CVR 18526840Private limited company (ApS)Administration af fast ejendom på kontraktbasis (683210)NexøFounded 1 May 1995
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 BORNVALT ApS, 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, 2009
Gross profit
-64.5K
DKK, annual report 2015
-71.9K on 2014
Result
-109K
DKK, annual report 2015
Equity
571.4K
DKK, annual report 2015
M.A.J.A. HOLDING ApSCVR 77519017, 50% to under 66.7% of capital and votes, until 15 Oct 2016
LBP HOLDING ApSCVR 25646878, 50% to under 66.7% of capital and votes, until 15 Oct 2016
Kjeld Poulsenuntil 12 Jul 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 7751901750% to under 66.7% of capital and votes1 Jan 2010 to 15 Oct 2016
CVR 2564687850% to under 66.7% of capital and votes1 Jan 2010 to 15 Oct 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 May 1995 to 8 Nov 2026.
2009, annual: 6 employees, 5 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 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 8 | 9 | 9 | 9 | 10 | 9 | 7 | 7 | 7 | 5 | 6 | 6 | 6 |
| FTE | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 5 | 5 | 5 | 5 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
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.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 7 | -64 |
| Result for the year | Not reported | Not reported | Not reported | -40 | -109 |
| Equity | Not reported | Not reported | Not reported | 680 | 571 |
| Total assets | Not reported | Not reported | Not reported | 1,549 | 1,515 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reportednote 1 | Not reportednote 2 | n.m.note 3 | -968.6% |
| EBITDA | Not reported | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | -64note 5 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reportednote 6 | Not reportednote 6 | 446 | 416 |
| ROIC (afkast af investeret kapital) | Not reported | Not reportednote 1 | Not reportednote 7 | Not reportednote 4 | -7.5%note 8 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reportednote 9 | Not reportednote 9 | 0note 10 | 0note 10 |
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 4 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 26 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 31 Jan 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 11 Mar 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 29 May 2012
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation vedtaget 12.07.2016
Likvidatorer:
Tiltrådte:
Kjeld Poulsen, den 12.07.2016.
Bestyrelse:
Fratrådte:
Christa Brandt Poulsen, den 12.07.2016, Johnny Poulsen, den 12.07.2016, Kjeld Poulsen, den 12.07.2016.
Direktion:
Fratrådte:
Kjeld Poulsen, den 12.07.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
CVR-nummer:
18526840.
NAVN:
BORNVALT ApS.
Adresse: Liseruten 1, 3730 Nexø.
Kommune: Bornholm.
Revision:
Fratrådte:
Michael Kure, den 25.05.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Frants Frithjof Thunberg, den 03.12.2012.
Indtrådt i bestyrelsen:
Reg. revisor Kjeld Poulsen, den 03.12.2012.
Direktion:
Udtrådt af direktionen:
Frants Frithjof Thunberg, den 03.12.2012.
Indtrådt i direktionen:
Reg. revisor Kjeld Poulsen, den 03.12.2012.
Vedtægter ændret:
15.08.2010.
Nyt navn:
BORNVALT ApS.
Ny adresse:
Liseruten 1, Nexø, 3730 Nexø.
Selskabet tegnes af direktøren eller af 2 bestyrelsesmedlemmer i forening.
Bestyrelse:
Udtrådt af bestyrelsen:
Lisbeth Brandt Poulsen, den 11.11.2003.
Indtrådt i bestyrelsen:
Johnny Poulsen, den 11.11.2003.
Bestyrelse:
Indtrådt i bestyrelsen:
Lisbeth Brandt Poulsen (formand), Frants Frithjof Thunberg, Christa Brandt Poulsen.
Ny adresse:
Strandgade 12, 3730 Neksø.
Vedtægter ændret:
11.02.1997.
Nyt navn:
BORNHOLMS FORVALTNING ApS.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.1996 - 31.12.1996.
Vedtægter ændret:
13.11.1995.
Nyt navn:
ØSTBORNHOLMS FORVALTNING ApS.
Ny adresse:
Købmagergade 13, 3730 Neksø.
Ny kommune:
Nexø.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Emil Hasselbalch Stakemann, den 13.11.1995.
Direktion:
Udtrådt af direktionen:
Ulf Svejgaard Poulsen, den 13.11.1995.
Indtrådt i direktionen:
Direktør Frants Frithjof Thunberg, den 13.11.1995.
Selskabet tegnes af direktøren.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen, den 13.11.1995.
Indtrådt i revisionen:
Reg. revisor Michael Kure, 3740 Svaneke, den 13.11.1995.
Stiftelsesdato:
01.05.1995.
Seneste vedtægtsdato:
01.05.1995.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS181877 VX 20.182 ApS, Kronprinsessegade 18, 1306 København K, den 01.05.1995.
Bestyrelse:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.05.1995.
Direktion:
Advokat Ulf Svejgaard Poulsen, den 01.05.1995.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde.
Første regnskabsår:
01.05.1995 - 30.06.1996.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 100599259713, 9999 Ukendt
P-number 1003595801Liseruten 1, 3730 Nexø
