Madcompagniet Bornholm ApS — CVR 35045708
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Active
Founded 2013
15 employees
CVR
35045708
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2013-02-19
Addresses
Brænderigænget 3, 3740 Svaneke
(BORNHOLMS REGIONSKOMMUNE)
Employees
15
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (4)
Uoplyst
999999
Restauranter
561010
Forarbejdning og konservering af fisk, krebsdyr og bløddyr, undtagen fiskemel
102020
Forarbejdning og konservering af fisk, krebsdyr og bløddyr, undtagen fiskemel
102020
Secondary industry (1)
Servering af mad i restauranter og caféer
561110
Email (1)
per.hansen@fishpartners.dk
2023-04-13
Phone Number (1)
40254630
2023-04-13
Addresses (6)
Vestergade 2C,
3740 Svaneke
(BORNHOLMS REGIONSKOMMUNE)
2013-02-19
Sdr Strandvej 4,
3730 Nexø
(BORNHOLMS REGIONSKOMMUNE)
2014-05-27
Sdr Strandvej 4,
3730 Nexø
(BORNHOLMS REGIONSKOMMUNE)
2017-07-06
Sdr Strandvej 4,
3730 Nexø
(BORNHOLMS REGIONSKOMMUNE)
2017-07-13
Svaneke Torv 5,
3740 Svaneke
(BORNHOLMS REGIONSKOMMUNE)
2023-04-13
Brænderigænget 3,
3740 Svaneke
(BORNHOLMS REGIONSKOMMUNE)
2026-01-05
Relations (12)
Per Eiler Hansen
Board memberDirector
Profile
Jens Borup Pedersen
ChairmanDirector
Profile
Tim Kofoed Stender
Board member
Profile
Morten Borup Carstensen
Board member
Profile
Frederik Borup Stegmann
Board member
Profile
Andreas Bac Breinholt Hansen
Board member
Profile
Rønne Revisionskontor
Auditor
Profile
BORUP SVANEKE HOLDING ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
FISH PARTNERS A/S
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
F. Borup Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Borup Carstensen Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
ABBH Holding ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Name history (2)
BH FISK SVANEKE ApS
2013-02-19 — 2025-12-29
Madcompagniet Bornholm ApS
2025-12-30
Lifecycle (1)
2013-02-19 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 31 | 28 |
| 2026-05 | 29 | 21 |
| 2026-04 | 27 | 18 |
| 2026-03 | 19 | 8 |
| 2026-02 | 13 | 9 |
| 2026-01 | 13 | 9 |
| 2025-12 | 5 | 3 |
| 2025-11 | 5 | 3 |
| 2025-10 | 3 | 2 |
| 2025-09 | 4 | 2 |
| 2025-08 | 4 | 3 |
| 2025-07 | 4 | 3 |
| 2025-06 | 5 | 2 |
| 2025-05 | 3 | 2 |
| 2025-04 | 4 | 2 |
| 2025-03 | 3 | 3 |
| 2025-02 | 5 | 3 |
| 2025-01 | 5 | 2 |
| 2024-12 | 6 | 4 |
| 2024-11 | 5 | 3 |
| 2024-10 | 5 | 2 |
| 2024-09 | 6 | 3 |
| 2024-08 | 5 | 4 |
| 2024-07 | 7 | 3 |
| 2024-06 | 6 | 4 |
| 2024-05 | 6 | 3 |
| 2024-04 | 8 | 6 |
| 2024-03 | 8 | 5 |
| 2024-02 | 8 | 6 |
| 2024-01 | 8 | 5 |
| 2023-12 | 8 | 6 |
| 2023-11 | 6 | 6 |
| 2023-10 | 6 | 4 |
| 2023-09 | 6 | 5 |
| 2023-08 | 5 | 4 |
| 2023-07 | 6 | 5 |
| 2023-06 | 7 | 5 |
| 2023-05 | 7 | 5 |
| 2023-04 | 6 | 5 |
| 2023-03 | 7 | 4 |
| 2023-02 | 6 | 4 |
| 2023-01 | 6 | 4 |
| 2022-12 | 7 | 4 |
| 2022-11 | 6 | 5 |
| 2022-10 | 6 | 4 |
| 2022-09 | 6 | 5 |
| 2022-08 | 7 | 4 |
| 2022-07 | 7 | 5 |
| 2022-06 | 7 | 5 |
| 2022-05 | 7 | 5 |
| 2022-04 | 7 | 5 |
| 2022-03 | 6 | 4 |
| 2022-02 | 7 | 4 |
| 2022-01 | 7 | 4 |
| 2021-12 | 6 | 4 |
| 2021-11 | 7 | 4 |
| 2021-10 | 7 | 6 |
| 2021-09 | 7 | 4 |
| 2021-08 | 7 | 4 |
| 2021-07 | 7 | 4 |
| 2021-06 | 7 | 4 |
| 2021-05 | 6 | 4 |
| 2021-04 | 4 | 1.94 |
| 2021-03 | 3 | 1.5 |
| 2021-02 | 3 | 1.49 |
| 2021-01 | 3 | 1.28 |
| 2020-12 | 4 | 1.46 |
| 2020-11 | 3 | 1.69 |
| 2020-10 | 4 | 1.56 |
| 2020-09 | 3 | 1.67 |
| 2020-08 | 5 | 1.96 |
| 2020-07 | 5 | 1.74 |
| 2020-06 | 3 | 0.77 |
| 2020-05 | 2 | 1.32 |
| 2020-04 | 1 | 0.59 |
| 2020-03 | 3 | 0.63 |
| 2020-02 | 3 | 0.76 |
| 2020-01 | 2 | 0.25 |
| 2019-12 | 5 | 3 |
| 2019-11 | 6 | 3.89 |
| 2019-10 | 10 | 6 |
Production units (6)
Registration history
2026-01-05
Addresses
2025-12-30
Name history: Madcompagniet Bornholm ApS
2023-04-13
Addresses
2017-07-13
Addresses
2017-07-06
Addresses
2014-05-27
Addresses
2013-02-19
Addresses
2013-02-19
Name history: BH FISK SVANEKE ApS
2013-02-19
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS525628
Purpose
Selskabets formål er at drive restauration samt produktion og salg af fiskeprodukter m.v.
First financial period end
2013-12-31
First financial period start
2013-02-19
Registered capital
150,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af direktøren.; Selskabet tegnes af direktøren og bestyrelsesformanden hver for sig.; Selskabet tegnes af direktøren.
Latest articles date
2014-03-28; 2021-04-02; 2025-12-30; 2026-03-25
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