CVR 28841655Private limited company (ApS)Ferieboliger og andre indlogeringsfaciliteter til kortvarige ophold (552000)RønneFounded 10 Jun 2005
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 BORNHOLMSKE FERIEHUSE 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
CVR, 2023
Gross profit
16.1M
DKK, annual report 2021
+47.8% on 2020
Result
+11.1M
DKK, annual report 2021
Equity
14.1M
DKK, annual report 2021
DANCENTER A/SCVR 67324013, 100% of capital and votes, until 31 Mar 2023
Rasmus Richter-Lunduntil 31 Mar 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 38003712100% of capital and votesnotified 25 Jul 202210 Jun 2005 to 25 Jul 2022
CVR 67324013100% of capital and votes25 Jul 2022 to 31 Mar 2023
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 lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Jun 2005 to 15 Nov 2026.
Mar 2023, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 |
|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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. Monthly Aug 2022 to Mar 2023.
Latest Mar 2023, published 18 May 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 10,698 | 11,108 | 11,583 | 10,912 | 16,132 |
| Operating profit | +9,485 | +9,759 | +9,976 | +9,228 | Not reported |
| Result for the year | +7,521 | +7,609 | +7,772 | +7,190 | +11,106 |
| Equity | 11,387 | 10,996 | 10,767 | 9,958 | 14,064 |
| Total assets | 11,406 | 11,049 | 10,813 | 11,134 | 14,525 |
| Employees (average) | 3 | 3 | 4 | 4 | 4 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 1.6% | 3.8% | 4.3% | -5.8% | 47.8% |
| 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) | 0% | 0% | 33.3% | 0% | 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 12 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 9 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 18 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 17 Jun 2018
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 BORNHOLMSKE FERIEHUSE 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
11 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.
Virksomheden er d. 31.03.2023 opløst ved fusion med CVR-nummer: 67324013 DANCENTER A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 67324013 DANCENTER A/S (fortsættende), der tillige driver virksomhed under navnene DANLAND A/S, Land & Leisure A/S, Golden Holding A/S, First Holiday A/S, Active Bolig Invest A/S, ABI A/S og CVR-nummer: 28841655 BORNHOLMSKE FERIEHUSE ApS (ophørende), der tillige driver virksomhed under navnene BORNHOLMSKE FERIEHUSE & FERIELEJLIGHEDER ApS, BORNHOLMSKE FERIELEJLIGHEDER ApS, Team Bornholm - Bornholmske Feriehuse ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 67324013 DANCENTER A/S og CVR-nummer: 28841655 BORNHOLMSKE FERIEHUSE ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 29.08.2022
Selskabet tegnes af en direktør eller af den samlede direktion.
Revision:
Fratrådte:
Bornholms Revision A/S, den 29.08.2022.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 29.08.2022.
Regnskabsår ændret til: 01.04 - 31.03
Omlægningsperiode: 01.01.2022 - 31.03.2023
Formål ændret: Selskabets formål er at formidle udlejning af ferieboliger og feriecentre på Bornholm samt på Bornholm at administrere og udleje ferieboliger og anden fast ejendom, at udføre managementopgaver og levering af serviceydelser indenfor ferie- og fritidsområdet og at udføre anden virksomhed, der efter direktionens skøn står i forbindelse hermed.
Direktion:
Fratrådte:
Jacob Due Lund, den 25.07.2022.
Vedtægter ændret: 01.10.2020
Nyt binavn: Team Bornholm - Bornholmske Feriehuse ApS
Slettede binavne: TEAM BORNHOLM FERIEHUSE & FERIELEJLIGHEDER ApS, TEAM BORNHOLM FERIEHUSUDLEJNING ApS
Revision:
Fratrådte:
Risegaard, den 01.11.2016.
Tiltrådte:
CVR-NR. 37858498 Bornholms Revision A/S, Tornegade 4, 1., Rønne, 3700 Rønne, den 01.11.2016.
Revision:
Udtrådt af revisionen:
Rønne Revision, den 01.05.2014.
Indtrådt i revisionen:
Bornholms Revision, Statsautoriserede revisorer, 3700 Rønne, den 01.05.2014.
Vedtægter ændret:
28.12.2012.
Selskabet tegnes af en af de to direktører alene.
Vedtægter ændret:
09.12.2010.
Vedtægter ændret:
09.12.2010.
Nyt navn:
BORNHOLMSKE FERIEHUSE ApS.
Nye binavne:
BORNHOLMSKE FERIEHUSE & FERIELEJLIGHEDER ApS (BORNHOLMSKE FERIEHUSE ApS), BORNHOLMSKE FERIELEJLIGHEDER ApS (BORNHOLMSKE FERIEHUSE ApS), TEAM BORNHOLM FERIEHUSE & FERIELEJLIGHEDER ApS (BORNHOLMSKE FERIEHUSE ApS), TEAM BORNHOLM FERIEHUSUDLEJNING ApS (BORNHOLMSKE FERIEHUSE ApS).
Stiftelsesdato:
10.06.2005.
Seneste vedtægtsdato:
10.06.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 38003712 FAMILIE FERIE BORNHOLM ApS, St. Torvegade 12, Storegade 37, 3700 Rønne, den 10.06.2005.
Direktion:
Direktør Jacob Due Lund, den 10.06.2005, Direktør, Cand.Merc.Jur Rasmus Lund, den 10.06.2005.
Selskabet tegnes af de to direktører i forening.
Revision:
Rønne Revision, 3700 Rønne, den 10.06.2005.
Første regnskabsår:
10.06.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011391377Nordre Kystvej 34, 3700 Rønne