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Byggeselskabet NR. 1 A/S
A/S
In liquidation
CVR 59025414
Bygmestervej 8, 9560
Hadsund
Opførelse af bygninger
· NACE 412000
Est. 1976
— employees
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Byggeselskabet NR. 1 A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (5)
MH
Mogens Hebbelstrup
Unofficial title
Unofficial title
2017 – 2019
BB
Bjarne Brath
Management
Management
2006 – 2017
NR
NORDJYLLANDS REVISIONSKONTOR A/S
Audit
Audit
1976 – 1996
NN
Nils Nissen Riisberg
Management
Management
1976 – 2006
EA
Elly Alice Riisberg
Deputy
Deputy
1976 – 2006
Board of directors
Non-executive oversight
Name
Role
Member since
Former (7)
JM
Jens Michael Holst
Board of Directors
2009 – 2017
KB
Kristian Brath
Chairman
2006 – 2013
MW
Martina Wegner
Board of Directors
2006 – 2009
BB
Birgitte Brath
Chairman
2013 – 2017
HN
Hans Nissen Riisberg
Board of Directors
1996 – 2005
KR
Kirsten Riisberg
Board of Directors
1976 – 2006
JN
Jørgen Nissen Riisberg
Board of Directors
1976 – 1996
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
BJARNE BRATH HOLDING ApS
Company
100%
100%
2005
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on Byggeselskabet NR. 1 A/S
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network