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EJENDOMSSELSKABET BYGHOLM A/S

CVR: 67415116

Declining 5% p.a.Micro companyWell-established (44 yrs)Profitable

Secondary names: JA MALTERIGAARDEN A/S, EGESKOVVEJ 3-5 A/S

Under liquidation

About EJENDOMSSELSKABET BYGHOLM A/S

EJENDOMSSELSKABET BYGHOLM A/S was a Danish company of the type Aktieselskab based in Horsens, founded in 1981. The company was registered under the industry Udlejning af erhvervsejendomme. The management consists of Martin Roth. The company is owned by JA HOLDING A/S. The company has 0 employees. In 2025, the company reported a gross profit of DKK -8,699 and a net result of DKK 1,537,133 compared with DKK 1,681,726 the year before. Equity amounted to DKK 9,895,431.

Overview

Company type
A/S
Aktieselskab
Address
Rosenkrantzvej 2, 8700 Horsens
HORSENS
8700 Horsens
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Founded
6.11.1981

Details

Industry
Udlejning af erhvervsejendomme
Code: 682040
Employees
0 employees
1 FTE
(2018)
Capital
3.100.000 kr.

Contact

Phone
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Purpose

Selskabets formål er at drive byggevirksomhed samt investering og udlejning af fast ejendom.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-9 t.1.5 mio.10.7 mio.9.9 mio.-
20249 t.1.7 mio.8.9 mio.8.4 mio.-
2023-27 t.1.8 mio.23.5 mio.20.7 mio.-
2022161 t.3.6 mio.22.1 mio.18.9 mio.-
20194.1 mio.-11 mio.68.9 mio.15.6 mio.0
20183.7 mio.323 t.88.3 mio.29.6 mio.1
20174.2 mio.1.9 mio.93.8 mio.29.3 mio.-
20163.6 mio.2.1 mio.93.6 mio.27.4 mio.-
20153.1 mio.454 t.89.4 mio.24.5 mio.-
20141.8 mio.-1.4 mio.90.3 mio.24 mio.-
20136.1 mio.3.1 mio.37.4 mio.12.7 mio.-
201218 t.-1.6 mio.36.1 mio.9.7 mio.-

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Ownership

Owners
JA HOLDING A/S
CVR: 18028700
100%
EJENDOMSSELSKABET BYGHOLM A/S
CVR: 67415116
Subsidiaries
Ejendomsselskabet Houmannsgade ApS
CVR: 42267074(active)
100%

Properties

(1)· 73 historic

1 properties

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Management

Directors

Martin Roth(LIKVIDATOR)

Production units (1)

EJENDOMSSELSKABET BYGHOLM A/S
P-no: 1002250557
Rosenkrantzvej 2, 8700, Horsens
Udlejning af erhvervsejendomme
0

History

66 events
2025
EJENDOMSSELSKABET BYGHOLM A/S enters liquidationDec 2, 2025

On December 2, 2025, EJENDOMSSELSKABET BYGHOLM A/S entered liquidation.

EJENDOMSSELSKABET BYGHOLM A/S: The 2025 annual report is outSep 5, 2025

EJENDOMSSELSKABET BYGHOLM A/S has published its annual report for 2025. Gross profit came to DKK -8,699, and the net result was DKK 1,537,133.

2024
EJENDOMSSELSKABET BYGHOLM A/S: The 2024 annual report is outAug 26, 2024

EJENDOMSSELSKABET BYGHOLM A/S has published its annual report for 2024. Gross profit came to DKK 9,291, and the net result was DKK 1,681,726.

Auditor steps down at EJENDOMSSELSKABET BYGHOLM A/SAug 22, 2024

As of August 22, 2024, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of EJENDOMSSELSKABET BYGHOLM A/S.

2023
EJENDOMSSELSKABET BYGHOLM A/S: The 2023 annual report is outOct 2, 2023

EJENDOMSSELSKABET BYGHOLM A/S has published its annual report for 2023. Gross profit came to DKK -26,706, and the net result was DKK 1,784,803.

2022
Bettina Antitsch Mortensen leaves the board of EJENDOMSSELSKABET BYGHOLM A/SOct 10, 2022

As of October 10, 2022, Bettina Antitsch Mortensen has left the board of directors of EJENDOMSSELSKABET BYGHOLM A/S.

Vivian Antitsch leaves the board of EJENDOMSSELSKABET BYGHOLM A/SOct 10, 2022

As of October 10, 2022, Vivian Antitsch has left the board of directors of EJENDOMSSELSKABET BYGHOLM A/S.

Claus Porsgaard leaves the board of EJENDOMSSELSKABET BYGHOLM A/SOct 10, 2022

As of October 10, 2022, Claus Porsgaard has left the board of directors of EJENDOMSSELSKABET BYGHOLM A/S.

Martin Roth joins EJENDOMSSELSKABET BYGHOLM A/S as liquidatorOct 10, 2022

As of October 10, 2022, Martin Roth is registered as liquidator of EJENDOMSSELSKABET BYGHOLM A/S.

Bettina Antitsch Mortensen steps down as director of EJENDOMSSELSKABET BYGHOLM A/SOct 10, 2022

As of October 10, 2022, Bettina Antitsch Mortensen has stepped down as director of EJENDOMSSELSKABET BYGHOLM A/S.

EJENDOMSSELSKABET BYGHOLM A/S enters liquidationOct 10, 2022

On October 10, 2022, EJENDOMSSELSKABET BYGHOLM A/S entered liquidation.

EJENDOMSSELSKABET BYGHOLM A/S: The 2022 annual report is outSep 23, 2022

EJENDOMSSELSKABET BYGHOLM A/S has published its annual report for 2022. Gross profit came to DKK 160,614, and the net result was DKK 3,551,883.

EJENDOMSSELSKABET BYGHOLM A/S appoints new auditorAug 24, 2022

As of August 24, 2022, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of EJENDOMSSELSKABET BYGHOLM A/S.

Auditor steps down at EJENDOMSSELSKABET BYGHOLM A/SAug 24, 2022

As of August 24, 2022, EY Godkendt Revisionspartnerselskab has stepped down as auditor of EJENDOMSSELSKABET BYGHOLM A/S.

Vivian Antitsch joins the board of EJENDOMSSELSKABET BYGHOLM A/SMar 1, 2022

As of March 1, 2022, Vivian Antitsch has joined the board of directors of EJENDOMSSELSKABET BYGHOLM A/S.

Claus Porsgaard joins the board of EJENDOMSSELSKABET BYGHOLM A/SMar 1, 2022

As of March 1, 2022, Claus Porsgaard has joined the board of directors of EJENDOMSSELSKABET BYGHOLM A/S.

Vivian Antitsch leaves the board of EJENDOMSSELSKABET BYGHOLM A/SFeb 28, 2022

As of February 28, 2022, Vivian Antitsch has left the board of directors of EJENDOMSSELSKABET BYGHOLM A/S.

Michael Antitsch Mortensen leaves the board of EJENDOMSSELSKABET BYGHOLM A/SJan 31, 2022

As of January 31, 2022, Michael Antitsch Mortensen has left the board of directors of EJENDOMSSELSKABET BYGHOLM A/S.

2021
EJENDOMSSELSKABET BYGHOLM A/S publishes interim reportSep 14, 2021

EJENDOMSSELSKABET BYGHOLM A/S has published its interim report for the period October 1, 2019 – March 31, 2021.

2020
EJENDOMSSELSKABET BYGHOLM A/S: The 2019 annual report is outMar 10, 2020

EJENDOMSSELSKABET BYGHOLM A/S has published its annual report for 2019. Gross profit came to DKK 4,096,862, and the net result was DKK -11,032,376.

2019
Vivian Antitsch joins the board of EJENDOMSSELSKABET BYGHOLM A/SAug 28, 2019

As of August 28, 2019, Vivian Antitsch has joined the board of directors of EJENDOMSSELSKABET BYGHOLM A/S.

Johann Antitsch leaves the board of EJENDOMSSELSKABET BYGHOLM A/SAug 28, 2019

As of August 28, 2019, Johann Antitsch has left the board of directors of EJENDOMSSELSKABET BYGHOLM A/S.

Bettina Antitsch Mortensen joins EJENDOMSSELSKABET BYGHOLM A/S as directorAug 28, 2019

As of August 28, 2019, Bettina Antitsch Mortensen is registered as director of EJENDOMSSELSKABET BYGHOLM A/S.

Johann Antitsch steps down as director of EJENDOMSSELSKABET BYGHOLM A/SAug 28, 2019

As of August 28, 2019, Johann Antitsch has stepped down as director of EJENDOMSSELSKABET BYGHOLM A/S.

EJENDOMSSELSKABET BYGHOLM A/S: The 2018 annual report is outFeb 6, 2019

EJENDOMSSELSKABET BYGHOLM A/S has published its annual report for 2018. Gross profit came to DKK 3,723,257, and the net result was DKK 323,229.

2018
EJENDOMSSELSKABET BYGHOLM A/S: The 2017 annual report is outJan 11, 2018

EJENDOMSSELSKABET BYGHOLM A/S has published its annual report for 2017. Gross profit came to DKK 4,193,752, and the net result was DKK 1,863,972.

2017
Bettina Antitsch Mortensen joins the board of EJENDOMSSELSKABET BYGHOLM A/SJun 16, 2017

As of June 16, 2017, Bettina Antitsch Mortensen has joined the board of directors of EJENDOMSSELSKABET BYGHOLM A/S.

Lars Kramer Antitsch leaves the board of EJENDOMSSELSKABET BYGHOLM A/SJun 16, 2017

As of June 16, 2017, Lars Kramer Antitsch has left the board of directors of EJENDOMSSELSKABET BYGHOLM A/S.

EJENDOMSSELSKABET BYGHOLM A/S: The 2016 annual report is outJan 27, 2017

EJENDOMSSELSKABET BYGHOLM A/S has published its annual report for 2016. Gross profit came to DKK 3,638,806, and the net result was DKK 2,053,272.

2016
EJENDOMSSELSKABET BYGHOLM A/S: The 2015 annual report is outJan 20, 2016

EJENDOMSSELSKABET BYGHOLM A/S has published its annual report for 2015. Gross profit came to DKK 3,133,748, and the net result was DKK 453,869.

2015
EJENDOMSSELSKABET BYGHOLM A/S: The 2014 annual report is outFeb 6, 2015

EJENDOMSSELSKABET BYGHOLM A/S has published its annual report for 2014. Gross profit came to DKK 1,846,126, and the net result was DKK -1,366,385.

2014
EJENDOMSSELSKABET BYGHOLM A/S: The 2013 annual report is outJan 17, 2014

EJENDOMSSELSKABET BYGHOLM A/S has published its annual report for 2013. Gross profit came to DKK 6,122,798, and the net result was DKK 3,060,549.

2013
EJENDOMSSELSKABET BYGHOLM A/S: The 2012 annual report is outJan 30, 2013

EJENDOMSSELSKABET BYGHOLM A/S has published its annual report for 2012. Gross profit came to DKK 17,948, and the net result was DKK -1,613,538.

2012
EJENDOMSSELSKABET BYGHOLM A/S appoints new auditorJan 1, 2012

As of January 1, 2012, EY Godkendt Revisionspartnerselskab has been appointed auditor of EJENDOMSSELSKABET BYGHOLM A/S.

Auditor steps down at EJENDOMSSELSKABET BYGHOLM A/SJan 1, 2012

As of January 1, 2012, QURIOS, STATSAUTORISERET REVISIONSANPARTSSELSKAB P/S UNDER STIFTELSE has stepped down as auditor of EJENDOMSSELSKABET BYGHOLM A/S.

2010
Michael Antitsch Mortensen joins the board of EJENDOMSSELSKABET BYGHOLM A/SApr 14, 2010

As of April 14, 2010, Michael Antitsch Mortensen has joined the board of directors of EJENDOMSSELSKABET BYGHOLM A/S.

Lars Kramer Antitsch joins the board of EJENDOMSSELSKABET BYGHOLM A/SApr 14, 2010

As of April 14, 2010, Lars Kramer Antitsch has joined the board of directors of EJENDOMSSELSKABET BYGHOLM A/S.

Evan Herrig leaves the board of EJENDOMSSELSKABET BYGHOLM A/SApr 14, 2010

As of April 14, 2010, Evan Herrig has left the board of directors of EJENDOMSSELSKABET BYGHOLM A/S.

Bettina Antitsch Mortensen leaves the board of EJENDOMSSELSKABET BYGHOLM A/SApr 14, 2010

As of April 14, 2010, Bettina Antitsch Mortensen has left the board of directors of EJENDOMSSELSKABET BYGHOLM A/S.

2008
EJENDOMSSELSKABET BYGHOLM A/S appoints new auditorOct 22, 2008

As of October 22, 2008, QURIOS, STATSAUTORISERET REVISIONSANPARTSSELSKAB P/S UNDER STIFTELSE has been appointed auditor of EJENDOMSSELSKABET BYGHOLM A/S.

Auditor steps down at EJENDOMSSELSKABET BYGHOLM A/SOct 22, 2008

As of October 22, 2008, has stepped down as auditor of EJENDOMSSELSKABET BYGHOLM A/S.

2007
Lars Kramer Antitsch leaves the board of EJENDOMSSELSKABET BYGHOLM A/SJan 31, 2007

As of January 31, 2007, Lars Kramer Antitsch has left the board of directors of EJENDOMSSELSKABET BYGHOLM A/S.

2005
EJENDOMSSELSKABET BYGHOLM A/S appoints new auditorMar 11, 2005

As of March 11, 2005, has been appointed auditor of EJENDOMSSELSKABET BYGHOLM A/S.

Auditor steps down at EJENDOMSSELSKABET BYGHOLM A/SMar 11, 2005

As of March 11, 2005, has stepped down as auditor of EJENDOMSSELSKABET BYGHOLM A/S.

2002
Evan Herrig joins the board of EJENDOMSSELSKABET BYGHOLM A/SMay 22, 2002

As of May 22, 2002, Evan Herrig has joined the board of directors of EJENDOMSSELSKABET BYGHOLM A/S.

Lars Kramer Antitsch joins the board of EJENDOMSSELSKABET BYGHOLM A/SMay 22, 2002

As of May 22, 2002, Lars Kramer Antitsch has joined the board of directors of EJENDOMSSELSKABET BYGHOLM A/S.

Elsa Solvejg Valther Antitsch leaves the board of EJENDOMSSELSKABET BYGHOLM A/SMay 22, 2002

As of May 22, 2002, Elsa Solvejg Valther Antitsch has left the board of directors of EJENDOMSSELSKABET BYGHOLM A/S.

Vivian Antitsch leaves the board of EJENDOMSSELSKABET BYGHOLM A/SMay 22, 2002

As of May 22, 2002, Vivian Antitsch has left the board of directors of EJENDOMSSELSKABET BYGHOLM A/S.

Eva Karina Antitsch leaves the board of EJENDOMSSELSKABET BYGHOLM A/SMay 22, 2002

As of May 22, 2002, Eva Karina Antitsch has left the board of directors of EJENDOMSSELSKABET BYGHOLM A/S.

2001
Bettina Antitsch Mortensen joins the board of EJENDOMSSELSKABET BYGHOLM A/SApr 19, 2001

As of April 19, 2001, Bettina Antitsch Mortensen has joined the board of directors of EJENDOMSSELSKABET BYGHOLM A/S.

Vivian Antitsch joins the board of EJENDOMSSELSKABET BYGHOLM A/SApr 19, 2001

As of April 19, 2001, Vivian Antitsch has joined the board of directors of EJENDOMSSELSKABET BYGHOLM A/S.

Eva Karina Antitsch joins the board of EJENDOMSSELSKABET BYGHOLM A/SApr 19, 2001

As of April 19, 2001, Eva Karina Antitsch has joined the board of directors of EJENDOMSSELSKABET BYGHOLM A/S.

2000
Elsa Solvejg Valther Antitsch joins the board of EJENDOMSSELSKABET BYGHOLM A/SJun 19, 2000

As of June 19, 2000, Elsa Solvejg Valther Antitsch has joined the board of directors of EJENDOMSSELSKABET BYGHOLM A/S.

Peter Torntoft leaves the board of EJENDOMSSELSKABET BYGHOLM A/SJun 19, 2000

As of June 19, 2000, Peter Torntoft has left the board of directors of EJENDOMSSELSKABET BYGHOLM A/S.

1996
Elsa Solvejg Valther Antitsch leaves the board of EJENDOMSSELSKABET BYGHOLM A/SMar 27, 1996

As of March 27, 1996, Elsa Solvejg Valther Antitsch has left the board of directors of EJENDOMSSELSKABET BYGHOLM A/S.

Peter Torntoft joins the board of EJENDOMSSELSKABET BYGHOLM A/SFeb 14, 1996

As of February 14, 1996, Peter Torntoft has joined the board of directors of EJENDOMSSELSKABET BYGHOLM A/S.

Johann Antitsch leaves the board of EJENDOMSSELSKABET BYGHOLM A/SFeb 14, 1996

As of February 14, 1996, Johann Antitsch has left the board of directors of EJENDOMSSELSKABET BYGHOLM A/S.

1994
JA HOLDING A/S registered as owner of EJENDOMSSELSKABET BYGHOLM A/SSep 5, 1994

As of September 5, 1994, JA HOLDING A/S is registered as an owner of EJENDOMSSELSKABET BYGHOLM A/S with an ownership share of 100%.

1993
EJENDOMSSELSKABET BYGHOLM A/S appoints new auditorSep 29, 1993

As of September 29, 1993, has been appointed auditor of EJENDOMSSELSKABET BYGHOLM A/S.

Auditor steps down at EJENDOMSSELSKABET BYGHOLM A/SSep 29, 1993

As of September 29, 1993, REVISIONSFIRMAET CHR. BROUNDAL, AKTIESELSKAB has stepped down as auditor of EJENDOMSSELSKABET BYGHOLM A/S.

1981
EJENDOMSSELSKABET BYGHOLM A/S appoints new auditorNov 6, 1981

As of November 6, 1981, REVISIONSFIRMAET CHR. BROUNDAL, AKTIESELSKAB has been appointed auditor of EJENDOMSSELSKABET BYGHOLM A/S.

Johann Antitsch joins the board of EJENDOMSSELSKABET BYGHOLM A/SNov 6, 1981

As of November 6, 1981, Johann Antitsch has joined the board of directors of EJENDOMSSELSKABET BYGHOLM A/S.

Johann Antitsch joins the board of EJENDOMSSELSKABET BYGHOLM A/SNov 6, 1981

As of November 6, 1981, Johann Antitsch has joined the board of directors of EJENDOMSSELSKABET BYGHOLM A/S.

Elsa Solvejg Valther Antitsch joins the board of EJENDOMSSELSKABET BYGHOLM A/SNov 6, 1981

As of November 6, 1981, Elsa Solvejg Valther Antitsch has joined the board of directors of EJENDOMSSELSKABET BYGHOLM A/S.

Johann Antitsch joins EJENDOMSSELSKABET BYGHOLM A/S as directorNov 6, 1981

As of November 6, 1981, Johann Antitsch is registered as director of EJENDOMSSELSKABET BYGHOLM A/S.

EJENDOMSSELSKABET BYGHOLM A/S is foundedNov 6, 1981

EJENDOMSSELSKABET BYGHOLM A/S was founded on November 6, 1981.

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