CVR 35474676Public limited company (A/S)Drift af hoteller og lignende overnatningsfaciliteter (551000)København KFounded 29 Aug 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 BRØCHNER HOTELS A/S, 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
19
CVR registry, 2021
Gross profit
-47K
DKK, annual report 2025
Result
+82.7K
DKK, annual report 2025
Equity
20.5M
DKK, annual report 2025
Brøchner Holding Group A/SCVR 39631318, 90% to under 100% of capital and votes, since 11 Jun 2018
People Management ApSCVR 37173843, 10% to under 15% of capital and votes, since 28 Apr 2022
Nickolas Bjergsince 1 Jun 2019
CVR 3717384310% to under 15% of capital and votessince 28 Apr 2022
CVR 3963131890% to under 100% of capital and votesnotified 28 Apr 2022since 11 Jun 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3551972650% to under 66.7% of capital and votesnotified 11 Jun 201823 Oct 2013 to 11 Jun 2018
Ultimate controller
Holds 25% to under 33.3% of capital and 100% of votes in FLAMA HOLDING ApS, since 19 Oct 2015
Holding company
CVR 35519726Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in Brøchner Holding Group A/S, since 6 Jun 2018
Holding company
CVR 39631318Public limited company (A/S)
Holds 90% to under 100% of capital and votes in BRØCHNER HOTELS A/S, since 11 Jun 2018
This company
BRØCHNER HOTELS A/S
CVR 35474676
7 Danish companies.
SubsidiaryCVR 15283874100% of capital and votes
SubsidiaryCVR 37345849100% of capital and votes
SubsidiaryCVR 39323214100% of capital and votes
SubsidiaryCVR 26994152100% of capital and votes
SubsidiaryCVR 30817044100% of capital and votes
SubsidiaryCVR 38741241100% of capital and votes
SubsidiaryCVR 40255044100% of capital and votesUnder bankruptcy
Found by searching the CVR owner register (ejerregister) for BRØCHNER HOTELS A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38295543100% of capital and votes3 Jan 2017 to 11 Mar 2021
CVR 35402691100% of capital and votes29 Aug 2013 to 26 Jun 2018
29 Aug 2013 to 5 Nov 2026.
29 Aug 2013 to 5 Nov 2026.
May 2021, monthly: 19 employees, 19 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 13 | 20 | 20 | 19 | 22 | 24 | 23 | 20 | 21 | 23 | 24 | 24 | 24 | 24 | 25 | 26 | 25 | 27 | 30 | 28 | 27 | 28 | 29 | 29 | 31 | 31 | 33 | 31 | 33 | 36 | 35 | 32 | 29 | 29 | 28 | 27 | 29 | 29 | 31 | 30 | 28 | 28 | 30 | 28 | 28 | 29 | 29 | 29 | 29 | 29 | 31 | 32 | 32 | 35 | 35 | 36 | 32 | 33 | 37 | 36 | 38 | 38 | 38 | 38 | 37 | 33 | 33 | 33 | 31 | 28 | 28 | 27 | 25 | 21 | 18 | 19 | 19 | 19 | 19 |
| FTE | 3 | 13 | 15 | 15 | 17 | 18 | 19 | 16 | 17 | 17 | 18 | 18 | 19 | 19 | 21 | 22 | 21 | 23 | 23 | 23 | 21 | 22 | 22 | 22 | 24 | 24 | 27 | 27 | 27 | 28 | 29 | 27 | 24 | 24 | 24 | 24 | 26 | 25 | 25 | 26 | 25 | 24 | 26 | 24 | 26 | 25 | 27 | 26 | 27 | 26 | 28 | 29 | 29 | 31 | 32 | 30 | 28 | 29 | 34 | 32 | 33 | 35 | 33 | 35 | 35 | 33 | 33 | 31 | 28 | 28 | 27 | 27 | 25 | 20 | 18 | 19 | 19 | 19 | 19 |
| 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 |
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 May 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest May 2021, published 17 Jul 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 3,907 | 1,127 | 1,704 | -429 | -47 |
| Operating profit | -2,860 | +115 | +810 | -2,535 | -397 |
| Result for the year | -6,295 | +5,454 | -72 | +5,719 | +83 |
| Equity | 9,348 | 14,802 | 14,730 | 20,449 | 20,532 |
| Total assets | 53,783 | 80,194 | 71,700 | 45,571 | 53,396 |
| Employees (average) | 19 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -76.8% | -71.1% | 51.2% | -125.1% | n.m.note 1 |
| EBITDA | -2,267 | 676 | 1,301 | -2,184 | -47 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -58% | 59.9% | 76.3% | n.m.note 2 | n.m.note 2 |
| Employee growth (vækst i antal ansatte) | -34.5% | -96.6% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 28,711 | 7,142 | 6,763 | 3,881 | 6,205 |
| Gearing, NIBD / EBITDA | n.m.note 3 | 10.6x | 5.2x | n.m.note 3 | n.m.note 3 |
| ROIC (afkast af investeret kapital) | -8%note 4 | 0.3%note 4 | 2.9%note 4 | -9.6%note 4 | -1.2%note 4 |
| Capex (investeringer i anlægsaktiver) | 0note 5 | 0note 5 | 0note 5 | 80note 6 | 0note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,564 | 8,811 | 11,446 | 8,164 | 8,279 |
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 8 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 15 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 9 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 May 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Anders Roed Bruhn, den 31.12.2023.
Tiltrådte:
Anders Roed Bruhn, (formand), den 31.12.2023.
Vedtægter ændret: 25.04.2023
Formål ændret: Selskabets formål er, eventuelt via datterselskaber, at drive hotel- og restaurationsvirksomhed og i sin virksomhed og drift at have en væsentlig positiv indvirkning på samfundet og miljøet som helhed.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.12.2020.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 31.12.2020.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.06.2020.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 02.06.2020.
Direktion:
Fratrådte:
Søren Brøchner-Mortensen, (adm. dir), den 31.05.2019.
Tiltrådte:
Nickolas Krabbe Bjerg, (adm. dir), den 01.06.2019.
Direktion:
Fratrådte:
Karim Grau Nielsen, den 28.02.2019.
Tiltrådte:
Søren Brøchner-Mortensen, (adm. dir), den 01.03.2019.
Bestyrelse:
Fratrådte:
Hans Brøchner-Mortensen, den 19.04.2016.
Tiltrådte:
Mette Brøchner-Mortensen, den 19.04.2016.
Ny adresse:
Sankt Peders Stræde 30C, 2., 1453 København K.
Første regnskabsår:
01.07.2013 - 31.12.2013.
Selskabet er stiftet ved spaltning, den 29.08.2013. Selskabets aktiver og gæld er overdraget fra CVR-NR. 21012394 BRØCHNER HOTELS A/S, der samtidig er opløst.
Seneste vedtægtsdato:
29.08.2013.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 500.000,00 til kurs 18.720,12.
Bestyrelse:
Direktør Hans Brøchner-Mortensen, 2942 Skodsborg, den 29.08.2013, Tømrermester Søren Brøchner-Mortensen, 2900 Hellerup, den 29.08.2013, Direktør Anders Roed Bruhn, 4600 Køge, den 29.08.2013.
Direktion:
Karim Grau Nielsen, 236 42 Höllviken, Sverige, den 29.08.2013.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samelde bestyrelse.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 29.08.2013.
Første regnskabsår:
29.08.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018753762Sankt Peders Stræde 30, 1453 København K
