Riskpilot← Back to searchSign inGet full accessBORNHOLMS FORSYNING A/S
A/SDissolvedCVR 31583829Industrivej 1Ikke-finansielle holdingselskaber · NACE 642020Est. 2008— employees
Revenue 2015
DKK 161,8M
+1% vs 2014
EBITDA margin
22.6%
+6% vs 2014
Equity ratio
65.0%
Financial strength
Net profit 2015
DKK 5,3M
-68% vs 2014
| Revenue | DKK 161,8M | +1% |
| EBITDA | DKK 36,5M | +6% |
| Net profit | DKK 5,3M | -68% |
| Total assets | DKK 1,8B | +6% |
| Equity | DKK 1,2B | +0% |
| Employees | — | — |
Legal name
BORNHOLMS FORSYNING A/S
CVR number
31583829
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
30. juni 2008
Share capital
DKK 10.000.000
Employees
—
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 | 2013 | 2014 | 2015 |
|---|---|---|---|
| Revenue | 150.305 | 159.900 | 161.790 |
| Staff expenses | -0 | -0 | -0 |
| EBITDA | 29.293 | 34.509 | 36.489 |
| Depreciation & amort. | -0 | -0 | -0 |
| EBIT | 29.293 | 34.509 | 36.489 |
| Net financials | -12.170 | -14.935 | -14.867 |
| Profit before tax | 17.123 | 19.574 | 21.622 |
| Tax | 3.772 | 2.928 | 16.311 |
| Net profit | 13.351 | 16.646 | 5.311 |
| Item | 2013 | 2014 | 2015 |
|---|---|---|---|
| Total assets | 1.653.970 | 1.707.539 | 1.803.322 |
| Equity | 1.149.722 | 1.166.368 | 1.171.679 |
| Long-term debt | 440.282 | 457.640 | 535.167 |
| Short-term debt | 55.720 | 68.249 | 70.284 |
| Total debt | 496.002 | 525.889 | 605.451 |
EBITDA margin
22.6%
This company
15.8%
Market median
+43% vs market
20132015
Equity ratio
65.0%
This company
38.2%
Market median
+70% vs market
20132015
Return on equity
0.5%
This company
18.4%
Market median
-97% vs market
20132015
Net profit margin
3.3%
This company
8.1%
Market median
-59% vs market
20132015
Asset turnover
0.09×
This company
1.12×
Market median
-92% vs market
20132015
Debt / equity
0.54×
This company
0.62×
Market median
+13% vs market
20132015
| Name | Role | Member since |
|---|---|---|
| Former (11) | ||
PN Unofficial title | Unofficial title | 2012 – 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 – 2015 |
AA Deputy | Deputy | 2015 – 2016 |
TJ Chief Executive Officer | Chief Executive Officer | 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 (24) | ||
| 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 | |
| Deputy Chairman | 2015 – 2016 | |
| Board of Directors | 2014 – 2016 | |
| Deputy Chairman | 2010 – 2013 | |
| Chairman | 2010 – 2014 | |
| Chairman | 2008 – 2010 | |
| Board of Directors | 2016 – 2016 | |
| Board of Directors | 2014 – 2016 | |
| Board of Directors | 2008 – 2010 | |
| Board of Directors | 2008 – 2010 | |
| Deputy Chairman | 2013 – 2014 | |
PH | Board of Directors | 2014 – 2016 |
| Board of Directors | 2013 – 2016 | |
| Board of Directors | 2016 – 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 FORSYNING 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 |
| Anker Andreas Munch | Deputy | 0 companies |
| Torben Jørgensen | Chief Executive Officer | 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 |
| Betina Gourvan Haagensen | Deputy Chairman | 0 companies |
| Morten Riis | Board of Directors | 0 companies |
| Martin Sten Jørgensen | Deputy Chairman | 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 |
| 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 |