Owners, management and financials
CVR: 35531904
Previous names: BORNHOLM FISK A/S
DKK -70
Gross profit
Net result: DKK -2,398
OVJ HOLDING ApS (100%)
CVR · view owners
Mette Lizzi Hoffmann Jørgensen, Ole Verner Jørgensen
CVR · view management
Active
Founded 14 November 2013
CVR · view overview
2 employees
CVR · 2022
Name registered: BOF af 1/12 2022 ApS
CVR · 25/04/2023
View the full event history
BOF af 1/12 2022 ApS is a Danish company of the type Anpartsselskab based in Hundested, founded in 2013. The company is registered under the industry Engroshandel med fisk og fiskeprodukter. The company was previously named BORNHOLM FISK A/S. The management consists of Mette Lizzi Hoffmann Jørgensen and Ole Verner Jørgensen. The company is owned by OVJ HOLDING ApS. The company has 2 employees (2022). In 2025, the company reported a gross profit of DKK -70 and a net result of DKK -2,398 compared with DKK -12,324 the year before. Equity in the 2025 report amounted to DKK 37,794.
Selskabets formål er at drive handel, investering og finansiering, herunder leasing, samt hermed beslægtet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/07/2024 – 30/06/2025 | -70 | -2K | 60K | 38K | 0 | |
| 202401/07/2023 – 30/06/2024 | -10K | -12K | 73K | 40K | 0 | |
| 202301/07/2022 – 30/06/2023 | 312K | -82K | 86K | 53K | 2 | |
| 202001/01/2020 – 31/12/2020 | 803K | -979K | 466K | -986K | 3 | |
| 201901/01/2019 – 31/12/2019 | 2M | -1.3M | 1.6M | -7K | 6 | |
| 201801/01/2018 – 31/12/2018 | 3.2M | -840K | 3M | 1.3M | 8 | |
| 201701/01/2017 – 31/12/2017 | 4.3M | -95K | 4.4M | 2.1M | 9 | |
| 201601/01/2016 – 31/12/2016 | 5.6M | 238K | 5.4M | 2.2M | 10 | |
| 201501/01/2015 – 31/12/2015 | 7.5M | 1M | 5.6M | 2M | - |
Compared to 200 companies in Engroshandel med fisk og fiskeprodukter
Comparison is based on industry median values
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Try company screeningThe CVR number of BOF af 1/12 2022 ApS is 35531904.
BOF af 1/12 2022 ApS is owned by OVJ HOLDING ApS.
The management of BOF af 1/12 2022 ApS consists of Mette Lizzi Hoffmann Jørgensen and Ole Verner Jørgensen.
In 2025, BOF af 1/12 2022 ApS reported a gross profit of DKK -70.
BOF af 1/12 2022 ApS had 2 employees in 2022 according to the Danish CVR register.
BOF af 1/12 2022 ApS was founded on 14 November 2013.
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BOF af 1/12 2022 ApS has published its annual report for 2025. Gross profit came to DKK -70, and the net result was DKK -2,398.
BOF af 1/12 2022 ApS has published its annual report for 2024. Gross profit came to DKK -10,386, and the net result was DKK -12,324.
BOF af 1/12 2022 ApS has published its annual report for 2023. Gross profit came to DKK 312,033, and the net result was DKK -82,369.
As of April 25, 2023, Kurt Lund has left the board of directors of BOF af 1/12 2022 ApS.
As of April 25, 2023, Ole Verner Jørgensen has left the board of directors of BOF af 1/12 2022 ApS.
As of April 25, 2023, Anders Arvai has left the board of directors of BOF af 1/12 2022 ApS.
As of April 25, 2023, Christopher Nysted Sørensen has left the board of directors of BOF af 1/12 2022 ApS.
As of April 25, 2023, Mette Lizzi Hoffmann Jørgensen has left the board of directors of BOF af 1/12 2022 ApS.
On April 25, 2023, the company changed its name from BORNHOLM FISK A/S to BOF af 1/12 2022 ApS.
BOF af 1/12 2022 ApS has published its interim report for the period January 1, 2021 to June 30, 2022.
BOF af 1/12 2022 ApS has published its annual report for 2020. Gross profit came to DKK 803,141, and the net result was DKK -978,956.
As of May 7, 2021, Anders Arvai has joined the board of directors of BOF af 1/12 2022 ApS.
As of May 7, 2021, Christopher Nysted Sørensen has joined the board of directors of BOF af 1/12 2022 ApS.
As of May 7, 2021, Mette Lizzi Hoffmann Jørgensen has joined the board of directors of BOF af 1/12 2022 ApS.
As of May 7, 2021, Klaus Beyer Nielsen has left the board of directors of BOF af 1/12 2022 ApS.
As of May 7, 2021, Henrik Edvard Munk has left the board of directors of BOF af 1/12 2022 ApS.
As of May 7, 2021, Ole Verner Jørgensen is registered as director of BOF af 1/12 2022 ApS.
As of May 7, 2021, OVJ HOLDING ApS is registered as an owner of BOF af 1/12 2022 ApS with an ownership share of 100%.
As of October 1, 2020, Mette Lizzi Hoffmann Jørgensen is registered as director of BOF af 1/12 2022 ApS.
As of October 1, 2020, Kurt Erik Schärer has stepped down as director of BOF af 1/12 2022 ApS.
BOF af 1/12 2022 ApS has published its annual report for 2019. Gross profit came to DKK 1,989,712, and the net result was DKK -1,284,569.
As of May 25, 2020, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BOF af 1/12 2022 ApS.
As of February 19, 2020, Kurt Lund has joined the board of directors of BOF af 1/12 2022 ApS.
As of February 19, 2020, Mogens Bacci Hartz has left the board of directors of BOF af 1/12 2022 ApS.
As of February 18, 2020, Kurt Lund has left the board of directors of BOF af 1/12 2022 ApS.
As of October 2, 2019, Kurt Lund has joined the board of directors of BOF af 1/12 2022 ApS.
As of October 2, 2019, Ole Verner Jørgensen has joined the board of directors of BOF af 1/12 2022 ApS.
As of October 2, 2019, Peter Kanstrup Grav has left the board of directors of BOF af 1/12 2022 ApS.
BOF af 1/12 2022 ApS has published its annual report for 2018. Gross profit came to DKK 3,247,841, and the net result was DKK -840,083.
BOF af 1/12 2022 ApS has published its annual report for 2017. Gross profit came to DKK 4,302,357, and the net result was DKK -94,575.
BOF af 1/12 2022 ApS has published its annual report for 2016. Gross profit came to DKK 5,631,101, and the net result was DKK 237,767.
BOF af 1/12 2022 ApS has published its annual report for 2015. Gross profit came to DKK 7,509,648, and the net result was DKK 1,024,049.
BOF af 1/12 2022 ApS has published its interim report for the period November 14, 2013 to December 31, 2014.
As of November 14, 2013, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BOF af 1/12 2022 ApS.
As of November 14, 2013, Peter Kanstrup Grav has joined the board of directors of BOF af 1/12 2022 ApS.
As of November 14, 2013, Mogens Bacci Hartz has joined the board of directors of BOF af 1/12 2022 ApS.
As of November 14, 2013, Klaus Beyer Nielsen has joined the board of directors of BOF af 1/12 2022 ApS.
As of November 14, 2013, Henrik Edvard Munk has joined the board of directors of BOF af 1/12 2022 ApS.
As of November 14, 2013, Kurt Erik Schärer is registered as director of BOF af 1/12 2022 ApS.
BOF af 1/12 2022 ApS was founded on November 14, 2013.
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