CVR 29175969Private limited company (ApS)Drift af ferieboliger og andre overnatningsfaciliteter til kortvarige ophold (552000)NexøFounded 15 Nov 2005
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 Bornholmtours 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
4
CVR registry, 2021
Gross profit
-46.6K
DKK, annual report 2023
Result
-166.3K
DKK, annual report 2023
Equity
13M
DKK, annual report 2023
Awaze A/SCVR 17484575, 100% of capital and votes, until 17 Feb 2025
Martin Rovsinguntil 30 Aug 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 17484575100% of capital and votes12 May 2021 to 17 Feb 2025
CVR 3435373550% to under 66.7% of capital and votesnotified 12 May 202128 Feb 2012 to 12 May 2021
CVR 3435378650% to under 66.7% of capital and votesnotified 12 May 202128 Feb 2012 to 12 May 2021
Bornholmtours ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Bornholmtours ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33639880100% of capital and votes19 Apr 2011 to 14 Nov 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Nov 2005 to 7 Nov 2026.
Dec 2021, monthly: 4 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 8 | 9 | 7 | 6 | No count | No count | No count | No count | 7 | 10 | 9 | 9 | 13 | 12 | 15 | 17 | 19 | 22 | 25 | 26 | 24 | 20 | 16 | 16 | 14 | 14 | 17 | 18 | 23 | 25 | 28 | 27 | 24 | 23 | 16 | 14 | 12 | 12 | 17 | 22 | 22 | 32 | 34 | 31 | 30 | 25 | 14 | 13 | 13 | 13 | 15 | 18 | 24 | 29 | 32 | 32 | 29 | 22 | 13 | 13 | 11 | 13 | 11 | 10 | 10 | 10 | 10 | 10 | 11 | 10 | 10 | 10 | 11 | 11 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 11 | 10 | 11 | 12 | 10 | 8 | 8 | 8 | 8 | 7 | 8 | 4 |
| FTE | 1 | 7 | 6 | 6 | 7 | 9 | 9 | 7 | 7 | 7 | 8 | 9 | 8 | 8 | 9 | 10 | 10 | 11 | 13 | 13 | 11 | 10 | 9 | 9 | 9 | 10 | 10 | 10 | 13 | 14 | 17 | 15 | 14 | 12 | 11 | 10 | 9 | 9 | 10 | 13 | 14 | 17 | 17 | 16 | 15 | 13 | 10 | 10 | 10 | 9 | 11 | 11 | 12 | 14 | 16 | 17 | 15 | 13 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 7 | 7 | 7 | 8 | 7 | 7 | 2 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2021, published 17 Feb 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 3,715 | 3,355 | 3,795 | -107 | -47 |
| Operating profit | +140 | -479 | +66 | -498 | -181 |
| Result for the year | +3,234 | +3,428 | +15,569 | -588 | -166 |
| Equity | 6,070 | 5,699 | 18,268 | 13,180 | 13,014 |
| Total assets | 17,096 | 21,296 | 27,598 | 18,087 | 13,064 |
| Employees (average) | 8 | 8 | 7 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -2.1% | -9.7% | 13.1% | -102.8% | n.m.note 1 |
| EBITDA | 302 | -337 | 242 | 70 | -181 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 8.1% | -10% | 6.4% | n.m.note 2 | n.m.note 2 |
| Employee growth (vækst i antal ansatte) | -27.3% | 0% | -12.5% | -100% | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -14,051 | -16,406 | -10,035note 4 | -401note 4 | -31note 4 |
| Gearing, NIBD / EBITDA | Net cash | n.m.note 5 | Net cashnote 4 | Net cashnote 4 | n.m.note 5 |
| ROIC (afkast af investeret kapital) | n.m.note 6 | n.m.note 6 | n.m.note 6 | -3.7%note 7 | -1.1%note 7 |
| Capex (investeringer i anlægsaktiver) | 50note 8 | 710note 8 | 116note 8 | Not reportednote 9 | Not reportednote 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -11,737 | -13,072 | -3,248note 4 | -13,673note 4 | -13,064note 4 |
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 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 18 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 11 Mar 2020
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
MeetingBornholm ApS I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Frans Blach Rossen, den 17.02.2025.
Likvidation vedtaget 30.08.2024
Likvidatorer:
Tiltrådte:
Frans Blach Rossen, 2900 Hellerup, den 30.08.2024.
Direktion:
Fratrådte:
Martin Rovsing, (adm. dir), den 30.08.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Direktion:
Fratrådte:
Dennis Kilian, den 29.02.2024.
Tiltrådte:
Martin Rovsing, (adm. dir), den 29.02.2024.
Vedtægter ændret: 15.06.2023
Revision:
Fratrådte:
Bornholms Revision A/S, den 15.06.2023.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.12.2021.
Tiltrådte:
CVR-NR. 37858498 Bornholms Revision A/S, Tornegade 4, 1., Rønne, 3700 Rønne, den 23.12.2021.
Vedtægter ændret: 12.05.2021
Direktion:
Fratrådte:
Kirstin Blomgren, den 12.05.2021, Lars Ulrik Espersen, den 12.05.2021.
Tiltrådte:
Dennis Kilian, den 12.05.2021.
Selskabet tegnes af en direktør.
Revision:
Fratrådte:
Bornholms Revision A/S, den 12.05.2021.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 12.05.2021.
Vedtægter ændret: 07.02.2019
Nyt navn: Bornholmtours ApS
Nyt binavn: MeetingBornholm ApS
Slettet binavn: BORNHOLMTOURS ApS
Revision:
Fratrådte:
KMPJP A/S, den 28.10.2016.
Tiltrådte:
CVR-NR. 37858498 Bornholms Revision A/S, Liseruten 1, 3730 Nexø, den 28.10.2016.
Revision:
Udtrådt af revisionen:
Nexø Revision, den 15.02.2010.
Indtrådt i revisionen:
CVR-NR. 32663923 NEXØ REVISION A/S, Strandgade 12, Nexø, 3730 Nexø, den 15.02.2010.
Ny adresse:
Sdr Hammer 2G, Nexø, 3730 Nexø.
Vedtægter ændret:
26.09.2006.
Nyt binavn: BORNHOLMTOURS ApS (MEETINGBORNHOLM ApS).
Ny adresse:
c/o Bornholms Lufthavn, Søndre Landevej 2, Nylars, 3700 Rønne.
Stiftelsesdato:
15.11.2005.
Seneste vedtægtsdato:
15.11.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Kirstin Blomgren, den 15.11.2005, Ingeniør Lars Ulrik Espersen, den 15.11.2005.
Direktion:
Kirstin Blomgren, den 15.11.2005, Ingeniør Lars Ulrik Espersen, den 15.11.2005.
Selskabet tegnes af 2 direktører i forening.
Revision:
Nexø Revision, 3730 Nexø, den 15.11.2005.
Første regnskabsår:
15.11.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011823854Sdr Hammer 2, 3730 Nexø
