CVR 12246978Private limited company (ApS)Køb og salg af egen fast ejendom (681100)Secondary industries: Anden udlejning af boliger (682030)København ØFounded 1 Jun 1988
Compiled by Dandex from the Danish Business Registry (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 Bossen Gruppen 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
2
CVR, Aug 2026
0 (0%) over 12 months
Gross profit
1.8M
DKK, annual report 2025
+4.5% on 2024
Result
+5.3M
DKK, annual report 2025
Equity
18.9M
DKK, annual report 2025
Bossen Invest ApSCVR 39331756, 10% to under 15% of capital, 50% to under 66.7% of votes, since 6 Oct 2025
Laura Bossen Holding ApSCVR 39074842, 33.3% to under 50% of capital, 20% to under 25% of votes, since 10 Nov 2017
and 1 moreOperating company
Dandex estimate: 2 employees registered in 2026Benedikte Stanek Bossensince 27 Mar 2021
CVR 3907484233.3% to under 50% of capital, 20% to under 25% of votesclass Klasse Bsince 10 Nov 2017
CVR 3907486933.3% to under 50% of capital, 20% to under 25% of votesclass Klasse Bsince 10 Nov 2017
CVR 3933175610% to under 15% of capital, 50% to under 66.7% of votesclass Klasse Asince 6 Oct 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital, 50% to under 66.7% of votesclass Klasse Anotified 6 Oct 202527 Mar 2021 to 6 Oct 2025
100% of capital and votesclass Allenotified 16 Dec 19961 Jun 1988 to 27 Mar 2021
Ultimate controller
Holds 100% of capital and votes in Bossen Invest ApS, since 27 Mar 2021
Holding company
CVR 39331756Private limited company (ApS)
Holds 10% to under 15% of capital and 50% to under 66.7% of votes in Bossen Gruppen ApS, since 6 Oct 2025
This company
Bossen Gruppen ApS
CVR 12246978
2 Danish companies, which own 22 more one level down.
SubsidiaryCVR 27504035100% of capital and votes
CVR 307317355% to under 10% of capital and votes
CVR 11929877100% of capital and votes
CVR 38401823100% of capital and votes
CVR 28132212100% of capital and votes
CVR 45791440100% of capital and votes
CVR 31851270100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Bossen Gruppen ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2813221210% to under 15% of capital and votes28 Feb 2019 to 28 Feb 2019
CVR 36474777100% of capital and votes18 Dec 2014 to 30 Dec 2014
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Nov 2017 to 11 Nov 2026.
1 Jun 1988 to 11 Nov 2026.
Aug 2026, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | Feb 2017 | Mar 2017 | Apr 2017 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | 1 | 2 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2013; quarterly Q2 2010 to Q4 2010; monthly Feb 2017 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 1,804 | 1,522 | 1,837 | 1,769 | 1,848 |
| Operating profit | +1,521 | +1,239 | +1,382 | +1,237 | +771 |
| Result for the year | +17,948 | +338 | -2,966 | +2,858 | +5,340 |
| Equity | 26,671 | 23,430 | 20,202 | 22,788 | 18,940 |
| Total assets | 80,543 | 79,666 | 78,114 | 79,967 | 75,843 |
| Employees (average) | 1 | 1 | 1 | 1 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -21.2% | -15.6% | 20.7% | -2.3% | -3.5% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 15 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 9 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Jul 2022
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Bossen Gruppen ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Vestagervej 1, st., 2100 København Ø
Ny adresse: c/o Benedikte Stanek Bossen, Vestagervej 1, st., 2100 København Ø
Ny kommune: København
Bestyrelse:
Fratrådte:
Benedikte Stanek Bossen, (formand), den 27.03.2021, Preben John Bossen, den 27.03.2021, Simon Stanek Bossen, den 27.03.2021.
Tiltrådte:
Simon Stanek Bossen, (formand), den 27.03.2021.
Direktion:
Fratrådte:
Preben John Bossen, den 27.03.2021.
Tiltrådte:
Benedikte Stanek Bossen, den 27.03.2021.
Revision:
Tiltrådte:
CVR-NR. 14649905 DANSK REVISION SØBORG, STATSAUTORISERET REVISIONSAKTIESELSKAB, Generatorvej 8D, 1. tv, 2860 Søborg, den 15.09.2015.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Aktiver og gæld er overdraget til CVR-nummer 39331756 Bossen Invest ApS.
Vedtægter ændret: 03.01.2018
Vedtægter ændret: 09.11.2017
Nyt navn: Bossen Gruppen ApS
Bestyrelse:
Tiltrådte:
Benedikte Stanek Bossen (formand), den 09.11.2017, Preben John Bossen, den 09.11.2017, Simon Stanek Bossen, den 09.11.2017, Laura Cathrine Stanek-Bossen, den 09.11.2017.
Selskabet tegnes af en direktør eller af bestyrelsesformanden..
Vedtægter ændret: 15.09.2015
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2014 - 31.12.2015
Revision:
Udtrådt af revisionen:
Bent Sønderup Jensen, den 13.12.2012.
Vedtægter ændret:
17.12.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Indtrådt i revisionen:
Registreret revisor Bent Sønderup Jensen, 3330 Gørløse.
Revision:
Udtrådt af revisionen:
Charlotte Kure Bjerre, den 31.08.1999.
Vedtægter ændret:
01.03.1999.
Ny adresse:
c/o Preben Bossen, Frydenlund Park 13, 2950 Vedbæk.
Ny kommune:
Søllerød.
Vedtægter ændret:
16.12.1996.
Nyt navn:
PJB EJENDOMSINVESTERING ApS.
Ny adresse:
Strandvejen 143 A, Espergærde, 3060 Espergærde.
Ny kommune:
Helsingør.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Direktion:
Udtrådt af direktionen:
Kim Jensen, den 16.12.1996.
Indtrådt i direktionen:
Preben John Bossen, den 16.12.1996.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
REVISIONSINSTITUTTET AF 15/2 1971 A/S, den 27.02.1996.
Indtrådt i revisionen:
charlotte Kure Bjerre , 3400 Hillerød, den 27.02.1996.
Vedtægter ændret:
10.09.1991.
Ny adresse:
Rosenbakkevej 7, 3660 Stenløse
Direktion:
Udtrådt af direktionen:
Stiftelsesdato:
01.06.1988
Seneste vedtægtsdato:
01.06.1988
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stiftere:
Direktør Kim Jensen, Direktør Arne Naschou Jensen
Direktion:
Direktør Kim Jensen, Direktør Arne Naschou Jensen
Selskabet tegnes af direktionen
Revision:
REG.NR. A/S46560 REVISIONSINSTITUTTET AF 15/2 1971 A/S, Industrivænget 11, 3400 Hillerød
Første regnskabsår:
01.06.1988 - 30.06.1989
Regnskabsår:
01.07 - 30.06
2 registered in CVR.
P-number 1003708580Vestagervej 1, 2100 København Ø
P-number 100549183113, 9999 Ukendt