CVR 35045708Private limited company (ApS)Forarbejdning og konservering af fisk, krebsdyr og bløddyr, undtagen fiskemel (102020)Secondary industries: Servering af mad i restauranter og caféer (561110)SvanekeFounded 19 Feb 2013
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 Madcompagniet Bornholm 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
45
CVR registry, Aug 2026
+41 (+1,025%) over 12 months
Gross profit
2.1M
DKK, annual report 2025
-11.5% on 2024
Result
+380.7K
DKK, annual report 2025
Equity
2.6M
DKK, annual report 2025
FISH PARTNERS A/SCVR 25455444, 66.7% to under 90% of capital and votes, since 21 Feb 2013
ABBH Holding ApSCVR 44379465, 20% to under 25% of capital and votes, since 2 May 2026
Per Eiler Hansensince 28 Mar 2014
CVR 2545544466.7% to under 90% of capital and votessince 21 Feb 2013
CVR 4437946520% to under 25% of capital and votessince 2 May 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3127684525% to under 33.3% of capital and votesnotified 2 May 202621 Feb 2013 to 2 May 2026
CVR 4094516410% to under 15% of capital and votesnotified 2 May 202626 Nov 2019 to 2 May 2026
CVR 4096238710% to under 15% of capital and votesnotified 2 May 202626 Nov 2019 to 2 May 2026
Ultimate controller
Holds 100% of capital and votes in FISH PARTNERS A/S, since 1 Jan 2000
Holding company
CVR 25455444Public limited company (A/S)
Holds 66.7% to under 90% of capital and votes in Madcompagniet Bornholm ApS, since 21 Feb 2013
This company
Madcompagniet Bornholm ApS
CVR 35045708
1 Danish company.
Subsidiary or joint ventureCVR 4315163050% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for Madcompagniet Bornholm ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Mar 2014 to 4 Nov 2026.
19 Feb 2013 to 4 Nov 2026.
Aug 2026, monthly: 45 employees, 33 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 3 | 4 | 4 | 1 | 2 | 8 | 12 | 16 | 22 | 21 | 12 | 5 | 5 | 4 | 4 | 3 | 4 | 10 | 11 | 12 | 21 | 20 | 11 | 6 | 6 | 5 | 4 | 6 | 6 | 10 | 10 | 14 | 23 | 24 | 16 | 7 | 6 | 5 | 5 | 4 | 6 | 11 | 16 | 20 | 29 | 33 | 18 | 7 | 4 | 5 | 4 | 5 | 4 | 14 | 9 | 15 | 21 | 19 | 13 | 10 | 6 | 5 | 2 | 3 | 3 | 1 | 2 | 3 | 5 | 5 | 3 | 4 | 3 | 4 | 3 | 3 | 3 | 4 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 7 | 7 | 6 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 7 | 6 | 6 | 7 | 6 | 7 | 7 | 6 | 5 | 6 | 6 | 6 | 8 | 8 | 8 | 8 | 8 | 6 | 6 | 7 | 5 | 6 | 5 | 5 | 6 | 5 | 5 | 3 | 4 | 3 | 5 | 4 | 4 | 4 | 3 | 5 | 5 | 13 | 13 | 19 | 27 | 29 | 31 | 43 | 45 |
| FTE | 1 | 5 | 1 | 1 | 1 | 4 | 5 | 7 | 14 | 14 | 6 | 3 | 3 | 3 | 2 | 2 | 2 | 5 | 6 | 6 | 13 | 12 | 6 | 4 | 3 | 2 | 2 | 3 | 3 | 4 | 5 | 7 | 13 | 14 | 7 | 4 | 3 | 3 | 3 | 3 | 3 | 4 | 7 | 10 | 18 | 20 | 8 | 4 | 3 | 3 | 3 | 3 | 2 | 4 | 4 | 7 | 12 | 12 | 7 | 6 | 4 | 3 | 0 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 2 | 2 | 4 | 4 | 4 | 4 | 4 | 6 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 4 | 5 | 4 | 5 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 4 | 5 | 4 | 6 | 6 | 5 | 6 | 5 | 6 | 3 | 4 | 3 | 4 | 3 | 2 | 3 | 4 | 2 | 3 | 3 | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 3 | 3 | 9 | 9 | 8 | 18 | 21 | 28 | 31 | 33 |
| Series | 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 | 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 2013 to 2014; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 1,547 | 1,748 | 2,570 | 2,383 | 2,109 |
| Operating profit | +388 | +36 | +453 | +458 | +508 |
| Result for the year | +290 | +16 | +338 | +337 | +381 |
| Equity | 1,560 | 1,575 | 1,913 | 2,250 | 2,630 |
| Total assets | 3,673 | 3,538 | 3,029 | 3,218 | 3,451 |
| Employees (average) | 3 | 4 | 4 | 4 | 3 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 126.2% | 12.9% | 47% | -7.3% | -11.5% |
| EBITDA | 587 | 243 | 669 | 633 | 663 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 37.9% | 13.9% | 26% | 26.6% | 31.5% |
| Employee growth (vækst i antal ansatte) | 200% | 33.3% | 0% | 0% | -25% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -159 | 214 | 374 | -96 | -339 |
| Gearing, NIBD / EBITDA | Net cash | 0.9x | 0.6x | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | 20.2% | 1.7% | 17.3% | 16.1% | 17.5% |
| Capex (investeringer i anlægsaktiver) | 224note 1 | 65note 1 | 29note 1 | 203note 2 | 36note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 641 | 1,014 | 374 | -96 | -339 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 26 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 18 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 9 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 22 Mar 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 25.03.2026
Bestyrelse:
Fratrådte:
Morten Borup Carstensen, den 25.03.2026, Andreas Bac Breinholt Hansen, den 25.03.2026, Per Eiler Hansen, den 25.03.2026, Jens Borup Pedersen, (formand), den 25.03.2026, Frederik Borup Stegmann, den 25.03.2026, Tim Kofoed Stender, den 25.03.2026.
Selskabet tegnes af direktøren.
Vedtægter ændret: 30.12.2025
Nyt navn: Madcompagniet Bornholm ApS
Ny adresse: Brænderigænget 3, Svaneke, 3740 Svaneke
Ny adresse: c/o Restaurant Gruppen Aps, Svaneke Torv 5, Svaneke, 3740 Svaneke
Vedtægter ændret: 02.04.2021
Bestyrelse:
Tiltrådte:
Morten Borup Carstensen, den 02.04.2021, Frederik Borup Stegmann, den 02.04.2021, Tim Kofoed Stender, den 02.04.2021.
Selskabet tegnes af direktøren og bestyrelsesformanden hver for sig.
CVR-nummer:
35045708.
NAVN:
BH FISK SVANEKE ApS.
Adresse: Sdr Strandvej 4, 3730 Nexø.
Kommune: Bornholm.
Revision:
Fratrådte:
Rønne Revision I/S, den 28.03.2014.
Ny adresse:
Sdr Strandvej 4, Nexø, 3730 Nexø.
Vedtægter ændret:
28.03.2014.
Bestyrelse:
Indtrådt i bestyrelsen:
Jens Borup Pedersen (formand), den 28.03.2014, Per Eiler Hansen, den 28.03.2014.
Direktion:
Udtrådt af direktionen:
Jens Borup Pedersen, den 28.03.2014.
Indtrådt i direktionen:
Per Eiler Hansen, den 28.03.2014.
Stiftelsesdato:
19.02.2013.
Seneste vedtægtsdato:
19.02.2013.
Kapital:
kr. 150.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 150.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31276845 BORUP SVANEKE HOLDING ApS, Vestergade 2 C, Svaneke, 3740 Svaneke, den 19.02.2013.
Direktion:
Jens Borup Pedersen, den 19.02.2013.
Selskabet tegnes af direktøren.
Revision:
Rønne Revision I/S, Store Torvegade 12, 1., Rønne, 3700 Rønne, den 19.02.2013.
Første regnskabsår:
19.02.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
6 registered in CVR.
P-number 1018285815Svaneke Torv 5, 3740 Svaneke
P-number 1018922866Havnen 2, 3730 Nexø
P-number 1023698842Svaneke Torv 8, 3740 Svaneke
P-number 1031895770Brænderigænget 3, 3740 Svaneke
P-number 1031895762Gruset 2, 3740 Svaneke
P-number 1018922920Svanevang 2, 3740 Svaneke
