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EJENDOMSSELSKABET BYGHOLM A/S
A/S
In liquidation
CVR 67415116
Rosenkrantzvej 2, 8700
Horsens
Rental and operating of own or leased real estate
· NACE 6820
Est. 1981
1 employees
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EJENDOMSSELSKABET BYGHOLM A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
MR
Martin Roth
Unofficial title
Unofficial title
2022
Former (4)
BA
Bettina Antitsch Mortensen
Management
Management
2019 – 2022
JA
Johann Antitsch
Management
Management
1981 – 2019
QS
Qurios Statsautoriseret Revisionsinteressentskab
Audit
Audit
2005 – 2008
P
PricewaterhouseCoopers
Audit
Audit
1993 – 2005
Board of directors
Non-executive oversight
Name
Role
Member since
Former (8)
LK
Lars Kramer Antitsch
Board of Directors
2010 – 2017
CP
Claus Porsgaard
Board of Directors
2022 – 2022
VA
Vivian Antitsch
Chairman
2022 – 2022
EK
Eva Karina Antitsch
Board of Directors
2001 – 2002
PT
Peter Torntoft
Board of Directors
1996 – 2000
EH
Evan Herrig
Chairman
2002 – 2010
ES
Elsa Solvejg Valther Antitsch
Board of Directors
2000 – 2002
MA
Michael Antitsch Mortensen
Chairman
2010 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
JA HOLDING A/S
Company
100%
100%
1994
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network