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Bi Holding A/S

Public limited companyCVR 20895373København KActive

Bi Holding A/S is a public limited company, based in København K, active in activities of financial head offices, founded in 1998. With 42 employees, the company is about 21 times larger than the industry median. 6 other companies in the database are registered at the same address. 9 people are registered in the company's management and ownership.

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What has changed

calculated from recorded figures and dates

Employees

  • 5 fewer employees than a year earlier: 42 (08/2026) against 47 (08/2025).

Management and owners, last 24 months

  • New in management: Sigurd Bohlbro Simmelsgaard (deputy chair, 10/04/2025), Erik Johannes Christian Gadeberg (board member, 10/04/2025) and Lars Thomsen (board member, 10/04/2025) (+1).
  • Stepped down: Niels Erik Jakobsen (board member, 10/04/2025), Sigurd Bohlbro Simmelsgaard (board member, 09/04/2025) and Martin Kudsk Rasmussen (deputy chair, 10/04/2025) (+1).
  • New owners registered: Ringkjøbing Landbobank. Aktieselskab (10/04/2025), AL Sydbank A/S (05/12/2025) and Nykredit Bank A/S (01/04/2026).
  • No longer registered as owner: Ringkjøbing Landbobank. Aktieselskab (09/04/2025), Aktieselskabet Arbejdernes Landsbank (05/12/2025) and Spar Nord Bank A/S (01/04/2026) (+1).

Registrations, last 24 months

  • 01/01/2025: Industry changed to Activities of financial head offices (701020)

Calculated from the latest two annual reports in sequence and from registrations in CVR. A figure that is missing in either year gives no line, and we derive no figures.

Employees

monthly figures from CVR
0102030405009/2310/2311/2312/2301/2402/2403/2404/2405/2406/2407/2408/2409/2410/2411/2412/2401/2502/2503/2504/2505/2506/2507/2508/2509/2510/2511/2512/2501/2602/2603/2604/2605/2606/2607/2608/26
Employees

Compare with the industry

Activities of financial head offices
Gross profit
  1. Bi Holding A/S–
  2. Broad Horizon Denmark ApSDKK 308.1m
  3. Ikano Bolig A/SDKK 16.3m
Net profit
  1. Bi Holding A/S–
  2. Broad Horizon Denmark ApS−DKK 15.8m
  3. Ikano Bolig A/SDKK 2.6m
Equity
  1. Bi Holding A/S–
  2. Broad Horizon Denmark ApSDKK 120.8m
  3. Ikano Bolig A/SDKK 760.4m
Employees
  1. Bi Holding A/S42
  2. Broad Horizon Denmark ApS2
  3. Ikano Bolig A/S11

Latest financial year per company. Choose up to three companies from the largest in the industry.

Owners and group

from the Public Ownership Register
Owners
Bi Holding A/S
Subsidiaries and ownership shares

Subsidiaries are shown only if they are in the database.

Management

8 active registrations

Executive management

Executive management at Bi Holding A/S
NameRoleAppointed
Lotte Storm MånssonCEO01/06/2024

Board of directors

Board of directors at Bi Holding A/S
NameRoleAppointed
Lars PeterssonBoard member24/04/2009
John Bull FiskerChair of the board30/03/2023
Turið Finnbogadóttir ArgeBoard member30/03/2023
Svend RandersBoard member11/04/2024
Sigurd Bohlbro SimmelsgaardDeputy chair10/04/2025
Erik Johannes Christian GadebergBoard member10/04/2025
Lars ThomsenBoard member10/04/2025
Founders
Anpartsselskabet Stakemann
Former management (42)
Former management at Bi Holding A/S
NameRoleAppointedResigned
Kim MadsenChair of the board01/04/199822/09/1998
Peter Andreas StakemannBoard member01/04/199822/09/1998
Peter Andreas StakemannDirector01/04/199822/09/1998
Annemette HellerBoard member01/04/199822/09/1998
Niels Burtenshaw ThuesenDirector22/09/199803/10/2008
Poul Erik ChristensenBoard member22/09/199804/04/2000
Børge ObelBoard member22/09/199804/04/2000
Henning ThestrupBoard member22/09/199804/04/2000
Henning LarsenBoard member22/09/199804/04/2000
Øyvin Bro EgelundBoard member22/09/199804/04/2000
Erik Bent KristiansenBoard member22/09/199827/05/1999
Per Bang HansenDeputy chair22/09/199804/04/2000
Georg Viggo PoulsenChair of the board22/09/199810/04/2003
Ernst MidtgaardBoard member04/04/200023/04/2004
Finn Birger AllingstrupBoard member04/04/200016/10/2008
Finn Christian MoefeltDirector23/06/200025/05/2007
Bjarne ThorupDirector01/04/200303/06/2008
Knud ChristensenChair of the board10/04/200309/10/2008
Ebbe CastellaBoard member23/04/200429/04/2011
Niels Valentin HansenBoard member27/04/200724/07/2007
Torben Arnth NielsenBoard member27/04/200731/10/2008
Arne Gotlieb WilhelmsenBoard member27/04/200729/08/2008
Flemming HansenDeputy chair27/04/200724/04/2009
Lars Høgh MøllerChair of the board09/10/200830/03/2023
Vivian LundCEO09/10/200831/10/2008
Torben Arnth NielsenCEO01/11/200807/09/2011
John Bull FiskerDeputy chair24/04/200929/03/2023
Preben KnudsgaardBoard member24/04/200929/04/2011
Jørgen Christian BrændstrupBoard member24/04/200919/11/2010
Allan Viggo Tornøe NørholmBoard member24/04/200908/09/2011
Niels Erik JakobsenBoard member11/02/201110/04/2025
Jan Walther AndersenBoard member29/04/201111/04/2024
Bo FogedCEO07/09/201131/12/2014
Karen FrøsigBoard member28/09/201131/07/2024
Janus Eydun PetersenBoard member28/09/201101/01/2016
Claus AndersenBoard member23/03/201207/06/2018
Lars Bo BertramCEO01/01/201531/05/2024
Árni Holger EllefsenBoard member08/04/201630/03/2023
Lars Møller KristensenBoard member11/04/201930/03/2023
Sigurd Bohlbro SimmelsgaardBoard member30/03/202309/04/2025
Martin Kudsk RasmussenDeputy chair30/03/202310/04/2025
Mark Alexander LuscombeBoard member29/10/202423/04/2026

Signing rule: Selskabet tegnes af formanden eller næstformanden i forening med et bestyrelsesmedlem eller en direktør.

Address and production units

1 active production units

Bredgade 40
1260 København K

København Municipality · Postcode 1260

Other companies at the address (6)

Production units
Production unitAddressEmployeesP number
BI HOLDING A/SBredgade 40, 1260 København K421004813262

Purpose

Selskabets formål er hovedsageligt at være moderselskab for finansielle virksomheder og andre selskaber i den finansielle sektor, herunder at eje kapitalandele i selskaber, der i eller uden for Danmark driver virksomhed efter lov om finansiel virksomhed som fondsmæglerselskaber eller virksomhed, som disse selskaber kan drive gennem et datterselskab, og selskaber, der varetager den daglige ledelse og administration af investeringsforeninger, specialforeninger og fåmandsforeninger samt anden tilladt virksomhed som godkendt investeringsforvaltningsselskab. Selskabet kan herunder forestå administrative opgaver og lignende for disse selskaber samt for andre investeringsforetagender.

The purpose is quoted from the register in Danish.

Changes year by year

147 registered events
20263 changesmanagement 1 · ownership 2
  • Mark Alexander Luscombe stepped down as board member
  • NYKREDIT BANK A/S registered as owner (15%)
  • SPAR NORD BANK A/S is no longer registered as owner
202512 changesownership 5 · management 6 · industry 1
  • AL Sydbank A/S registered as owner (10%)
  • AKTIESELSKABET ARBEJDERNES LANDSBANK is no longer registered as owner
  • Lars Thomsen appointed board member
  • Erik Johannes Christian Gadeberg appointed board member
  • Sigurd Bohlbro Simmelsgaard appointed deputy chair
  • Martin Kudsk Rasmussen stepped down as deputy chair
  • Niels Erik Jakobsen stepped down as board member
  • RINGKJØBING LANDBOBANK. AKTIESELSKAB registered as owner (15%)
  • SJF Bank A/S is no longer registered as owner
  • Sigurd Bohlbro Simmelsgaard stepped down as board member
  • RINGKJØBING LANDBOBANK. AKTIESELSKAB is no longer registered as owner
  • Industry changed to Activities of financial head offices (701020)
20249 changesmanagement 6 · ownership 3
  • Mark Alexander Luscombe appointed board member
  • Karen Frøsig stepped down as board member
  • Lotte Storm Månsson appointed ceo
  • Lars Bo Bertram stepped down as ceo
  • Svend Randers appointed board member
  • Jan Walther Andersen stepped down as board member
  • SJF Bank A/S registered as owner (5%)
  • SPAR NORD BANK A/S registered as owner (15%)
  • SPAR NORD BANK A/S is no longer registered as owner
202311 changesmanagement 8 · ownership 3
  • Turið Finnbogadóttir Arge appointed board member
  • John Bull Fisker appointed chair of the board
  • Martin Kudsk Rasmussen appointed deputy chair
  • Sigurd Bohlbro Simmelsgaard appointed board member
  • Lars Møller Kristensen stepped down as board member
  • Árni Holger Ellefsen stepped down as board member
  • Lars Høgh Møller stepped down as chair of the board
  • John Bull Fisker stepped down as deputy chair
  • Sparekassen Danmark registered as owner (5%)
  • AL Sydbank A/S is no longer registered as owner
  • SJF Bank A/S is no longer registered as owner
20221 changeaddress 1
  • Moved to Bredgade 40, 1260 København K
20213 changesownership 3
  • JYSKE BANK A/S registered as owner (10%)
  • SPAR NORD BANK A/S registered as owner (20%)
  • SPAR NORD BANK A/S is no longer registered as owner
20202 changesownership 2
  • AKTIESELSKABET ARBEJDERNES LANDSBANK registered as owner (5%)
  • AKTIESELSKABET ARBEJDERNES LANDSBANK is no longer registered as owner
20192 changesmanagement 1 · ownership 1
  • Lars Møller Kristensen appointed board member
  • JYSKE BANK A/S is no longer registered as owner
20189 changesaddress 1 · ownership 7 · management 1
  • Moved to Sundkrogsgade 7, 2100 København Ø
  • RINGKJØBING LANDBOBANK. AKTIESELSKAB registered as owner (20%)
  • AL Sydbank A/S registered as owner (5%)
  • SPAR NORD BANK A/S registered as owner (15%)
  • SPAR NORD BANK A/S is no longer registered as owner
  • RINGKJØBING LANDBOBANK. AKTIESELSKAB is no longer registered as owner
  • AL Sydbank A/S is no longer registered as owner
  • Claus Andersen stepped down as board member
  • NORDJYSKE BANK A/S is no longer registered as owner
20175 changesownership 5
  • SJF Bank A/S registered as owner (5%)
  • AKTIESELSKABET ARBEJDERNES LANDSBANK registered as owner (10%)
  • SPAR NORD BANK A/S registered as owner (10%)
  • SPAR NORD BANK A/S is no longer registered as owner
  • AKTIESELSKABET ARBEJDERNES LANDSBANK is no longer registered as owner
20166 changesmanagement 2 · ownership 4
  • Árni Holger Ellefsen appointed board member
  • NORDJYSKE BANK A/S registered as owner (5%)
  • SPAR NORD BANK A/S registered as owner (15%)
  • JUTLANDER BANK A/S is no longer registered as owner
  • SPAR NORD BANK A/S is no longer registered as owner
  • Janus Eydun Petersen stepped down as board member
20154 changesownership 3 · management 1
  • SPAREKASSEN SJÆLLAND is no longer registered as owner
  • RINGKJØBING LANDBOBANK. AKTIESELSKAB registered as owner (10%)
  • RINGKJØBING LANDBOBANK. AKTIESELSKAB is no longer registered as owner
  • Lars Bo Bertram appointed ceo
20148 changesmanagement 1 · ownership 7
  • Bo Foged stepped down as ceo
  • AKTIESELSKABET ARBEJDERNES LANDSBANK registered as owner (5%)
  • AL Sydbank A/S registered as owner (10%)
  • JUTLANDER BANK A/S registered as owner (5%)
  • SPAREKASSEN SJÆLLAND registered as owner (5%)
  • RINGKJØBING LANDBOBANK. AKTIESELSKAB registered as owner (5%)
  • JYSKE BANK A/S registered as owner (5%)
  • SPAR NORD BANK A/S registered as owner (15%)
20131 changeindustry 1
  • Industry changed to Activities of financial head offices (701020)
20121 changemanagement 1
  • Claus Andersen appointed board member
201111 changescapital 2 · management 9
  • Share capital changed from 11,300,000 DKK to 11,900,000 DKK
  • Karen Frøsig appointed board member
  • Janus Eydun Petersen appointed board member
  • Allan Viggo Tornøe Nørholm stepped down as board member
  • Bo Foged appointed ceo
  • Torben Arnth Nielsen stepped down as ceo
  • Jan Walther Andersen appointed board member
  • Preben Knudsgaard stepped down as board member
  • Ebbe Castella stepped down as board member
  • Share capital changed from 10,500,000 DKK to 11,300,000 DKK
  • Niels Erik Jakobsen appointed board member
20101 changemanagement 1
  • Jørgen Christian Brændstrup stepped down as board member
20096 changesmanagement 6
  • Preben Knudsgaard appointed board member
  • Lars Petersson appointed board member
  • Allan Viggo Tornøe Nørholm appointed board member
  • Jørgen Christian Brændstrup appointed board member
  • John Bull Fisker appointed deputy chair
  • Flemming Hansen stepped down as deputy chair
200810 changesmanagement 10
  • Torben Arnth Nielsen appointed ceo
  • Vivian Lund stepped down as ceo
  • Torben Arnth Nielsen stepped down as board member
  • Finn Birger Allingstrup stepped down as board member
  • Vivian Lund appointed ceo
  • Lars Høgh Møller appointed chair of the board
  • Knud Christensen stepped down as chair of the board
  • Niels Burtenshaw Thuesen stepped down as director
  • Arne Gotlieb Wilhelmsen stepped down as board member
  • Bjarne Thorup stepped down as director
20076 changesmanagement 6
  • Niels Valentin Hansen stepped down as board member
  • Finn Christian Moefelt stepped down as director
  • Niels Valentin Hansen appointed board member
  • Flemming Hansen appointed deputy chair
  • Arne Gotlieb Wilhelmsen appointed board member
  • Torben Arnth Nielsen appointed board member
20042 changesmanagement 2
  • Ebbe Castella appointed board member
  • Ernst Midtgaard stepped down as board member
20033 changesmanagement 3
  • Knud Christensen appointed chair of the board
  • Georg Viggo Poulsen stepped down as chair of the board
  • Bjarne Thorup appointed director
200010 changesaddress 1 · management 9
  • Moved to Sundkrogsgade 7, 2100 København Ø
  • Finn Christian Moefelt appointed director
  • Finn Birger Allingstrup appointed board member
  • Ernst Midtgaard appointed board member
  • Poul Erik Christensen stepped down as board member
  • Per Bang Hansen stepped down as deputy chair
  • Øyvin Bro Egelund stepped down as board member
  • Henning Larsen stepped down as board member
  • Henning Thestrup stepped down as board member
  • Børge Obel stepped down as board member
19991 changemanagement 1
  • Erik Bent Kristiansen stepped down as board member
199820 changesname 1 · capital 1 · management 17 · founded 1
  • Name changed from A/S PSE 38 NR. 1923 to BI HOLDING A/S
  • Share capital changed from 500,000 DKK to 10,500,000 DKK
  • Poul Erik Christensen appointed board member
  • Georg Viggo Poulsen appointed chair of the board
  • Per Bang Hansen appointed deputy chair
  • Erik Bent Kristiansen appointed board member
  • Øyvin Bro Egelund appointed board member
  • Henning Larsen appointed board member
  • Henning Thestrup appointed board member
  • Børge Obel appointed board member
  • Niels Burtenshaw Thuesen appointed director
  • Peter Andreas Stakemann stepped down as board member
  • Annemette Heller stepped down as board member
  • Peter Andreas Stakemann stepped down as director
  • Kim Madsen stepped down as chair of the board
  • Registered as A/S PSE 38 NR. 1923
  • Peter Andreas Stakemann appointed board member
  • Annemette Heller appointed board member
  • Peter Andreas Stakemann appointed director
  • Kim Madsen appointed chair of the board

Related companies

Same industry in København

See all →

Same people in management

Source and updates

The information comes from the Danish Central Business Register (Danish Business Authority) and from annual reports filed with the Danish Business Authority. Last synchronised 24/10/2026. The company is protected against advertising; contact details are not shown, and the data must not be used for marketing.

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