Owners, management and financials
CVR: 27455328
DKK -13,412
Gross profit
Net result: DKK 7,606,036
Liise Hattens (0%), Carsten Hattens (25-33,32%)
2 more
CVR · view owners
Carsten Hattens
Board: Liise Hattens (chair) and 3 members
CVR · view management
Active
Founded 7 November 2003
CVR · view overview
1 employee
Annual report 2025 · average
Owner registered: Liise Hattens
CVR · 07/12/2010
View the full event history
BØRNENES HOLDING ApS is a Danish company of the type Anpartsselskab based in Gentofte, founded in 2003. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Carsten Hattens. The board consists of Liise Hattens (chair), Carsten Hattens, Charlotte Dew-Hattens and Henrik Hattens. The company's owners include Liise Hattens, Carsten Hattens and Charlotte Dew-Hattens. According to the 2025 annual report, the company had an average of 1 employee. In 2025, the company reported a gross profit of DKK -13,412 and a net result of DKK 7,606,036 compared with DKK 6,136,190 the year before. Equity in the 2025 report amounted to DKK 107,522,331.
Selskabets formål er at eje og besidde værdipapirer samt formueforvaltning.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | - | 7.6 mio. | 111.8 mio. | 107.5 mio. | 1 | |
| 202401/01/2024 – 31/12/2024 | 6.2 mio. | 6.1 mio. | 110.8 mio. | 99.9 mio. | 0 | |
| 202301/01/2023 – 31/12/2023 | 5.1 mio. | 5 mio. | 114.4 mio. | 93.8 mio. | 0 | |
| 202201/01/2022 – 31/12/2022 | 5.1 mio. | 5 mio. | 110 mio. | 88.8 mio. | 0 | |
| 202101/01/2021 – 31/12/2021 | - | 926 t. | 105.6 mio. | 83.8 mio. | 0 | |
| 202001/01/2020 – 31/12/2020 | - | 7.1 mio. | 104.9 mio. | 82.8 mio. | 0 | |
| 201901/01/2019 – 31/12/2019 | - | 4.3 mio. | 106.6 mio. | 75.7 mio. | 0 | |
| 201801/01/2018 – 31/12/2018 | - | 5.9 mio. | 100.7 mio. | 71.3 mio. | - | |
| 201701/01/2017 – 31/12/2017 | - | 7.9 mio. | 88.1 mio. | 65.2 mio. | - | |
| 201601/01/2016 – 31/12/2016 | - | 8.4 mio. | 78.8 mio. | 57.2 mio. | - | |
| 201501/01/2015 – 31/12/2015 | - | 2.1 mio. | 60.5 mio. | 48.7 mio. | - | |
| 201401/01/2014 – 31/12/2014 | - | 3.9 mio. | 57.9 mio. | 46.5 mio. | - | |
| 201301/01/2013 – 31/12/2013 | - | 2.1 mio. | 54.4 mio. | 47.1 mio. | - | |
| 201201/01/2012 – 31/12/2012 | - | 4.7 mio. | 50 mio. | 44.8 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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See the API documentationThe CVR number of BØRNENES HOLDING ApS is 27455328.
The owners of BØRNENES HOLDING ApS include Liise Hattens, Carsten Hattens and Charlotte Dew-Hattens.
The management of BØRNENES HOLDING ApS consists of Carsten Hattens.
The board of BØRNENES HOLDING ApS consists of Liise Hattens, Carsten Hattens and Charlotte Dew-Hattens, with Liise Hattens as chair.
In 2025, BØRNENES HOLDING ApS reported a gross profit of DKK -13,412.
BØRNENES HOLDING ApS had an average of 1 employee in the 2025 financial year according to the annual report.
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BØRNENES HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -13,412, and the net result was DKK 7,606,036.
BØRNENES HOLDING ApS has published its annual report for 2024. Revenue came to DKK 6,183,532, and the net result was DKK 6,136,190.
BØRNENES HOLDING ApS has published its annual report for 2023. Revenue came to DKK 5,058,030, and the net result was DKK 4,988,007.
BØRNENES HOLDING ApS has published its annual report for 2022. Revenue came to DKK 5,125,151, and the net result was DKK 5,019,715.
As of May 31, 2023, inforevision statsautoriseret revisionsaktieselskab has been appointed auditor of BØRNENES HOLDING ApS.
BØRNENES HOLDING ApS has published its annual report for 2021. The net result was DKK 925,530.
BØRNENES HOLDING ApS has published its annual report for 2020. The net result was DKK 7,099,308.
BØRNENES HOLDING ApS has published its annual report for 2019. The net result was DKK 4,301,011.
BØRNENES HOLDING ApS has published its annual report for 2018. The net result was DKK 5,939,257.
BØRNENES HOLDING ApS has published its annual report for 2017. The net result was DKK 7,859,141.
BØRNENES HOLDING ApS has published its annual report for 2016. The net result was DKK 8,400,383.
BØRNENES HOLDING ApS has published its annual report for 2015. The net result was DKK 2,115,988.
BØRNENES HOLDING ApS has published its annual report for 2014. The net result was DKK 3,892,345.
BØRNENES HOLDING ApS has published its annual report for 2013. The net result was DKK 2,055,026.
BØRNENES HOLDING ApS has published its annual report for 2012. The net result was DKK 4,672,050.
As of December 7, 2010, Liise Hattens has joined the board of directors of BØRNENES HOLDING ApS.
As of December 7, 2010, Ivan Hattens has left the board of directors of BØRNENES HOLDING ApS.
As of December 7, 2010, Liise Hattens is registered as an owner of BØRNENES HOLDING ApS.
As of December 7, 2010, Carsten Hattens is registered as an owner of BØRNENES HOLDING ApS with an ownership share of 25%.
As of December 7, 2010, Charlotte Dew-Hattens is registered as an owner of BØRNENES HOLDING ApS with an ownership share of 25%.
As of December 7, 2010, Henrik Hattens is registered as an owner of BØRNENES HOLDING ApS with an ownership share of 25%.
As of November 7, 2003, PBH 27.473 ApS has been appointed auditor of BØRNENES HOLDING ApS.
As of November 7, 2003, Ivan Hattens has joined the board of directors of BØRNENES HOLDING ApS.
As of November 7, 2003, Carsten Hattens has joined the board of directors of BØRNENES HOLDING ApS.
As of November 7, 2003, Charlotte Dew-Hattens has joined the board of directors of BØRNENES HOLDING ApS.
As of November 7, 2003, Henrik Hattens has joined the board of directors of BØRNENES HOLDING ApS.
As of November 7, 2003, Carsten Hattens is registered as director of BØRNENES HOLDING ApS.
BØRNENES HOLDING ApS was founded on November 7, 2003.
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