CVR 21566888Public limited company (A/S)Installation af vvs-, varme- og klimaanlæg (432200)GræstedFounded 1 Feb 1999
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 BORREBJERGGÅRD/VVS 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
1
CVR registry, 2023
Gross profit
2.4M
DKK, annual report 2023
+126.9% on 2022
Result
-1M
DKK, annual report 2023
Equity
500K
DKK, annual report 2023
Borrebjerggård Holding af 2015 ApSCVR 37857475, 100% of capital and votes, until 8 May 2025
Jakob Johannes Whittard Munk Nielsenuntil 13 Feb 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30896890100% of capital and votes18 Sep 2007 to 9 May 2016
CVR 37857475100% of capital and votes10 May 2016 to 8 May 2025
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 Feb 1999 to 10 Nov 2026.
Nov 2023, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 3 | 4 | 2 | 4 | 6 | 6 | 9 | 11 | 11 | 3 | No count | No count | No count | No count | 1 | 3 | 4 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 3 | 3 | 4 | 4 | 5 | 5 | 5 | 4 | 5 | 6 | 6 | 6 | 6 | 3 | 3 | 3 | 2 | 2 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 3 | 2 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 8 | 9 | 8 | 8 | 9 | 9 | 10 | 13 | 6 | 4 | 1 |
| FTE | 1 | 1 | 2 | 2 | 3 | 4 | 5 | 9 | 9 | 9 | 5 | 3 | 2 | 2 | 2 | 1 | 1 | 2 | 3 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 3 | 3 | 5 | 4 | 3 | 4 | 4 | 4 | 5 | 4 | 2 | 2 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 6 | 7 | 7 | 8 | 8 | 9 | 8 | 9 | 5 | 3 | 0 |
| Series | 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 | 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 | 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 | 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 1999 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Nov 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Nov 2023, published 21 Jan 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 2,003 | 755 | 951 | 1,068 | 2,422 |
| Operating profit | +495 | -862 | -60 | -82 | -1,267 |
| Result for the year | +322 | -710 | -83 | -96 | -1,039 |
| Equity | 1,746 | 1,036 | 953 | 857 | 500 |
| Total assets | 4,756 | 4,664 | 5,451 | 2,058 | 4,272 |
| Employees (average) | 3 | 3 | 2 | 2 | 6 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 308.7% | -62.3% | 26% | 12.3% | 126.9% |
| EBITDA | 571 | -692 | 139 | 110 | -1,267 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 28.5% | -91.7% | 14.6% | 10.3% | -52.3% |
| Employee growth (vækst i antal ansatte) | 200% | 0% | -33.3% | 0% | 200% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,375 | -161note 1 | -105note 1 | -169note 1 | -250note 1 |
| Gearing, NIBD / EBITDA | Net cash | n.m.note 2 | Net cashnote 1 | Net cashnote 1 | n.m.note 2 |
| Interest coverage (rentedækning) | 4.7x | -18.3x | -0.9x | -0.9x | -20x |
| Adjusted equity ratio (justeret soliditetsgrad) | 36.7%note 3 | 22.2%note 3 | 17.5%note 3 | 41.7%note 3 | 11.7%note 3 |
| ROIC (afkast af investeret kapital) | 147.1% | -547%note 4 | -5.4%note 4 | -8.4%note 4 | -210.6%note 4 |
| Capex (investeringer i anlægsaktiver) | 552note 5 | 447note 5 | 0note 5 | Not reportednote 6 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,626 | -93note 1 | -643note 1 | -1,020note 1 | 1,624note 1 |
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. 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 2023
1 Jan 2023 to 31 Dec 2023, published 5 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 8 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 11 Jun 2020
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Carsten Bo Løjborg, den 08.05.2025.
Revision:
Fratrådte:
Verum Cura, Godkendt Revisionsanpartsselskab, den 08.05.2025.
Likvidation vedtaget 13.02.2024
Vedtægter ændret: 13.02.2024
Likvidatorer:
Tiltrådte:
Carsten Bo Løjborg, 3400 Hillerød, den 13.02.2024.
Bestyrelse:
Fratrådte:
Thomas Vang Christensen, den 13.02.2024, Michael Lysén, den 13.02.2024, Kenneth Munk Nielsen, (formand), den 13.02.2024.
Direktion:
Fratrådte:
Jakob Johannes Whittard Munk Nielsen, den 13.02.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Sygehusvej 4, 2. 20, Esbønderup, 3230 Græsted
Vedtægter ændret: 08.06.2023
Bestyrelse:
Fratrådte:
Thomas Vang Christensen, (formand), den 08.06.2023, Kenneth Munk Nielsen, den 08.06.2023.
Tiltrådte:
Thomas Vang Christensen, den 08.06.2023, Kenneth Munk Nielsen, (formand), den 08.06.2023.
Direktion:
Fratrådte:
Kenneth Munk Nielsen, den 08.06.2023.
Tiltrådte:
Jakob Johannes Whittard Munk Nielsen, den 08.06.2023.
Selskabet tegnes af bestyrelsesformanden i forening med direktøren eller af to medlemmer af bestyrelsen i forening.
Revision:
Fratrådte:
Verum Cura, godkendt revisionsvirksomhed, den 24.02.2023.
Tiltrådte:
CVR-NR. 43340646 Verum Cura, Godkendt Revisionsanpartsselskab, Lyngsø Alle 3, 1., 2970 Hørsholm, den 24.02.2023.
Ny adresse: Sygehusvej 4A, 2., Esbønderup, 3230 Græsted
Ny adresse: Pårupvej 81, 3230 Græsted
Revision:
Fratrådte:
Døssing & Partnere Revisionsinteressentskab, den 01.02.2019.
Tiltrådte:
CVR-NR. 39886871 Verum Cura, godkendt revisionsvirksomhed, Lyngsø Alle 3, 1., 2970 Hørsholm, den 01.02.2019.
Virksomheden er omdannet til et aktieselskab med CVR-NR. 21566888
Vedtægter ændret: 31.01.2018
Nyt navn: BORREBJERGGÅRD/VVS A/S
Kapitalforhøjelsen er besluttet den 31.01.2018.
kr. 375.000,00, indbetalt i værdier, kurs 624,05.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Tiltrådte:
Thomas Vang Christensen (formand), den 31.01.2018, Michael Lysèn, den 31.01.2018, Kenneth Munk Nielsen, den 31.01.2018.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af direktøren alene..
Formål ændret: Selskabets formål er at drive VVS-virksomhed samt køb, salg og udlejning af fast ejendom og hermed beslægtet virksomhed efter ledelsens skøn.
Revision:
Udtrådt af revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.12.2011.
Indtrådt i revisionen:
Døssing & Partnere Revisionsinteressentskab, c/o TROLLESMINDE KONTORPARK, Roskildevej 12A, 3400 Hillerød, den 20.12.2011.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Bent Hansen, den 31.12.2007.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, postboks 1600, 900 København C, den 01.01.2008.
Ny adresse:
Fiskerbakken 17, 3250 Gilleleje.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
registreret revisor Ole Jørgen Haagen Nielsen, den 31.12.2001.
Indtrådt i revisionen:
Revisionsfirmaet Bent Hansen, 2860 Søborg, den 01.01.2002.
Stiftelsesdato:
01.02.1999.
Seneste vedtægtsdato:
01.02.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,00.
Stiftere:
Hans Peter Nielsen, den 01.02.1999, Kenneth Munk Nielsen, den 01.02.1999.
Direktion:
Hans Peter Nielsen, den 01.02.1999, Kenneth Munk Nielsen, den 01.02.1999.
Selskabet tegnes af direktørerne i forening.
Revision:
registreret revisor Ole Jørgen Haagen Nielsen, 3400 Hillerød, den 01.02.1999.
Første regnskabsår:
01.02.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1005026686Sygehusvej 4, 3230 Græsted
P-number 1028914985Ellekær 8, 2730 Herlev
