Riskpilot← Back to searchSign inGet full accessBONE'S HOLDING A/S
A/SActiveCVR 32664350Nygade 5, 1.Activities of holding companies · NACE 6421Est. 2009— employees
Revenue 2024
DKK -2,9M
+11006% vs 2023
EBITDA margin
118.4%
-512% vs 2023
Equity ratio
63.7%
Financial strength
Net profit 2024
DKK -60K
+98% vs 2023
| Revenue | DKK -2,9M | +11006% |
| EBITDA | DKK -3,4M | -512% |
| Net profit | DKK -60K | +98% |
| Total assets | DKK 25M | +16% |
| Equity | DKK 15,9M | +0% |
| Employees | — | — |
Legal name
BONE'S HOLDING A/S
CVR number
32664350
Legal form
Aktieselskab
NACE code
6421 · Activities of holding companies
Founded
30. december 2009
Share capital
DKK 642.588
Employees
—
VAT registered
No
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af den administrerende direktør i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse.
Company purpose
Selskabets formål er at eje kapitalandele i Bone's Restauranter A/S, CVR-nr. 19 63 96 06, samt anden virksomhed, der efter bestyrelsens skøn er forbundet dermed.
Address
Nygade 5, 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 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 88.013 | 98.434 | 106.361 | 118.938 | -96 | -88 | -26 | -110 | -25 | -26 | -26 | -2.888 |
| Staff expenses | -70.454 | -79.481 | -91.139 | -99.193 | -0 | -391 | -548 | -553 | -545 | -570 | -532 | -532 |
| EBITDA | 17.559 | 18.953 | 15.222 | 19.040 | -32 | -31 | -96 | -479 | -570 | -663 | -558 | -3.420 |
| Depreciation & amort. | -9.702 | -11.092 | -12.669 | -14.783 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | 7.857 | 7.861 | 2.553 | 4.256 | -32 | -31 | -96 | -479 | -570 | -663 | -558 | -3.420 |
| Net financials | -42 | -2.749 | -2.487 | -2.223 | 4.641 | -508 | 3.401 | -15.555 | -8.451 | -2.582 | -2.114 | 3.174 |
| Profit before tax | 7.620 | 5.112 | 66 | 2.034 | 4.544 | -987 | 2.827 | -16.218 | -9.021 | -3.178 | -2.672 | -246 |
| Tax | 2.330 | 1.965 | 651 | 1.110 | -243 | -140 | -135 | -170 | -155 | -164 | -169 | -186 |
| Net profit | 5.290 | 3.147 | -584 | 924 | 4.787 | -847 | 2.962 | -16.047 | -8.866 | -3.015 | -2.504 | -60 |
| Item | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 99.742 | 97.283 | 105.887 | 110.282 | 53.194 | 50.001 | 50.542 | 35.275 | 25.670 | 23.303 | 21.497 | 24.980 |
| Equity | 23.018 | 26.165 | 25.581 | 26.504 | 31.292 | 49.882 | 47.845 | 31.797 | 21.483 | 18.468 | 15.965 | 15.905 |
| Long-term debt | 18.750 | 12.500 | 14.305 | 4.880 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 56.109 | 56.466 | 63.217 | 76.361 | 21.902 | 119 | 2.698 | 3.478 | 4.187 | 4.835 | 5.532 | 9.075 |
| Total debt | 74.859 | 68.966 | 77.522 | 81.241 | 21.902 | 119 | 2.698 | 3.478 | 4.187 | 4.835 | 5.532 | 9.075 |
EBITDA margin
-342005000.0%
This company
15.8%
Market median
-2164588708% vs market
20132024
Equity ratio
63.7%
This company
38.2%
Market median
+67% vs market
20132024
Return on equity
-0.4%
This company
18.4%
Market median
-102% vs market
20132024
Net profit margin
-5960600.0%
This company
8.1%
Market median
-73587754% vs market
20132024
Asset turnover
-0.12×
This company
1.12×
Market median
-111% vs market
20132024
Debt / equity
0.57×
This company
0.62×
Market median
+8% vs market
20132024
- 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
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
KR Management | Management | 2009 | — | — |
JV Chief Executive Officer | Chief Executive Officer | 2026 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2016 | — | — | |
| Chairman | 2009 | — | — | |
| Chairman | 2016 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2018 | — | — | |
| Board of Directors | 2009 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
Memphis ApS | Company | 100.0% | 100.0% | 2025 |
MST FINANCE & CONSULT ApS | Company | 20.0% | 20.0% | 2025 |
Togula ApS | Company | 20.0% | 20.0% | 2025 |
Bone's Invest ApS | Company | 5.0% | 5.0% | 2025 |
BONE'S HOLDING A/S | Company | 100.0% | 100.0% | 2025 |
HM Ben ApS | Company | 20.0% | 20.0% | 2018 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
JVL HOLDING ApS
BONE'S HOLDING A/S Board members of BONE'S HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Kristian Rahbek Kaasgaard | Management | 0 companies |
| Jan Vinther Laursen | Chief Executive Officer | 0 companies |
| Peter Korsholm | Board of Directors | 0 companies |
| Preben Lindbjerg Mehlsen | Chairman | 0 companies |
| Morten Strømsted | Chairman | 0 companies |
| Tom Borreskov Sørensen | Board of Directors | 0 companies |
| Søren Elmann Ingerslev | Board of Directors | 0 companies |
| John Henriksen | Board of Directors | 0 companies |