeselskabet NR. 1 A/S is a Public limited company (A/S), founded on 27 October 1976, based in Hadsund. The company is registered in the industry opførelse af bygninger. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 188k and a net result of DKK 1,888.

Company details

CVR number: 59025414
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 27 October 1976
Ceased: 9 July 2019
Address: Bygmestervej 8
9560 Hadsund
Municipality: Mariagerfjord
Industry: Opførelse af bygninger (412000)
Bankruptcies in the industry: Opførelse af bygninger
Share capital: DKK 500k
Employees: 18 (2009)
Auditor: Kvist & Jensen, Mariagerfjord AS, Statsautoriserede Revisorer
Audit opted out: Yes

Warning signs

Annual reports filed late	1 of 21
Missing annual report	No
Negative equity	No
Equity ratio	97.1%
Current ratio	3,502%
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	1
Other companies at the address	2
Going-concern uncertainty	No

Financials and key figures

Financial year	2016	2015
Gross profit	DKK 2,786	DKK 163k
Net profit	DKK 1,888	DKK 158k
Equity	DKK 188k	DKK 186k
Total assets	DKK 194k	DKK 383k
Cash	DKK 193k	–
Short-term debt	DKK 5,532	–
Tax owed	DKK 532	–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Kvist & Jensen, Mariagerfjord AS, Statsautoriserede Revisorer.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2017 – 31 Dec 2017	7 Jun 2018	158
1 Jan 2016 – 31 Dec 2016	2 Jun 2017	153
1 Jan 2015 – 31 Dec 2015	3 Jun 2016	155
1 Jan 2014 – 31 Dec 2014	19 May 2015	139
1 Jan 2013 – 31 Dec 2013	17 Jun 2014	168
1 Jan 2012 – 31 Dec 2012	11 Jun 2013	162
1 Jan 2011 – 31 Dec 2011	21 Jun 2012	173
1 Jan 2010 – 31 Dec 2010	5 Jun 2011	156
1 Jan 2009 – 31 Dec 2009	20 May 2010	140
1 Jan 2008 – 31 Dec 2008	4 Jun 2009	155
1 Jan 2007 – 31 Dec 2007	25 May 2008	146
1 May 2005 – 30 Apr 2006	18 Jun 2006	49
1 May 2004 – 30 Apr 2005	10 Aug 2005	102
1 May 2003 – 30 Apr 2004	28 Jul 2004	89
1 May 2002 – 30 Apr 2003	24 Aug 2003	116
1 May 2001 – 30 Apr 2002	25 Aug 2002	117
1 May 2000 – 30 Apr 2001	23 Sep 2001	146
1 May 1999 – 30 Apr 2000	10 Sep 2000	133
1 May 1998 – 30 Apr 1999	26 Sep 1999	149
1 May 1997 – 30 Apr 1998	17 Sep 1998	140

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	Nils Nissen Riisberg	27 Oct 1976	8 Jun 2006
CEO	Bjarne Brath	8 Jun 2006	12 Dec 2017
Board	Jørgen Nissen Riisberg	27 Oct 1976	1 Oct 1996
Board	Nils Nissen Riisberg	27 Oct 1976	8 Jun 2006
Board	Elly Alice Riisberg	27 Oct 1976	8 Jun 2006
Board	Kirsten Riisberg	27 Oct 1976	8 Jun 2006
Board	Hans Nissen Riisberg	29 Nov 1996	29 Nov 2005
Board	Bjarne Brath	29 Nov 2005	12 Dec 2017
Board	Kristian Brath	8 Jun 2006	31 May 2013
Board	Martina Wegner	8 Jun 2006	1 Sep 2009
Board	Jens Michael Holst	1 Sep 2009	12 Dec 2017
Board	Birgitte Brath	31 May 2013	12 Dec 2017
Owner (100%)	BJARNE BRATH HOLDING ApS	5 Oct 2005	9 Jul 2019
Auditor	NORDJYLLANDS REVISIONSKONTOR A/S	27 Oct 1976	29 Nov 1996
Auditor	BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB	29 Nov 1996	26 Apr 2001
Auditor	JCN, STATSAUTORISERET REVISIONSAKTIESELSKAB	26 Apr 2001	3 Aug 2006
Auditor	JOKE, RANDERS A/S	3 Aug 2006	6 Mar 2009
Auditor	18. juni 2024 P/S	6 Mar 2009	21 Oct 2009
Auditor	DANSK REVISION MARIAGERFJORD, STATSAUTORISERET REVISIONSPARTNERSELSKAB	21 Oct 2009	31 May 2012

The CEOs' other companies

Nils Nissen Riisberg – 15 other companies, of which 1 bankrupt

STGH. NR. 106 A/S Bankrupt 19 Sep 1991
A/S MORTENSEN & NYMARK Active
A/S NORDJYSK MASKINUDLEJNING Active
ASX 12770 ApS Opløst
BJARNE BRATH EJENDOMME ApS Active
CIMBER INVEST II A/S Compulsorily dissolved
FABRIKSVEJ, HADSUND ApS Opløst
Hjortsminde Hadsund ApS Active
KAJ RIISBERG A/S Fusioneret
LILLE NORGE INVEST A/S Active
MARIAGER FJORDS BYGGESELSKAB ApS Opløst
N.R. PROJEKT ApS Opløst
NILS RIISBERG HOLDING ApS Active
Nils Riisberg Invest ApS Active
TORVET HADSUND ApS Fusioneret

Bjarne Brath – 16 other companies, of which 4 bankrupt

CES-1617 ApS Bankrupt 9 Dec 1998
FREESTYLEX ApS Bankrupt 21 Jun 2013
JDL / X-CON A/S Bankrupt 21 Dec 2010
Terndrup Kro ApS Bankrupt 5 Dec 2025
AaB Kvinde Elitefodbold A/S Active
BB Bygge & Entreprenørfirma A/S Active
BB Sport ApS Active
BB VVS og BLIK A/S Active
BJARNE BRATH EJENDOMME ApS Active
BJARNE BRATH ERHVERVSEJENDOMME ApS Active
BJARNE BRATH HOLDING ApS Active
Bjarne Brath Invest A/S Active
Bjarne Brath byggestyring og handel ApS Active
HANDELSSELSKABET BJARNE BRATH ApS Opløst
TORVET HADSUND ApS Fusioneret
Terndrup Kro og Bed and Breakfast ApS Active

Address history (2 moves)

31 Oct 2018	Bygmestervej 8, 9560 Hadsund
1 Jan 2007	Bygmestervej 8, 9560 Hadsund
27 Oct 1976	Bygmestervej 8, 9560 Hadsund

Former names

Byggeselskabet NR. 1 A/S	12 Dec 2017 – 9 Jul 2019
NILS RIISBERG A/S	27 Oct 1976 – 11 Dec 2017

Employees per year

Other companies at the same address

BB Bygge & Entreprenørfirma A/S Active
CIMBER INVEST II A/S Compulsorily dissolved

Similar companies in Mariagerfjord

Questions and answers about Byggeselskabet NR. 1 A/S

Has Byggeselskabet NR. 1 A/S gone bankrupt?

No, Byggeselskabet NR. 1 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of Byggeselskabet NR. 1 A/S?

Byggeselskabet NR. 1 A/S most recently used Kvist & Jensen, Mariagerfjord AS, Statsautoriserede Revisorer.

When was Byggeselskabet NR. 1 A/S founded?

Byggeselskabet NR. 1 A/S was founded on 27 October 1976.

What is the equity of Byggeselskabet NR. 1 A/S?

Equity was DKK 188k according to the annual report for the period ending 31 December 2016.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.