CVR 19888576Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København ØFounded 29 Jan 1997
CVR holds no employment figures for this company.
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 BORGSTRØM HOLDING 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 DandexGross profit
-15.4K
DKK, annual report 2025
Result
-57.2K
DKK, annual report 2025
Equity
1.8M
DKK, annual report 2025
Ole Borgstrøm100% of capital and votes, since 29 Jan 1997
Ole Borgstrømsince 29 Jan 1997
100% of capital and votessince 29 Jan 1997
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 19624706100% of capital and votes
Found by searching the CVR owner register (ejerregister) for BORGSTRØM HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 29787808100% of capital and votes13 Nov 2006 to 20 Aug 2021
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -17 | -18 | -14 | -15 | -15 |
| Operating profit | Not reported | -18 | -14 | -15 | -15 |
| Result for the year | +93 | -12 | +94 | -118 | -57 |
| Equity | 1,855 | 1,843 | 1,937 | 1,819 | 1,762 |
| Total assets | 1,869 | 1,843 | 1,937 | 1,819 | 1,762 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -702note 1 | -439note 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 0%note 3 | -1.1%note 4 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -702note 1 | -639note 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
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. 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 2025
1 Jan 2025 to 31 Dec 2025, published 8 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 21 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 Mar 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 29787808 CIBISAN ApS, der samtidigt er opløst.
Vedtægter ændret: 25.02.2020
Revision:
Fratrådte:
CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 28.04.2020.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.04.2020.
Tiltrådte:
CVR-NR. 33256876 CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Rygårds Allé 104, 2900 Hellerup, den 28.04.2020.
Ny adresse: Dampfærgevej 24C, 3. th, 2100 København Ø
CVR-nummer:
19888576.
NAVN:
BORGSTRØM HOLDING ApS.
Adresse: Borgergade 32, st. th., 1300 København K.
Kommune: København.
Revision:
Fratrådte:
CØP A/S, den 01.08.2015.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sct Bendtsgade 8, 4100 Ringsted, den 01.08.2015.
Ny adresse:
Borgergade 32, st. th., 1300 København K.
Ny adresse:
Store Kongensgade 36, 5. th., 1264 København K.
Ny kommune:
København.
Vedtægter ændret:
01.11.2007.
Ny adresse:
Diplomvej 381, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
01.11.2002.
Ny adresse:
Københavnsvej 17, 4800 Nykøbing F.
Ny kommune:
Nykøbing Falster.
Vedtægter ændret:
10.05.2000.
Ny adresse:
Holte Midtpunkt 23, 3., 2840 Holte.
Vedtægter ændret:
11.10.1999.
Ny adresse:
c/o Ole Borgstrøm, Annasvej 9, 2840 Holte.
Ny kommune:
Søllerød.
Vedrørende det under 12.06.1997 registrerede selskab Reg.nr. ApS234904 BORGSTRØM HOLDING ApS meddeles, at revisor er registreret forkert. Selskabets revisor er: Revisionsfirmaet Carsten Øhauge A/S Sct. Knudsgade 2 B 4100 Ringsted.
Stiftelsesdato:
29.01.1997.
Seneste vedtægtsdato:
29.01.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 5.440,00.
Stifter:
Direktør Ole Borgstrøm, den 29.01.1997.
Direktion:
Direktør Ole Borgstrøm, den 29.01.1997.
Selskabet tegnes af en direktør alene.
Revision:
REG.NR. A/S211580 REVISIONSFIRMAET CARSTEN ØHAUGE OG HENRIK JØRGENSEN A/S, Nørregade 45 A, 2., 4100 Ringsted, den 29.01.1997.
Første regnskabsår:
29.01.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004035126Dampfærgevej 24, 2100 København Ø
