CVR 15106891Commercial foundation (Erhvervsdrivende fond)Støtteaktiviteter relateret til sygdomsbekæmpende, sociale og velgørende formål (889910)Secondary industries: Udlejning af erhvervsejendomme (682040)RønneFounded 16 Oct 1999
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about SPAREKASSEN BORNHOLMS FOND, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
6
CVR registry, Aug 2026
0 (0%) over 12 months
Result
+7.5M
DKK, annual report 2025
Equity
163M
DKK, annual report 2025
CVR registers no owner holding 5% or more.
Leo Rasmussensince 1 Feb 2026
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 2 more one level down.
SubsidiaryCVR 12009232100% of capital and votes
CVR 3817401010% to under 15% of capital and votesUnder bankruptcy
CVR 434263115% to under 10% of capital and votes
CVR 157317965% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for SPAREKASSEN BORNHOLMS FOND as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4204005310% to under 15% of capital and votes19 Jan 2021 to 2 Jan 2026
CVR 350380005% to under 10% of capital and votes3 Apr 2014 to 2 Jan 2017
1 May 2014 to 9 Nov 2026.
22 May 1991 to 9 Nov 2026.
Aug 2026, monthly: 6 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | Q1 2004 | Q2 2004 | Q3 2004 | Q4 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 2 | 7 | 0 | 6 | 7 | 6 | 0 | No count | No count | No count | No count | 2 | 3 | 4 | 6 | 6 | No count | No count | No count | No count | 1 | 6 | 6 | 6 | 1 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 1 | 6 | 6 | 1 | 6 | 6 | 6 | 7 | 6 | 6 | 6 | 6 | 1 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 1 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 7 | 6 | 6 | 6 | 6 |
| FTE | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 2 | 2 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 1 | 1 | 2 | 2 | 2 | 3 | 1 | 3 | 2 | 1 | 1 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2003 and 2005 to 2009 and 2011 to 2014; quarterly Q1 2004 to Q4 2004 and Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | -423 | +2,834 | -758 | -693 | -921 |
| Result for the year | +16,295 | -12,424 | +12,274 | +10,086 | +7,458 |
| Equity | 156,815 | 141,280 | 151,709 | 162,685 | 162,993 |
| Total assets | 170,709 | 154,994 | 164,710 | 170,789 | 174,157 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -278 | 2,917 | -722 | -656 | -885 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -146,881note 1 | -135,698note 1 | -144,739note 1 | -149,768note 1 | -154,046note 1 |
| Gearing, NIBD / EBITDA | n.m.note 2 | Net cashnote 1 | n.m.note 2 | n.m.note 2 | n.m.note 2 |
| ROIC (afkast af investeret kapital) | -4.3%note 1 | 28.5%note 3 | -11.4%note 1 | -5.6%note 1 | -6.6%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | Not reportednote 5 | 0note 6 | 0note 6 | 0note 6 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt). Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 21 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 7 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Mar 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
46 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Leo Rasmussen, Nørrekåsgade 1, Rønne, 3700 Rønne
Ny adresse: c/o Leo Rasmussen, Nørrekåsgade 1, Rønne, 3700 Rønne
Direktion:
Fratrådte:
Tommy Bøgh Thomsen, den 31.01.2026.
Tiltrådte:
Leo Rasmussen, den 01.02.2026.
Bestyrelse:
Fratrådte:
Poul Kofoed Hansen, den 01.03.2025.
Tiltrådte:
Lone Reppien Thomsen, den 01.03.2025.
Bestyrelse:
Fratrådte:
Mads Akselbo Holm, den 01.03.2023, Peter Stange Jensen, (formand), den 01.03.2023.
Tiltrådte:
Mads Akselbo Holm, (formand), den 01.03.2023, Jens Peter Koefoed, den 01.03.2023.
Vedtægter ændret: 13.06.2022
Fondsmyndighedens tilladelse hertil givet: 28.04.2022
Vedtægter ændret: 04.01.2021
Fondsmyndighedens tilladelse hertil givet: 12.04.2021
Bestyrelse:
Fratrådte:
Lene Kristine Frigaard, den 04.01.2021, Peter Stange Jensen, (næstformand), den 04.01.2021, Jens Åge Olsen, (formand), den 04.01.2021.
Tiltrådte:
Lene Kristine Frigaard, (næstformand), den 04.01.2021, Peter Stange Jensen, (formand), den 04.01.2021.
Vedtægter ændret: 09.12.2019
Kapitalforhøjelsen er besluttet den 09.12.2019.
kr. 4.900.000,00, indbetalt kontant. kr. 100.000,00, indbetalt ved overførte reserver / overskud.
Kapitalen udgør herefter kr. 90.000.000,00.
Direktion:
Fratrådte:
Svend Erik Petersen, den 30.06.2019.
Tiltrådte:
Tommy Bøgh Thomsen, den 01.07.2019.
Ny adresse: c/o Tommy Bøgh Thomsen, Kildesgårdsvej 34, Olsker, 3770 Allinge
Vedtægter ændret: 22.10.2018
Fondsmyndighedens tilladelse hertil givet: 14.11.2018
Vedtægter ændret: 24.04.2017
Fondsmyndighedens tilladelse hertil givet: 30.04.2017
Revision:
Tiltrådte:
CVR-NR. 37858498 Bornholms Revision A/S, Tornegade 4, 1., Rønne, 3700 Rønne, den 04.11.2016.
Vedtægter ændret:
09.12.2013. Fondsmyndighedens tilladelse hertil givet: 05.02.2014.
Kapitalnedsættelse besluttet og gennemført 09.12.2013 uddeling kr. 3.000.000,00.
Kapitalen udgør herefter kr. 85.000.000,00.
har konstateret, at oplysninger i styrelsens registreringer af kapitalnedsættelser registreret 10.06.2010, 11.02.2011, 23.04.2012 samt 20.03.2013 ikke er helt korrekte. Samtlige fire kapitalnedsættelser er retteligt sket som nedskrivning af grundkapitalen til uddelinger, jf. § 5 i vedtægten. Oplysninger herom er derfor ændret. Grundkapitalen udgør fortsat kr. 88.000.000,00.
Bestyrelse:
Tiltrådt som næstformand:
Peter Stange Jensen, den 01.01.2013, Fratrådt som næstformand tiltrådt som formand: Jens Åge Olsen, den 01.01.2013.
Udtrådt af bestyrelsen:
Jørn Kofoed Blem, den 01.01.2013.
Indtrådt i bestyrelsen:
Poul Kofoed Hansen, den 01.01.2013.
Vedtægter ændret:
16.01.2012. Fondsmyndighedens tilladelse hertil givet: 23.04.2012.
Kapitalnedsættelse besluttet og gennemført 16.01.2012 udbetaling til aktionærer kr. 3.000.000,00.
Kapitalen udgør herefter kr. 91.000.000,00.
Vedtægter ændret:
29.08.2011. Fondsmyndighedens tilladelse hertil givet: 04.10.2011.
Vedtægter ændret:
12.01.2011. Fondsmyndighedens tilladelse hertil givet: 11.02.2011.
Kapitalnedsættelse besluttet og gennemført 12.01.2011 uddeling kr. 3.000.000,00.
Kapitalen udgør herefter kr. 94.000.000,00.
Bestyrelse:
Tiltrådt som næstformand:
Jens Åge Olsen, den 01.10.2010.
Indtrådt i bestyrelsen:
Skibsfører Peter Stange Jensen, den 01.10.2010.
Vedtægter ændret:
31.05.2010. Fondsmyndigheden tilladelse hertil er givet: 10.06.2010. Grundkapitalen er nedskrevet med 3.000.000,00 kr. i henhold til vedtægtens § 5. Grundkapital udgør herefter 97.000.000,00 kr.
Vedtægter ændret:
16.06.2009. Fondsmyndighedens tilladelse hertil givet: 19.06.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørn Aaby Svendsen, den 23.04.2009.
Indtrådt i bestyrelsen:
Jens Åge Olsen, den 23.04.2009.
Bestyrelse:
Tiltrådt som formand:
Jørn Kofoed Blem, den 01.01.2006,
Tiltrådt som næstformand:
Torben Arne Andersen, den 01.01.2006.
Ny adresse:
c/o Svend Erik Petersen, Silkegade 3, 3700 Rønne.
Direktion:
Udtrådt af direktionen:
Mogens Voigt Mannering, den 02.02.2004.
Indtrådt i direktionen:
Direktør Svend Erik Petersen, den 02.02.2004.
Vedtægter ændret:
03.12.2003.
Fonden tegnes af bestyrelsens formand i forening med et medlem af bestyrelsen eller af bestyrelsens formand i forening med direktøren, eller af tre medlemmer af bestyrelsen i forening.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Andreas Sonne Harild, den 31.12.2001, Bjarne Kofod Møller, den 31.12.2001.
Indtrådt i bestyrelsen:
Torben Arne Andersen, den 01.01.2002.
Vedtægter ændret:
30.04.2001. Fondsmyndighedens tilladelse hertil givet: 18.05.2001.
Vedtægter ændret:
19.01.1998. Fondsmyndighedens tilladelse hertil givet: 13.03.1998.
Vedtægter ændret:
15.08.1994. Fondsmyndighedens tilladelse hertil givet: 30.11.1994.
Vedtægter ændret:
20.01.1992. Fondsmyndighedens tilladelse hertil givet: 01.04.1992
Ny adresse:
Sankt Hansstræde 1, 3700 Rønne
Fondsmyndighed:
Erhvervs- og Selskabsstyrelsen
Vedtægtsdato:
06.12.1990
Kapital:
kr. 100.000.000,00
Indbetalingsmåde:
i værdier kr. 100.000.000,00
Bestyrelse:
Borgmester Preben Holm-Jensen (formand), Frisørmester Jørn Kofoed Blem, Gårdejer Hans Adolph Engell, Gårdejer Jens Andreas Sonne Harild, Købmand Verner Jensen, Civilingeniør Jens Christian Kirketerp Jensen, Avlsbruger Bjarne Kofod Møller, Pedel Erling Marcher, Skovbestyrer Jørn Aaby Svendsen
Direktion:
Direktør Mogens Voigt Mannering
Fonden tegnes af bestyrelsens formand i
forening med 1 medlem af bestyrelsen eller af
3 medlemmer af bestyrelsen i forening.
Revision:
Bornholms Revisionskontor Rønne, 3700 Rønne
Første regnskabsår:
28.02.1990 - 31.12.1990
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000861232Nørrekåsgade 1, 3700 Rønne
No other current company drawn.
