CVR 41018992Private limited company (ApS)Investeringsselskaber (643030)Aarhus CFounded 17 Dec 2019
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 Denmark Holding 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
-22.4K
DKK, annual report 2023
Result
-50.4K
DKK, annual report 2023
Equity
11.5M
DKK, annual report 2023
Medicover Danmark ApSCVR 42566101, 100% of capital and votes, until 29 Oct 2024
Marlene Wincent Stensballe Viumuntil 29 Oct 2024
John Paul Stubbingtonuntil 29 Oct 2024
Piotr Tomasz Lachuntil 29 Oct 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3833225233.3% to under 50% of capital and votesnotified 3 Aug 202117 Dec 2019 to 3 Aug 2021
CVR 3833243033.3% to under 50% of capital and votesnotified 3 Aug 202117 Dec 2019 to 3 Aug 2021
CVR 4090553710% to under 15% of capital and votesnotified 1 Jun 202217 Dec 2019 to 1 Jun 2022
CVR 42566101100% of capital and votesnotified 1 Jun 20223 Aug 2021 to 29 Oct 2024
Born Denmark Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Born Denmark Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38339087100% of capital and votes25 Dec 2019 to 29 Oct 2024
CVR 41101997100% of capital and votes2 Jan 2020 to 18 Oct 2024
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Dec 2019 to 13 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -13 | -26 | -33 | -59 | -22 |
| Result for the year | -13 | +1,480 | +3,975 | -77 | -50 |
| Equity | 11,654 | 11,634 | 11,608 | 11,531 | 11,481 |
| Total assets | 11,667 | 11,713 | 12,478 | 12,235 | 12,414 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2019 covers 0 months (17 Dec to 31 Dec 2019). Changes against it compare periods of different length.
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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 5 Mar 2021
Annual report 2019
17 Dec 2019 to 31 Dec 2019, published 2 Sep 2020
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Born Denmark Holding ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 29.10.2024 opløst ved fusion med CVR-nummer: 38339087 Born Denmark ApS.
Vedtægter ændret: 29.11.2022
Nyt navn: Born Denmark Holding ApS
Ny adresse: Rosensgade 11, 8000 Aarhus C
Direktion:
Fratrådte:
Steffen Broe Nielsen, den 10.06.2022.
Tiltrådte:
Marlene Wincent Vium, den 10.06.2022.
Vedtægter ændret: 03.08.2021
Bestyrelse:
Fratrådte:
Liza Diers, den 03.08.2021, Steffen Broe Nielsen, den 03.08.2021, Anette Sellmer, den 03.08.2021.
Direktion:
Tiltrådte:
James Barr, den 03.08.2021, John Paul Stubbington, den 03.08.2021.
Selskabet tegnes af to direktører i forening.
Ny adresse: Store Torv 8, 1. tv, 8000 Aarhus C
Ny kommune: Århus
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 09.10.2020.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 09.10.2020.
Vedtægter ændret: 24.08.2020
Selskabet tegnes af en direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Stiftelsesdato: 17.12.2019.
Seneste vedtægtsdato: 17.12.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 29.166,67, fuldt indbetalt.
Stiftere:
CVR-NR. 38332252 Sellmer Holding ApS, c/o Anette Sellmer, Helmsvej 49, 2880 Bagsværd, den 17.12.2019, CVR-NR. 38332430 Liza Diers Holding ApS, c/o Liza Diers, Mølledalen 11, 8530 Hjortshøj, den 17.12.2019.
Bestyrelse:
Liza Diers, den 17.12.2019, Steffen Broe Nielsen, den 17.12.2019, Anette Sellmer, den 17.12.2019.
Direktion:
Steffen Broe Nielsen, den 17.12.2019.
Selskabet tegnes af ét bestyrelsesmedlem i forening med én direktør eller af den samlede bestyrelse..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 17.12.2019.
Første regnskabsår:
17.12.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at fungere som holdingselskab samt drive virksomhed med investering og finansiering samt hermed beslægtet virksomhed, herunder at eje aktier og anparter i andre selskaber.
1 registered in CVR.
P-number 1025346536Rosensgade 11, 8000 Aarhus C
