BORREBY HOLDING ApS
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Active
- Registration 87486710
- APS
- Established 12 February, 1979
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 12 February, 1979 - Address
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- Registration number
- Registration 87486710
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jørgen Grønlund Nielsen
1992-11-06 – 100% ownership (1992-11-06 – ) 100% voting rights (1992-11-06 – )
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- Legal owners
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Jørgen Grønlund Nielsen
1992-11-06 – 100% ownership (1992-11-06 – ) 100% voting rights (1992-11-06 – )
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- Directors
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Jørgen Grønlund Nielsen
2001-05-21 – -
Martin Peter Hansen
1979-02-12 – 1992-09-24
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- Board members
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Whitney Maria Bjerrum
2025-02-10 – -
Katrine Maria Nielsen
2025-02-10 – -
Niklas Grønlund Nielsen
2025-02-10 – -
Jørgen Grønlund Nielsen
2001-05-21 – 2002-11-29 -
Dawn Marie Williamson
2001-05-21 – 2002-11-29 -
Hans Erik Nielsen
2001-05-21 – 2002-11-29
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- Subsidiaries
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JØRGEN GRØNLUND NIELSEN EJENDOMME ApS 100% ownership (2015-07-01 – 2019-12-03 ) 100% voting rights (2015-07-01 – 2019-12-03 )
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PEJRUPGÅRD A/S 100% ownership (2013-03-08 – ) 100% voting rights (2013-03-08 – )
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Borreby Med Tech Invest ApS 66.67% ownership (2011-07-06 – 2016-12-15 ) 33.33% ownership (2016-12-16 – 2018-12-09 ) 50% ownership (2023-11-01 – ) 66.67% voting rights (2011-07-06 – 2016-12-15 ) 33.33% voting rights (2016-12-16 – 2018-12-09 ) 50% voting rights (2023-11-01 – )
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Borreby Med Tech Invest ApS 66.67% ownership (2011-07-06 – 2016-12-15 ) 33.33% ownership (2016-12-16 – 2018-12-09 ) 50% ownership (2023-11-01 – ) 66.67% voting rights (2011-07-06 – 2016-12-15 ) 33.33% voting rights (2016-12-16 – 2018-12-09 ) 50% voting rights (2023-11-01 – )
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Borreby Med Tech Invest ApS 66.67% ownership (2011-07-06 – 2016-12-15 ) 33.33% ownership (2016-12-16 – 2018-12-09 ) 50% ownership (2023-11-01 – ) 66.67% voting rights (2011-07-06 – 2016-12-15 ) 33.33% voting rights (2016-12-16 – 2018-12-09 ) 50% voting rights (2023-11-01 – )
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Financial reports
Revenue
Profit/loss
| '000 | 06-2014 | 06-2015 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | -67 | -59 | -27 | -231 | -24 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 3,750 | 4,235 | -27 | -231 | -24 | |
| Profit loss from ordinary activities before tax | 3,750 | 4,235 | 2,200 | 42 | -2,172 | |
| Other finance expenses | 0 | 0 | 91 | 0 | 0 | |
| Tax expense | -741 | 43 | 0 | 0 | 0 | |
| Profit loss | 4,491 | 4,192 | 2,200 | 474 | -2,684 |