Owners and management
CVR: 20895373
Previous names: A/S PSE 38 NR. 1923
Not available
RINGKJØBING LANDBOBANK. AKTIESELSKAB (15-19,99%), AL Sydbank A/S (10-14,99%)
3 more
CVR · view owners
Lotte Storm Månsson
Board: John Bull Fisker (chair) and 6 members
CVR · view management
Active
Founded 1 April 1998
CVR · view overview
47 employees
CVR · 2018
Owner registered: NYKREDIT BANK A/S
CVR · 01/04/2026
View the full event history
BI HOLDING A/S is a Danish company of the type Aktieselskab based in København K, founded in 1998. The company is registered under the industry Finansielle hovedsæders aktiviteter. The company was previously named A/S PSE 38 NR. 1923. The management consists of Lotte Storm Månsson. The board consists of John Bull Fisker (chair), Sigurd Bohlbro Simmelsgaard, Erik Johannes Christian Gadeberg and Lars Petersson. The company's owners include RINGKJØBING LANDBOBANK. AKTIESELSKAB, AL Sydbank A/S and NYKREDIT BANK A/S. The company has 47 employees (2018).
Selskabets formål 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.
No annual financial figures are available for this company.
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See the API documentationThe CVR number of BI HOLDING A/S is 20895373.
The owners of BI HOLDING A/S include RINGKJØBING LANDBOBANK. AKTIESELSKAB, AL Sydbank A/S and NYKREDIT BANK A/S.
The management of BI HOLDING A/S consists of Lotte Storm Månsson.
The board of BI HOLDING A/S consists of John Bull Fisker, Sigurd Bohlbro Simmelsgaard and Erik Johannes Christian Gadeberg, with John Bull Fisker as chair.
BI HOLDING A/S had 47 employees in 2018 according to the Danish CVR register.
BI HOLDING A/S was founded on 1 April 1998.
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BI HOLDING A/S has published its interim report for the period January 1, 2026 – June 30, 2026.
BI HOLDING A/S has published its annual report for 2025.
As of April 23, 2026, Mark Alexander Luscombe has left the board of directors of BI HOLDING A/S.
As of April 1, 2026, NYKREDIT BANK A/S is registered as an owner of BI HOLDING A/S with an ownership share of 15%.
As of December 5, 2025, AL Sydbank A/S is registered as an owner of BI HOLDING A/S with an ownership share of 10%.
BI HOLDING A/S has published its interim report for the period January 1, 2025 – June 30, 2025.
BI HOLDING A/S has published its annual report for 2024.
As of April 10, 2025, Sigurd Bohlbro Simmelsgaard has joined the board of directors of BI HOLDING A/S.
As of April 10, 2025, Erik Johannes Christian Gadeberg has joined the board of directors of BI HOLDING A/S.
As of April 10, 2025, Lars Thomsen has joined the board of directors of BI HOLDING A/S.
As of April 10, 2025, Martin Kudsk Rasmussen has left the board of directors of BI HOLDING A/S.
As of April 10, 2025, Niels Erik Jakobsen has left the board of directors of BI HOLDING A/S.
As of April 10, 2025, RINGKJØBING LANDBOBANK. AKTIESELSKAB is registered as an owner of BI HOLDING A/S with an ownership share of 15%.
As of April 9, 2025, Sigurd Bohlbro Simmelsgaard has left the board of directors of BI HOLDING A/S.
As of October 29, 2024, Mark Alexander Luscombe has joined the board of directors of BI HOLDING A/S.
BI HOLDING A/S has published its interim report for the period January 1, 2024 – June 30, 2024.
As of July 31, 2024, Karen Frøsig has left the board of directors of BI HOLDING A/S.
As of June 1, 2024, Lotte Storm Månsson is registered as adm. dir. of BI HOLDING A/S.
As of May 31, 2024, Lars Bo Bertram has stepped down as adm. dir. of BI HOLDING A/S.
BI HOLDING A/S has published its annual report for 2023.
As of April 11, 2024, Svend Randers has joined the board of directors of BI HOLDING A/S.
As of April 11, 2024, Jan Walther Andersen has left the board of directors of BI HOLDING A/S.
BI HOLDING A/S has published its interim report for the period January 1, 2023 – June 30, 2023.
BI HOLDING A/S has published its annual report for 2022.
As of March 30, 2023, Sigurd Bohlbro Simmelsgaard has joined the board of directors of BI HOLDING A/S.
As of March 30, 2023, John Bull Fisker has joined the board of directors of BI HOLDING A/S.
As of March 30, 2023, Martin Kudsk Rasmussen has joined the board of directors of BI HOLDING A/S.
As of March 30, 2023, Turið Finnbogadóttir Arge has joined the board of directors of BI HOLDING A/S.
As of March 30, 2023, Lars Høgh Møller has left the board of directors of BI HOLDING A/S.
As of March 30, 2023, Árni Holger Ellefsen has left the board of directors of BI HOLDING A/S.
As of March 30, 2023, Lars Møller Kristensen has left the board of directors of BI HOLDING A/S.
As of March 29, 2023, John Bull Fisker has left the board of directors of BI HOLDING A/S.
As of March 21, 2023, Sparekassen Danmark is registered as an owner of BI HOLDING A/S with an ownership share of 5%.
BI HOLDING A/S has published its interim report for the period January 1, 2022 – June 30, 2022.
BI HOLDING A/S has published its annual report for 2021.
BI HOLDING A/S has published its interim report for the period January 1, 2021 – June 30, 2021.
BI HOLDING A/S has published its annual report for 2020.
As of April 15, 2021, EY Godkendt Revisionspartnerselskab has been appointed auditor of BI HOLDING A/S.
As of April 15, 2021, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BI HOLDING A/S.
As of April 6, 2021, JYSKE BANK A/S is registered as an owner of BI HOLDING A/S with an ownership share of 10%.
BI HOLDING A/S has published its interim report for the period January 1, 2020 – June 30, 2020.
BI HOLDING A/S has published its annual report for 2019.
BI HOLDING A/S has published its annual report for 2018.
As of April 11, 2019, Lars Møller Kristensen has joined the board of directors of BI HOLDING A/S.
BI HOLDING A/S has published its annual report for 2017.
As of June 7, 2018, Claus Andersen has left the board of directors of BI HOLDING A/S.
BI HOLDING A/S has published its annual report for 2016.
BI HOLDING A/S has published its annual report for 2015.
As of April 8, 2016, Árni Holger Ellefsen has joined the board of directors of BI HOLDING A/S.
As of January 1, 2016, Janus Eydun Petersen has left the board of directors of BI HOLDING A/S.
BI HOLDING A/S has published its annual report for 2014.
As of January 1, 2015, Lars Bo Bertram is registered as adm. dir. of BI HOLDING A/S.
As of December 31, 2014, Bo Foged has stepped down as adm. dir. of BI HOLDING A/S.
BI HOLDING A/S has published its annual report for 2013.
BI HOLDING A/S has published its annual report for 2012.
As of March 23, 2012, Claus Andersen has joined the board of directors of BI HOLDING A/S.
As of December 2, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BI HOLDING A/S.
As of December 2, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of BI HOLDING A/S.
As of September 28, 2011, Karen Frøsig has joined the board of directors of BI HOLDING A/S.
As of September 28, 2011, Janus Eydun Petersen has joined the board of directors of BI HOLDING A/S.
As of September 8, 2011, Allan Viggo Tornøe Nørholm has left the board of directors of BI HOLDING A/S.
As of September 7, 2011, Bo Foged is registered as adm. dir. of BI HOLDING A/S.
As of September 7, 2011, Torben Arnth Nielsen has stepped down as adm. dir. of BI HOLDING A/S.
As of April 29, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of BI HOLDING A/S.
As of April 29, 2011, EY Godkendt Revisionspartnerselskab has stepped down as auditor of BI HOLDING A/S.
As of April 29, 2011, Jan Walther Andersen has joined the board of directors of BI HOLDING A/S.
As of April 29, 2011, Ebbe Castella has left the board of directors of BI HOLDING A/S.
As of April 29, 2011, Preben Knudsgaard has left the board of directors of BI HOLDING A/S.
As of February 11, 2011, Niels Erik Jakobsen has joined the board of directors of BI HOLDING A/S.
As of November 19, 2010, Jørgen Christian Brændstrup has left the board of directors of BI HOLDING A/S.
As of April 24, 2009, John Bull Fisker has joined the board of directors of BI HOLDING A/S.
As of April 24, 2009, Preben Knudsgaard has joined the board of directors of BI HOLDING A/S.
As of April 24, 2009, Jørgen Christian Brændstrup has joined the board of directors of BI HOLDING A/S.
As of April 24, 2009, Lars Petersson has joined the board of directors of BI HOLDING A/S.
As of April 24, 2009, Allan Viggo Tornøe Nørholm has joined the board of directors of BI HOLDING A/S.
As of April 24, 2009, Flemming Hansen has left the board of directors of BI HOLDING A/S.
As of November 1, 2008, Torben Arnth Nielsen is registered as adm. dir. of BI HOLDING A/S.
As of October 31, 2008, Torben Arnth Nielsen has left the board of directors of BI HOLDING A/S.
As of October 31, 2008, Vivian Lund has stepped down as adm. dir. of BI HOLDING A/S.
As of October 16, 2008, Finn Birger Allingstrup has left the board of directors of BI HOLDING A/S.
As of October 9, 2008, Lars Høgh Møller has joined the board of directors of BI HOLDING A/S.
As of October 9, 2008, Knud Christensen has left the board of directors of BI HOLDING A/S.
As of October 9, 2008, Vivian Lund is registered as adm. dir. of BI HOLDING A/S.
As of October 3, 2008, Niels Burtenshaw Thuesen has stepped down as director of BI HOLDING A/S.
As of August 29, 2008, Arne Gotlieb Wilhelmsen has left the board of directors of BI HOLDING A/S.
As of June 3, 2008, Bjarne Thorup has stepped down as director of BI HOLDING A/S.
As of April 25, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of BI HOLDING A/S.
As of April 25, 2008, CJ Partnership I/S has stepped down as auditor of BI HOLDING A/S.
As of July 24, 2007, Niels Valentin Hansen has left the board of directors of BI HOLDING A/S.
As of May 25, 2007, Finn Christian Moefelt has stepped down as director of BI HOLDING A/S.
As of April 27, 2007, Niels Valentin Hansen has joined the board of directors of BI HOLDING A/S.
As of April 27, 2007, Torben Arnth Nielsen has joined the board of directors of BI HOLDING A/S.
As of April 27, 2007, Arne Gotlieb Wilhelmsen has joined the board of directors of BI HOLDING A/S.
As of April 27, 2007, Flemming Hansen has joined the board of directors of BI HOLDING A/S.
As of September 23, 2005, Torben Arnth Nielsen has left the board of directors of BI HOLDING A/S.
As of April 29, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of BI HOLDING A/S.
As of April 23, 2004, Ebbe Castella has joined the board of directors of BI HOLDING A/S.
As of April 23, 2004, Ernst Midtgaard has left the board of directors of BI HOLDING A/S.
As of April 10, 2003, Knud Christensen has joined the board of directors of BI HOLDING A/S.
As of April 10, 2003, Georg Viggo Poulsen has left the board of directors of BI HOLDING A/S.
As of April 1, 2003, Bjarne Thorup is registered as director of BI HOLDING A/S.
As of June 23, 2000, Finn Christian Moefelt is registered as director of BI HOLDING A/S.
As of April 4, 2000, Torben Arnth Nielsen has joined the board of directors of BI HOLDING A/S.
As of April 4, 2000, Ernst Midtgaard has joined the board of directors of BI HOLDING A/S.
As of April 4, 2000, Finn Birger Allingstrup has joined the board of directors of BI HOLDING A/S.
As of April 4, 2000, Poul Erik Christensen has left the board of directors of BI HOLDING A/S.
As of April 4, 2000, Børge Obel has left the board of directors of BI HOLDING A/S.
As of April 4, 2000, Henning Thestrup has left the board of directors of BI HOLDING A/S.
As of April 4, 2000, Henning Larsen has left the board of directors of BI HOLDING A/S.
As of April 4, 2000, Øyvin Bro Egelund has left the board of directors of BI HOLDING A/S.
As of April 4, 2000, Per Bang Hansen has left the board of directors of BI HOLDING A/S.
As of June 14, 1999, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of BI HOLDING A/S.
As of May 27, 1999, Erik Bent Kristiansen has left the board of directors of BI HOLDING A/S.
On September 23, 1998, the company changed its name from A/S PSE 38 NR. 1923 to BI HOLDING A/S.
As of September 22, 1998, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of BI HOLDING A/S.
As of September 22, 1998, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of BI HOLDING A/S.
As of September 22, 1998, CJ Partnership I/S has been appointed auditor of BI HOLDING A/S.
As of September 22, 1998, JUT NR. 2180 A/S has stepped down as auditor of BI HOLDING A/S.
As of September 22, 1998, Poul Erik Christensen has joined the board of directors of BI HOLDING A/S.
As of September 22, 1998, Børge Obel has joined the board of directors of BI HOLDING A/S.
As of September 22, 1998, Henning Thestrup has joined the board of directors of BI HOLDING A/S.
As of September 22, 1998, Henning Larsen has joined the board of directors of BI HOLDING A/S.
As of September 22, 1998, Øyvin Bro Egelund has joined the board of directors of BI HOLDING A/S.
As of September 22, 1998, Erik Bent Kristiansen has joined the board of directors of BI HOLDING A/S.
As of September 22, 1998, Per Bang Hansen has joined the board of directors of BI HOLDING A/S.
As of September 22, 1998, Georg Viggo Poulsen has joined the board of directors of BI HOLDING A/S.
As of September 22, 1998, Kim Madsen has left the board of directors of BI HOLDING A/S.
As of September 22, 1998, Peter Andreas Stakemann has left the board of directors of BI HOLDING A/S.
As of September 22, 1998, Annemette Heller has left the board of directors of BI HOLDING A/S.
As of September 22, 1998, Niels Burtenshaw Thuesen is registered as director of BI HOLDING A/S.
As of September 22, 1998, Peter Andreas Stakemann has stepped down as director of BI HOLDING A/S.
As of April 1, 1998, JUT NR. 2180 A/S has been appointed auditor of BI HOLDING A/S.
As of April 1, 1998, Kim Madsen has joined the board of directors of BI HOLDING A/S.
As of April 1, 1998, Peter Andreas Stakemann has joined the board of directors of BI HOLDING A/S.
As of April 1, 1998, Annemette Heller has joined the board of directors of BI HOLDING A/S.
As of April 1, 1998, Peter Andreas Stakemann is registered as director of BI HOLDING A/S.
BI HOLDING A/S was founded on April 1, 1998.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at drive forretning med digital markedsføring og strategi samt enhver i forbindelse hermed stående virksomhed.
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