CVR 43734407Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HumlebækFounded 27 Dec 2022
CVR holds no employment figures for this company.
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 HS Bornholm 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 DandexResult
-444.2K
DKK, annual report 2025
Equity
2.4M
DKK, annual report 2025
Rufus Invest ApSCVR 43699342, 33.3% to under 50% of capital and votes, since 27 Dec 2022
J.K. POULSEN HOLDING ApSCVR 27582095, 25% to under 33.3% of capital and votes, since 27 Dec 2022
and 1 moreJesper Wadum Nielsensince 22 Mar 2023
CVR 2758209525% to under 33.3% of capital and votessince 27 Dec 2022
CVR 3891890725% to under 33.3% of capital and votessince 27 Dec 2022
CVR 4369934233.3% to under 50% of capital and votessince 27 Dec 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 43734490100% of capital and votes
SubsidiaryCVR 43693921100% of capital and votes
Found by searching the CVR owner register (ejerregister) for HS Bornholm 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 records founders at incorporation. It does not record whether they are alive or still involved.
27 Dec 2022 to 6 Nov 2026.
| Metric | 2023 | 2024 | 2025 |
|---|---|---|---|
| Operating profit | -52 | Not reported | Not reported |
| Result for the year | -1,364 | -1,192 | -444 |
| Equity | 3,136 | 2,394 | 2,429 |
| Total assets | 12,676 | 12,601 | 12,231 |
| Employees (average) | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -143note 1 | -73note 1 | -5note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -0.8%note 3 | -0.9%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,835note 1 | -2,547note 1 | -3,074note 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. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Jan Kvolbæk Poulsen, den 13.05.2026.
Tiltrådte:
Thomas Møller-Kjeldsen, den 13.05.2026.
Vedtægter ændret: 31.12.2025
Kapitalforhøjelsen er besluttet den 31.12.2025.
kr. 2,00, indbetalt ved konvertering af gæld, kurs 24.000.000,00.
Kapitalen udgør herefter kr. 67.504,00.
Ny adresse: c/o Jesper Wadum Nielsen, Gl Strandvej 208, 3050 Humlebæk
Vedtægter ændret: 28.06.2024
Kapitalforhøjelsen er besluttet den 28.06.2024.
kr. 2,00, indbetalt ved konvertering af gæld, kurs 22.500.000,00.
Kapitalen udgør herefter kr. 67.502,00.
Vedtægter ændret: 22.03.2023
Kapitalforhøjelsen er besluttet den 22.03.2023.
kr. 7.500,00, indbetalt kontant, kurs 6.666,66.
Kapitalen udgør herefter kr. 67.500,00.
Bestyrelse:
Fratrådte:
Stine Gregersen Kold, den 22.03.2023, Jesper Wadum Nielsen, (formand), den 22.03.2023.
Tiltrådte:
Stine Gregersen Kold, (formand), den 22.03.2023, Jesper Wadum Nielsen, den 22.03.2023.
Direktion:
Fratrådte:
Stine Gregersen Kold, den 22.03.2023.
Tiltrådte:
Jesper Wadum Nielsen, den 22.03.2023.
Kapital: kr. 60.000,00, delvist indbetalt. Tidligere kapital er nu fuldt indbetalt.
Stiftelsesdato: 27.12.2022.
Virkningsdato: 27.12.2022.
Seneste vedtægtsdato: 27.12.2022.
Kapital:
kr. 60.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 60.000,00 til kurs 6.666,66, heraf samlet indbetalt kr. 3.000.000,00.
Stiftere:
CVR-NR. 27582095 J.K. POULSEN HOLDING ApS, Marsalle 32, 8700 Horsens, den 27.12.2022, CVR-NR. 38918907 WAKOLO Invest ApS, c/o Jesper Wadum Nielsen, Linde Alle 6, 3050 Humlebæk, den 27.12.2022, CVR-NR. 43699342 Rufus Invest ApS, c/o Stine Gregersen Kold, Hovmarksvej 83, 2920 Charlottenlund, den 27.12.2022.
Bestyrelse:
Jesper Wadum Nielsen, (formand), den 27.12.2022, Stine Gregersen Kold, den 27.12.2022, Jan Kvolbæk Poulsen, den 27.12.2022.
Direktion:
Stine Gregersen Kold, den 27.12.2022.
Selskabet tegnes af bestyrelsens formand i forening med én direktør eller af den samlede bestyrelse.
Første regnskabsår:
27.12.2022 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at leje og drive hotel på Bornholm samt anden virksomhed, der står i forbindelse hermed.
1 registered in CVR.
P-number 1028869793Gl Strandvej 208, 3050 Humlebæk
