CVR 10041767Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)Secondary industries: Virksomhedsrådgivning og anden ledelsesrådgivning (702000)Solrød StrandFounded 16 Jun 2000
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about BOYSEN ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
Annual report 2025, average
Gross profit
-42.7K
DKK, annual report 2025
-98.4K on 2024
Result
+162.3K
DKK, annual report 2025
Equity
2.1M
DKK, annual report 2025
Morten Boysen100% of capital and votes, since 16 Jun 2000
Morten Boysensince 16 Jun 2000
100% of capital and votessince 16 Jun 2000
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
Subsidiary or joint ventureCVR 4421246350% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for BOYSEN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2886940115% to under 20% of capital and 20% to under 25% of votes1 Apr 2020 to 11 Nov 2021
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -106 | -17 | 136 | 56 | -43 |
| Result for the year | +381 | -28 | +153 | +100 | +162 |
| Equity | 2,172 | 2,029 | 2,064 | 2,042 | 2,070 |
| Total assets | 2,181 | 2,047 | 2,111 | 2,434 | 2,179 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | -59.1% | -176.7% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,136 | -2,036note 2 | -568note 2 | -195note 2 | -804note 2 |
| ROIC (afkast af investeret kapital) | -34.1%note 3 | -91.5%note 4 | Not reportednote 5 | 3%note 6 | -2.1%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,134 | -2,026note 2 | -2,044note 2 | -2,038note 2 | -703note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 10 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 9 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 27.05.2025
Nye binavne: BoardMaster.dk aps, BoardMaster aps
Slettede binavne: cocoamp.dk Aps, cocoamp.com Aps, bizzamp.dk Aps
Vedtægter ændret: 08.02.2018
Nye binavne: cocoamp.dk Aps, cocoamp.com Aps, boardamp.dk Aps, bizzamp.dk Aps
Vedtægter ændret:
05.03.2014.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET WOIREMOSE & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB, den 05.03.2014.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Woiremose & Partner, den 01.10.2000.
Indtrådt i revisionen:
REVISIONSFIRMAET WOIREMOSE & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB, C.F. Richs vej 99B, st., 2000 Frederiksberg, den 01.10.2000.
Vedtægter ændret:
04.02.2003.
Ny adresse:
Fyrrevej 2, 2680 Solrød Strand.
Ny kommune:
Solrød.
Stiftelsesdato:
16.06.2000.
Seneste vedtægtsdato:
16.06.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Morten Boysen, den 16.06.2000.
Direktion:
Morten Boysen, den 16.06.2000.
Selskabet tegnes af en direktør alene.
Revision:
Revisionsfirmaet Woiremose & Partner, 2000 Frederiksberg, den 16.06.2000.
Første regnskabsår:
16.06.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007758320Fyrrevej 2, 2680 Solrød Strand
