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BYRGESEN HOLDING ApS

CVR: 30241673

Micro companyWell-established (19 yrs)Profitable
Active
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About BYRGESEN HOLDING ApS

BYRGESEN HOLDING ApS is a Danish company of the type Anpartsselskab based in Frederikshavn, founded in 2007. The company is registered under the industry Anden finansiel formidling i.a.n.. The management consists of Flemming Byrgesen. The company is owned by Flemming Byrgesen. In 2025, the company reported a gross profit of DKK -16,504 and a net result of DKK 1,081,141 compared with DKK 1,653,574 the year before. Equity amounted to DKK 16,152,554.

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Overview

Company type
APS
Anpartsselskab
Address
Holmbovej 32A, 9900 Frederikshavn
FREDERIKSHAVN
9900 Frederikshavn
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Founded
1.2.2007

Details

Industry
Anden finansiel formidling i.a.n.
Code: 649990
Capital
125.000 kr.

Purpose

Selskabets formål er at virke som holdingselskab samt drive finansiering og investering samt dermed beslægtet virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-17 t.1.1 mio.16.4 mio.16.2 mio.0
2024-22 t.1.7 mio.15.7 mio.15.1 mio.0
2023-14 t.1.2 mio.13.4 mio.13.4 mio.1
2022-19 t.-1 mio.13.4 mio.12.3 mio.1
2021-1.3 mio.14.4 mio.13.4 mio.1
2020-526 t.12.4 mio.12.3 mio.1
2019-39 t.684 t.12 mio.11.9 mio.-
2018-11 t.3.3 mio.11.4 mio.11.4 mio.0
2017-9 t.1.6 mio.8.2 mio.8.2 mio.0
2016-10 t.1.7 mio.6.7 mio.6.7 mio.-
2015-7 t.1.3 mio.5.1 mio.5.1 mio.-
2014-7 t.1.8 mio.3.9 mio.3.8 mio.-
2013-7 t.1.7 mio.2.2 mio.2.1 mio.-
2012-5 t.105 t.623 t.567 t.-

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Industry Benchmarks

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Compared to 20.799 companies in Anden finansiel formidling i.a.n.

Employees
Company0
Industry median1
100% below
Equity ratio
Company98.4%
Industry median97.0%
About average

Comparison is based on industry median values

Ownership

Owners
Flemming Byrgesen
100%
BYRGESEN HOLDING ApS
CVR: 30241673
Subsidiaries
Get A Better You ApS
CVR: 40479546(active)
100%

Management

Directors

Flemming Byrgesen(DIREKTØR)

Board

Flemming Byrgesen(FORMAND)
Annette Giversen(NÆSTFORMAND)
Mikkel Byrgesen Giversen(BESTYRELSESMEDLEM)
Sille Byrgesen Giversen(BESTYRELSESMEDLEM)

PEP screening

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Founders

Flemming Byrgesen

Production units (1)

BYRGESEN HOLDING ApS
P-no: 1013008082
Holmbovej 32A, 9900, Frederikshavn
Anden finansiel formidling i.a.n.

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History

29 events
2026
BYRGESEN HOLDING ApS: The 2025 annual report is outMay 26, 2026

BYRGESEN HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -16,504, and the net result was DKK 1,081,141.

2025
Flemming Byrgesen joins the board of BYRGESEN HOLDING ApSSep 19, 2025

As of September 19, 2025, Flemming Byrgesen has joined the board of directors of BYRGESEN HOLDING ApS.

Annette Giversen joins the board of BYRGESEN HOLDING ApSSep 19, 2025

As of September 19, 2025, Annette Giversen has joined the board of directors of BYRGESEN HOLDING ApS.

Mikkel Byrgesen Giversen joins the board of BYRGESEN HOLDING ApSSep 19, 2025

As of September 19, 2025, Mikkel Byrgesen Giversen has joined the board of directors of BYRGESEN HOLDING ApS.

Sille Byrgesen Giversen joins the board of BYRGESEN HOLDING ApSSep 19, 2025

As of September 19, 2025, Sille Byrgesen Giversen has joined the board of directors of BYRGESEN HOLDING ApS.

BYRGESEN HOLDING ApS: The 2024 annual report is outJun 23, 2025

BYRGESEN HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -22,277, and the net result was DKK 1,653,574.

Auditor steps down at BYRGESEN HOLDING ApSJun 23, 2025

As of June 23, 2025, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of BYRGESEN HOLDING ApS.

2024
BYRGESEN HOLDING ApS: The 2023 annual report is outJul 4, 2024

BYRGESEN HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -13,625, and the net result was DKK 1,213,168.

2023
BYRGESEN HOLDING ApS: The 2022 annual report is outJul 6, 2023

BYRGESEN HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -19,125, and the net result was DKK -1,005,026.

2022
BYRGESEN HOLDING ApS: The 2021 annual report is outJul 11, 2022

BYRGESEN HOLDING ApS has published its annual report for 2021. The net result was DKK 1,298,591.

2021
BYRGESEN HOLDING ApS: The 2020 annual report is outJul 9, 2021

BYRGESEN HOLDING ApS has published its annual report for 2020. The net result was DKK 525,638.

BYRGESEN HOLDING ApS appoints new auditorMar 16, 2021

As of March 16, 2021, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of BYRGESEN HOLDING ApS.

Auditor steps down at BYRGESEN HOLDING ApSMar 16, 2021

As of March 16, 2021, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BYRGESEN HOLDING ApS.

2020
BYRGESEN HOLDING ApS: The 2019 annual report is outApr 20, 2020

BYRGESEN HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -39,137, and the net result was DKK 684,469.

2019
BYRGESEN HOLDING ApS: The 2018 annual report is outApr 10, 2019

BYRGESEN HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -10,908, and the net result was DKK 3,315,932.

2018
BYRGESEN HOLDING ApS: The 2017 annual report is outApr 17, 2018

BYRGESEN HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -9,312, and the net result was DKK 1,574,495.

2017
BYRGESEN HOLDING ApS: The 2016 annual report is outApr 18, 2017

BYRGESEN HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -9,938, and the net result was DKK 1,733,184.

2016
BYRGESEN HOLDING ApS: The 2015 annual report is outMay 4, 2016

BYRGESEN HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -7,188, and the net result was DKK 1,314,166.

2015
BYRGESEN HOLDING ApS: The 2014 annual report is outMar 27, 2015

BYRGESEN HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -7,375, and the net result was DKK 1,797,617.

2014
BYRGESEN HOLDING ApS: The 2013 annual report is outMar 12, 2014

BYRGESEN HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -6,719, and the net result was DKK 1,672,649.

2013
BYRGESEN HOLDING ApS: The 2012 annual report is outMar 15, 2013

BYRGESEN HOLDING ApS has published its annual report for 2012. Gross profit came to DKK -5,094, and the net result was DKK 104,508.

2011
BYRGESEN HOLDING ApS appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BYRGESEN HOLDING ApS.

Auditor steps down at BYRGESEN HOLDING ApSOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of BYRGESEN HOLDING ApS.

2009
BYRGESEN HOLDING ApS appoints new auditorApr 16, 2009

As of April 16, 2009, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of BYRGESEN HOLDING ApS.

Auditor steps down at BYRGESEN HOLDING ApSApr 16, 2009

As of April 16, 2009, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of BYRGESEN HOLDING ApS.

2007
Flemming Byrgesen registered as owner of BYRGESEN HOLDING ApSJul 1, 2007

As of July 1, 2007, Flemming Byrgesen is registered as an owner of BYRGESEN HOLDING ApS with an ownership share of 100%.

BYRGESEN HOLDING ApS appoints new auditorFeb 1, 2007

As of February 1, 2007, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of BYRGESEN HOLDING ApS.

Flemming Byrgesen joins BYRGESEN HOLDING ApS as directorFeb 1, 2007

As of February 1, 2007, Flemming Byrgesen is registered as director of BYRGESEN HOLDING ApS.

BYRGESEN HOLDING ApS is foundedFeb 1, 2007

BYRGESEN HOLDING ApS was founded on February 1, 2007.

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