BORNHOLMS SERVICE A/S
CVR 31582172 · Public limited company (A/S) · Dissolved after merger
BORNHOLMS SERVICE A/S is a Public limited company (A/S), founded on , based in Rønne. The company is registered in the industry ikke-finansielle hovedsæders virksomhed. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 1.4m and a net result of DKK 0.
Company details
- CVR number
- 31582172
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Industrivej 1
3700 Rønne - Municipality
- Bornholms Regionskommune
- Industry
- Ikke-finansielle hovedsæders virksomhed (701010)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 500k
- Employees
- 0 (2016)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 6.6% |
| Current ratio | 114% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Revenue | DKK 26.8m | DKK 26.9m |
| Gross profit | DKK 14.3m | DKK 14.8m |
| Net profit | DKK 0 | DKK 109k |
| Equity | DKK 1.4m | DKK 1.4m |
| Total assets | DKK 20.9m | DKK 21.6m |
| Cash | DKK 1.4m | – |
| Short-term debt | DKK 6.8m | – |
| Tax owed | DKK 41k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 139 | ||
| 1 Jan 2014 – 31 Dec 2014 | 133 | ||
| 1 Jan 2013 – 31 Dec 2013 | 125 | ||
| 1 Jan 2012 – 31 Dec 2012 | 127 | ||
| 1 Jan 2011 – 31 Dec 2011 | 156 | ||
| 1 Jan 2010 – 31 Dec 2010 | 109 | ||
| 1 Jan 2009 – 31 Dec 2009 | 144 | ||
| 1 Jan 2008 – 31 Dec 2008 | 119 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Jan Fjorder | ||
| CEO | Torben Jørgensen | ||
| CEO | Per Martlev Hansen | ||
| CEO | Torben Jørgensen | ||
| Board | Niels Sonne Jørgensen | ||
| Board | Steen Colberg Jensen | ||
| Board | Søren Alexandersen | ||
| Board | Henning Busted | ||
| Board | Jakob van Oord Post | ||
| Board | Henry Jørgensen Bech | ||
| Board | Carsten Raad Petersen | ||
| Board | Ole Preben Hald | ||
| Board | Per Hald | ||
| Board | Verner Gonnsen | ||
| Board | Rene Nordin Bloch | ||
| Board | Hans Jacob Kjøller | ||
| Board | Torben Rønne-Larsen | ||
| Board | Bjarne Carsten Westerdahl | ||
| Board | Martin Sten Jørgensen | ||
| Board | Kirstine van Sabben | ||
| Board | Per Ole Petersen | ||
| Board | Preben Nørregaard Pedersen | ||
| Board | Linda Kofoed Persson | ||
| Board | Kirstine van Sabben | ||
| Board | Søren Ravnsbjerg Holm | ||
| Board | Charlotte Friberg Henriksen | ||
| Board | Linda Kofoed Persson | ||
| Board | Pernille Erichsen | ||
| Board | Carsten Scheibye | ||
| Board | Henrik Kofod | ||
| Board | Niels Bjarne Plum | ||
| Board | Tina Wester Dam | ||
| Board | Lotte Malek Kaalund Helms | ||
| Board | Kirsten Lisbeth Wendell | ||
| Board | Bo Thrane Haxthausen | ||
| Board | Per Ole Petersen | ||
| Board | Morten Riis | ||
| Board | Jesper Lindstrøm Larsen | ||
| Board | Betina Gourvan Haagensen | ||
| Board | Brian Kofoed | ||
| Board | Lars Bentzon Goldschmidt | ||
| Board | Bo Thrane Haxthausen | ||
| Board | Ulla Röttger | ||
| Owner (100%) | BORNHOLMS FORSYNING A/S | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Bornholms Regionskommune |
The CEOs' other companies
Jan Fjorder – 4 other companies
- BORNHOLMS FORSYNING A/S Fusioneret
- BORNHOLMS SPILDEVAND A/S Active
- BORNHOLMS VAND A/S Active
- BORNHOLMS VARME A/S Active
Torben Jørgensen – 4 other companies
- BORNHOLMS FORSYNING A/S Fusioneret
- BORNHOLMS SPILDEVAND A/S Active
- BORNHOLMS VAND A/S Active
- BORNHOLMS VARME A/S Active
Per Martlev Hansen – 4 other companies
- BORNHOLMS FORSYNING A/S Fusioneret
- BORNHOLMS SPILDEVAND A/S Active
- BORNHOLMS VAND A/S Active
- BORNHOLMS VARME A/S Active
Address history (1 moves)
| Industrivej 1, 3700 Rønne | |
| Toftelunden 1A, 3790 Hasle |
Employees per year
Other companies at the same address
- BORNHOLMS FORSYNING A/S Fusioneret
Similar companies in Bornholms Regionskommune
Questions and answers about BORNHOLMS SERVICE A/S
Has BORNHOLMS SERVICE A/S gone bankrupt?
No, BORNHOLMS SERVICE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BORNHOLMS SERVICE A/S?
BORNHOLMS SERVICE A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was BORNHOLMS SERVICE A/S founded?
BORNHOLMS SERVICE A/S was founded on 26 June 2008.
What is the equity of BORNHOLMS SERVICE A/S?
Equity was DKK 1.4m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.