BORGEN SØNDERBORG A/S (CVR 30363272) Company Profile

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

A. ENGGAARD HOLDING A/SFounded 22 Mar 2007

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (6)

Lars Asger EnggaardExecutive board 22 Mar 2007 to 6 Oct 2014, Board of directors 22 Mar 2007 to 6 Oct 2014
Jens Jørgen EnggaardBoard of directors 22 Mar 2007 to 11 Dec 2013
Jørgen EnggaardBoard of directors 22 Mar 2007 to 11 Dec 2013
Anders Mejlholm LarsenBoard of directors 11 Dec 2013 to 6 Oct 2014
Per Egebæk HaveBoard of directors 11 Dec 2013 to 6 Oct 2014
Carsten BorchertBoard of directors 11 Dec 2013 to 6 Oct 2014

Roles Over Time

Former (6)

Lars Asger Enggaard: Executive board, 22 Mar 2007 to 6 Oct 2014; Board of directors, 22 Mar 2007 to 6 Oct 2014.
Anders Mejlholm Larsen: Board of directors, 11 Dec 2013 to 6 Oct 2014.
Per Egebæk Have: Board of directors, 11 Dec 2013 to 6 Oct 2014.
Carsten Borchert: Board of directors, 11 Dec 2013 to 6 Oct 2014.
Jens Jørgen Enggaard: Board of directors, 22 Mar 2007 to 11 Dec 2013.
Jørgen Enggaard: Board of directors, 22 Mar 2007 to 11 Dec 2013.

22 Mar 2007 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2014, annual: 0 employees, 2 FTE

Show as Table

Registry headcount, 2013 to 2014, oldest left to newest right
Period	2013	2014
Employees	0	0
FTE	1	2
Series	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013 to 2014.

Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2009	2010	2011	2012	2013
Result for the year	Not reported	Not reported	Not reported	-442	+3,457
Equity	Not reported	Not reported	Not reported	152,201	250,890
Total assets	Not reported	Not reported	Not reported	450,788	760,510
Credit metrics (Dandex calculations)
EBITDA	Not reported	Not reported	Not reported	Not reported^{note 1}	7,113^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	Not reported	286,549	489,024
Gearing, NIBD / EBITDA	Not reported	Not reported	Not reported	Not reported^{note 1}	68.7x^{note 2}
ROIC (afkast af investeret kapital)	Not reported	Not reported	Not reported	-0.2%^{note 3}	0.9%^{note 4}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	171,316^{note 5}	Not reported^{note 6}

DKK thousands. Annual reports via XBRL.

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. No cash flow statement filed (class A and B are exempt).

1 no depreciation line filed
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items; D&A from the fixed asset notes
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%
5 additions per the fixed asset notes
6 note figures inconsistent

Annual Reports

Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 7 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 15 May 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 28 May 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 29 May 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 27 May 2010
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med bestyrelsesformanden, eller af en direktør i forening med næstformanden, eller af den samlede bestyrelse.11 Dec 2013 to 6 Oct 2014
Purpose (Formål): Selskabets formål er at drive finansiering, købe og sælge fast ejendom, forestå ejendomsudvikling samt udlejning af fast ejendom og hermed beslægtet virksomhed.11 Dec 2013 to 6 Oct 2014
Articles of association last changed (Seneste vedtægtsdato): 11 Dec 2013until 6 Oct 2014

Share Capital

Each registered value from the day it took effect, newest first.

2 Dec 2013100,000,000 DKK+50,000,000
10 May 201150,000,000 DKK+40,000,000
10 Sep 200910,000,000 DKK+8,000,000
22 Mar 20072,000,000 DKKEarliest in CVR

Mergers and Demergers

6 Oct 2014
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- A.E. BORGEN A/SCVR 36399082, receiving company, active
- B&MC BORGEN A/SCVR 36402210, receiving company, active
- BRAATEN OG PEDERSEN BORGEN ApSCVR 36399104, receiving company, dissolved after merger
- LINAK BORGEN ApSCVR 36399090, receiving company, active
5 Jul 2011
Merger (Fusion), as the continuing company (Fortsættende selskab)
- A/S ØSTERGADE 4CVR 29795991, ceasing company, dissolved after merger

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

10 Oct 2014
Status change
Selskabet er opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-NR. 36399082 A.E. BORGEN A/S, CVR-NR. 36402210 B&MC BORGEN A/S, CVR-NR. 36399090 LINAK BORGEN ApS, CVR-NR. 36399104 BRAATEN OG PEDERSEN BORGEN ApS.
5 Sep 2014
Other
Erhvervsstyrelsen har modtaget spaltningsplan
for den påtænkte spaltning af
CVR-NR. 30363272 BORGEN SØNDERBORG A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Erhvervsstyrelsen har modtaget erklæring fra
Show the full announcement
vurderingsmændene om, at kreditorerne i
CVR-NR. 30363272 BORGEN SØNDERBORG A/S, må
antages at være tilstrækkeligt sikrede efter
spaltningen.
11 Dec 2013
Other People change
Vedtægter ændret:
11.12.2013.
Nyt navn:
BORGEN SØNDERBORG A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Jørgen Enggaard, den 11.12.2013, Jens Jørgen Enggaard, den 11.12.2013.
Indtrådt i bestyrelsen:
CFO Per Egebæk Have (formand), den 11.12.2013, Økonomidirektør Carsten Borchert (næstformand), den 11.12.2013, Statsautoriseret revisor Anders Mejlholm Larsen, den 11.12.2013.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, eller af en direktør i forening med næstformanden, eller af den samlede bestyrelse.
2 Dec 2013
Capital change Other
Vedtægter ændret:
02.12.2013.
Kapitalforhøjelse:
kr. 50.000.000,00 indbetalt kontant, kurs 190,46.
Kapitalen udgør herefter kr. 100.000.000,00.
26 Aug 2011
Status change
Selskabet er fusioneret med CVR-NR. 29795991 A/S ØSTERGADE 4, der samtidig er opløst.
31 May 2011
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 30363272 A.E. SØNDERBORG A/S (fortsættende).
CVR-NR. 29795991 A/S ØSTERGADE 4 (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 30363272 A.E. SØNDERBORG A/S.
CVR-NR. 29795991 A/S ØSTERGADE 4, må antages
at være tilstrækkeligt sikrede efter fusionen.
23 May 2011
Capital change Other
Vedtægter ændret:
10.05.2011.
Kapitalforhøjelse:
kr. 40.000.000,00 indbetalt kontant, kurs 300,00.
Kapitalen udgør herefter kr. 50.000.000,00.
25 Mar 2011
Other
Vedtægter ændret:
18.03.2011.
28 Jan 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 29514046 PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.01.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sofiendalsvej 11, 9200 Aalborg SV, den 28.01.2010.
15 Sep 2009
Capital change Other
Vedtægter ændret:
10.09.2009.
Kapitalforhøjelse:
kr. 8.000.000,00 indbetalt kontant, kurs 300,00.
Kapitalen udgør herefter kr. 10.000.000,00.

Show 1 more

22 Mar 2007
New company
Stiftelsesdato:
22.03.2007.
Seneste vedtægtsdato:
22.03.2007.
Kapital:
kr. 2.000.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 2.000.000,00 til kurs 500,00.
Stifter:
CVR-NR. 29604363 A. ENGGAARD HOLDING A/S, Marathonvej 5, 9230 Svenstrup J, den 22.03.2007.
Bestyrelse:
Direktør Jørgen Enggaard (formand), den 22.03.2007, Direktør Lars Asger Enggaard, den 22.03.2007, Direktør Jens Jørgen Enggaard, den 22.03.2007.
Direktion:
Direktør Lars Asger Enggaard, den 22.03.2007.
Selskabet tegnes af en direktør alene eller af bestyrelsesformanden i forening med et bestyrelsesmedlem.
Revision:
CVR-NR. 29514046 PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sofiendalsvej 11, postboks 1725, 9100 Aalborg, den 22.03.2007.
Første regnskabsår:
22.03.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Marathonvej 5
9230 Svenstrup J
Aalborg Municipality
CVR record last changed: 28 Nov 2020
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

BORGEN SØNDERBORG A/S
P-number 1013141440Marathonvej 5, 9230 Svenstrup J

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units