BORNHOLMS BRAND A.M.B.A. (CVR 15491388) company profile

Ownership

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.

Owned companies

4 Danish companies.

BORNHOLMS BRANDFORSIKRING A/S
SubsidiaryCVR 15465972100% of capital and votes
Komplementarselskabet Æbleløkkerne ApS
Subsidiary or joint ventureCVR 4384019350% to under 66.7% of capital and votes
Æbleløkkerne P/S
Subsidiary or joint ventureCVR 4385668550% to under 66.7% of capital and votes
BORNHOLMS HAVBRUG A/S
CVR 3583106115% to under 20% of capital and votes

Found by searching the CVR owner register (ejerregister) for BORNHOLMS BRAND A.M.B.A. as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

LITTLE SMART THINGS ApS
CVR 350380005% to under 10% of capital and votes28 Nov 2014 to 2 Jan 2017

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Group position (koncernforhold): No parent, and a majority holding in one or more Danish companiesIts owners are not registered: a partnership or sole proprietorship has no owner register; it holds 50% or more of 3 Danish companies. Dandex estimate, rule v2, computed 11 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): Not read: Dandex does not yet read rules worded this wayThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 11 Nov 2026.

Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (8)

Tobias Herbert JensenExecutive board since 1 Aug 2025
Per Eiler HansenBoard of directors since 8 Apr 2014
Christina Annette AndreasenBoard of directors since 6 Apr 2022 (alternate)
Henrik Edvard MunkBoard of directors since 5 Apr 2016
Cecilie MattssonBoard of directors since 8 Apr 2014
Maria Haugaard BarslundBoard of directors since 10 Apr 2018
Sisse Sejer RiisBoard of directors since 12 Apr 2023
Morten Hjorth HansenBoard of directors since 7 Apr 2026

Former (26)

Morten HoltenExecutive board 1 Jan 2018 to 31 Jul 2025
Bjarne Skou MortensenExecutive board 24 Apr 2006 to 30 Sep 2006, Board of directors 12 Jun 2002 to 3 Jul 2002 (alternate)
Poul Friis HansenExecutive board 1 Oct 2006 to 31 Dec 2017
Kristian GoertzBoard of directors 5 May 1998 to 23 Sep 2005
Hans HansenBoard of directors 8 Apr 2014 to 8 Apr 2025
Jens Borup PedersenBoard of directors 8 Apr 2014 to 8 Apr 2025
Egon JensenBoard of directors 12 Nov 1855 to 10 Apr 2018
Kaj Leo SjøbergBoard of directors 12 Nov 1855 to 11 Jun 2003
Peter Brandt KoefoedBoard of directors 21 Apr 2011 to 5 Apr 2016
Holger Funch KofoedBoard of directors 12 Nov 1855 to 12 May 1992
Henrik TolstrupBoard of directors 8 Apr 2014 to 6 Apr 2022 (alternate)
Jesper Weinrich HansenBoard of directors 5 May 1998 to 18 Oct 2007
Ole LunddahlBoard of directors 26 Apr 2006 to 8 Apr 2014
Trine Richter-LundBoard of directors 19 Apr 2012 to 8 Apr 2014
Bjarne Steen PedersenBoard of directors 12 Nov 1855 to 5 May 1998
Jørgen Christian JørgensenBoard of directors 12 Nov 1855 to 5 May 1998
Michael Bjørn AlmeborgBoard of directors 23 Apr 2008 to 8 Apr 2014
Carsten GjessingBoard of directors 12 May 1992 to 19 Apr 2012
Tim Kofoed StenderBoard of directors 26 Apr 2006 to 8 Apr 2014
Henrik Myhre ErichsenBoard of directors 30 May 2001 to 26 May 2005
Lars FalkBoard of directors 11 May 2003 to 26 Apr 2006
Mads Toudal LarsenBoard of directors 26 May 2005 to 8 Apr 2014
Eva Christina DideriksenBoard of directors 19 Apr 2012 to 12 Apr 2023
Ole Søren TolstrupBoard of directors 12 Nov 1855 to 30 May 2001
Erik Munch HansenAuditor 12 Nov 1855 to 8 Apr 1997
REVISIONSFIRMAET JENS FINNEAuditor 8 Apr 1997 to 26 May 2005

Network

Roles over time

Per Eiler Hansen: Board of directors, 8 Apr 2014 to today.
Cecilie Mattsson: Board of directors, 8 Apr 2014 to today.
Henrik Edvard Munk: Board of directors, 5 Apr 2016 to today.
Maria Haugaard Barslund: Board of directors, 10 Apr 2018 to today.
Christina Annette Andreasen: Board of directors, 6 Apr 2022 to today.
Sisse Sejer Riis: Board of directors, 12 Apr 2023 to today.
Tobias Herbert Jensen: Executive board, 1 Aug 2025 to today.
Morten Hjorth Hansen: Board of directors, 7 Apr 2026 to today.

8 Apr 2014 to 11 Nov 2026.

Former (26)

Morten Holten: Executive board, 1 Jan 2018 to 31 Jul 2025.
Hans Hansen: Board of directors, 8 Apr 2014 to 8 Apr 2025.
Jens Borup Pedersen: Board of directors, 8 Apr 2014 to 8 Apr 2025.
Eva Christina Dideriksen: Board of directors, 19 Apr 2012 to 12 Apr 2023.
Henrik Tolstrup: Board of directors, 8 Apr 2014 to 6 Apr 2022.
Egon Jensen: Board of directors, 12 Nov 1855 to 10 Apr 2018.
Poul Friis Hansen: Executive board, 1 Oct 2006 to 31 Dec 2017.
Peter Brandt Koefoed: Board of directors, 21 Apr 2011 to 5 Apr 2016.
Ole Lunddahl: Board of directors, 26 Apr 2006 to 8 Apr 2014.
Trine Richter-Lund: Board of directors, 19 Apr 2012 to 8 Apr 2014.
Michael Bjørn Almeborg: Board of directors, 23 Apr 2008 to 8 Apr 2014.
Tim Kofoed Stender: Board of directors, 26 Apr 2006 to 8 Apr 2014.
Mads Toudal Larsen: Board of directors, 26 May 2005 to 8 Apr 2014.
Carsten Gjessing: Board of directors, 12 May 1992 to 19 Apr 2012.
Jesper Weinrich Hansen: Board of directors, 5 May 1998 to 18 Oct 2007.
Bjarne Skou Mortensen: Board of directors, 12 Jun 2002 to 3 Jul 2002; Executive board, 24 Apr 2006 to 30 Sep 2006.
Lars Falk: Board of directors, 11 May 2003 to 26 Apr 2006.
Kristian Goertz: Board of directors, 5 May 1998 to 23 Sep 2005.
Henrik Myhre Erichsen: Board of directors, 30 May 2001 to 26 May 2005.
REVISIONSFIRMAET JENS FINNE: Auditor, 8 Apr 1997 to 26 May 2005.
Kaj Leo Sjøberg: Board of directors, 12 Nov 1855 to 11 Jun 2003.
Ole Søren Tolstrup: Board of directors, 12 Nov 1855 to 30 May 2001.
Bjarne Steen Pedersen: Board of directors, 12 Nov 1855 to 5 May 1998.
Jørgen Christian Jørgensen: Board of directors, 12 Nov 1855 to 5 May 1998.
Erik Munch Hansen: Auditor, 12 Nov 1855 to 8 Apr 1997.

12 Nov 1855 to 11 Nov 2026. Showing 25 of 26. The list above has every one.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Nov 2025, monthly: 5 employees, 1 FTE

Show as table

Registry headcount, 1997 to Nov 2025, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Mar 2015	Apr 2015	May 2015	Jun 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Sep 2016	Nov 2016	Jan 2017	Jun 2017	Aug 2017	Nov 2017	Aug 2018	Sep 2018	Nov 2018	Jan 2019	Nov 2020	Nov 2021	Nov 2022	May 2023	Nov 2023	Nov 2024	Apr 2025	Nov 2025
Employees	2	3	4	7	4	2	3	5	5	4	5	4	7	No count	No count	No count	No count	8	9	8	8	1	1	0	1	1	1	1	7	1	1	1	1	1	1	8	1	1	1	8	2	1	7	1	7	7	7	1	7	7	2	5
FTE	1	1	1	0	0	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	0	1	1	1	1	3	1	1	1	1	1	1	3	1	1	1	3	1	1	3	1	7	7	7	0	6	2	0	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Mar 2015 to Nov 2025.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Nov 2025, published 21 Jan 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 23 Apr 2026
PDF
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 18 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Apr 2022
PDF

Financials

Changes

All changes

7 Apr 2026
Director change
BORNHOLMS BRAND A.M.B.A. (CVR 15491388) har foretaget direktørskifte pr. 7. april 2026: 1 indtrådt.
1 Aug 2025
Director change
BORNHOLMS BRAND A.M.B.A. (CVR 15491388) har foretaget direktørskifte pr. 1. august 2025: 1 indtrådt.
12 Apr 2023
Director change
BORNHOLMS BRAND A.M.B.A. (CVR 15491388) har foretaget direktørskifte pr. 12. april 2023: 1 indtrådt.
6 Apr 2022
Director change
BORNHOLMS BRAND A.M.B.A. (CVR 15491388) har foretaget direktørskifte pr. 6. april 2022: 1 indtrådt.
10 Apr 2018
Director change
BORNHOLMS BRAND A.M.B.A. (CVR 15491388) har foretaget direktørskifte pr. 10. april 2018: 1 indtrådt.
1 Jan 2018
Director change
BORNHOLMS BRAND A.M.B.A. (CVR 15491388) har foretaget direktørskifte pr. 1. januar 2018: 1 indtrådt.
5 Apr 2016
Director change
BORNHOLMS BRAND A.M.B.A. (CVR 15491388) har foretaget direktørskifte pr. 5. april 2016: 1 indtrådt.
8 Apr 2014
Director change
BORNHOLMS BRAND A.M.B.A. (CVR 15491388) har foretaget direktørskifte pr. 8. april 2014: 5 indtrådt.
19 Apr 2012
Director change
BORNHOLMS BRAND A.M.B.A. (CVR 15491388) har foretaget direktørskifte pr. 19. april 2012: 2 indtrådt.
21 Apr 2011
Director change
BORNHOLMS BRAND A.M.B.A. (CVR 15491388) har foretaget direktørskifte pr. 21. april 2011: 1 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For BORNHOLMS BRAND A.M.B.A., that is:

Advanced estimates: Holding company assets and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af bestyrelsens formand i forening med direktøren eller næstformand, eller formanden i forening med to bestyrelsesmedlemmersince 8 Apr 2014
Purpose (formål): Selskabets primære formål er at eje aktier i Bornholms Brandforsikring A/S eller ethvert selskab, hvormed Bornholms Brandforsikring A/S måtte fusionere. Selskabets sekundære formål er at oparbejde en formue, der kan bruges, hvis Bornholms Brandforsikring A/S har behov for kapitaltilførsel, samt at foretage investeringer til gavn for erhvervslivet på Bornholm, for Bornholm generelt eller investere i formål, der er til gavn for selskabets medlemmer.since 8 Apr 2014
Audit opted out (revision fravalgt): Nosince 12 Nov 1855
Articles of association last changed (seneste vedtægtsdato): 8 Apr 2025

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

34 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

16 Jun 2026
People change
Bestyrelse:
Tiltrådte:
Morten Hjorth Hansen, den 07.04.2026.
11 Aug 2025
People change
Direktion:
Fratrådte:
Morten Holten, (adm. dir), den 31.07.2025.
Tiltrådte:
Tobias Herbert Jensen, (adm. dir), den 01.08.2025.
28 Apr 2025
People change
Vedtægter ændret: 08.04.2025
Bestyrelse:
Fratrådte:
Hans Hansen, den 08.04.2025, Jens Borup Pedersen, den 08.04.2025.
1 Jun 2023
People change
Bestyrelse:
Fratrådte:
Eva Christina Dideriksen, den 12.04.2023.
Tiltrådte:
Sisse Sejer Riis, den 12.04.2023.
24 Nov 2022
People change
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådte:
Henrik Tolstrup, den 06.04.2022.
Tiltrådte:
Christina Annette Andreasen, den 06.04.2022.
19 May 2020
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.04.2020.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 30.04.2020.
7 May 2018
People change
Bestyrelse:
Fratrådte:
Per Eiler Hansen (næstformand), den 10.04.2018, Egon Jensen (formand), den 10.04.2018, Økonomichef Henrik Edvard Munk, den 10.04.2018.
Tiltrådte:
Maria Haugaard Barslund, den 10.04.2018, Per Eiler Hansen (formand), den 10.04.2018, Økonomichef Henrik Edvard Munk (næstformand), den 10.04.2018.
24 Jan 2018
People change
Direktion:
Fratrådte:
Poul Friis Hansen (adm. dir), den 31.12.2017.
Tiltrådte:
Morten Holten (adm. dir), den 01.01.2018.
26 Jun 2017
People change
Bestyrelse:
Fratrådte:
Eva Christina Dideriksen (næstformand), den 05.04.2017, Per Eiler Hansen, den 05.04.2017.
Tiltrådte:
Eva Christina Dideriksen, den 05.04.2017, Per Eiler Hansen (næstformand), den 05.04.2017.
25 May 2016
People change
Bestyrelse:
Fratrådte:
Peter Brandt Koefoed, den 05.04.2016.
Tiltrådte:
Henrik Edvard Munk, den 05.04.2016.

Show 24 more

7 Oct 2015
People change
Bestyrelse:
Bestyrelsessuppleanter:
Tiltrådte:
Henrik Tolstrup, den 08.04.2014.
10 Jun 2015
People change
CVR-nummer:
15491388.
NAVN:
BORNHOLMS BRAND A.M.B.A..
Adresse: Tornegade 8, 3700 Rønne.
Kommune: Bornholm.
Show the full announcement
Retsform: Andelsselskab med begrænset ansvar.
Bestyrelse:
Fratrådte:
Eva Christina Dideriksen, den 14.04.2015, Peter Brandt Koefoed (næstformand), den 14.04.2015.
Tiltrådte:
Eva Christina Dideriksen (næstformand), den 14.04.2015, Peter Brandt Koefoed, den 14.04.2015.
23 Jun 2014
People change Other
Retsform:
Andelsselskab med begrænset ansvar.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Bjørn Almeborg, den 08.04.2014, Mads Toudal Larsen, den 08.04.2014, Ole Lunddahl, den 08.04.2014, Trine Richter-Lund, den 08.04.2014, Tim Kofoed Stender, den 08.04.2014.
Indtrådt i bestyrelsen:
Show the full announcement
Områdechef Eva Christina Dideriksen, den 08.04.2014, Per Eiler Hansen, den 08.04.2014, Hans Hansen, den 08.04.2014, Cecilie Mattsson, den 08.04.2014, Jens Borup Pedersen, den 08.04.2014.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Eva Christina Dideriksen, den 08.04.2014.
20 Jun 2014
Other
Retsform:
Andelsselskab med begrænset ansvar.
Vedtægter ændret:
08.04.2014.
14 May 2013
Other
Retsform:
Andelsselskab med begrænset ansvar.
Vedtægter ændret:
08.04.2013.
15 Jun 2012
Other People change
Retsform:
Andelsselskab med begrænset ansvar.
Vedtægter ændret:
19.04.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Carsten Gjessing, den 19.04.2012.
Indtrådt i bestyrelsen:
Trine Richter-Lund, den 19.04.2012.
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Områdechef Eva Christina Dideriksen, den 19.04.2012.
6 Feb 2012
Other People change
Retsform:
Andelsselskab med begrænset ansvar.
Vedtægter ændret:
21.04.2010.
Bestyrelse:
Tiltrådt som næstformand:
Peter Brandt Koefoed, den 21.04.2011.
8 Nov 2011
Audit change
Retsform:
Andelsselskab med begrænset ansvar.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S.
9 Jul 2008
People change Other Audit change
Retsform:
Andelsselskab med begrænset ansvar.
Vedtægter ændret:
23.04.2008.
Bestyrelse:
Indtrådt i bestyrelsen:
Show the full announcement
Driftsleder Michael Bjørn Almeborg, den 23.04.2008.
Selskabet tegnes af bestyrelsens formand i forening med direktøren eller næstformand, eller formanden i forening med to bestyrelsesmedlemmer.
Revision:
Udtrådt af revisionen:
CVR-NR. 26161401 DELOITTE HOLDING STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S.
9 Nov 2007
People change Other
Retsform:
Andelsselskab med begrænset ansvar.
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Weinrich Hansen, den 18.10.2007.
8 Nov 2006
People change Other
Retsform:
Andelsselskab med begrænset ansvar.
Direktion:
Udtrådt:
Bjarne Skou Mortensen, den 30.09.2006.
Indtrådt: Poul Friis Hansen (adm. dir), den 01.10.2006.
12 Jun 2006
Audit change Other People change
Retsform:
Andelsselskab med begrænset ansvar.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Falk, den 26.04.2006.
Indtrådt i bestyrelsen:
Show the full announcement
Ole Lunddahl, den 26.04.2006, Tim Kofoed Stender, den 26.04.2006.
Revision:
Udtrådt af revisionen:
Rønne Revision, den 26.04.2006.
Indtrådt i revisionen:
CVR-NR. 26161401 DELOITTE HOLDING STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 26.04.2006.
2 May 2006
Other People change
Retsform:
Andelsselskab med begrænset ansvar.
Direktion:
Indtrådt: Direktør Bjarne Skou Mortensen
30 Sep 2005
People change Other
Retsform:
Andelsselskab med begrænset ansvar.
Bestyrelse:
Udtrådt af bestyrelsen:
Kristian Goertz, den 23.09.2005.
26 Jul 2005
Audit change People change Other
Retsform:
Andelsselskab med begrænset ansvar.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Myhre Erichsen, den 26.05.2005.
Indtrådt i bestyrelsen:
Show the full announcement
Mads Toudal Larsen, den 26.05.2005.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET JENS FINNE, den 26.05.2005.
Indtrådt i revisionen:
Rønne Revision, 3700 Rønne, den 26.05.2005.
8 Jul 2003
People change Other
Retsform:
Andelsselskab med begrænset ansvar.
Bestyrelse:
Udtrådt af bestyrelsen:
Kaj Leo Sjøberg, den 11.06.2003.
Indtrådt i bestyrelsen:
Lars Falk, den 11.05.2003.
26 Aug 2002
Other People change
Retsform:
Andelsselskab med begrænset ansvar.
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Bjarne Skou Mortensen.
15 Aug 2002
People change Other
Retsform:
Andelsselskab med begrænset ansvar.
Vedtægter ændret:
12.06.2002.
Bestyrelse:
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Underdirektør Bjarne Skou Mortensen, den 12.06.2002.
26 Sep 2001
Other People change
Retsform:
Andelsselskab med begrænset ansvar.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Søren Tolstrup, den 30.05.2001.
Indtrådt i bestyrelsen:
Økonomidirektør Henrik Myhre Erichsen, den 30.05.2001.
23 Jun 2000
Other People change
Retsform:
Andelsselskab med begrænset ansvar.
Bestyrelse:
Fratrådt som næstformand tiltrådt som formand: Egon Jensen.
Udtrådt af bestyrelsen:
Holger Funch Kofoed.
Indtrådt i bestyrelsen:
Erhvervschef Carsten Gjessing.
28 Aug 1998
Other People change
Retsform:
Andelsselskab med begrænset ansvar.
Bestyrelse:
Tiltrådt som næstformand:
Egon Jensen.
Udtrådt af bestyrelsen:
Show the full announcement
Bjarne Steen Pedersen, den 05.05.1998, Jørgen Christian Jørgensen, den 05.05.1998.
Indtrådt i bestyrelsen:
Bureauejer Georg Wilhelm Kristian Goertz, den 05.05.1998, Skohandler Jesper Weinrich Hansen, den 05.05.1998.
24 Apr 1997
Other Audit change
Retsform:
Andelsselskab med begrænset ansvar.
Revision:
Udtrådt af revisionen:
Reg. revisor Erik Hansen Rønne Revisionskontor, den 08.04.1997.
Indtrådt i revisionen:
REVISIONSFIRMAET JENS FINNE, 3700 Rønne, den 08.04.1997.
18 Apr 1997
Other
Retsform:
Andelsselskab med begrænset ansvar.
Vedtægter ændret:
12.05.1992.
11 Jun 1996
New company
Retsform:
Andelsselskab med begrænset ansvar.
Seneste vedtægtsdato:
05.09.1991.
Bestyrelse:
Gårdejer Holger Funch Kofoed (formand), Direktør Bjarne Steen Pedersen (næstformand), Købmand Jørgen Christian Jørgensen, Tandlæge Egon Jensen, Peter Brandt Koefoed, Møbelhandler Kaj Leo Sjøberg, Gårdejer Ole Søren Tolstrup.
Show the full announcement
Selskabet tegnes af bestyrelsens formand i forening med et andet bestyrelsesmedlem eller direktøren.
Revision:
Reg. revisor Erik Hansen Rønne Revisionskontor, 3700 Rønne.
Første regnskabsår:
01.01.1995 - 31.12.1995.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Tornegade 8
3700 Rønne
Bornholms Regionskommune Municipality
CVR record last changed: 29 Oct 2026
Data read: 11 Nov 2026

Production units

2 registered in CVR.

BORNHOLMS BRAND A.M.B.A.
P-number 10057278168, 9999 Ukendt
BORNHOLMS BRAND A.M.B.A.
P-number 1000932335Tornegade 8, 3700 Rønne

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry facts

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (8)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Registry facts

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (8)

Network

Shared by two or more of its people

Companies it owns

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Companies it owns

Its people and their other companies