BOMAPAN ApS (CVR 12795181) Company Profile

Ownership

MAPAS A/S
CVR 29141509100% of capital and votessince 14 Apr 2016

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Poul Erik Grønfeldt Hansen
100% of capital and votes1 Jan 1989 to 13 Apr 2016

Control Chain

Ultimate controller
Poul Erik Grønfeldt Hansen
Holds 100% of capital and votes in MAPAS A/S, since 26 Sep 2005
Capital100%
Votes100%
Holding company
MAPAS A/S
CVR 29141509Public limited company (A/S)
Holds 100% of capital and votes in BOMAPAN ApS, since 14 Apr 2016
Capital100%
Votes100%
This company
BOMAPAN ApS
CVR 12795181

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 10 Nov 2026.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by a person for 10.6 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Poul Erik Grønfeldt HansenExecutive board since 1 Jan 1989

Founders (1)

VICTOR CHRISTOFFERSEN ApSFounded 1 Jan 1989

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (7)

Victor ChristoffersenExecutive board 1 Jan 1989 to 22 May 1989
Jens HøffnerExecutive board 1 Jan 1989 to 3 Oct 1989, Board of directors 1 Jan 1989 to 3 Oct 1989
Bo Tonny TverskovBoard of directors 1 Jan 1989 to 15 Jun 2018
Anja GrønfeldtBoard of directors 15 Jun 2018 to 9 Aug 2018
Marianne HansenBoard of directors 1 Jan 1989 to 9 Aug 2018
Bo Grønfeldt HansenBoard of directors 15 Jun 2018 to 9 Aug 2018
Statsaut. revisor Nis Jørn BennetzenAuditor 1 Jan 1989 to 22 May 1989

Network

Roles Over Time

Poul Erik Grønfeldt Hansen: Executive board, 1 Jan 1989 to today; Board of directors, 1 Jan 1989 to 9 Aug 2018.

1 Jan 1989 to 10 Nov 2026.

Former (7)

Anja Grønfeldt: Board of directors, 15 Jun 2018 to 9 Aug 2018.
Marianne Hansen: Board of directors, 1 Jan 1989 to 9 Aug 2018.
Bo Grønfeldt Hansen: Board of directors, 15 Jun 2018 to 9 Aug 2018.
Bo Tonny Tverskov: Board of directors, 1 Jan 1989 to 15 Jun 2018.
Jens Høffner: Executive board, 1 Jan 1989 to 3 Oct 1989; Board of directors, 1 Jan 1989 to 3 Oct 1989.
Victor Christoffersen: Executive board, 1 Jan 1989 to 22 May 1989.
Statsaut. revisor Nis Jørn Bennetzen: Auditor, 1 Jan 1989 to 22 May 1989.

1 Jan 1989 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 2 employees, 0 FTE

Show as Table

Registry headcount, 2012 to Aug 2026, oldest left to newest right
Period	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	May 2019	Jun 2019	Jul 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Sep 2020	Oct 2020	Nov 2020	Feb 2021	Mar 2021	Apr 2021	May 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	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	1	1	1	2	2	2	1	2	1	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	2	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
FTE	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Series	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	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	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 2012 to 2014; monthly Jan 2015 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).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	461	179	281	137	252
Operating profit	+884	-315	-164	+174	+180
Result for the year	+796	-618	-100	+117	+144
Equity	3,103	385	285	403	547
Total assets	13,554	12,604	12,586	12,491	12,478
Employees (average)	1	1	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	104.1%	-61.2%	57%	-51.3%	84.2%
EBITDA	901	-298	-156	174	Not reported^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	195.4%	-166.8%	-55.5%	127.4%	Not reported^{note 1}
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	1,918	2,352	1,883	2,174	1,907
Gearing, NIBD / EBITDA	2.1x	n.m.^{note 2}	n.m.^{note 2}	12.5x	Not reported^{note 1}
Interest coverage (rentedækning)	4.6x	-0.5x	-0.7x	0.7x	0.8x
Adjusted equity ratio (justeret soliditetsgrad)	22.9%^{note 3}	3.1%^{note 3}	2.3%^{note 3}	3.2%^{note 3}	4.4%^{note 3}
ROIC (afkast af investeret kapital)	14.3%	-6.3%^{note 4}	-5.2%^{note 4}	5.7%	5.5%
Capex (investeringer i anlægsaktiver)	0^{note 5}	0^{note 5}	0^{note 5}	110^{note 6}	Not reported^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	2,312	5,048	7,459	7,713	7,464

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. 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).

1 no depreciation line filed
2 n.m.: EBITDA not positive
3 Dandex estimate: no intangible or deferred tax assets to deduct
4 Dandex estimate: statutory 22% used: profit before tax not positive
5 additions per the fixed asset notes
6 Dandex estimate: capex from the balance sheet change plus D&A
7 no capex filed

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 6 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 5 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 23 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 May 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktionen.since 17 Aug 2018
Purpose (Formål): Selskabets formål er at drive handel og produktion indenfor byggesektoren, herunder ejendomsbesiddelse og udlejning, samt anden dermed beslægtet virksomhed.since 29 Nov 2013
Audit opted out (Revision fravalgt): Yessince 1 Jan 1989
Articles of association last changed (Seneste vedtægtsdato): 9 Aug 2018
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 12 May 2016
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 30 May 2017
Financial year change (Omlægning af regnskabsår): 1 Jul 2016 to 31 Dec 2016

Share Capital

Each registered value from the day it took effect, newest first.

22 Nov 1995200,000 DKK+120,000
26 Jan 198980,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

15 Apr 2021
Address change
Ny adresse: Dalager 11, 5550 Langeskov
17 Aug 2018
People change
Vedtægter ændret: 09.08.2018
Bestyrelse:
Fratrådte:
Bo Grønfeldt Hansen, den 09.08.2018, Marianne Hansen (formand), den 09.08.2018, Poul Erik Grønfeldt Hansen, den 09.08.2018, Anja Grønfeldt Pedersen, den 09.08.2018.
Selskabet tegnes af direktionen..
18 Jun 2018
People change
Bestyrelse:
Fratrådte:
Bo Tonny Tverskov, den 15.06.2018.
Tiltrådte:
Bo Grønfeldt Hansen, den 15.06.2018, Anja Grønfeldt Pedersen, den 15.06.2018.
30 May 2017
Other
Vedtægter ændret: 22.05.2017
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2016 - 31.12.2016
5 Dec 2013
Audit change Other
Vedtægter ændret:
29.11.2013.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.11.2013.
19 Jan 2009
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, den 19.11.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Englandsgade 25, 5000 Odense C, den 19.11.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
24 Jan 1997
Other
Vedtægter ændret:
21.10.1996.
14 Dec 1995
Capital change Audit change People change
Vedtægter ændret:
15.11.1995.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Revision:
Show the full announcement
Udtrådt af revisionen:
REG.NR. A/S150224 `REVISIONSFIRMAET EDVIN MUNK RINGE A/S, STATSAUTORISEREDE REVISORER`, den 15.11.1995.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede Revisorer, 5800 Nyborg, den 15.11.1995.
30 Nov 1989
Other
Vedtægter ændret:
01.04.1989
Ny adresse:
Munkgårdskvarteret 213, Snejbjerg, 7400 Herning
Bestyrelse:
Indtrådt i bestyrelsen:
Show the full announcement
Forretningsfører Poul Erik Grønfeldt Hansen (formand), Adm. direktør Jens Høffner Olsen, Advokat Bo Tonny Tverskov
Direktion:
Udtrådt af direktionen:
Victor Christoffersen
Indtrådt i direktionen:
Adm. direktør Jens Høffner Olsen
Selskabet tegnes af direktionen og
bestyrelsesformanden hver for sig
Revision:
Udtrådt af revisionen:
Statsaut. revisor Nis Jørn Bennetzen
Indtrådt i revisionen:
Revisionsfirmaet Edvin Munk A/S, Torvet 10, 5800 Nyborg

Show 2 more

30 Nov 1989
Other
Vedtægter ændret:
10.08.1989
Nyt navn:
BOMAPAN ApS
Ny adresse:
Industrivej 15, 5550 Langeskov
Show the full announcement
Ny kommune:
Langeskov
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Høffner Olsen, Fratrådt som formand, men forbliver i bestyrelsen Poul Erik Grønfeldt Hansen
Indtrådt i bestyrelsen:
Fru Marianne Hansen (formand)
Direktion:
Udtrådt af direktionen:
Jens Høffner Olsen
Indtrådt i direktionen:
Forretningsfører Poul Erik Grønfeldt Hansen
5 Apr 1989
New company
Stiftelsesdato:
01.01.1989
Seneste vedtægtsdato:
01.01.1989
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS57050 ASX 4050 ApS, Pilestræde 48, 1112 København K
Direktion:
Advokat Victor Christoffersen
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Nis Jørn Bennetzen, 1879 Fr.berg C
Første regnskabsår:
01.01.1989 - 30.06.1990
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Dalager 11
5550 Langeskov
Kerteminde Municipality
CVR record last changed: 22 Sep 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

BOMAPAN ApS
P-number 1000446844Dalager 11, 5550 Langeskov

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Dandex Estimates

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Dandex Estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies