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XL-Byg Brejnholt A/S
A/S
Active
CVR 14376232
Ørneborgvej 46, 8960
Randers SØ
Wholesale of wood, construction materials and sanitary equipment
· NACE 4683
Est. 1990
97 employees
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Denmark
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Companies
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Wholesale of wood, construction materials and sanitary equipment
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XL-Byg Brejnholt A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
PB
Preben Bang Henriksen
Founder
Founder
1990
RM
Robin Morrison Brejnholt
Management
Management
2024
Former (2)
MF
Michael Freddy Graahede
Management
Management
2023 – 2024
JP
Jens Peter Johannessen
Management
Management
2017 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
TP
Tony Peder Degn Hansen
Board of Directors
2026
PC
Peder Christian Brejnholt
Chairman
2017
HM
Hannah Morrison Brejnholt Tranberg
Board of Directors
2024
Former (16)
MG
Mogens Gaardboe Bertelsen
Board of Directors
1990 – 1991
JE
Jan Elneff Lauridsen
Board of Directors
2015 – 2016
JR
John Robert Ravn
Board of Directors
2001 – 2007
SI
Søren Ibsen
Board of Directors
2007 – 2012
SW
Steen Walin
Board of Directors
2011 – 2012
PA
Poul Anker Ravn
Board of Directors
1997 – 2001
JF
Jack Fomsgaard
Board of Directors
2021 – 2023
JH
Jesper Høy
Board of Directors
2014 – 2021
PA
Poul-Erik Axel
Board of Directors
2012 – 2013
NP
Niels Peter Haslund
Board of Directors
1990 – 1997
AC
Alan Christian Morrison Brejnholt
Board of Directors
2014 – 2021
CB
Catherine Brejnholt
Board of Directors
1990 – 2021
JK
Jes Kjærsgaard Nielsen
Board of Directors
1990 – 2021
LM
Lone Mai Henriksen
Board of Directors
1990 – 1991
FK
Frank Kjærlund Hansen
Board of Directors
2023 – 2023
SM
Sarah Morrison Brejnholt
Board of Directors
2016 – 2021
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
BREJNHOLT HOLDING ApS
Company
66.67–89.99%
66.67–89.99%
2025
XL-Byg Brejnholt A/S
Company
10–14.99%
10–14.99%
2016
Karen Elisabeth Brejnholt
Individual
5–9.99%
5–9.99%
2016
Steen Andersen
Individual
5–9.99%
5–9.99%
1994
A/S STELLARTON-BYG
Company
10–14.99%
10–14.99%
1990
JOJ Holding 2015 ApS
Company
5–9.99%
5–9.99%
2026
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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