CVR 25395905Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HumlebækFounded 27 May 2000
CVR holds no employment figures for this company.
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 BORG & SLOTT 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
1
Annual report 2025, average
Gross profit
-23K
DKK, annual report 2025
Result
-423.9K
DKK, annual report 2025
Equity
1.2M
DKK, annual report 2025
Camilla Høg Henriksen50% to under 66.7% of capital and votes, since 22 Oct 2008
Thomas Høg Henriksen33.3% to under 50% of capital and votes, since 22 Oct 2008
Personal holding company
Dandex estimate: NACE 642120, controlled by a personPeter Henriksensince 27 May 2000
33.3% to under 50% of capital and votesclass Bnotified 12 Dec 2025since 22 Oct 2008
50% to under 66.7% of capital and votesclass Bnotified 12 Dec 2025since 22 Oct 2008
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of votesclass A22 Oct 2008 to 21 Aug 2024
2 Danish companies, which own 3 more one level down.
SubsidiaryCVR 19042901100% of capital and votes
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
CVR 3459612310% to under 15% of capital
Found by searching the CVR owner register (ejerregister) for BORG & SLOTT ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | -10 | -23 |
| Operating profit | -6 | -17 | -56 | Not reported | Not reported |
| Result for the year | +106 | +116 | +485 | +313 | -424 |
| Equity | 702 | 818 | 1,302 | 1,615 | 1,191 |
| Total assets | 2,240 | 2,262 | 3,983 | 3,667 | 3,061 |
| Employees (average) | Not reported | 0 | 0 | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: 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: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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 27 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 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 20 Jun 2022
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 BORG & SLOTT ApS, 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 31.05.2025.
Vedtægter ændret: 21.08.2024
Revision:
Udtrådt af revisionen:
CVR-NR. 67050428 BGC HOLDING 2007, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.09.2012.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 19.09.2012.
Vedtægter ændret:
16.09.2008.
Kapitalen er opdelt i klasser:
A kr. 1.000,00, B kr. 124.000,00.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
28.02.2004.
Ny adresse:
c/o Peter Slott Henriksen, Laveskov Alle 301, 3050 Humlebæk.
Ny kommune:
Fredensborg-Humlebæk.
Stiftelsesdato:
27.05.2000.
Seneste vedtægtsdato:
27.05.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Peter Slott, den 27.05.2000, CVR-NR. 19042901 NIELS E. BORG (D.K.) A/S, Rørholmsgade 14, th., 1352 København K, den 27.05.2000, NIELS E. BORG AS, den 27.05.2000.
Direktion:
Peter Slott (adm. dir), den 27.05.2000.
Selskabet tegnes af direktør.
Revision:
CVR-NR. 67050428 BGC . REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Copenhagen Europe Center, Vesterbrogade 149, 1620 København V, den 27.05.2000.
Første regnskabsår:
27.05.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007666191Laveskov Alle 301, 3050 Humlebæk
No other current company drawn.
