Bornholms Brand A.m.b.a.

Cooperative society with limited liabilityCVR 15491388RønneActive

Bornholms Brand A.m.b.a. is a cooperative society with limited liability, based in Rønne, active in financial holding companies, founded in 1855. With 5 employees, the company is about 5 times larger than the industry median. The company has existed for over 170 years. 9 people are registered in the company's management and ownership.

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What has changed

calculated from recorded figures and dates

Employees

2 fewer employees than a year earlier: 5 (11/2025) against 7 (11/2024).

Management and owners, last 24 months

New in management: Tobias Herbert Jensen (ceo, 01/08/2025) and Morten Hjorth Hansen (board member, 07/04/2026).
Stepped down: Hans Hansen (board member, 08/04/2025), Jens Borup Pedersen (board member, 08/04/2025) and Morten Holten (ceo, 31/07/2025).

Calculated from the latest two annual reports in sequence and from registrations in CVR. A figure that is missing in either year gives no line, and we derive no figures.

Employees

monthly figures from CVR

Employees

Compare with the industry

Financial holding companies

Gross profit

Bornholms Brand A.m.b.a.–
Newcap Holding A/SDKK 11.9bn
PC Offshore ApSDKK 315.2m

Net profit

Bornholms Brand A.m.b.a.–
Newcap Holding A/SDKK 5bn
PC Offshore ApSDKK 159.8m

Equity

Bornholms Brand A.m.b.a.–
Newcap Holding A/SDKK 25.7bn
PC Offshore ApSDKK 606.8m

Employees

Bornholms Brand A.m.b.a.5
Newcap Holding A/S4
PC Offshore ApS3

Latest financial year per company. Choose up to three companies from the largest in the industry.

Owners and group

from the Public Ownership Register

Bornholms Brand A.m.b.a.

Subsidiaries and ownership shares

Bornholms Brandforsikring A/S100%

Subsidiaries are shown only if they are in the database.

Management

8 active registrations

Executive management

Executive management at Bornholms Brand A.m.b.a.
Name	Role	Appointed
Tobias Herbert Jensen	CEO	01/08/2025

Board of directors

Board of directors at Bornholms Brand A.m.b.a.
Name	Role	Appointed
Cecilie Mattsson	Board member	08/04/2014
Per Eiler Hansen	Chair of the board	10/04/2018
Henrik Edvard Munk	Deputy chair	10/04/2018
Maria Haugaard Barslund	Board member	10/04/2018
Christina Annette Andreasen	Deputy board member	06/04/2022
Sisse Sejer Riis	Board member	12/04/2023
Morten Hjorth Hansen	Board member	07/04/2026

Auditor: EY Godkendt Revisionspartnerselskab

Former management (31)

Former management at Bornholms Brand A.m.b.a.
Name	Role	Appointed	Resigned
Egon Jensen	Chair of the board	12/11/1855	10/04/2018
Kaj Leo Sjøberg	Board member	12/11/1855	11/06/2003
Holger Funch Kofoed	Chair of the board	12/11/1855	12/05/1992
Bjarne Steen Pedersen	Deputy chair	12/11/1855	05/05/1998
Jørgen Christian Jørgensen	Board member	12/11/1855	05/05/1998
Ole Søren Tolstrup	Board member	12/11/1855	30/05/2001
Carsten Gjessing	Board member	12/05/1992	19/04/2012
Kristian Goertz	Board member	05/05/1998	23/09/2005
Jesper Weinrich Hansen	Board member	05/05/1998	18/10/2007
Henrik Myhre Erichsen	Board member	30/05/2001	26/05/2005
Bjarne Skou Mortensen	Deputy board member	12/06/2002	03/07/2002
Lars Falk	Board member	11/05/2003	26/04/2006
Mads Toudal Larsen	Board member	26/05/2005	08/04/2014
Bjarne Skou Mortensen	Director	24/04/2006	30/09/2006
Ole Lunddahl	Board member	26/04/2006	08/04/2014
Tim Kofoed Stender	Board member	26/04/2006	08/04/2014
Poul Friis Hansen	CEO	01/10/2006	31/12/2017
Michael Bjørn Almeborg	Board member	23/04/2008	08/04/2014
Peter Brandt Koefoed	Deputy chair	21/04/2011	13/04/2015
Trine Richter-Lund	Board member	19/04/2012	08/04/2014
Per Eiler Hansen	Board member	08/04/2014	04/04/2017
Hans Hansen	Board member	08/04/2014	08/04/2025
Jens Borup Pedersen	Board member	08/04/2014	08/04/2025
Henrik Tolstrup	Deputy board member	08/04/2014	06/04/2022
Eva Christina Dideriksen	Board member	08/04/2014	13/04/2015
Peter Brandt Koefoed	Board member	14/04/2015	05/04/2016
Eva Christina Dideriksen	Deputy chair	14/04/2015	04/04/2017
Henrik Edvard Munk	Board member	05/04/2016	09/04/2018
Per Eiler Hansen	Deputy chair	05/04/2017	09/04/2018
Eva Christina Dideriksen	Board member	05/04/2017	12/04/2023
Morten Holten	CEO	01/01/2018	31/07/2025

Signing rule: Selskabet tegnes af bestyrelsens formand i forening med direktøren eller næstformand, eller formanden i forening med to bestyrelsesmedlemmer

Address and production units

1 active production units

Tornegade 8
3700 Rønne

Bornholm Municipality · Postcode 3700

Other companies at the address (1)

Bornholms Brandforsikring A/SNon-life insurance

Production units
Production unit	Address	Industry	Employees	P number
BORNHOLMS BRAND A.M.B.A.	Tornegade 8, 3700 Rønne	Financial holding companies	5	1000932335

Purpose

Selskabets primære formål er at eje aktier i Bornholms Brandforsikring A/S eller ethvert selskab, hvormed Bornholms Brandforsikring A/S måtte fusionere. Selskabets sekundære formål er at oparbejde en formue, der kan bruges, hvis Bornholms Brandforsikring A/S har behov for kapitaltilførsel, samt at foretage investeringer til gavn for erhvervslivet på Bornholm, for Bornholm generelt eller investere i formål, der er til gavn for selskabets medlemmer.

The purpose is quoted from the register in Danish.

Changes year by year

73 registered events

42015

22016

52017

72018

02019

02020

02021

22022

22023

02024

42025

12026

20261 changemanagement 1

07/04ManagementMorten Hjorth Hansen appointed board member

20254 changesmanagement 4

01/08ManagementTobias Herbert Jensen appointed ceo
31/07ManagementMorten Holten stepped down as ceo
08/04ManagementHans Hansen stepped down as board member
08/04ManagementJens Borup Pedersen stepped down as board member

20232 changesmanagement 2

12/04ManagementSisse Sejer Riis appointed board member
12/04ManagementEva Christina Dideriksen stepped down as board member

20222 changesmanagement 2

06/04ManagementChristina Annette Andreasen appointed deputy board member
06/04ManagementHenrik Tolstrup stepped down as deputy board member

20187 changesmanagement 7

10/04ManagementPer Eiler Hansen appointed chair of the board
10/04ManagementMaria Haugaard Barslund appointed board member
10/04ManagementHenrik Edvard Munk appointed deputy chair
10/04ManagementEgon Jensen stepped down as chair of the board
09/04ManagementPer Eiler Hansen stepped down as deputy chair
09/04ManagementHenrik Edvard Munk stepped down as board member
01/01ManagementMorten Holten appointed ceo

20175 changesmanagement 5

31/12ManagementPoul Friis Hansen stepped down as ceo
05/04ManagementPer Eiler Hansen appointed deputy chair
05/04ManagementEva Christina Dideriksen appointed board member
04/04ManagementEva Christina Dideriksen stepped down as deputy chair
04/04ManagementPer Eiler Hansen stepped down as board member

20162 changesmanagement 2

05/04ManagementHenrik Edvard Munk appointed board member
05/04ManagementPeter Brandt Koefoed stepped down as board member

20154 changesmanagement 4

14/04ManagementPeter Brandt Koefoed appointed board member
14/04ManagementEva Christina Dideriksen appointed deputy chair
13/04ManagementEva Christina Dideriksen stepped down as board member
13/04ManagementPeter Brandt Koefoed stepped down as deputy chair

201411 changesmanagement 11

08/04ManagementHans Hansen appointed board member
08/04ManagementCecilie Mattsson appointed board member
08/04ManagementEva Christina Dideriksen appointed board member
08/04ManagementHenrik Tolstrup appointed deputy board member
08/04ManagementJens Borup Pedersen appointed board member
08/04ManagementPer Eiler Hansen appointed board member
08/04ManagementTrine Richter-Lund stepped down as board member
08/04ManagementMichael Bjørn Almeborg stepped down as board member
08/04ManagementTim Kofoed Stender stepped down as board member
08/04ManagementOle Lunddahl stepped down as board member
08/04ManagementMads Toudal Larsen stepped down as board member

20122 changesmanagement 2

19/04ManagementTrine Richter-Lund appointed board member
19/04ManagementCarsten Gjessing stepped down as board member

20111 changemanagement 1

21/04ManagementPeter Brandt Koefoed appointed deputy chair

20081 changemanagement 1

23/04ManagementMichael Bjørn Almeborg appointed board member

20071 changemanagement 1

18/10ManagementJesper Weinrich Hansen stepped down as board member

20066 changesmanagement 6

01/10ManagementPoul Friis Hansen appointed ceo
30/09ManagementBjarne Skou Mortensen stepped down as director
26/04ManagementTim Kofoed Stender appointed board member
26/04ManagementOle Lunddahl appointed board member
26/04ManagementLars Falk stepped down as board member
24/04ManagementBjarne Skou Mortensen appointed director

20053 changesmanagement 3

23/09ManagementKristian Goertz stepped down as board member
26/05ManagementMads Toudal Larsen appointed board member
26/05ManagementHenrik Myhre Erichsen stepped down as board member

20034 changesindustry 1 · management 2 · address 1

24/09IndustryIndustry changed to Finansielle holdingselskaber (652340)
11/06ManagementKaj Leo Sjøberg stepped down as board member
11/05ManagementLars Falk appointed board member
01/01AddressMoved to Tornegade 8, 3700 Rønne

20022 changesmanagement 2

03/07ManagementBjarne Skou Mortensen stepped down as deputy board member
12/06ManagementBjarne Skou Mortensen appointed deputy board member

20012 changesmanagement 2

30/05ManagementHenrik Myhre Erichsen appointed board member
30/05ManagementOle Søren Tolstrup stepped down as board member

19984 changesmanagement 4

05/05ManagementKristian Goertz appointed board member
05/05ManagementJesper Weinrich Hansen appointed board member
05/05ManagementJørgen Christian Jørgensen stepped down as board member
05/05ManagementBjarne Steen Pedersen stepped down as deputy chair

19922 changesmanagement 2

12/05ManagementCarsten Gjessing appointed board member
12/05ManagementHolger Funch Kofoed stepped down as chair of the board

18557 changesfounded 1 · management 6

12/11FoundedRegistered as BORNHOLMS BRAND A.M.B.A.
12/11ManagementKaj Leo Sjøberg appointed board member
12/11ManagementOle Søren Tolstrup appointed board member
12/11ManagementJørgen Christian Jørgensen appointed board member
12/11ManagementBjarne Steen Pedersen appointed deputy chair
12/11ManagementHolger Funch Kofoed appointed chair of the board
12/11ManagementEgon Jensen appointed chair of the board

Related companies

Same people in management

Bornholm Hotels ApSvia Erik Munch Hansen
Ple A/Svia Erik Munch Hansen
Aktieselskabet Bornholms Tidendevia Bjarne Steen Pedersen
Restaurant Gruppen ApSvia Jens Borup Pedersen
Dansk Hestevæddeløb ApSvia Egon Jensen
Hjb Byggeforretning ApSvia Egon Jensen

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Source and updates

The information comes from the Danish Central Business Register (Danish Business Authority) and from annual reports filed with the Danish Business Authority. Last synchronised 24/10/2026.

View in CVR Report a correction