Riskpilot← Back to searchSign inGet full accessBYGDIREKTE A/S
A/SIn liquidationCVR 13239991Tobaksvejen 2AEngroshandel med træ, trælast og byggematerialer · NACE 467310Est. 19890 employees
Revenue 2014
DKK 533K
-58% vs 2013
EBITDA margin
-292.5%
-84% vs 2013
Equity ratio
98.5%
Financial strength
Net profit 2014
DKK -1,2M
-82% vs 2013
| Revenue | DKK 533K | -58% |
| EBITDA | DKK -1,6M | -84% |
| Net profit | DKK -1,2M | -82% |
| Total assets | DKK 7,5M | -36% |
| Equity | DKK 7,4M | -14% |
| Employees | 0 | — |
Legal name
BYGDIREKTE A/S
CVR number
13239991
Legal form
Aktieselskab
NACE code
467310 · Engroshandel med træ, trælast og byggematerialer
Founded
1. juli 1989
Share capital
DKK 500.000
Employees
0
VAT registered
No
Audit selected
No
Last report
2014-12-31
Financial year
January – December
Signatory rights
Virksomheden tegnes af en likvidator
Address
Tobaksvejen 2A
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 |
|---|---|---|---|
| Revenue | 4.004 | 1.267 | 533 |
| Staff expenses | -2.307 | -2.116 | -0 |
| EBITDA | 1.697 | -849 | -1.559 |
| Depreciation & amort. | -0 | -0 | -0 |
| EBIT | 1.697 | -849 | -1.559 |
| Net financials | -20 | -11 | 0 |
| Profit before tax | 1.677 | -860 | -1.559 |
| Tax | 419 | -215 | -382 |
| Net profit | 1.258 | -645 | -1.177 |
| Item | 2012 | 2013 | 2014 |
|---|---|---|---|
| Total assets | 14.287 | 11.820 | 7.519 |
| Equity | 9.228 | 8.583 | 7.405 |
| Long-term debt | 0 | 0 | 0 |
| Short-term debt | 5.059 | 3.237 | 114 |
| Total debt | 5.059 | 3.237 | 114 |
EBITDA margin
-292.5%
This company
15.8%
Market median
-1951% vs market
20122014
Equity ratio
98.5%
This company
38.2%
Market median
+158% vs market
20122014
Return on equity
-15.9%
This company
18.4%
Market median
-186% vs market
20122014
Net profit margin
-220.8%
This company
8.1%
Market median
-2826% vs market
20122014
Asset turnover
0.07×
This company
1.12×
Market median
-94% vs market
20122014
Debt / equity
0.02×
This company
0.62×
Market median
+97% vs market
20122014
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
FB Management | Management | 1989 | — | — |
ET | Audit | 1989 | — | — |
MN Management | Management | 2009 | — | — |
HL Management | Management | 2014 | — | — |
FJ Unofficial title | Unofficial title | 2015 | — | — |
MB Chief Executive Officer | Chief Executive Officer | 2009 | — | — |
TF Management | Management | 2010 | — | — |
PE Management | Management | 1989 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 1989 | — | — | |
| Chairman | 2000 | — | — | |
| Chairman | 2001 | — | — | |
| Board of Directors | 1989 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 1989 | — | — | |
| Board of Directors | 2013 | — | — | |
| Chairman | 1989 | — | — | |
| Chairman | 2007 | — | — | |
| Board of Directors | 1997 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 1998 | — | — | |
| Board of Directors | 2000 | — | — | |
| Chairman | 1998 | — | — | |
EB | Board of Directors | 1992 | — | — |
| Chairman | 2001 | — | — | |
| Board of Directors | 1989 | — | — | |
| Board of Directors | 1989 | — | — | |
| Chairman | 1989 | — | — | |
| Chairman | 2011 | — | — | |
| Chairman | 2012 | — | — | |
| Board of Directors | 1997 | — | — | |
| Board of Directors | 1998 | — | — | |
| Board of Directors | 2001 | — | — |
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of BYGDIREKTE A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Finn Bjørn-Hansen | Management | 0 companies |
| Erik Tronborg Andersen | Audit | 0 companies |
| Martin Nygaard Berg | Management | 0 companies |
| Henrik Leksø | Management | 0 companies |
| Finn Jeff Lernø | Unofficial title | 0 companies |
| Michael Brøndum Hansen | Chief Executive Officer | 0 companies |
| Torben Faarbæk Pretzmann | Management | 0 companies |
| Per Emil Hasselbalch Stakemann | Management | 0 companies |
| Henry Jensen | Board of Directors | 0 companies |
| Søren Blaabjerg | Chairman | 0 companies |
| Henrik Tyge Krabbe | Chairman | 0 companies |
| Ole Thuge Olsen | Board of Directors | 0 companies |
| Martin Ole Palmquist | Board of Directors | 0 companies |
| Ulf Svejgaard Poulsen | Board of Directors | 0 companies |
| Jacob Andreas Blom | Board of Directors | 0 companies |
| Flemming Nielsen | Chairman | 0 companies |
| Torben Biilmann | Chairman | 0 companies |
| Asger Freddy Villumsen | Board of Directors | 0 companies |
| Martin Kjær Scheibel | Board of Directors | 0 companies |
| Carsten Breum | Board of Directors | 0 companies |
| Niels Nedergaard | Board of Directors | 0 companies |
| Niels Ørskov Kristiansen | Board of Directors | 0 companies |
| Kaj Kristensen | Chairman | 0 companies |
| Erik Bay | Board of Directors | 0 companies |
| Hans Frederik Jørgensen | Chairman | 0 companies |
| Ole Hjernø | Board of Directors | 0 companies |
| Holger Brogaard Pedersen | Board of Directors | 0 companies |
| Susanne Saul Stakemann | Chairman | 0 companies |
| Arne Becker Rousing | Chairman | 0 companies |
| Erik Hemmingsen | Chairman | 0 companies |
| Hans Christian Jensen | Board of Directors | 0 companies |
| Arno Steen Pedersen | Board of Directors | 0 companies |
| Søren Ulslev | Board of Directors | 0 companies |