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BORNHOLMS HOLDING ApS

CVR: 26989906

Well-established (26 yrs)Profitable

Secondary names: GLOBAL FOODS ApS

Active
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About BORNHOLMS HOLDING ApS

BORNHOLMS HOLDING ApS is a Danish company of the type Anpartsselskab based in Rungsted Kyst, founded in 2000. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Christian Sieverts. The company is owned by CMS Holding DK ApS. In 2025, the company reported a gross profit of DKK -152,498 and a net result of DKK 9,962,525 compared with DKK 7,758,628 the year before. Equity amounted to DKK 43,146,853.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Christian Sieverts, Bolbrovej 27B, 2960 Rungsted Kyst
HØRSHOLM
2960 Rungsted Kyst
Find nearby companies
Founded
22.6.2000

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
100.000 kr.

Purpose

Selskabets formål er at drive handel, køb og salg af ejendomme samt forvaltning af formue, herunder ved ejerskab af aktier i Bornholm A/S.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-152 t.10 mio.48.2 mio.43.1 mio.0
2024-146 t.7.8 mio.38.4 mio.36.2 mio.0
2023-146 t.7 mio.47.6 mio.28.6 mio.-
2022-191 t.1.2 mio.46.2 mio.21.6 mio.-
2021-207 t.8.4 mio.55.7 mio.22.9 mio.-
2020-4.3 mio.41 mio.15.5 mio.-
2019-3 mio.32.7 mio.12.2 mio.-
2018--2.8 mio.19.2 mio.10.2 mio.-
2017--2.4 mio.24.8 mio.16.8 mio.-
2016--7.3 mio.27.6 mio.19.8 mio.-
2015-18 mio.35.8 mio.28.1 mio.-
2014--4.8 mio.17.5 mio.10 mio.-
2013-1.5 mio.22 mio.14.9 mio.-

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company89.5%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
CMS Holding DK ApS
CVR: 34800685
100%
BORNHOLMS HOLDING ApS
CVR: 26989906
Subsidiaries
Officer A/S
CVR: 15150505(active)
66,66-89,99%
MAIDSTONE KOMPLEMENTAR ApS
CVR: 25521625(active)
20-24,99%
K/S MAIDSTONE
CVR: 25801008(active)
20-24,99%

Management

Directors

Christian Sieverts(DIREKTØR)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Production units (1)

BORNHOLMS HOLDING ApS
P-no: 1010647874
Bolbrovej 27B, 2960, Rungsted Kyst
Ikke-finansielle holdingselskaber

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History

26 events
2026
BORNHOLMS HOLDING ApS: The 2025 annual report is outMay 5, 2026

BORNHOLMS HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -152,498, and the net result was DKK 9,962,525.

2025
BORNHOLMS HOLDING ApS: The 2024 annual report is outJun 10, 2025

BORNHOLMS HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -145,661, and the net result was DKK 7,758,628.

2024
BORNHOLMS HOLDING ApS: The 2023 annual report is outJun 6, 2024

BORNHOLMS HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -145,875, and the net result was DKK 6,976,225.

2023
BORNHOLMS HOLDING ApS: The 2022 annual report is outMay 3, 2023

BORNHOLMS HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -191,196, and the net result was DKK 1,200,936.

2022
BORNHOLMS HOLDING ApS: The 2021 annual report is outApr 5, 2022

BORNHOLMS HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -207,354, and the net result was DKK 8,444,612.

2021
BORNHOLMS HOLDING ApS appoints new auditorDec 4, 2021

As of December 4, 2021, inforevision statsautoriseret revisionsaktieselskab has been appointed auditor of BORNHOLMS HOLDING ApS.

Auditor steps down at BORNHOLMS HOLDING ApSDec 4, 2021

As of December 4, 2021, Rønne Revision I/S has stepped down as auditor of BORNHOLMS HOLDING ApS.

BORNHOLMS HOLDING ApS: The 2020 annual report is outApr 26, 2021

BORNHOLMS HOLDING ApS has published its annual report for 2020. The net result was DKK 4,262,409.

2020
BORNHOLMS HOLDING ApS: The 2019 annual report is outJun 1, 2020

BORNHOLMS HOLDING ApS has published its annual report for 2019. The net result was DKK 3,001,423.

2019
BORNHOLMS HOLDING ApS: The 2018 annual report is outMay 31, 2019

BORNHOLMS HOLDING ApS has published its annual report for 2018. The net result was DKK -2,830,466.

2018
BORNHOLMS HOLDING ApS: The 2017 annual report is outJun 15, 2018

BORNHOLMS HOLDING ApS has published its annual report for 2017. The net result was DKK -2,371,508.

2017
BORNHOLMS HOLDING ApS: The 2016 annual report is outJun 20, 2017

BORNHOLMS HOLDING ApS has published its annual report for 2016. The net result was DKK -7,296,484.

2016
BORNHOLMS HOLDING ApS appoints new auditorSep 4, 2016

As of September 4, 2016, Rønne Revision I/S has been appointed auditor of BORNHOLMS HOLDING ApS.

Auditor steps down at BORNHOLMS HOLDING ApSSep 4, 2016

As of September 4, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BORNHOLMS HOLDING ApS.

BORNHOLMS HOLDING ApS: The 2015 annual report is outJun 8, 2016

BORNHOLMS HOLDING ApS has published its annual report for 2015. The net result was DKK 18,018,194.

2015
BORNHOLMS HOLDING ApS: The 2014 annual report is outJun 17, 2015

BORNHOLMS HOLDING ApS has published its annual report for 2014. The net result was DKK -4,826,675.

2014
BORNHOLMS HOLDING ApS: The 2013 annual report is outMay 29, 2014

BORNHOLMS HOLDING ApS has published its annual report for 2013. The net result was DKK 1,510,099.

2013
BORNHOLMS HOLDING ApS: The 2012 annual report is outJun 25, 2013

BORNHOLMS HOLDING ApS has published its annual report for 2012.

2012
CMS Holding DK ApS registered as owner of BORNHOLMS HOLDING ApSNov 23, 2012

As of November 23, 2012, CMS Holding DK ApS is registered as an owner of BORNHOLMS HOLDING ApS with an ownership share of 100%.

2011
BORNHOLMS HOLDING ApS appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BORNHOLMS HOLDING ApS.

Auditor steps down at BORNHOLMS HOLDING ApSOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of BORNHOLMS HOLDING ApS.

2004
Auditor steps down at BORNHOLMS HOLDING ApSJun 28, 2004

As of June 28, 2004, A/S PSE NR. 2857 has stepped down as auditor of BORNHOLMS HOLDING ApS.

BORNHOLMS HOLDING ApS appoints new auditorJun 22, 2004

As of June 22, 2004, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of BORNHOLMS HOLDING ApS.

2000
BORNHOLMS HOLDING ApS appoints new auditorJun 22, 2000

As of June 22, 2000, A/S PSE NR. 2857 has been appointed auditor of BORNHOLMS HOLDING ApS.

Christian Sieverts joins BORNHOLMS HOLDING ApS as directorJun 22, 2000

As of June 22, 2000, Christian Sieverts is registered as director of BORNHOLMS HOLDING ApS.

BORNHOLMS HOLDING ApS is foundedJun 22, 2000

BORNHOLMS HOLDING ApS was founded on June 22, 2000.

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