Born Denmark Holding ApS
CVR 41018992 · Private limited company (ApS) · Dissolved after merger
Born Denmark Holding ApS is a Private limited company (ApS), founded on , based in Aarhus C. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after merger). 5 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 11.5m and a net result of DKK -50k.
Company details
- CVR number
- 41018992
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Rosensgade 11
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 40k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 92.5% |
| Current ratio | 76% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -22k | DKK -59k |
| Net profit | DKK -50k | DKK -77k |
| Equity | DKK 11.5m | DKK 11.5m |
| Total assets | DKK 12.4m | DKK 12.2m |
| Short-term debt | DKK 933k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 177 | ||
| 1 Jan 2022 – 31 Dec 2022 | 194 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 186 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 64 | ||
| 17 Dec 2019 – 31 Dec 2019 | 246 | Late |
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 | Steffen Broe Nielsen | ||
| CEO | John Paul Stubbington | ||
| CEO | James Barr | ||
| CEO | Marlene Wincent Stensballe Vium | ||
| CEO | Marcin Łukasiewicz | ||
| CEO | Piotr Tomasz Lach | ||
| Board | Liza Diers | ||
| Board | Anette Sellmer | ||
| Board | Steffen Broe Nielsen | ||
| Owner (33%) | Sellmer Holding ApS | ||
| Owner (33%) | Liza Diers Holding ApS | ||
| Owner (15%) | Broe Nielsen ApS | ||
| Owner (10%) | Broe Nielsen ApS | ||
| Owner (67%) | Medicover Danmark ApS | ||
| Owner (100%) | Medicover Danmark ApS | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Sellmer Holding ApS | ||
| Founder | Liza Diers Holding ApS |
The CEOs' other companies
Steffen Broe Nielsen – 15 other companies
- BINDERUP MØLLE DAMBRUG A/S Fusioneret
- Born Aalborg ApS Fusioneret
- Born Denmark ApS Active
- DANAQUA ApS Active
- DANFOREL A/S Active
- DANFOREL EJENDOMME II ApS Active
- DANFOREL HOLDING ApS Active
- DANFOREL OLIE OG PROTEIN A/S Fusioneret
- DANFOREL UDSTYR A/S Fusioneret
- MOTILITYCOUNT ApS Active
- OPDRÆTSANLÆG ApS Active
- PROBY INGREDIENTS A/S Fusioneret
- SIG Fiskeri ApS Active
- UNISENSE RESPIROMETRY A/S Opløst
- VITROLIFE A/S Active
Marlene Wincent Stensballe Vium – 3 other companies
- Born Aalborg ApS Fusioneret
- Born Denmark ApS Active
- Medicover Danmark ApS Fusioneret
Address history (3 moves)
| Rosensgade 11, 8000 Aarhus C | |
| Rosensgade 11, 8000 Aarhus C | |
| Store Torv 8, 1. tv, 8000 Aarhus C | |
| Ørestads Boulevard 61F, 2300 København S |
Former names
| Born Denmark Holding ApS | – |
| SellmerDiers Holding ApS | – |
Other companies at the same address
- Born Denmark ApS Active
- Medicover Danmark ApS Fusioneret
Similar companies in Aarhus
- IMBTECH A/S Højbjerg
- CHR. BÆRENTSEN INVEST ApS Egå
- STENBIDER HOLDING A/S Aarhus C
- OASE INVEST ApS Åbyhøj
- OLE WENNEBERG RISSKOV ApS Risskov
- ASTRUP HØJGÅRD INVEST ApS Lystrup
- INVESTERINGSSELSKABET AF 1. DECEMBER 1984 ApS Åbyhøj
- SELVA VERDE INVEST ApS Aarhus C
- ÅBYHØJ ERHVERVSCENTER ApS Aarhus C
- TURBAN ApS Malling
- SINDING & DEHN A/S Aarhus C
- INVESTERINGSSELSKABET AF 16/1 1992 ApS Højbjerg
Questions and answers about Born Denmark Holding ApS
Has Born Denmark Holding ApS gone bankrupt?
No, Born Denmark Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Born Denmark Holding ApS?
Born Denmark Holding ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was Born Denmark Holding ApS founded?
Born Denmark Holding ApS was founded on 17 December 2019.
What is the equity of Born Denmark Holding ApS?
Equity was DKK 11.5m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.