Brøchner Holding Group A/S (CVR 39631318) Company Profile

Ownership

FLAMA HOLDING ApS
CVR 3551972650% to under 66.7% of capital and votessince 6 Jun 2018
BHBM HOLDING ApS
CVR 3551973433.3% to under 50% of capital and votessince 6 Jun 2018

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

Control Chain

Ultimate controller
Søren Brøchner-Mortensen
Holds 25% to under 33.3% of capital and 100% of votes in FLAMA HOLDING ApS, since 19 Oct 2015
Capital25% to under 33.3%
Votes100%
Holding company
FLAMA HOLDING ApS
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
Capital50% to under 66.7%
Votes50% to under 66.7%
This company
Brøchner Holding Group A/S
CVR 39631318

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 10 Nov 2026.

Owned Companies

3 Danish companies, which own 13 more one level down.

BRØCHNER EJENDOMME ApS
SubsidiaryCVR 35402691100% of capital and votes
- SBM EJENDOMME A/S
  SubsidiaryCVR 35402640100% of capital and votes
- Vester Voldgade 89 ApS
  SubsidiaryCVR 43297155100% of capital and votes
- Åboulevard 29 ApS
  SubsidiaryCVR 41982497100% of capital and votes
Brøchner Hotels Group A/S
SubsidiaryCVR 41692162100% of capital and votes
- Brøchner Commercial Services A/S
  SubsidiaryCVR 38295543100% of capital and votes
- Brøchner Service ApS
  SubsidiaryCVR 45656837100% of capital and votes
- Brøchner Support Office A/S
  SubsidiaryCVR 42204994100% of capital and votes
BRØCHNER HOTELS A/S
SubsidiaryCVR 3547467690% to under 100% of capital and votes
- HOTEL DANMARK A/S
  SubsidiaryCVR 15283874100% of capital and votes
- Hotel Hans A/S
  SubsidiaryCVR 37345849100% of capital and votes
- Hotel Ottilia A/S
  SubsidiaryCVR 39323214100% of capital and votes
- HOTEL SP34 A/S
  SubsidiaryCVR 26994152100% of capital and votes
- Hotelselskabet AST A/S
  SubsidiaryCVR 30817044100% of capital and votes
- And 2 more, listed on the page of BRØCHNER HOTELS A/S.

Found by searching the CVR owner register (ejerregister) for Brøchner Holding Group A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): 2 to 10 yearsControlled by a person for 8.4 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 3 Danish companies. Dandex estimate, rule v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Not determinedThe 2025 report gives the group's figures, not the holding company's own. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (6)

Søren Brøchner-MortensenExecutive board since 6 Jun 2018, Board of directors since 6 Jun 2018
Anders Roed BruhnBoard of directors since 6 Jun 2018
Frederik Brøchner-MortensenBoard of directors since 8 Apr 2025
Mads Brøchner-MortensenBoard of directors since 8 Apr 2025
Laura Brøchner-MortensenBoard of directors since 8 Apr 2025
Mette Brøchner-MortensenBoard of directors since 6 Jun 2018

Founders (2)

BHBM HOLDING ApSFounded 6 Jun 2018, holds a current role
FLAMA HOLDING ApSFounded 6 Jun 2018, holds a current role

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

Network

Roles Over Time

Søren Brøchner-Mortensen: Executive board, 6 Jun 2018 to today; Board of directors, 6 Jun 2018 to today.
Anders Roed Bruhn: Board of directors, 6 Jun 2018 to today.
Mette Brøchner-Mortensen: Board of directors, 6 Jun 2018 to today.
Frederik Brøchner-Mortensen: Board of directors, 8 Apr 2025 to today.
Mads Brøchner-Mortensen: Board of directors, 8 Apr 2025 to today.
Laura Brøchner-Mortensen: Board of directors, 8 Apr 2025 to today.

6 Jun 2018 to 10 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	50,865	89,738	94,240	79,575	81,537
Operating profit	+3,676	+30,973	+25,358	+29,365	+25,052
Result for the year	+1,278	+21,666	+10,792	+17,754	+11,369
Equity	339,535	369,310	410,619	420,480	476,821
Total assets	729,923	731,580	783,746	875,371	1,003,142
Employees (average)	102	99	104	87	104
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	7%	76.4%	5%	-15.6%	2.5%
EBITDA	12,436	38,732	33,189	31,586	28,019
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	24.5%	43.2%	35.2%	39.7%	34.4%
Employee growth (vækst i antal ansatte)	2%	-2.9%	5.1%	-16.4%	19.5%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	206,123	191,630	177,692	263,925	343,232
Gearing, NIBD / EBITDA	16.6x	4.9x	5.4x	8.4x	12.2x
Interest coverage (rentedækning)	0.9x	7.7x	2.4x	2.6x	2.2x
Adjusted equity ratio (justeret soliditetsgrad)	46.5%^{note 1}	50.5%^{note 1}	52.4%^{note 1}	48%^{note 2}	47.5%^{note 2}
ROIC (afkast af investeret kapital)	0.5%^{note 3}	4.5%	2.9%	4%	2.7%
Capex (investeringer i anlægsaktiver)	1,858	6,633	23,355	85,318	100,040

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. Gearing and interest coverage are multiples. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement: included in the group's (ÅRL § 86, stk. 4). Group figures (koncern).

1 Dandex estimate: less intangible assets
2 Dandex estimate: no intangible or deferred tax assets to deduct
3 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 8 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 15 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 9 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 May 2022
PDF

Financials

Changes

All changes

8 Apr 2025
Director change
Brøchner Holding Group A/S (CVR 39631318) har foretaget direktørskifte pr. 8. april 2025: 3 indtrådt.
6 Jun 2018
Ownership change
Brøchner Holding Group A/S (CVR 39631318) har foretaget ejerskifte pr. 6. juni 2018: 2 indtrådt.
6 Jun 2018
Director change
Brøchner Holding Group A/S (CVR 39631318) har foretaget direktørskifte pr. 6. juni 2018: 3 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelsesince 6 Jun 2018
Purpose (Formål): Selskabets formål er, eventuelt via datterselskaber, at drive hotel- og restaurationsvirksomhed samt udlejning af fast ejendom og enhver i forbindelse dermed stående virksomhed og i sin virksomhed og drift at have en væsentlig positiv indvirkning på samfundet og miljøet som helhed.since 3 Oct 2023
Audit opted out (Revision fravalgt): Nosince 6 Jun 2018
Articles of association last changed (Seneste vedtægtsdato): 8 Apr 2025
Share classes (Kapitalklasser): Nosince 6 Jun 2018
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 6 Jun 2018

Share Capital

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

6 Jun 2018500,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

16 Apr 2025
People change
Vedtægter ændret: 08.04.2025
Bestyrelse:
Tiltrådte:
Frederik Brøchner-Mortensen, den 08.04.2025, Laura Brøchner-Mortensen, den 08.04.2025, Mads Brøchner-Mortensen, den 08.04.2025.
3 Oct 2023
Other
Vedtægter ændret: 03.10.2023
Formål ændret: Selskabets formål er, eventuelt via datterselskaber, at drive hotel- og restaurationsvirksomhed samt udlejning af fast ejendom og enhver i forbindelse dermed stående virksomhed og i sin virksomhed og drift at have en væsentlig positiv indvirkning på samfundet og miljøet som helhed.
7 Jan 2021
Audit change
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.
11 Jun 2020
Audit change
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.
21 Jun 2018
Other
Vedtægter ændret: 20.06.2018
Nyt navn: Brøchner Holding Group A/S
Nyt binavn: Brøchner Group A/S
11 Jun 2018
New company
Stiftelsesdato: 06.06.2018.
Virkningsdato: 06.06.2018.
Seneste vedtægtsdato: 06.06.2018.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Show the full announcement
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 500.000,00 til kurs 47.305,91, fuldt indbetalt.
Stiftere:
CVR-NR. 35519726 FLAMA HOLDING ApS, Henrik Hertz Vej 6, 2920 Charlottenlund, den 06.06.2018, CVR-NR. 35519734 BHBM HOLDING ApS, Skodsborgparken 36, 5. tv, 2942 Skodsborg, den 06.06.2018.
Bestyrelse:
Anders Roed Bruhn (formand), den 06.06.2018, Mette Brøchner-Mortensen, den 06.06.2018, Søren Brøchner-Mortensen, den 06.06.2018.
Direktion:
Søren Brøchner-Mortensen, den 06.06.2018.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 06.06.2018.
Første regnskabsår:
01.01.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er, eventuelt via datterselskaber, at drive hotel- og restaurationsvirksomhed samt udlejning af fast ejendom og enhver i forbindelse dermed stående virksomhed

Registrations (Registreringer)

Registration

Address: Sankt Peders Stræde 30
1453 København K
København Municipality
CVR record last changed: 2 May 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

Brøchner Holding Group A/S
P-number 1023686658Sankt Peders Stræde 30, 1453 København K

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

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

Dandex Estimates

People

Current (6)

Founders (2)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Dandex Estimates

Current (6)

Founders (2)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies