CVR 36019778Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Detailhandel med brugte varer (477900)Odense SFounded 26 May 2014
CVR holds no employment figures for this company.
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 BORN Group 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 DandexGross profit
-5.4K
DKK, annual report 2025
Result
+1.1M
DKK, annual report 2025
Equity
2.7M
DKK, annual report 2025
OPPENHEIM HOLDING ApSCVR 31864003, 33.3% to under 50% of capital and votes, since 23 Jun 2015
Mads Søndergård Rosager25% to under 33.3% of capital and votes, since 23 Jun 2015
and 2 moreJacob Oppenheimsince 26 May 2014
Mads Søndergård Rosagersince 30 Sep 2016
20% to under 25% of capital and votesnotified 1 Jul 2025since 30 Mar 2017
25% to under 33.3% of capital and votesnotified 8 Dec 2022since 23 Jun 2015
CVR 3186400333.3% to under 50% of capital and votesnotified 8 Dec 2022since 23 Jun 2015
CVR 3601977810% to under 15% of capital and votessince 1 Jul 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capital and votesnotified 6 May 201923 Jun 2015 to 6 May 2019
10% to under 15% of capital and votesnotified 22 Mar 201823 Jun 2015 to 22 Mar 2018
CVR 417266955% to under 10% of capital and votesnotified 28 Nov 20241 Oct 2020 to 28 Nov 2024
5% to under 10% of capital and votes8 Dec 2022 to 5 Dec 2024
1 Danish company.
SubsidiaryCVR 37859818100% of capital and votes
Found by searching the CVR owner register (ejerregister) for BORN Group ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37859826100% of capital and votes1 Jul 2016 to 5 May 2026
CVR 38497774100% of capital and votes17 Mar 2017 to 7 Dec 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 May 2014 to 9 Nov 2026.
26 May 2014 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -1 | -10 | -10 | -11 | -5 |
| Operating profit | -1 | -10 | -10 | -11 | Not reported |
| Result for the year | +77 | +296 | -208 | +609 | +1,054 |
| Equity | 1,047 | 1,480 | 1,197 | 1,807 | 2,661 |
| Total assets | 1,267 | 1,605 | 1,434 | 2,218 | 3,468 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 53 | -3 | 0 | 0note 1 | 0note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | -0.6%note 2 | -0.6%note 2 | -0.6%note 3 | -0.2%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -288 | 66 | 215 | 226note 1 | 402note 1 |
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 24 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
APEX Statsautoriserede revisorer ApS, den 30.09.2025.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Cortex Park Vest 3, 3. 1, 5230 Odense M, den 31.03.2026.
Ny adresse: c/o BORN Nordic ApS, Lucernemarken 20, Hjallese, 5260 Odense S
Revision:
Tiltrådte:
CVR-NR. 42936847 APEX Statsautoriserede revisorer ApS, Vesterbro Torv 10, 1., 8000 Aarhus C, den 17.05.2023.
Vedtægter ændret: 08.12.2022
Kapitalforhøjelsen er besluttet den 08.12.2022.
kr. 2.851,00, indbetalt kontant, kurs 4.822,87.
Kapitalen udgør herefter kr. 57.026,00.
Vedtægter ændret: 10.09.2020
Direktion:
Fratrådte:
Christoffer Nielsen, den 05.05.2019.
Ny adresse: c/o BORN Nordic ApS, Landbrugsvej 10L, Hjallese, 5260 Odense S
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 12.04.2017
Nyt navn: BORN Group ApS
Ny adresse: Teglværksvej 47G, 5220 Odense SØ
Kapitalforhøjelsen er besluttet den 12.04.2017.
kr. 4.176,00, indbetalt kontant, kurs 2.634,10.
Kapitalen udgør herefter kr. 54.175,00.
Ny adresse: c/o Powerbanken.dk ApS, Teglværksvej 47G, 5220 Odense SØ
Ny adresse: c/o Powerbanken.dk ApS, Wichmandsgade 11, 5000 Odense C
Formål ændret: Selskabets formål er at besidde kapitalandel i dattervirksomheder samt hermed forbundene aktiviteter.
Nyt navn: BORN Denmark IVS
Vedtægter ændret: 30.09.2016
Kapitalforhøjelsen er besluttet den 30.09.2016.
kr. 4.999,00, indbetalt kontant, kurs 1.200,00.
Kapitalen udgør herefter kr. 49.999,00.
Direktion:
Tiltrådte:
Mads Brocki Rosager, den 30.09.2016.
CVR-nummer:
36019778.
NAVN:
BNO WEBSHOPS IVS.
Adresse: Ellekærsvej 8, st., 5250 Odense SV.
Kommune: Odense.
Vedtægter ændret: 23.06.2015
Kapitalforhøjelse: kr. 44.999,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 45.000,00.
CVR-nummer
36019778.
NAVN:
BNO WEBSHOPS IVS.
Adresse: Thorsgade 4, 2. tv., 5000 Odense C.
Kommune: Odense.
Ny adresse: Ellekærsvej 8, st., 5250 Odense SV
Ny kommune: Odense
Stiftelsesdato:
26.05.2014.
Seneste vedtægtsdato:
26.05.2014.
Kapital:
kr. 1,00.
Indbetalingsmåde:
Indbetalt kontant kr. 1,00 til kurs 100,00.
Stiftere:
Luciano Paolo Bellacci, den 26.05.2014, Christoffer Nielsen, den 26.05.2014, Jacob Oppenheim, den 26.05.2014, CVR-NR. 31864003 OPPENHEIM HOLDING ApS, Thorsgade 4, 2. tv., 5000 Odense C, den 26.05.2014.
Direktion:
Luciano Paolo Bellacci, den 26.05.2014, Christoffer Nielsen, den 26.05.2014, Jacob Oppenheim, den 26.05.2014.
Selskabet tegnes af en direktør.
Første regnskabsår:
26.05.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1019501759Lucernemarken 20, 5260 Odense S
P-number 1021171669Thorsgade 4, 5000 Odense C
No other current company drawn.
