CVR 19042901Public limited company (A/S)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)HumlebækFounded 11 Sep 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 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 registry, 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
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 May 2004 to 6 Nov 2026.
11 Sep 1995 to 6 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 |
| 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) | -6,656 | -5,188 | -4,899 | -6,406 | -7,149 |
| ROIC (afkast af investeret kapital) | -0.2% | 0.1% | -2.4% | -3.6%note 3 | -3.3%note 3 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
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
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
