Riskpilot← Back to searchSign inGet full accessBORNHOLMS SERVICE A/S
A/SDissolvedCVR 31582172Industrivej 1Activities of head offices · NACE 7010Est. 200847 employees
Revenue 2015
DKK 27,4M
+2% vs 2014
EBITDA margin
2.2%
+15% vs 2014
Equity ratio
7.1%
Financial strength
Net profit 2015
DKK 112K
47 employees
| Revenue | DKK 27,4M | +2% |
| EBITDA | DKK 592K | +15% |
| Net profit | DKK 112K | — |
| Total assets | DKK 20,7M | -1% |
| Equity | DKK 1,5M | +8% |
| Employees | 47 | — |
Legal name
BORNHOLMS SERVICE A/S
CVR number
31582172
Legal form
Aktieselskab
NACE code
7010 · Activities of head offices
Founded
26. juni 2008
Share capital
DKK 500.000
Employees
47 (FTE)
VAT registered
No
Audit selected
No
Last report
2015-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsesformanden sammen med næstformanden, af en registreret direktør sammen med enten bestyrelsesformanden eller næstformanden eller den samlede bestyrelse.
Address
Industrivej 1
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 |
|---|---|---|---|---|
| Revenue | 22.103 | 26.884 | 26.770 | 27.384 |
| Staff expenses | -15.487 | -0 | -0 | -0 |
| EBITDA | 272 | 575 | 514 | 592 |
| Depreciation & amort. | -0 | -0 | -0 | -0 |
| EBIT | 272 | 575 | 514 | 592 |
| Net financials | -246 | -428 | -486 | -461 |
| Profit before tax | 26 | 147 | 28 | 131 |
| Tax | 7 | 38 | 28 | 19 |
| Net profit | 19 | 109 | 0 | 112 |
| Item | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Total assets | 16.951 | 21.599 | 20.899 | 20.728 |
| Equity | 1.261 | 1.370 | 1.370 | 1.482 |
| Long-term debt | 5.379 | 12.821 | 12.680 | 12.402 |
| Short-term debt | 10.312 | 7.408 | 6.849 | 6.844 |
| Total debt | 15.690 | 20.229 | 19.529 | 19.246 |
EBITDA margin
2.2%
This company
15.8%
Market median
-86% vs market
20122015
Equity ratio
7.1%
This company
38.2%
Market median
-81% vs market
20122015
Return on equity
7.6%
This company
18.4%
Market median
-59% vs market
20122015
Net profit margin
0.4%
This company
8.1%
Market median
-95% vs market
20122015
Asset turnover
1.32×
This company
1.12×
Market median
+18% vs market
20122015
Debt / equity
12.99×
This company
0.62×
Market median
-1995% vs market
20122015
- 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 |
|---|---|---|
| Former (10) | ||
PN Unofficial title | Unofficial title | 2011 – 2014 |
SR Unofficial title | Unofficial title | 2012 – 2014 |
CF Unofficial title | Unofficial title | 2013 – 2016 |
KL Unofficial title | Unofficial title | 2014 – 2016 |
NB Unofficial title | Unofficial title | 2014 – 2016 |
TJ Management | Management | 2016 – 2016 |
JF Management | Management | 2008 – 2009 |
PM Management | Management | 2010 – 2016 |
JL Unofficial title | Unofficial title | 2014 – 2016 |
HK Unofficial title | Unofficial title | 2013 – 2014 |
| Name | Role | Member since |
|---|---|---|
| Former (28) | ||
| Board of Directors | 2010 – 2012 | |
| Board of Directors | 2016 – 2016 | |
| Board of Directors | 2008 – 2010 | |
| Chairman | 2014 – 2016 | |
| Board of Directors | 2012 – 2014 | |
| Board of Directors | 2009 – 2016 | |
| Board of Directors | 2010 – 2013 | |
| Deputy Chairman | 2015 – 2016 | |
| Board of Directors | 2014 – 2016 | |
| Deputy Chairman | 2010 – 2013 | |
| Board of Directors | 2009 – 2009 | |
| Chairman | 2010 – 2014 | |
| Chairman | 2008 – 2010 | |
| Board of Directors | 2016 – 2016 | |
| Board of Directors | 2014 – 2016 | |
| Board of Directors | 2009 – 2010 | |
| Board of Directors | 2013 – 2014 | |
| Board of Directors | 2008 – 2010 | |
| Board of Directors | 2008 – 2010 | |
| Deputy Chairman | 2013 – 2014 | |
PH | Board of Directors | 2009 – 2016 |
| Board of Directors | 2013 – 2016 | |
| Board of Directors | 2009 – 2016 | |
| Board of Directors | 2010 – 2013 | |
| Board of Directors | 2016 – 2016 | |
| Board of Directors | 2010 – 2016 | |
| Chairman | 2016 – 2016 | |
| Deputy Chairman | 2014 – 2015 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2008 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of BORNHOLMS SERVICE A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Preben Nørregaard Pedersen | Unofficial title | 0 companies |
| Søren Ravnsbjerg Holm | Unofficial title | 0 companies |
| Charlotte Friberg Henriksen | Unofficial title | 0 companies |
| Kirsten Lisbeth Wendell | Unofficial title | 0 companies |
| Niels Bjarne Plum | Unofficial title | 0 companies |
| Torben Jørgensen | Management | 0 companies |
| Jan Fjorder | Management | 0 companies |
| Per Martlev Hansen | Management | 0 companies |
| Jesper Lindstrøm Larsen | Unofficial title | 0 companies |
| Henrik Kofod | Unofficial title | 0 companies |
| Hans Jacob Kjøller | Board of Directors | 0 companies |
| Brian Kofoed | Board of Directors | 0 companies |
| Henning Busted | Board of Directors | 0 companies |
| Per Ole Petersen | Chairman | 0 companies |
| Kirstine van Sabben | Board of Directors | 0 companies |
| Henry Jørgensen Bech | Board of Directors | 0 companies |
| Verner Gonnsen | Board of Directors | 0 companies |
| Betina Gourvan Haagensen | Deputy Chairman | 0 companies |
| Morten Riis | Board of Directors | 0 companies |
| Martin Sten Jørgensen | Deputy Chairman | 0 companies |
| Ole Preben Hald | Board of Directors | 0 companies |
| Rene Nordin Bloch | Chairman | 0 companies |
| Steen Colberg Jensen | Chairman | 0 companies |
| Ulla Röttger | Board of Directors | 0 companies |
| Tina Wester Dam | Board of Directors | 0 companies |
| Jakob van Oord Post | Board of Directors | 0 companies |
| Pernille Erichsen | Board of Directors | 0 companies |
| Søren Alexandersen | Board of Directors | 0 companies |
| Niels Sonne Jørgensen | Board of Directors | 0 companies |
| Carsten Scheibye | Deputy Chairman | 0 companies |
| Per Hald | Board of Directors | 0 companies |
| Linda Kofoed Persson | Board of Directors | 0 companies |
| Carsten Raad Petersen | Board of Directors | 0 companies |
| Torben Rønne-Larsen | Board of Directors | 0 companies |
| Bo Thrane Haxthausen | Board of Directors | 0 companies |
| Bjarne Carsten Westerdahl | Board of Directors | 0 companies |
| Lars Bentzon Goldschmidt | Chairman | 0 companies |
| Lotte Malek Kaalund Helms | Deputy Chairman | 0 companies |