CVR 19042901Public limited company (A/S)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)HumlebækFounded 11 Sep 1995
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.
Dandex is Danish Company Data. Connect it once and ask about NIELS E. BORG (D.K.) A/S, 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
0
CVR, 2014
Gross profit
-517.8K
DKK, annual report 2025
Result
+972.8K
DKK, annual report 2025
Equity
19.7M
DKK, annual report 2025
BORG & SLOTT ApSCVR 25395905, 100% of capital and votes, since 22 Oct 2008
Peter Henriksensince 10 Oct 2006
CVR 25395905100% of capital and votessince 22 Oct 2008
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 50% to under 66.7% of capital and votes in BORG & SLOTT ApS, since 22 Oct 2008
Holding company
CVR 25395905Private limited company (ApS)
Holds 100% of capital and votes in NIELS E. BORG (D.K.) A/S, since 22 Oct 2008
This company
NIELS E. BORG (D.K.) A/S
CVR 19042901
3 Danish companies.
CVR 3408396720% to under 25% of capital and votes
CVR 3408580320% to under 25% of capital and votes
CVR 4066241310% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for NIELS E. BORG (D.K.) A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4066249910% to under 15% of capital and votes24 Apr 2020 to 3 Nov 2020
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 May 2004 to 14 Nov 2026.
11 Sep 1995 to 14 Nov 2026.
2014, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | No count | No count | No count | No count | 1 | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 54 | 67 | 27 | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | -580 | -518 |
| Operating profit | -29 | +11 | -458 | Not reported | Not reported |
| Result for the year | +1,687 | +283 | +800 | +671 | +973 |
| Equity | 16,968 | 17,252 | 18,051 | 18,722 | 19,695 |
| Total assets | 28,153 | 27,151 | 28,800 | 28,658 | 27,954 |
| Employees (average) | 0 | 0 | 0 | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 29.2% | 24% | -60.3% | Not reported | Not reported |
| EBIT margin (overskudsgrad) | -54.4% | 16.7% | -1,729.6% | Not reported | Not reported |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 28 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 May 2022
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For NIELS E. BORG (D.K.) A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
19042901.
NAVN:
NIELS E. BORG (D.K.) A/S.
Adresse: Havnevej 18, 3100 Hornbæk.
Kommune: Helsingør.
Ny adresse: c/o Peter Slott Henriksen, Laveskov Alle 301, 3050 Humlebæk
Ny kommune: Fredensborg
Ny adresse:
Havnevej 18, 3100 Hornbæk.
Ny kommune:
Helsingør.
Vedtægter ændret:
27.11.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 67050428 BGC HOLDING 2007, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.11.2011.
Vedtægter ændret:
25.02.2008.
Ny adresse:
c/o Simply Cooking ApS, Ballerup Byvej 252, 2750 Ballerup.
Ny kommune:
Ballerup.
Bestyrelse:
Udtrådt af bestyrelsen:
Marianne Borg, den 10.10.2006, Niels Egede Borg, den 10.10.2006.
Indtrådt i bestyrelsen:
Niels Egede Saabye Borg (formand), den 10.10.2006, Thomas Høg Henriksen, den 10.10.2006.
Direktion:
Udtrådt af direktionen:
Niels Egede Borg, den 10.10.2006.
Indtrådt i direktionen:
Peter Slott, den 10.10.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Toftgaard-Hansen, den 27.05.2004, Peer Johansen, den 27.05.2004.
Indtrådt i bestyrelsen:
Marianne Borg (formand), den 27.05.2004, Peter Slott, den 27.05.2004.
Revision:
Udtrådt af revisionen:
REG.NR. A/S53003 BJERRE-POULSEN & PARTNERE A/S, den 31.05.1999.
Indtrådt i revisionen:
REG.NR. A/S202569 BGC . REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Copenhagen Europe Center, Vesterbrogade 149, 1620 København V, den 31.05.1999.
Stiftelsesdato:
11.09.1995.
Seneste vedtægtsdato:
11.09.1995.
Kapital:
kr. 800.000,00.
Indbetalingsmåde:
kontant kr. 800.000,00 til kurs 100,00.
Stifter:
Bestyrelse:
Direktør Erik Toftgaard-Hansen (formand), Statsaut. revisor Niels Egede Borg, Salgschef Per Johansen.
Direktion:
Statsaut. revisor Niels Egede Borg.
Selskabet tegnes af bestyrelsesformanden alene.
Revision:
REG.NR. A/S53003 BJERRE-POULSEN & PARTNERE A/S, Vester Voldgade 107, 1552 København V.
Første regnskabsår:
11.09.1995 - 31.12.1995.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1003687947Laveskov Alle 301, 3050 Humlebæk
No other current company drawn.