CVR: 24207293
Previous names: BYGGE- OG FINANSIERINGSSELSKABET AF 1/4 1964, ApS
BYGGE OG FINANS A/S AF 1.4.1964 is a Danish company of the type Aktieselskab based in Hobro, founded in 1985. The company is registered under the industry Formidlingsaktiviteter inden for overnatningsfaciliteter. The company was previously named BYGGE- OG FINANSIERINGSSELSKABET AF 1/4 1964, ApS. The management consists of Dorthe Bonde. The company is owned by ROBERT BENNO BURCHARDT NIELSENS ALMEN VELGØRENDE FOND ANNO 2006. The company has 6 employees. In 2025, the company reported a gross profit of DKK 5,722,822 and a net result of DKK 5,070,236 compared with DKK 1,557,516 the year before. Equity amounted to DKK 99,090,405.
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Claim this profileSelskabets formål er at erhverve, ombygge og udleje ejendomme, drive handel og finansieringsvirksomhed, drive rederivirksomhed og anden lignende virksomhed
| Year | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 2025 | 5.7 mio. | 5.1 mio. | 120.6 mio. | 99.1 mio. | 6 | |
| 2024 | 5.2 mio. | 1.6 mio. | 113.8 mio. | 94 mio. | 9 | |
| 2023 | 3.2 mio. | -1.7 mio. | 112.4 mio. | 92.5 mio. | 7 | |
| 2022 | 3.8 mio. | 8.6 mio. | 117.4 mio. | 94.1 mio. | 7 | |
| 2021 | 3.8 mio. | 6.8 mio. | 135.5 mio. | 85.6 mio. | 5 | |
| 2020 | 3.5 mio. | 737 t. | 131.5 mio. | 78.8 mio. | 5 | |
| 2019 | 6 mio. | -548 t. | 129.4 mio. | 78 mio. | 5 | |
| 2018 | 5.3 mio. | 12.6 mio. | 138.4 mio. | 78.6 mio. | 3 | |
| 2017 | 4.8 mio. | 3 mio. | 117.6 mio. | 66 mio. | 4 | |
| 2016 | 5.1 mio. | 460 t. | 117.2 mio. | 63 mio. | - | |
| 2015 | 4.8 mio. | -1.4 mio. | 0 | 0 | - | |
| 2014 | 3.8 mio. | -14.2 mio. | 0 | 0 | - | |
| 2013 | -4.1 mio. | -349 t. | 141.7 mio. | -78.2 mio. | - |
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As of November 15, 2025, Steen Burchardt Nielsen has joined the board of directors of BYGGE OG FINANS A/S AF 1.4.1964.
As of November 15, 2025, Dorthe Bonde has joined the board of directors of BYGGE OG FINANS A/S AF 1.4.1964.
As of November 15, 2025, Rene Benno Burchardt Nielsen has left the board of directors of BYGGE OG FINANS A/S AF 1.4.1964.
As of November 15, 2025, Hanne Bodil Burchardt Nielsen has left the board of directors of BYGGE OG FINANS A/S AF 1.4.1964.
As of November 15, 2025, Anne-Grete Pedersen has stepped down as director of BYGGE OG FINANS A/S AF 1.4.1964.
As of November 15, 2025, ROBERT BENNO BURCHARDT NIELSENS ALMEN VELGØRENDE FOND ANNO 2006 is registered as an owner of BYGGE OG FINANS A/S AF 1.4.1964 with an ownership share of 100%.
BYGGE OG FINANS A/S AF 1.4.1964 has published its annual report for 2025. Gross profit came to DKK 5,722,822, and the net result was DKK 5,070,236.
BYGGE OG FINANS A/S AF 1.4.1964 has published its annual report for 2024. Gross profit came to DKK 5,217,481, and the net result was DKK 1,557,516.
BYGGE OG FINANS A/S AF 1.4.1964 has published its annual report for 2023. Gross profit came to DKK 3,206,113, and the net result was DKK -1,687,200.
BYGGE OG FINANS A/S AF 1.4.1964 has published its annual report for 2022. Gross profit came to DKK 3,830,773, and the net result was DKK 8,584,208.
As of February 16, 2022, Dorthe Bonde is registered as director of BYGGE OG FINANS A/S AF 1.4.1964.
BYGGE OG FINANS A/S AF 1.4.1964 has published its annual report for 2021. Gross profit came to DKK 3,759,923, and the net result was DKK 6,803,770.
BYGGE OG FINANS A/S AF 1.4.1964 has published its annual report for 2020. Gross profit came to DKK 3,517,205, and the net result was DKK 736,725.
BYGGE OG FINANS A/S AF 1.4.1964 has published its annual report for 2019. Gross profit came to DKK 5,959,072, and the net result was DKK -548,113.
BYGGE OG FINANS A/S AF 1.4.1964 has published its annual report for 2018. Gross profit came to DKK 5,265,133, and the net result was DKK 12,563,966.
As of September 1, 2017, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of BYGGE OG FINANS A/S AF 1.4.1964.
As of September 1, 2017, REVIPARTNER, VEJLE STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of BYGGE OG FINANS A/S AF 1.4.1964.
BYGGE OG FINANS A/S AF 1.4.1964 has published its annual report for 2017. Gross profit came to DKK 4,803,593, and the net result was DKK 3,026,437.
BYGGE OG FINANS A/S AF 1.4.1964 has published its annual report for 2016. Gross profit came to DKK 5,147,589, and the net result was DKK 459,584.
BYGGE OG FINANS A/S AF 1.4.1964 has published its annual report for 2015. Gross profit came to DKK 4,830,293, and the net result was DKK -1,380,107.
BYGGE OG FINANS A/S AF 1.4.1964 has published its annual report for 2014. Gross profit came to DKK 3,840,926, and the net result was DKK -14,246,659.
BYGGE OG FINANS A/S AF 1.4.1964 has published its annual report for 2013. Gross profit came to DKK -4,078,244, and the net result was DKK -348,604.
As of October 2, 2012, Hanne Bodil Burchardt Nielsen has joined the board of directors of BYGGE OG FINANS A/S AF 1.4.1964.
As of October 2, 2012, Anne-Grete Pedersen has joined the board of directors of BYGGE OG FINANS A/S AF 1.4.1964.
As of October 2, 2012, Carsten Mikkelsen has left the board of directors of BYGGE OG FINANS A/S AF 1.4.1964.
As of October 2, 2012, Hanne Bodil Burchard Nielsen has left the board of directors of BYGGE OG FINANS A/S AF 1.4.1964.
As of October 2, 2012, Anne-Grete Pedersen is registered as director of BYGGE OG FINANS A/S AF 1.4.1964.
As of October 2, 2012, Robert Benno Burchardt Nielsen has stepped down as director of BYGGE OG FINANS A/S AF 1.4.1964.
As of April 11, 2006, REVIPARTNER, VEJLE STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of BYGGE OG FINANS A/S AF 1.4.1964.
As of April 11, 2006, Iver Hansen Iversen has stepped down as auditor of BYGGE OG FINANS A/S AF 1.4.1964.
As of January 7, 1992, Anne-Grete Pedersen has stepped down as director of BYGGE OG FINANS A/S AF 1.4.1964.
On October 25, 1989, the company changed its name from BYGGE- OG FINANSIERINGSSELSKABET AF 1/4 1964, ApS to BYGGE OG FINANS A/S AF 1.4.1964.
As of October 24, 1989, Robert Benno Burchardt Nielsen has left the board of directors of BYGGE OG FINANS A/S AF 1.4.1964.
As of December 27, 1985, Iver Hansen Iversen has been appointed auditor of BYGGE OG FINANS A/S AF 1.4.1964.
As of December 27, 1985, Carsten Mikkelsen has joined the board of directors of BYGGE OG FINANS A/S AF 1.4.1964.
As of December 27, 1985, Rene Benno Burchardt Nielsen has joined the board of directors of BYGGE OG FINANS A/S AF 1.4.1964.
As of December 27, 1985, Robert Benno Burchardt Nielsen has joined the board of directors of BYGGE OG FINANS A/S AF 1.4.1964.
As of December 27, 1985, Hanne Bodil Burchard Nielsen has joined the board of directors of BYGGE OG FINANS A/S AF 1.4.1964.
As of December 27, 1985, Robert Benno Burchardt Nielsen is registered as director of BYGGE OG FINANS A/S AF 1.4.1964.
As of December 27, 1985, Anne-Grete Pedersen is registered as director of BYGGE OG FINANS A/S AF 1.4.1964.
BYGGE OG FINANS A/S AF 1.4.1964 was founded on December 27, 1985.
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