BORREBY HOLDING ApS (CVR 87486710) company profile

Ownership

Jørgen Grønlund Nielsen
100% of capital and votessince 6 Nov 1992

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

Owned companies

2 Danish companies.

PEJRUPGÅRD A/S
SubsidiaryCVR 13821496100% of capital and votes
Borreby Med Tech Invest ApS
Subsidiary or joint ventureCVR 3385945750% to under 66.7% of capital and votes

Found by searching the CVR owner register (ejerregister) for BORREBY HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

JØRGEN GRØNLUND NIELSEN EJENDOMME ApS
CVR 32478476100% of capital and votes1 Jul 2015 to 3 Dec 2019
ARCONA INVEST ApS
CVR 20568372100% of capital and votes11 Jan 2006 to 15 Jun 2019

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 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): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v2, computed 14 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
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 14 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2026 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 14 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Dec 2000. Dandex estimate, rule v1, computed 14 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): Extended reviewTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 30 Jun 2026.
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): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
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 (3)

Jørgen Grønlund NielsenExecutive board since 21 May 2001, Board of directors since 1 Sep 2026
Katrine Maria NielsenBoard of directors since 10 Feb 2025
Niklas Grønlund NielsenBoard of directors since 10 Feb 2025

Former (6)

Martin Peter HansenExecutive board 12 Feb 1979 to 24 Sep 1992
Dawn Marie WilliamsonBoard of directors 12 Feb 1979 to 29 Nov 2002
Hans Erik NielsenBoard of directors 12 Feb 1979 to 29 Nov 2002
Whitney Maria BjerrumBoard of directors 10 Feb 2025 to 1 Sep 2026
Reg. revisor Knud Erik PedersenAuditor 12 Feb 1979 to 16 Mar 1989
Statsaut. revisor Johnny NielsenAuditor 12 Feb 1979 to 26 Feb 1991

Network

Roles over time

Jørgen Grønlund Nielsen: Executive board, 21 May 2001 to today; Board of directors, 1 Sep 2026 to today; Board of directors, 12 Feb 1979 to 29 Nov 2002.
Katrine Maria Nielsen: Board of directors, 10 Feb 2025 to today.
Niklas Grønlund Nielsen: Board of directors, 10 Feb 2025 to today.

12 Feb 1979 to 14 Nov 2026.

Former (6)

Whitney Maria Bjerrum: Board of directors, 10 Feb 2025 to 1 Sep 2026.
Dawn Marie Williamson: Board of directors, 12 Feb 1979 to 29 Nov 2002.
Hans Erik Nielsen: Board of directors, 12 Feb 1979 to 29 Nov 2002.
Martin Peter Hansen: Executive board, 12 Feb 1979 to 24 Sep 1992.
Statsaut. revisor Johnny Nielsen: Auditor, 12 Feb 1979 to 26 Feb 1991.
Reg. revisor Knud Erik Pedersen: Auditor, 12 Feb 1979 to 16 Mar 1989.

12 Feb 1979 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)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

2000, annual: 2 employees, 1 FTE

Show as table

Registry headcount, 1997 to 2000, oldest left to newest right
Period	1997	1998	1999	2000
Employees	1	2	1	2
FTE	1	0	1	1
Series	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 2000.

Latest 2000, published 24 May 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	246	252	212	240	174
Operating profit	+246	+252	+194	+225	+158
Result for the year	+1,174	+2,618	+3,259	+1,645	+3,487
Equity	80,147	82,766	86,097	87,742	91,229
Total assets	85,559	87,065	88,656	89,789	97,497
Employees (average)	1	1	1	1	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-93.1%	2.3%	-15.9%	13.3%	-27.4%
EBITDA	Not reported^{note 1}	Not reported^{note 1}	212	240	174
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 (investeringer i anlægsaktiver)	Not reported^{note 2}	Not reported^{note 2}	0^{note 3}	0^{note 3}	0^{note 3}
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 no depreciation line filed
2 no capex filed
3 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 2026
1 Jul 2025 to 30 Jun 2026, published 20 Aug 2026
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Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 26 Aug 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 23 Aug 2024
XHTML
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 31 Aug 2023
XHTML
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 16 Oct 2022
XHTML

Financials

Changes

All changes

1 Sep 2026
Director change
BORREBY HOLDING ApS (CVR 87486710) har foretaget direktørskifte pr. 1. september 2026: 1 indtrådt.
1 Sep 2026
Ownership change
BORREBY HOLDING ApS (CVR 87486710) har foretaget ejerskifte pr. 1. september 2026: 1 indtrådt.
10 Feb 2025
Director change
BORREBY HOLDING ApS (CVR 87486710) har foretaget direktørskifte pr. 10. februar 2025: 3 indtrådt.
12 Feb 1979
Director change
BORREBY HOLDING ApS (CVR 87486710) har foretaget direktørskifte pr. 12. februar 1979: 3 indtrådt.

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 BORREBY HOLDING ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2026.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2026.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model and subsidiaries.
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 direktørsince 29 Nov 2002
Purpose (formål): Selskabets formål er produktion, handel, investering og anden dermed forbunden virksomhedsince 29 Nov 2002
Audit opted out (revision fravalgt): Nosince 9 Dec 2023
Articles of association last changed (seneste vedtægtsdato): 6 Feb 2025
Share classes (kapitalklasser): Nosince 9 Dec 2023
Financial year change (omlægning af regnskabsår): 1 Aug 1997 to 30 Jun 1998

Share capital

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

8 Jun 2016DKK 830,000+89,000
24 Sep 1992DKK 741,000+660,000
16 Mar 1989DKK 81,000+1,000
30 Aug 1987DKK 80,000Earliest in CVR

Mergers and demergers

15 Jun 2019
Merger (fusion), as the continuing company (fortsættende selskab)
- ARCONA INVEST ApSCVR 20568372, ceasing company, dissolved after merger
3 Jan 2002
Demerger (spaltning), as the demerged company (indskydende selskab)
- BORREBY DYREKLINIK ApSCVR 26388147, receiving company, active
- BORREBY MØLLEGÅRD ApSCVR 26388112, receiving company, dissolved after demerger
3 Jan 2002
Demerger (spaltning), as the demerged company (indskydende selskab)
- BORREBY DYREKLINIK ApSCVR 26388147, receiving company, active
- BORREBY MØLLEGÅRD ApSCVR 26388112, receiving company, dissolved after demerger
3 Jan 2002
Demerger (spaltning), as the demerged company (indskydende selskab)
- BORREBY DYREKLINIK ApSCVR 26388147, receiving company, active
- BORREBY MØLLEGÅRD ApSCVR 26388112, receiving company, dissolved after demerger
3 Jan 2002
Demerger (spaltning), as the demerged company (indskydende selskab)
- BORREBY DYREKLINIK ApSCVR 26388147, receiving company, active
- BORREBY MØLLEGÅRD ApSCVR 26388112, receiving company, dissolved after demerger
3 Jan 2002
Demerger (spaltning), as the demerged company (indskydende selskab)
- BORREBY DYREKLINIK ApSCVR 26388147, receiving company, active
- BORREBY MØLLEGÅRD ApSCVR 26388112, receiving company, dissolved after demerger
3 Jan 2002
Demerger (spaltning), as the demerged company (indskydende selskab)
- BORREBY DYREKLINIK ApSCVR 26388147, receiving company, active
- BORREBY MØLLEGÅRD ApSCVR 26388112, receiving company, dissolved after demerger
23 Nov 2001
Merger (fusion), as the continuing company (fortsættende selskab)
- BORREBY DYREKLINIK ApSCVR 21457604, ceasing company, dissolved after merger
- BORREBY MØLLEGÅRD ApSCVR 18466473, ceasing company, dissolved after merger
23 Nov 2001
Merger (fusion), as the continuing company (fortsættende selskab)
- BORREBY DYREKLINIK ApSCVR 21457604, ceasing company, dissolved after merger
- BORREBY MØLLEGÅRD ApSCVR 18466473, ceasing company, dissolved after merger
23 Nov 2001
Merger (fusion), as the continuing company (fortsættende selskab)
- BORREBY DYREKLINIK ApSCVR 21457604, ceasing company, dissolved after merger
- BORREBY MØLLEGÅRD ApSCVR 18466473, ceasing company, dissolved after merger
23 Nov 2001
Merger (fusion), as the continuing company (fortsættende selskab)
- BORREBY DYREKLINIK ApSCVR 21457604, ceasing company, dissolved after merger
- BORREBY MØLLEGÅRD ApSCVR 18466473, ceasing company, dissolved after merger
23 Nov 2001
Merger (fusion), as the continuing company (fortsættende selskab)
- BORREBY DYREKLINIK ApSCVR 21457604, ceasing company, dissolved after merger
- BORREBY MØLLEGÅRD ApSCVR 18466473, ceasing company, dissolved after merger
23 Nov 2001
Merger (fusion), as the continuing company (fortsættende selskab)
- BORREBY DYREKLINIK ApSCVR 21457604, ceasing company, dissolved after merger
- BORREBY MØLLEGÅRD ApSCVR 18466473, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 4 in all, none in the last 5 years; latest 29 Nov 2002
Address changes: 2 in all, none in the last 5 years; latest 24 Apr 2020At the current address for 6.6 years
Status changes: None recorded
Auditor changes: 4 in all, 1 in the last 5 years; latest 9 Dec 2023With the current audit firm for 2.9 years

Names (navne)

29 Nov 2002 to now
BORREBY HOLDING ApS
21 May 2001 to 28 Nov 2002
BORREBY HOLDING A/S
25 Sep 1992 to 20 May 2001
BORREBY HOLDING FYN ApS
27 Feb 1991 to 24 Sep 1992
DANSK SKILTE CENTER FINANS ApS
12 Feb 1979 to 26 Feb 1991
CENTER LUX ApS

Addresses (adresser)

24 Apr 2020 to now
Pejrupvej 55, 5560 Aarup
21 May 2001 to 23 Apr 2020
Skovvænget 2, 5620 Glamsbjerg
12 Feb 1979 to 20 May 2001
Bryllevej 7, 5250 Odense SV

Audit firms (revision)

9 Dec 2023 to now
SØBY REVISORER A/S GODKENDTE REVISORER
8 Oct 2019 to 13 Dec 2020
Regnskabsfabrikanten A/S
1 Apr 2012 to 8 Oct 2019
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
29 Nov 2010 to 13 Apr 2012
JKPT ApS
12 Feb 1979 to 29 Nov 2010
ERIK RØMER GULDBÆK JENSEN/ TORBEN MØLLER

Earlier entries (2)

12 Feb 1979 to 26 Feb 1991
Statsaut. revisor Johnny Nielsen
12 Feb 1979 to 16 Mar 1989
Reg. revisor Knud Erik Pedersen

From CVR, read 14 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)

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

1 Sep 2026
People change
Bestyrelse:
Fratrådte:
Whitney Maria Bjerrum, den 01.09.2026.
Tiltrådte:
Jørgen Grønlund Nielsen, den 01.09.2026.
Direktion:
Show the full announcement
Fratrådte:
Jørgen Grønlund Nielsen, den 01.09.2026.
Tiltrådte:
Jørgen Grønlund Nielsen, (adm. dir), den 01.09.2026.
10 Feb 2025
People change
Bestyrelse:
Tiltrådte:
Whitney Maria Bjerrum, den 10.02.2025, Katrine Maria Nielsen, den 10.02.2025, Niklas Grønlund Nielsen, (formand), den 10.02.2025.
6 Feb 2025
Other
Vedtægter ændret: 06.02.2025
10 Dec 2023
Capital change Audit change
Vedtægter ændret: 09.12.2023
Revision:
Tiltrådte:
CVR-NR. 19125742 SØBY REVISORER A/S GODKENDTE REVISORER, Landbrugsvej 4, Hjallese, 5260 Odense S, den 09.12.2023.
10 Aug 2021
Audit change
Revision:
Fratrådte:
Regnskabsfabrikanten A/S, den 13.12.2020.
24 Apr 2020
Address change
Ny adresse: c/o Jorgen Gronlund Nielsen, Pejrupvej 55, Pejrup, 5560 Aarup
8 Oct 2019
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.10.2019.
Tiltrådte:
CVR-NR. 38980149 Regnskabsfabrikanten A/S, Vejlevej 12, 7000 Fredericia, den 08.10.2019.
20 Jun 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 20568372 ARCONA INVEST ApS, der samtidigt er opløst.
15 May 2019
Merger or demerger announced
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 87486710 BORREBY HOLDING ApS (fortsættende) og CVR-nummer: 20568372 ARCONA INVEST ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 87486710 BORREBY HOLDING ApS og CVR-nummer: 20568372 ARCONA INVEST 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.
26 Dec 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 87486710 BORREBY HOLDING ApS (fortsættende) og CVR-nummer: 20568372 ARCONA INVEST ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 87486710 BORREBY HOLDING ApS og CVR-nummer: 20568372 ARCONA INVEST 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.

Show 17 more

21 Jun 2016
Capital change
Vedtægter ændret: 08.06.2016
Kapitalforhøjelsen er besluttet den 08.06.2016.
kr. 89.000,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 8.433,01.
Kapitalen udgør herefter kr. 830.000,00.
Kapitalen er opdelt i klasser.
3 Jul 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 30197925 CENSUS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.04.2012.
13 Apr 2012
Audit change Other
Revision:
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 01.04.2012.
7 Dec 2010
Audit change Other
Revision:
Udtrådt af revisionen:
ERIK RØMER GULDBÆK JENSEN / TORBEN MØLLER, den 29.11.2010.
Indtrådt i revisionen:
CVR-NR. 30197925 CENSUS STATSAUTORISERET REVISIONSAKTIESELSKAB, Wichmandsgade 1, 5000 Odense C, den 29.11.2010.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
22 Jan 2003
People change Conversion Other
Vedtægter ændret:
29.11.2002.
Selskabet er omdannet til et ApS med CVR-nr 87486710.
NAVN: BORREBY HOLDING ApS.
ADRESSE: Skovvænget 2, 5620 Glamsbjerg.
Kommune:
Show the full announcement
Glamsbjerg.
Kapital kr. 741.000,00.
Direktion:
Direktør Jørgen Grønlund Nielsen.
Selskabet tegnes af en direktør.
Revision:
Revisionsfirmaet Erik Rømer Jensen, statsaut. revisor, 5100 Odense C.
Regnskabsår:
01.07 - 30.06.
15 Jan 2002
Status change
Aktiver og gæld er overdraget til CVR-NR. 26388112 BORREBY MØLLEGÅRD ApS, CVR-NR. 26388147 BORREBY DYREKLINIK ApS.
5 Dec 2001
Status change
Selskabet fusioneret med CVR-NR. 18466473 BORREBY MØLLEGÅRD ApS, CVR-NR. 21457604 BORREBY DYREKLINIK ApS, der samtidig er opløst.
5 Dec 2001
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136,
stk. 1 og 2, jf. § 134 a angående den påtænkte spaltning
af
CVR-NR. 87486710 BORREBY HOLDING A/S.
De øvrige deltagende selskaber er et/flere
Show the full announcement
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136, stk. 2, jf. § 134 c, stk. 4.
19 Sep 2001
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 87486710 BORREBY HOLDING A/S.
CVR-NR. 21457604 BORREBY DYREKLINIK ApS.
CVR-NR. 18466473 BORREBY MØLLEGÅRD ApS.
Show the full announcement
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
26 Jun 2001
People change Conversion Address change Other
Vedtægter ændret:
21.05.2001.
Selskabet er omdannet til et A/S med CVR-nr 87486710.
NAVN: BORREBY HOLDING A/S.
ADRESSE: Skovvænget 2, 5620 Glamsbjerg.
Kommune:
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Glamsbjerg.
Kapital kr. 741.000,00.
Bestyrelse:
Gårdejer Hans Erik Nielsen, den 21.05.2001, Dyrlæge Dawn Marie Nielsen, den 21.05.2001, Direktør Jørgen Grønlund Nielsen, den 21.05.2001.
Direktion:
Direktør Jørgen Grønlund Nielsen, den 21.05.2001.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et bestyrelsesmedlem og en direktør i forening.
Revision:
Revisionsfirmaet Erik Rømer Jensen, statsaut. revisor, 5100 Odense C.
Regnskabsår:
01.07 - 30.06.
10 Feb 1998
Other People change
Vedtægter ændret:
31.12.1997.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Erik Nielsen, den 31.12.1997, Dawn Marie Nielsen, den 31.12.1997, Jørgen Grønlund Nielsen, den 31.12.1997.
Selskabet tegnes af en direktør.
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Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.08.1997 - 30.06.1998.
6 Nov 1992
People change Capital change Other Address change
Vedtægter ændret:
24.10.1992.
Nyt navn:
BORREBY HOLDING FYN ApS
Ny adresse:
Bryllevej 7, 5250 Odense SV
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Kapitalforhøjelse:
kr. 660.000,00 indbetalt ved konvertering af gæld, kurs 100,00
Kapitalen udgør herefter kr. 741.000,00
Bestyrelse:
Indtrådt i bestyrelsen:
Gårdejer Hans Erik Nielsen, Dyrlæge Dawn Marie Nielsen, Direktør Jørgen Grønlund Nielsen
Direktion:
Udtrådt af direktionen:
Martin Peter Hansen
Indtrådt i direktionen:
Direktør Jørgen Grønlund Nielsen
Selskabet tegnes af en direktør, eller af tre
medlemmer i forening
2 Apr 1991
Audit change Other People change
Vedtægter ændret:
23.01.1991.
Nyt navn:
DANSK SKILTE CENTER FINANS ApS
Revision:
Udtrådt af revisionen:
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Revisionsfirmaet J.Nielsen
Indtrådt i revisionen:
Revisionsfirmaet Erik Rømer Nielsen, 5100 Odense C
6 Oct 1989
Other
Vedtægter ændret:
25.11.1988
Den under 07.11.1988 fremsendte anmodning til skifteretten i Odense om opløsning af selskabet, er tilbagetaget.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 24600,0
Kapitalen udgør herefter kr. 81.000,00
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Revision:
Udtrådt af revisionen:
Reg. revisor Knud Erik Pedersen
Indtrådt i revisionen:
Revisionsfirmaet J.Nielsen, 5230 Odense M
7 Nov 1988
Other
Anmodning om opløsning, jfr. anpartsselskabs- lovens ¤ 86 sendt til skifteretten i Odense den 07.11.1988
8 Aug 1986
New company
REG.NR. ApS33874
NAVN: CENTER LUX ApS
ADRESSE: Søndergade 7, 5000 Odense C
Stiftelsesdato:
12.02.1979
Seneste vedtægtsdato:
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22.07.1985
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Direktør Martin Peter Hansen
Selskabet tegnes af en direktør alene
Revision:
Reg. revisor Knud Erik Pedersen, 5000 Odense
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.08 - 31.07

Registrations (registreringer)

Registration

Address: Pejrupvej 55
5560 Aarup
Assens Municipality
CVR record last changed: 23 Sep 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

BORREBY HOLDING ApS
P-number 1002772348Pejrupvej 55, 5560 Aarup

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.

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