Owners, management and financials
CVR: 36079746
DKK -8,398
Gross profit
Net result: DKK 3,215
PFA PENSION, FORSIKRINGSAKTIESELSKAB. (33,33-49,99%), KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS (5-9,99%)
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CVR · view owners
Mogens Velling Pedersen
Board: Peter Kenneth Morgan (chair) and 3 members
CVR · view management
Active
Founded 2 September 2014
CVR · view overview
1 employee
Annual report 2025 · average
Owner registered: KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS
CVR · 20/03/2024
View the full event history
KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS is a Danish company of the type Anpartsselskab based in Svenstrup J, founded in 2014. The company is registered under the industry Anden finansiel formidling i.a.n.. The management consists of Mogens Velling Pedersen. The board consists of Peter Kenneth Morgan (chair), Carsten Borchert, Gitte Tveen Rindalsholt and Tom Peter Conny Johnsen. The company's owners include PFA PENSION, FORSIKRINGSAKTIESELSKAB., KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS and A.E. BORGEN A/S. According to the 2025 annual report, the company had an average of 1 employee. In 2025, the company reported a gross profit of DKK -8,398 and a net result of DKK 3,215 compared with DKK 3,419 the year before. Equity in the 2025 report amounted to DKK 82,757.
Selskabets formål er at være ansvarlig deltager (komplementar) i P/S BORGEN Shopping.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -8K | 3K | 95K | 83K | 1 | |
| 202401/01/2024 – 31/12/2024 | -8K | 3K | 87K | 80K | 1 | |
| 202301/01/2023 – 31/12/2023 | -8K | 4K | 89K | 80K | 1 | |
| 202201/01/2022 – 31/12/2022 | -8K | 4K | 84K | 76K | 1 | |
| 202101/01/2021 – 31/12/2021 | -8K | 4K | 79K | 72K | 1 | |
| 202001/01/2020 – 31/12/2020 | -8K | 4K | 75K | 68K | 1 | |
| 201901/01/2019 – 31/12/2019 | -7K | 4K | 71K | 63K | 1 | |
| 201801/01/2018 – 31/12/2018 | -7K | 4K | 66K | 59K | 1 | |
| 201701/01/2017 – 31/12/2017 | -7K | 4K | 62K | 55K | 1 | |
| 201601/01/2016 – 31/12/2016 | -9K | 3K | 58K | 50K | - | |
| 201501/01/2015 – 31/12/2015 | - | 4K | 54K | 47K | - |
Compared to 20.417 companies in Anden finansiel formidling i.a.n.
Comparison is based on industry median values
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Set up monitoringThe CVR number of KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS is 36079746.
The owners of KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS include PFA PENSION, FORSIKRINGSAKTIESELSKAB., KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS and A.E. BORGEN A/S.
The management of KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS consists of Mogens Velling Pedersen.
The board of KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS consists of Peter Kenneth Morgan, Carsten Borchert and Gitte Tveen Rindalsholt, with Peter Kenneth Morgan as chair.
In 2025, KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS reported a gross profit of DKK -8,398.
KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS had an average of 1 employee in the 2025 financial year according to the annual report.
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KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS has published its annual report for 2025. Gross profit came to DKK -8,398, and the net result was DKK 3,215.
As of August 20, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS.
As of August 20, 2025, A/S PSE 17 NR. 1056 has stepped down as auditor of KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS.
As of April 7, 2025, Peter Kenneth Morgan has joined the board of directors of KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS.
As of April 7, 2025, Michael Bruhn has left the board of directors of KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS.
KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS has published its annual report for 2024. Gross profit came to DKK -7,900, and the net result was DKK 3,419.
KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS has published its annual report for 2023. Gross profit came to DKK -7,944, and the net result was DKK 4,378.
As of March 20, 2024, KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS is registered as an owner of KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS with an ownership share of 5%.
As of January 15, 2024, A.E. BORGEN A/S is registered as an owner of KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS with an ownership share of 15%.
KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS has published its annual report for 2022. Gross profit came to DKK -8,250, and the net result was DKK 4,033.
KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS has published its annual report for 2021. Gross profit came to DKK -8,125, and the net result was DKK 4,118.
As of July 8, 2021, Tom Peter Conny Johnsen has joined the board of directors of KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS.
As of July 8, 2021, Lars Asger Enggaard has left the board of directors of KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS.
As of July 8, 2021, Mogens Velling Pedersen is registered as director of KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS.
As of July 8, 2021, Lars Asger Enggaard has stepped down as director of KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS.
KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS has published its annual report for 2020. Gross profit came to DKK -7,500, and the net result was DKK 4,370.
As of May 6, 2021, Michael Bruhn has joined the board of directors of KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS.
As of May 6, 2021, Carsten Borchert has joined the board of directors of KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS.
As of May 6, 2021, Gitte Tveen Rindalsholt has joined the board of directors of KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS.
As of May 6, 2021, Per Egebæk Have has left the board of directors of KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS.
As of May 5, 2021, Michael Bruhn has left the board of directors of KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS.
As of May 5, 2021, Carsten Borchert has left the board of directors of KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS.
KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS has published its annual report for 2019. Gross profit came to DKK -7,375, and the net result was DKK 4,251.
KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS has published its annual report for 2018. Gross profit came to DKK -7,250, and the net result was DKK 4,287.
KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS has published its annual report for 2017. Gross profit came to DKK -7,125, and the net result was DKK 4,230.
KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS has published its annual report for 2016. Gross profit came to DKK -9,175, and the net result was DKK 3,035.
KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS has published its annual report for 2015. The net result was DKK 4,301.
KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS has published its interim report for the period September 2, 2014 to December 31, 2014.
As of October 16, 2014, Michael Bruhn has joined the board of directors of KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS.
As of October 16, 2014, Anders Mejlholm Larsen has left the board of directors of KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS.
As of October 16, 2014, PFA PENSION, FORSIKRINGSAKTIESELSKAB. is registered as an owner of KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS with an ownership share of 33%.
As of October 6, 2014, LINAK BORGEN ApS is registered as an owner of KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS with an ownership share of 20%.
As of October 6, 2014, B&MC BORGEN A/S is registered as an owner of KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS with an ownership share of 20%.
As of September 2, 2014, A/S PSE 17 NR. 1056 has been appointed auditor of KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS.
As of September 2, 2014, Lars Asger Enggaard has joined the board of directors of KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS.
As of September 2, 2014, Anders Mejlholm Larsen has joined the board of directors of KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS.
As of September 2, 2014, Per Egebæk Have has joined the board of directors of KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS.
As of September 2, 2014, Carsten Borchert has joined the board of directors of KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS.
As of September 2, 2014, Lars Asger Enggaard is registered as director of KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS.
KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS was founded on September 2, 2014.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.
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