A/S Bolig Brohaven Hørning
CVR 37643084Public limited company (A/S)Andre specialiserede byggeaktiviteter i.a.n. (439900)Viby JFounded 25 Apr 2016
Gross profit
2,3M
DKK, annual report 2025
+13,2% on 2024
Result
+1,3M
DKK, annual report 2025
Equity
17,7M
DKK, annual report 2025
Who Is Behind It
- Owners
Passat Invest ApSCVR 29193037, 33,3% to under 50% of capital and votes, since 16 Nov 2017
Ole Kaae Hansen10% to under 15% of capital and votes, since 16 Nov 2017
and 5 more- Director
Henrik Kochsince 24 Aug 2021
Ownership
- Ole Kaae Hansen
10% to under 15% of capital and votessince 16 Nov 2017
- Jørgen Høi
10% to under 15% of capital and votessince 16 Nov 2017
- SKANDERBY HOLDING ApS
CVR 1014646110% to under 15% of capital and votessince 16 Nov 2017
- LINIE FIRE HOLDING ApS
CVR 2699842510% to under 15% of capital and votessince 16 Nov 2017
- Passat Invest ApS
CVR 2919303733,3% to under 50% of capital and votessince 16 Nov 2017
- Babalula ApS
CVR 3843127710% to under 15% of capital and votessince 16 Nov 2017
- Jørgen Høi Holding ApS
CVR 4132016810% to under 15% of capital and votessince 20 Feb 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (6)
- Ib Koch
20% to under 25% of capital and votes16 Nov 2017 to 14 Feb 2020
- B. & V. Group ApS
CVR 2740178333,3% to under 50% of capital and votes25 Apr 2016 to 3 Nov 2017
- HEE ENTREPRISE A/S
CVR 1250383033,3% to under 50% of capital and votes25 Apr 2016 to 3 Nov 2017
- Crescendo Portefølje A/S
CVR 26335426100% of capital and votes3 Nov 2017 to 16 Nov 2017
- Jørgen Høi Holding ApS
CVR 2815598010% to under 15% of capital and votes16 Nov 2017 to 19 Feb 2020
- KVISTGAARD+LETH ApS
CVR 3178100025% to under 33,3% of capital and votes25 Apr 2016 to 3 Nov 2017
People
Current (3)
- Henrik KochExecutive board since 24 Aug 2021, Board of directors since 24 Aug 2021
- Michael Tromborg SkanderbyBoard of directors since 12 Mar 2024
- Peter Thorlund HaahrBoard of directors since 24 Aug 2021
Founders (3)
- B. & V. Group ApSFounded 25 Apr 2016
- HEE ENTREPRISE A/SFounded 25 Apr 2016
- KVISTGAARD+LETH ApSFounded 25 Apr 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (8)
- Bo HelligsøeExecutive board 3 Nov 2017 to 24 Aug 2021, Board of directors 3 Nov 2017 to 15 May 2018
- Kenneth KristensenExecutive board 25 Apr 2016 to 3 Nov 2017, Board of directors 25 Apr 2016 to 3 Nov 2017
- Christian Gersdorff StenbjerreBoard of directors 15 May 2018 to 24 Aug 2021
- Erling MadsenBoard of directors 25 Apr 2016 to 3 Nov 2017
- Hans MadsenBoard of directors 15 May 2018 to 5 Mar 2026
- Bendt MortensenBoard of directors 3 Nov 2017 to 24 Aug 2021
- Ole LethBoard of directors 25 Apr 2016 to 3 Nov 2017
- Morten Meulengracht RasmussenBoard of directors 3 Nov 2017 to 15 May 2018
Network
Roles Over Time
- Henrik Koch: Executive board, 24 Aug 2021 to today; Board of directors, 24 Aug 2021 to today.
- Peter Thorlund Haahr: Board of directors, 24 Aug 2021 to today.
- Michael Tromborg Skanderby: Board of directors, 12 Mar 2024 to today; Executive board, 12 Mar 2024 to 5 Mar 2026.
24 Aug 2021 to 20 Oct 2026.
Former (8)
- Hans Madsen: Board of directors, 15 May 2018 to 5 Mar 2026.
- Bo Helligsøe: Executive board, 3 Nov 2017 to 24 Aug 2021; Board of directors, 3 Nov 2017 to 15 May 2018.
- Christian Gersdorff Stenbjerre: Board of directors, 15 May 2018 to 24 Aug 2021.
- Bendt Mortensen: Board of directors, 3 Nov 2017 to 24 Aug 2021.
- Morten Meulengracht Rasmussen: Board of directors, 3 Nov 2017 to 15 May 2018.
- Kenneth Kristensen: Executive board, 25 Apr 2016 to 3 Nov 2017; Board of directors, 25 Apr 2016 to 3 Nov 2017.
- Erling Madsen: Board of directors, 25 Apr 2016 to 3 Nov 2017.
- Ole Leth: Board of directors, 25 Apr 2016 to 3 Nov 2017.
25 Apr 2016 to 20 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 1.330 | 2.087 | 1.992 | 2.048 | 2.319 |
| Operating profit | +8.151 | +1.381 | -3.832 | +2.025 | Not reported |
| Result for the year | +6.140 | +862 | -3.197 | +1.372 | +1.326 |
| Equity | 20.471 | 20.733 | 16.636 | 17.208 | 17.734 |
| Total assets | 57.293 | 56.966 | 50.988 | 51.113 | 51.254 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 20 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 21 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 9 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Jun 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Sønderhøj 8
8260 Viby J
Aarhus Municipality - CVR record last changed
- 6 Mar 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- A/S Bolig Brohaven Hørning
P-number 1021371684Sønderhøj 8, 8260 Viby J
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Ask About A/S Bolig Brohaven Hørning With AI
Connect Dandex to Claude, ChatGPT or Cursor to compare years, check credit and map the people around a company.