Group Bornholm ApS (CVR 87199428) company profile

Ownership

FAMILIE FERIE BORNHOLM ApS
CVR 38003712100% of capital and votessince 1 Jan 2010

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

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Jointly held, no single controllerA company in the chain has two or more owners at 50% or more each; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 15 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 15 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 15 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise3 average employees, balance sheet EUR 759.6K in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 15 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Dec 2003. Dandex estimate, rule v1, computed 15 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Leisure, media and travel
"Virksomhedens formål er at lave grupperejser, konferencer, events, festivaler, guide- og øvrige rejse- og oplevelsesrelaterede ydelser til grupperejsende." (purpose clause)
Decision model, probability 1.00. Dandex estimate, rules and decision model v1, computed 15 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (2)

Jacob Due LundExecutive board since 29 Aug 1979
Rasmus Richter-LundExecutive board since 13 Dec 2007

Former (4)

Erik Stender-JensenExecutive board 29 Aug 1979 to 13 Apr 1994
Ruth Petra JørgensenExecutive board 29 Aug 1979 to 23 Nov 1992
Erik Munch HansenAuditor 29 Aug 1979 to 1 May 2014
Edgar Due LundAuditor 29 Aug 1979 to 23 Nov 1992

Network

Roles over time

Jacob Due Lund: Executive board, 29 Aug 1979 to today.
Rasmus Richter-Lund: Executive board, 13 Dec 2007 to today.

29 Aug 1979 to 15 Nov 2026.

Former (4)

Erik Munch Hansen: Auditor, 29 Aug 1979 to 1 May 2014.
Erik Stender-Jensen: Executive board, 29 Aug 1979 to 13 Apr 1994.
Ruth Petra Jørgensen: Executive board, 29 Aug 1979 to 23 Nov 1992.
Edgar Due Lund: Auditor, 29 Aug 1979 to 23 Nov 1992.

29 Aug 1979 to 15 Nov 2026.

Executive board (direktion)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2003, annual: 0 employees, 1 FTE

Show as table

Registry headcount, 1997 to 2003, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003
Employees	7	10	9	8	7	7	0
FTE	2	3	4	4	4	5	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2003.

Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	43	-9	-9	4,869	4,517
Operating profit	Not reported	Not reported	Not reported	+3,450	+2,937
Result for the year	+32	-7	-7	+2,717	+2,296
Equity	519	312	305	3,022	4,318
Total assets	526	312	383	4,635	5,667
Employees (average)	Not reported	Not reported	Not reported	3	3
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-96.7%	-120%	n.m.^{note 1}	n.m.^{note 1}	-7.2%
EBITDA	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	3,510	2,997
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.
Employee growth (vækst i antal ansatte)	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	n.m.^{note 1}	0%
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 (investeringer i anlægsaktiver)	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}	0^{note 5}	0^{note 5}
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.

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.

1 n.m.: the year before is not positive
2 no depreciation line filed
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
4 no capex filed
5 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 12 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 11 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Jul 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For Group Bornholm ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør eller begge direktører i forening.since 27 Jan 2020
Purpose (formål): Virksomhedens formål er at lave grupperejser, konferencer, events, festivaler, guide- og øvrige rejse- og oplevelsesrelaterede ydelser til grupperejsende.since 7 Jan 2025
Audit opted out (revision fravalgt): Nosince 29 Aug 1979
Articles of association last changed (seneste vedtægtsdato): 30 Dec 2024
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 2 Sep 2017

Share capital

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

1 Jul 1996DKK 200,000+100,000
30 Aug 1987DKK 100,000Earliest in CVR

Mergers and demergers

8 Apr 2019
Merger (fusion), as the continuing company (fortsættende selskab)
- DYNDEKILDE PELSDYRFARM ApSCVR 28841663, ceasing company, dissolved after merger
- RASJAC ApSCVR 28127677, ceasing company, dissolved after merger

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 4 in all, 1 in the last 5 years; latest 24 Jan 2024
Address changes: 1 in all, none in the last 5 years; latest 28 Dec 2005At the current address for 20.9 years
Status changes: None recorded
Auditor changes: 1 in all, none in the last 5 years; latest 10 Nov 2017With the current audit firm for 9.0 years

Names (navne)

24 Jan 2024 to now
Group Bornholm ApS
27 Jan 2020 to 23 Jan 2024
Strandløkken Feriehuse ApS
3 Mar 2008 to 26 Jan 2020
SVANEKE FERIELEJLIGHEDER ApS
23 Dec 2005 to 2 Mar 2008
EJENDOMSSELSKABET KJÆRENÆS ApS
29 Aug 1979 to 22 Dec 2005
KJÆRENÆS PELSFARM ApS

Addresses (adresser)

28 Dec 2005 to now
Nordre Kystvej 34, 3700 Rønne
29 Aug 1979 to 27 Dec 2005
Store Torvegade 12, 1., 3700 Rønne

Audit firms (revision)

10 Nov 2017 to now
Bornholms Revision A/S
1 May 2014 to 10 Nov 2017
Risegaard

From CVR, read 15 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.

History (historik)

Registrations (registreringer)

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

7 Jan 2025
Other
Vedtægter ændret: 30.12.2024
Formål ændret: Virksomhedens formål er at lave grupperejser, konferencer, events, festivaler, guide- og øvrige rejse- og oplevelsesrelaterede ydelser til grupperejsende.
24 Jan 2024
Other
Vedtægter ændret: 24.01.2024
Nyt navn: Group Bornholm ApS
Nyt binavn: Bornholms Guide- & Gruppeservice ApS
Slettede binavne: EJENDOMSSELSKABET KJÆRENÆS ApS, Svaneke Ferielejligheder ApS
27 Jan 2020
Other
Vedtægter ændret: 27.01.2020
Nyt navn: Strandløkken Feriehuse ApS
Nyt binavn: Svaneke Ferielejligheder ApS
Selskabet tegnes af en direktør eller begge direktører i forening..
Formål ændret: Selskabets formål er at drive handel, udlejning, management og administration med fast ejendom samt at levere finansierings- og øvrige ydelser med tilknytning hertil.
15 Apr 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 28127677 RASJAC ApS og CVR-nummer: 28841663 DYNDEKILDE PELSDYRFARM ApS, der samtidigt er opløst.
Vedtægter ændret: 08.04.2019
25 Feb 2019
Merger or demerger announced
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 87199428 SVANEKE FERIELEJLIGHEDER ApS (fortsættende), der tillige driver virksomhed under navnene EJENDOMSSELSKABET KJÆRENÆS ApS, CVR-nummer: 28127677 RASJAC ApS (ophørende) og CVR-nummer: 28841663 DYNDEKILDE PELSDYRFARM ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 87199428 SVANEKE FERIELEJLIGHEDER ApS, CVR-nummer: 28127677 RASJAC ApS og CVR-nummer: 28841663 DYNDEKILDE PELSDYRFARM ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
9 Jul 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 87199428 SVANEKE FERIELEJLIGHEDER ApS (fortsættende), der tillige driver virksomhed under navnene EJENDOMSSELSKABET KJÆRENÆS ApS, CVR-nummer: 28841663 DYNDEKILDE PELSDYRFARM ApS (ophørende), CVR-nummer: 28127677 RASJAC ApS (ophørende) og CVR-nummer: 49873719 A/S SYD EDSORAJA (ophørende).
Kapitalejerne i CVR-nummer: 87199428 SVANEKE FERIELEJLIGHEDER ApS, CVR-nummer: 28841663 DYNDEKILDE PELSDYRFARM ApS, CVR-nummer: 28127677 RASJAC ApS og CVR-nummer: 49873719 A/S SYD EDSORAJA har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
10 Nov 2017
Audit change
Revision:
Fratrådte:
Risegaard, den 10.11.2017.
Tiltrådte:
CVR-NR. 37858498 Bornholms Revision A/S, Tornegade 4, 1., Rønne, 3700 Rønne, den 10.11.2017.
3 Oct 2017
Address change
Ny adresse: c/o Familie Ferie Bornholm ApS, Nordre Kystvej 34, Rønne, 3700 Rønne
14 May 2014
Audit change Other
Revision:
Udtrådt af revisionen:
Erik Munch Hansen, den 01.05.2014.
Indtrådt i revisionen:
Bornholms Revision, Statsautoriserede revisorer, 3700 Rønne, den 01.05.2014.
4 Mar 2008
Other
Vedtægter ændret:
03.03.2008.
Nyt navn:
SVANEKE FERIELEJLIGHEDER ApS.
Nyt binavn: EJENDOMSSELSKABET KJÆRENÆS ApS (SVANEKE FERIELEJLIGHEDER ApS).
Slettet binavn: SVANEKE FERIELEJLIGHEDER ApS (EJENDOMSSELSKABET KJÆRENÆS ApS).

Show 10 more

14 Dec 2007
Other
Vedtægter ændret:
13.12.2007.
Nyt binavn: SVANEKE FERIELEJLIGHEDER ApS (EJENDOMSSELSKABET KJÆRENÆS ApS).
14 Dec 2007
Other People change
Direktion:
Indtrådt i direktionen:
Direktør, Cand.Merc.Jur Rasmus Richter-Lund (adm. dir), den 13.12.2007.
28 Dec 2005
Other Address change
Ny adresse:
c/o Familie Ferie Bornholm ApS, Nordre Kystvej 34, Rønne, postboks 83, 3700 Rønne.
28 Dec 2005
Other
Vedtægter ændret:
23.12.2005.
Nyt navn:
EJENDOMSSELSKABET KJÆRENÆS ApS.
Slettet binavn: DYNDEKILDE PELSFARM ApS (KJÆRENÆS PELSFARM ApS).
5 Oct 1999
Other Address change
Vedtægter ændret:
23.09.1999.
Ny adresse:
c/o Jacob Lund, Store Torvegade 12, 1., 3700 Rønne.
Ny kommune:
Rønne.
18 Jun 1997
Address change
Ny adresse:
St.Torvegade 12, 1., 3700 Rønne.
12 Sep 1996
Address change Other Capital change
Vedtægter ændret:
19.06.1996.
Ny adresse:
Rønnevej 9, 3770 Allinge.
Ny kommune:
Allinge-Gudhjem.
Show the full announcement
Nyt binavn: DYNDEKILDE PELSFARM ApS (KJÆRENÆS PELSFARM ApS).
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
21 Jun 1994
People change Address change
Ny adresse:
St. Torvegade 12, 1., 3700 Rønne.
Ny kommune:
Rønne.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Erik Stender Jensen.
Indtrådt i direktionen:
Jacob Due Lund.
25 Nov 1992
People change Audit change
Direktion:
Udtrådt af direktionen:
Ruth Petra Jørgensen
Indtrådt i direktionen:
Direktør Erik Stender Jensen
Revision:
Show the full announcement
Udtrådt af revisionen:
Reg. revisor Edgar Due Lund
Indtrådt i revisionen:
Reg. revisor Erik Munch Hansen, 3700 Rønne
25 Oct 1984
New company
REG.NR. ApS36190
NAVN: KJÆRENÆS PELSFARM ApS
ADRESSE: Søndergade 5, 3770 Allinge
Stiftelsesdato:
29.08.1979
Seneste vedtægtsdato:
Show the full announcement
29.08.1979
Kapital:
kr. 100.000,00
Indbetalingsmåde:
kontant/i værdier kr. 100.000,00 til kurs 100,0
Direktion:
Fabrikant Ruth Petra Jørgensen
Revision:
Reg. revisor Edgar Due Lund, 3700 Rønne
Første regnskabsår:
01.01.1979 - 31.12.1979
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Nordre Kystvej 34
3700 Rønne
Bornholms Regionskommune Municipality
CVR record last changed: 1 Jun 2025
Data read: 15 Nov 2026

Production units

1 registered in CVR.

KJÆRENÆS PELSFARM APS
P-number 1002766519Stensebyvejen 15, 3730 Nexø

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (2)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (2)

Network

Owners and the control chain

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Its people and their other companies