Dissolved and financials
CVR: 59025414
Previous names: NILS RIISBERG A/S
DKK -3,729
Gross profit
Net result: DKK -2,909
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 9 July 2019
CVR · view overview
18 employees
CVR · 2009
Director role ended: Mogens Hebbelstrup
CVR · 09/07/2019
View the full event history
Byggeselskabet NR. 1 A/S was a Danish company of the type Aktieselskab based in Hadsund, founded in 1976. The company has been dissolved on 9 July 2019. The company was registered under the industry Opførelse af bygninger. The company was previously named NILS RIISBERG A/S. The company has 18 employees (2009). In 2017, the company reported a gross profit of DKK -3,729 and a net result of DKK -2,909 compared with DKK 1,888 the year before. Equity in the 2017 report amounted to DKK 185,314.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201701/01/2017 – 31/12/2017 | -4 t. | -3 t. | 190 t. | 185 t. | - | |
| 201601/01/2016 – 31/12/2016 | 3 t. | 2 t. | 194 t. | 188 t. | - | |
| 201501/01/2015 – 31/12/2015 | 163 t. | 158 t. | 383 t. | 186 t. | - | |
| 201401/01/2014 – 31/12/2014 | -259 t. | -190 t. | 533 t. | 28 t. | - | |
| 201301/01/2013 – 31/12/2013 | -421 t. | -282 t. | 743 t. | 718 t. | - | |
| 201201/01/2012 – 31/12/2012 | -2 t. | 43 t. | 1.1 mio. | 1 mio. | - |
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Try company screeningNo. Byggeselskabet NR. 1 A/S is registered in the Danish CVR register with the status Dissolved and ceased on 9 July 2019.
The CVR number of Byggeselskabet NR. 1 A/S is 59025414.
In 2017, Byggeselskabet NR. 1 A/S reported a gross profit of DKK -3,729.
Byggeselskabet NR. 1 A/S had 18 employees in 2009 according to the Danish CVR register.
Byggeselskabet NR. 1 A/S was founded on 27 October 1976.
Byggeselskabet NR. 1 A/S was registered under the industry Opførelse af bygninger (industry code 412000).
As of July 9, 2019, Mogens Hebbelstrup has stepped down as liquidator of Byggeselskabet NR. 1 A/S.
On July 9, 2019, Byggeselskabet NR. 1 A/S exited liquidation.
Byggeselskabet NR. 1 A/S was dissolved on July 9, 2019.
Byggeselskabet NR. 1 A/S has published its annual report for 2017. Gross profit came to DKK -3,729, and the net result was DKK -2,909.
As of December 12, 2017, Bjarne Brath has left the board of directors of Byggeselskabet NR. 1 A/S.
As of December 12, 2017, Jens Michael Holst has left the board of directors of Byggeselskabet NR. 1 A/S.
As of December 12, 2017, Mogens Hebbelstrup is registered as liquidator of Byggeselskabet NR. 1 A/S.
As of December 12, 2017, Bjarne Brath has stepped down as director of Byggeselskabet NR. 1 A/S.
As of December 12, 2017, Birgitte Brath has stepped down as chairman of Byggeselskabet NR. 1 A/S.
On December 12, 2017, the company changed its name from NILS RIISBERG A/S to Byggeselskabet NR. 1 A/S.
On December 12, 2017, Byggeselskabet NR. 1 A/S entered liquidation.
Byggeselskabet NR. 1 A/S has published its annual report for 2016. Gross profit came to DKK 2,786, and the net result was DKK 1,888.
Byggeselskabet NR. 1 A/S has published its annual report for 2015. Gross profit came to DKK 163,163, and the net result was DKK 158,301.
Byggeselskabet NR. 1 A/S has published its annual report for 2014. Gross profit came to DKK -258,936, and the net result was DKK -190,418.
Byggeselskabet NR. 1 A/S has published its annual report for 2013. Gross profit came to DKK -421,192, and the net result was DKK -281,546.
Byggeselskabet NR. 1 A/S has published its annual report for 2012. Gross profit came to DKK -1,506, and the net result was DKK 43,366.
As of May 31, 2013, Birgitte Brath is registered as chairman of Byggeselskabet NR. 1 A/S.
As of May 31, 2013, Kristian Brath has stepped down as chairman of Byggeselskabet NR. 1 A/S.
As of May 31, 2012, DANSK REVISION MARIAGERFJORD, STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Byggeselskabet NR. 1 A/S.
As of October 21, 2009, DANSK REVISION MARIAGERFJORD, STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Byggeselskabet NR. 1 A/S.
As of October 21, 2009, 18. juni 2024 P/S has stepped down as auditor of Byggeselskabet NR. 1 A/S.
As of September 1, 2009, Jens Michael Holst has joined the board of directors of Byggeselskabet NR. 1 A/S.
As of September 1, 2009, Martina Wegner has left the board of directors of Byggeselskabet NR. 1 A/S.
As of March 6, 2009, 18. juni 2024 P/S has been appointed auditor of Byggeselskabet NR. 1 A/S.
As of March 6, 2009, PARCEL NR. 3 ApS has stepped down as auditor of Byggeselskabet NR. 1 A/S.
As of August 3, 2006, PARCEL NR. 3 ApS has been appointed auditor of Byggeselskabet NR. 1 A/S.
As of August 3, 2006, REVISIONSFIRMAET J.C. NØRGAARD. STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of Byggeselskabet NR. 1 A/S.
As of June 8, 2006, Martina Wegner has joined the board of directors of Byggeselskabet NR. 1 A/S.
As of June 8, 2006, Nils Nissen Riisberg has left the board of directors of Byggeselskabet NR. 1 A/S.
As of June 8, 2006, Kirsten Riisberg has left the board of directors of Byggeselskabet NR. 1 A/S.
As of June 8, 2006, Bjarne Brath is registered as director of Byggeselskabet NR. 1 A/S.
As of June 8, 2006, Kristian Brath is registered as chairman of Byggeselskabet NR. 1 A/S.
As of June 8, 2006, Nils Nissen Riisberg has stepped down as director of Byggeselskabet NR. 1 A/S.
As of June 8, 2006, Elly Alice Riisberg has stepped down as suppleant of Byggeselskabet NR. 1 A/S.
As of November 29, 2005, Bjarne Brath has joined the board of directors of Byggeselskabet NR. 1 A/S.
As of November 29, 2005, Hans Nissen Riisberg has left the board of directors of Byggeselskabet NR. 1 A/S.
As of April 26, 2001, REVISIONSFIRMAET J.C. NØRGAARD. STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of Byggeselskabet NR. 1 A/S.
As of April 26, 2001, VICH 2938 A/S has stepped down as auditor of Byggeselskabet NR. 1 A/S.
As of November 29, 1996, VICH 2938 A/S has been appointed auditor of Byggeselskabet NR. 1 A/S.
As of November 29, 1996, has stepped down as auditor of Byggeselskabet NR. 1 A/S.
As of November 29, 1996, Hans Nissen Riisberg has joined the board of directors of Byggeselskabet NR. 1 A/S.
As of October 1, 1996, Jørgen Nissen Riisberg has left the board of directors of Byggeselskabet NR. 1 A/S.
As of October 27, 1976, has been appointed auditor of Byggeselskabet NR. 1 A/S.
As of October 27, 1976, Jørgen Nissen Riisberg has joined the board of directors of Byggeselskabet NR. 1 A/S.
As of October 27, 1976, Nils Nissen Riisberg has joined the board of directors of Byggeselskabet NR. 1 A/S.
As of October 27, 1976, Kirsten Riisberg has joined the board of directors of Byggeselskabet NR. 1 A/S.
As of October 27, 1976, Nils Nissen Riisberg is registered as director of Byggeselskabet NR. 1 A/S.
As of October 27, 1976, Elly Alice Riisberg is registered as suppleant of Byggeselskabet NR. 1 A/S.
Byggeselskabet NR. 1 A/S was founded on October 27, 1976.
