Riskpilot← Back to searchSign inGet full accessBORGMESTERHAVEN ApS
APSActiveCVR 10965888Byvej 39Rental and operating of own or leased real estate · NACE 6820Est. 1987— employees
Revenue 2024
DKK 7,4M
+31% vs 2023
EBITDA margin
152.0%
+47% vs 2023
Equity ratio
44.3%
Financial strength
Net profit 2024
DKK 7,4M
+64% vs 2023
| Revenue | DKK 7,4M | +31% |
| EBITDA | DKK 11,2M | +47% |
| Net profit | DKK 7,4M | +64% |
| Total assets | DKK 113,4M | +5% |
| Equity | DKK 50,2M | +17% |
| Employees | — | — |
Legal name
BORGMESTERHAVEN ApS
CVR number
10965888
Legal form
Anpartsselskab
NACE code
6820 · Rental and operating of own or leased real estate
Founded
1. juli 1987
Share capital
DKK 1.000.000
Employees
—
VAT registered
No
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør.
Company purpose
Selskabets formål er køb, salg og investering i fast ejendom og værdipapirer, samt al anden efter bestyrelsens skøn dermed beslægtet virksomhed
Address
Byvej 39
Phone
+4524870723
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 10.591 | 9.844 | 9.664 | 13.388 | 6.021 | 3.897 | 5.817 | 4.629 | 4.607 | 7.868 | 2.941 | 5.627 | 7.367 |
| Staff expenses | -100 | -100 | -67 | -46 | -39 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | 10.340 | 9.667 | 10.025 | 13.290 | 5.982 | 18.389 | 14.861 | 5.120 | 4.791 | 10.124 | 3.714 | 7.633 | 11.195 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | 10.340 | 9.667 | 10.025 | 13.290 | 5.982 | 18.389 | 14.861 | 5.120 | 4.791 | 10.124 | 3.714 | 7.633 | 11.195 |
| Net financials | -6.990 | -6.209 | -3.412 | -2.670 | 4.308 | -1.461 | -1.076 | -635 | -603 | -325 | -251 | -1.998 | -1.855 |
| Profit before tax | 3.437 | 3.459 | 6.613 | 10.620 | 10.290 | 16.927 | 13.785 | 4.486 | 4.188 | 9.799 | 3.463 | 5.635 | 9.340 |
| Tax | 44 | 251 | 1.216 | 1.760 | 632 | 1.514 | 2.943 | 892 | 836 | 2.057 | 742 | 1.150 | 1.971 |
| Net profit | 3.394 | 3.207 | 5.397 | 8.860 | 9.658 | 15.413 | 10.842 | 3.593 | 3.351 | 7.742 | 2.721 | 4.485 | 7.369 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 119.862 | 108.485 | 88.093 | 69.999 | 67.509 | 81.538 | 100.422 | 104.079 | 101.374 | 101.329 | 102.927 | 107.836 | 113.375 |
| Equity | -32.394 | -29.187 | -23.790 | -14.931 | -5.273 | 10.140 | 20.982 | 24.575 | 27.927 | 35.668 | 38.389 | 42.874 | 50.243 |
| Long-term debt | 122.492 | 98.461 | 75.576 | 56.990 | 49.978 | 48.532 | 49.908 | 59.825 | 58.259 | 58.259 | 58.463 | 58.189 | 55.419 |
| Short-term debt | 29.765 | 39.212 | 36.308 | 27.940 | 22.804 | 21.835 | 26.586 | 16.763 | 12.428 | 4.485 | 3.074 | 3.526 | 4.061 |
| Total debt | 152.257 | 137.673 | 111.884 | 84.930 | 72.782 | 70.366 | 76.494 | 76.588 | 70.687 | 62.744 | 61.537 | 61.714 | 59.480 |
EBITDA margin
152.0%
This company
15.8%
Market median
+862% vs market
20122024
Equity ratio
44.3%
This company
38.2%
Market median
+16% vs market
20122024
Return on equity
14.7%
This company
18.4%
Market median
+20% vs market
20122024
Net profit margin
100.0%
This company
8.1%
Market median
+1135% vs market
20122024
Asset turnover
0.06×
This company
1.12×
Market median
-95% vs market
20122024
Debt / equity
1.26×
This company
0.62×
Market median
-103% vs market
20122024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Audit | 1987 | — | — | |
MA Management | Management | 2001 | — | — |
| Audit | 1996 | — | — | |
JK Management | Management | 2004 | — | — |
HH Management | Management | 1987 | — | — |
AB Management | Management | 1987 | — | — |
BR Management | Management | 2016 | — | — |
JN Management | Management | 1987 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2013 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 1997 | — | — | |
| Board of Directors | 2010 | — | — | |
| Chairman | 2007 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 1987 | — | — | |
| Board of Directors | 1987 | — | — | |
| Chairman | 2010 | — | — | |
| Board of Directors | 1987 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2016 | — | — | |
| Board of Directors | 1987 | — | — | |
| Board of Directors | 1987 | — | — | |
| Board of Directors | 1996 | — | — | |
| Chairman | 1996 | — | — | |
| Chairman | 2001 | — | — | |
| Board of Directors | 1996 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
AND. INVEST ApS | Company | 100.0% | 100.0% | 2020 |
DANSKE BANK A/S | Company | 0.0% | 100.0% | 2008 |
REALKREDIT DANMARK A/S | Company | 0.0% | 100.0% | 2016 |
| Individual | 100.0% | 100.0% | 2014 | |
HOLDINGSELSKABET GERNER ApS | Company | 100.0% | 0.0% | 2016 |
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EMGA INVEST ApS
BORGMESTERHAVEN ApS Board members of BORGMESTERHAVEN ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Statsaut. revisor Nis Jørn Bennetzen | Audit | 0 companies |
| Morten Aagaard | Management | 0 companies |
| ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | Audit | 0 companies |
| Jens Kyhnæb | Management | 0 companies |
| Hans Henning Jensen | Management | 0 companies |
| Andreas Brok Nielsen | Management | 0 companies |
| Birgit Rosenvinge Andreasen | Management | 0 companies |
| Jens Nørskov | Management | 0 companies |
| Erik Malberg | Chairman | 0 companies |
| Steen Bryde | Board of Directors | 0 companies |
| Tommy Pedersen | Board of Directors | 0 companies |
| Henrik Sjørslev | Board of Directors | 0 companies |
| Christian Petri | Chairman | 0 companies |
| Flemming Leif Jensen | Board of Directors | 0 companies |
| Mads Jørgen Houe | Board of Directors | 0 companies |
| Lis Hoffmann Jensen | Board of Directors | 0 companies |
| Henning Hansen | Chairman | 0 companies |
| Karin Elisa Hundebøl | Board of Directors | 0 companies |
| Kim René Holck Christiansen | Board of Directors | 0 companies |
| Morten Munch | Board of Directors | 0 companies |
| Christina Strand Frederiksen | Board of Directors | 0 companies |
| Anna Kathrine Aagaard | Board of Directors | 0 companies |
| Bent Christensen Aagaard | Board of Directors | 0 companies |
| Ole Aage Nymann Hansen | Board of Directors | 0 companies |
| Niels Thomas Heering | Chairman | 0 companies |
| Per Wetke Hallgren | Chairman | 0 companies |
| Jens Erik Udsen | Board of Directors | 0 companies |