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Bornholms Kildevand Holding ApS

CVR: 36952490

Declining 20% p.a.Well-established (11 yrs)Profitable
Active
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About Bornholms Kildevand Holding ApS

Bornholms Kildevand Holding ApS is a Danish company of the type Anpartsselskab based in Nexø, founded in 2015. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Bent Hansen. The company's owners include EKSTRØM OG SØNNER ApS, Mikkel Marschall Holding ApS and SWM Holding Aps. In 2025, the company reported a gross profit of DKK -2,077 and a net result of DKK 389,738 compared with DKK 27,975 the year before. Equity amounted to DKK 1,918,206.

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Overview

Company type
APS
Anpartsselskab
Address
Piledamstræde 6, 3730 Nexø
BORNHOLMS REGIONSKOMMUNE
3730 Nexø
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Founded
20.6.2015

Details

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

Contact

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Purpose

Virksomhedens formål er at udvikle, producere og sælge drikkevarer.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-2 t.390 t.3.1 mio.1.9 mio.0
2024-2 t.28 t.2.7 mio.1.5 mio.-
20234 t.462 t.2.8 mio.1.3 mio.-
2022-2 t.745 t.2.6 mio.1 mio.-
2021-1 t.102 t.1.8 mio.294 t.-
2020-2 t.-14 t.1.5 mio.192 t.-
2019-1 t.-94 t.998 t.-3 t.-
2018-1 t.-357 t.1.1 mio.91 t.-
201715 t.-112 t.1.5 mio.448 t.-
2016-19 t.-1 mio.878 t.560 t.-

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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
Company61.6%
Industry median95.0%
35% below

Comparison is based on industry median values

Ownership

Owners
EKSTRØM OG SØNNER ApS
CVR: 35673296
20-24,99%
Mikkel Marschall Holding ApS
CVR: 36903678
25-33,32%
SWM Holding Aps
CVR: 36911107
15-19,99%
Bornholms Kildevand Holding ApS
CVR: 36952490
Subsidiaries
Bornholms Kildevand ApS
CVR: 36956399(active)
100%

Management

Directors

Bent Hansen(DIREKTØR)

PEP screening

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

Founders

EKSTRØM OG SØNNER ApS
DAVID FISCHER HOLDING ApS
Mikkel Marschall Holding ApS
SWM Holding Aps
MMO Holding ApS
Thestrup & Hansen Holding ApS

Production units (1)

Bornholms Kildevand Holding ApS
P-no: 1020547622
Piledamstræde 6, 3730, Nexø
Ikke-finansielle holdingselskaber

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History

38 events
2026
Bornholms Kildevand Holding ApS: The 2025 annual report is outJun 12, 2026

Bornholms Kildevand Holding ApS has published its annual report for 2025. Gross profit came to DKK -2,077, and the net result was DKK 389,738.

2025
Bornholms Kildevand Holding ApS: The 2024 annual report is outMar 26, 2025

Bornholms Kildevand Holding ApS has published its annual report for 2024. Gross profit came to DKK -1,938, and the net result was DKK 27,975.

2024
Bornholms Kildevand Holding ApS: The 2023 annual report is outMar 14, 2024

Bornholms Kildevand Holding ApS has published its annual report for 2023. Gross profit came to DKK 4,024, and the net result was DKK 461,796.

Mikkel Marschall steps down as director of Bornholms Kildevand Holding ApSMar 11, 2024

As of March 11, 2024, Mikkel Marschall has stepped down as director of Bornholms Kildevand Holding ApS.

2023
Bornholms Kildevand Holding ApS: The 2022 annual report is outApr 28, 2023

Bornholms Kildevand Holding ApS has published its annual report for 2022. Gross profit came to DKK -1,710, and the net result was DKK 744,766.

2022
Bornholms Kildevand Holding ApS: The 2021 annual report is outJun 7, 2022

Bornholms Kildevand Holding ApS has published its annual report for 2021. Gross profit came to DKK -1,468, and the net result was DKK 101,689.

2021
Bornholms Kildevand Holding ApS: The 2020 annual report is outMay 11, 2021

Bornholms Kildevand Holding ApS has published its annual report for 2020. Gross profit came to DKK -1,511, and the net result was DKK -14,375.

2020
Bornholms Kildevand Holding ApS: The 2019 annual report is outApr 27, 2020

Bornholms Kildevand Holding ApS has published its annual report for 2019. Gross profit came to DKK -1,000, and the net result was DKK -94,241.

Steffen Vang leaves the board of Bornholms Kildevand Holding ApSApr 15, 2020

As of April 15, 2020, Steffen Vang has left the board of directors of Bornholms Kildevand Holding ApS.

Mikkel Marschall leaves the board of Bornholms Kildevand Holding ApSApr 15, 2020

As of April 15, 2020, Mikkel Marschall has left the board of directors of Bornholms Kildevand Holding ApS.

Troels Heller Bjørn leaves the board of Bornholms Kildevand Holding ApSApr 15, 2020

As of April 15, 2020, Troels Heller Bjørn has left the board of directors of Bornholms Kildevand Holding ApS.

Bent Hansen joins Bornholms Kildevand Holding ApS as directorApr 15, 2020

As of April 15, 2020, Bent Hansen is registered as director of Bornholms Kildevand Holding ApS.

Mikkel Marschall joins Bornholms Kildevand Holding ApS as directorApr 15, 2020

As of April 15, 2020, Mikkel Marschall is registered as director of Bornholms Kildevand Holding ApS.

Magnus Ekstrøm steps down as director of Bornholms Kildevand Holding ApSApr 15, 2020

As of April 15, 2020, Magnus Ekstrøm has stepped down as director of Bornholms Kildevand Holding ApS.

EKSTRØM OG SØNNER ApS registered as owner of Bornholms Kildevand Holding ApSJan 1, 2020

As of January 1, 2020, EKSTRØM OG SØNNER ApS is registered as an owner of Bornholms Kildevand Holding ApS with an ownership share of 20%.

Mikkel Marschall Holding ApS registered as owner of Bornholms Kildevand Holding ApSJan 1, 2020

As of January 1, 2020, Mikkel Marschall Holding ApS is registered as an owner of Bornholms Kildevand Holding ApS with an ownership share of 25%.

SWM Holding Aps registered as owner of Bornholms Kildevand Holding ApSJan 1, 2020

As of January 1, 2020, SWM Holding Aps is registered as an owner of Bornholms Kildevand Holding ApS with an ownership share of 15%.

Slamra Holding ApS. registered as owner of Bornholms Kildevand Holding ApSJan 1, 2020

As of January 1, 2020, Slamra Holding ApS. is registered as an owner of Bornholms Kildevand Holding ApS with an ownership share of 20%.

2019
Bornholms Kildevand Holding ApS: The 2018 annual report is outMay 13, 2019

Bornholms Kildevand Holding ApS has published its annual report for 2018. Gross profit came to DKK -1,251, and the net result was DKK -356,865.

2018
Bornholms Kildevand Holding ApS: The 2017 annual report is outMay 10, 2018

Bornholms Kildevand Holding ApS has published its annual report for 2017. Gross profit came to DKK 15,250, and the net result was DKK -111,957.

2017
Bornholms Kildevand Holding ApS: The 2016 annual report is outJun 2, 2017

Bornholms Kildevand Holding ApS has published its annual report for 2016. Gross profit came to DKK -18,768, and the net result was DKK -1,038,537.

Auditor steps down at Bornholms Kildevand Holding ApSMay 31, 2017

As of May 31, 2017, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of Bornholms Kildevand Holding ApS.

2016
Bornholms Kildevand Holding ApS publishes interim reportJun 18, 2016

Bornholms Kildevand Holding ApS has published its interim report for the period June 20, 2015 – December 31, 2015.

David Oliver Fischer leaves the board of Bornholms Kildevand Holding ApSJun 17, 2016

As of June 17, 2016, David Oliver Fischer has left the board of directors of Bornholms Kildevand Holding ApS.

Claus Thestrup Hansen leaves the board of Bornholms Kildevand Holding ApSJun 17, 2016

As of June 17, 2016, Claus Thestrup Hansen has left the board of directors of Bornholms Kildevand Holding ApS.

MMO Holding ApS registered as owner of Bornholms Kildevand Holding ApSJun 17, 2016

As of June 17, 2016, MMO Holding ApS is registered as an owner of Bornholms Kildevand Holding ApS with an ownership share of 15%.

Morten Thestrup Hansen leaves the board of Bornholms Kildevand Holding ApSFeb 21, 2016

As of February 21, 2016, Morten Thestrup Hansen has left the board of directors of Bornholms Kildevand Holding ApS.

Bertil John Ekstrøm leaves the board of Bornholms Kildevand Holding ApSFeb 21, 2016

As of February 21, 2016, Bertil John Ekstrøm has left the board of directors of Bornholms Kildevand Holding ApS.

2015
Bornholms Kildevand Holding ApS appoints new auditorJun 20, 2015

As of June 20, 2015, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Bornholms Kildevand Holding ApS.

Morten Thestrup Hansen joins the board of Bornholms Kildevand Holding ApSJun 20, 2015

As of June 20, 2015, Morten Thestrup Hansen has joined the board of directors of Bornholms Kildevand Holding ApS.

David Oliver Fischer joins the board of Bornholms Kildevand Holding ApSJun 20, 2015

As of June 20, 2015, David Oliver Fischer has joined the board of directors of Bornholms Kildevand Holding ApS.

Claus Thestrup Hansen joins the board of Bornholms Kildevand Holding ApSJun 20, 2015

As of June 20, 2015, Claus Thestrup Hansen has joined the board of directors of Bornholms Kildevand Holding ApS.

Steffen Vang joins the board of Bornholms Kildevand Holding ApSJun 20, 2015

As of June 20, 2015, Steffen Vang has joined the board of directors of Bornholms Kildevand Holding ApS.

Mikkel Marschall joins the board of Bornholms Kildevand Holding ApSJun 20, 2015

As of June 20, 2015, Mikkel Marschall has joined the board of directors of Bornholms Kildevand Holding ApS.

Bertil John Ekstrøm joins the board of Bornholms Kildevand Holding ApSJun 20, 2015

As of June 20, 2015, Bertil John Ekstrøm has joined the board of directors of Bornholms Kildevand Holding ApS.

Troels Heller Bjørn joins the board of Bornholms Kildevand Holding ApSJun 20, 2015

As of June 20, 2015, Troels Heller Bjørn has joined the board of directors of Bornholms Kildevand Holding ApS.

Magnus Ekstrøm joins Bornholms Kildevand Holding ApS as directorJun 20, 2015

As of June 20, 2015, Magnus Ekstrøm is registered as director of Bornholms Kildevand Holding ApS.

Bornholms Kildevand Holding ApS is foundedJun 20, 2015

Bornholms Kildevand Holding ApS was founded on June 20, 2015.

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