Bose ApS
CVR 15116498Private limited company (ApS)Engroshandel med informations- og kommunikationsudstyr (465000)AlbertslundFounded 1 Apr 1991
Employees
2
CVR registry, Jul 2026
-1 (-33,3%) over 12 months
Gross profit
17,5M
DKK, annual report 2026
-17,1% on 2025
Result
-4M
DKK, annual report 2026
Equity
40,4M
DKK, annual report 2026
Who Is Behind It
- Owner
Bose Products B.V.100% of capital and votes, since 28 Feb 2017
- Directors
John Patrick Brosnahansince 22 Dec 2020
Ayoub Khan Mohammedsince 19 Mar 2024
Ownership
- Bose Products B.V.
100% of capital and votessince 28 Feb 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- Bose European Sales Services B.V.
100% of capital and votes4 Jan 1991 to 28 Feb 2017
People
Current (3)
- John Patrick BrosnahanExecutive board since 22 Dec 2020, Board of directors since 29 Apr 2021
- Ayoub Khan MohammedExecutive board since 19 Mar 2024, Board of directors since 19 Mar 2024
- Brian Dean JorgensenBoard of directors since 9 Oct 2023
Founders (4)
- ApS HVKMD 5 NR. 555Founded 1 Apr 1991
- ApS KBIL 9 NR. 1008Founded 1 Apr 1991
- MEDIMEX ApSFounded 1 Apr 1991
- VX 10.312 ApSFounded 1 Apr 1991
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (21)
- Per Emil Hasselbalch StakemannExecutive board 1 Apr 1991 to 7 Aug 1991, Board of directors 1 Apr 1991 to 7 Aug 1991
- Michael Hans Alfred KrebsExecutive board 1 Apr 1991 to 1 Dec 1998
- Cornelis Gijsbertus VethExecutive board 1 Dec 1998 to 1 Jun 2004, Board of directors 1 Apr 1991 to 1 Jun 2004
- Geradus Herman Johan SchuivensExecutive board 1 Apr 1991 to 15 Mar 1996
- Gerrit Jan Ferdinand Orlando FijmaExecutive board 1 Jun 2004 to 10 Jul 2012, Board of directors 1 Jun 2004 to 17 Dec 2013
- James Eugene ScammonExecutive board 9 Jan 2017 to 9 Oct 2023, Board of directors 16 Jul 2013 to 9 Oct 2023
- Klas Sigurd HammarstrandExecutive board 10 Jul 2012 to 22 Apr 2015
- Sheila Colette BurkeExecutive board 31 Mar 2015 to 22 Dec 2020, Board of directors 19 Jun 2014 to 29 Apr 2021
- Veronique Gerda ThoelenExecutive board 9 Jan 2017 to 18 Mar 2022, Board of directors 17 Dec 2013 to 18 Mar 2022
- Petrus Bernardus de BruijnExecutive board 18 Mar 2022 to 8 Mar 2024, Board of directors 18 Mar 2022 to 8 Mar 2024
- Ulf Svejgaard PoulsenBoard of directors 1 Apr 1991 to 7 Aug 1991
- Susanne Saul StakemannBoard of directors 1 Apr 1991 to 7 Aug 1991
- Klas Sigurd HammarstrandBoard of directors 28 Feb 2012 to 22 Apr 2015
- Sherwin GreenblattBoard of directors 1 Apr 1991 to 1 Mar 2002
- Daniel Alfred GradyBoard of directors 1 Apr 1991 to 31 Mar 2005
- Nicolaas Antonius Maria MerksBoard of directors 1 Apr 1991 to 28 Feb 2012
- John Thomas ColemanBoard of directors 1 Jun 2004 to 30 Jun 2005
- Herbert William BatchelderBoard of directors 31 Mar 2005 to 16 Jul 2013
- Marc E. O. JourlaitBoard of directors 28 Feb 2012 to 19 Jun 2014
- Robert Louis MarescaBoard of directors 1 Jul 2005 to 24 May 2017
- Erik Tronborg AndersenAuditor 1 Apr 1991 to 7 Aug 1991
Network
Roles Over Time
- John Patrick Brosnahan: Executive board, 22 Dec 2020 to today; Board of directors, 29 Apr 2021 to today.
- Brian Dean Jorgensen: Board of directors, 9 Oct 2023 to today.
- Ayoub Khan Mohammed: Executive board, 19 Mar 2024 to today; Board of directors, 19 Mar 2024 to today.
22 Dec 2020 to 19 Oct 2026.
Former (21)
- Petrus Bernardus de Bruijn: Executive board, 18 Mar 2022 to 8 Mar 2024; Board of directors, 18 Mar 2022 to 8 Mar 2024.
- James Eugene Scammon: Board of directors, 16 Jul 2013 to 9 Oct 2023; Executive board, 9 Jan 2017 to 9 Oct 2023.
- Veronique Gerda Thoelen: Board of directors, 17 Dec 2013 to 18 Mar 2022; Executive board, 9 Jan 2017 to 18 Mar 2022.
- Sheila Colette Burke: Board of directors, 19 Jun 2014 to 29 Apr 2021; Executive board, 31 Mar 2015 to 22 Dec 2020.
- Robert Louis Maresca: Board of directors, 1 Jul 2005 to 24 May 2017.
- Klas Sigurd Hammarstrand: Executive board, 10 Jul 2012 to 22 Apr 2015.
- Klas Sigurd Hammarstrand: Board of directors, 28 Feb 2012 to 22 Apr 2015.
- Marc E. O. Jourlait: Board of directors, 28 Feb 2012 to 19 Jun 2014.
- Gerrit Jan Ferdinand Orlando Fijma: Executive board, 1 Jun 2004 to 10 Jul 2012; Board of directors, 1 Jun 2004 to 17 Dec 2013.
- Herbert William Batchelder: Board of directors, 31 Mar 2005 to 16 Jul 2013.
- Nicolaas Antonius Maria Merks: Board of directors, 1 Apr 1991 to 28 Feb 2012.
- John Thomas Coleman: Board of directors, 1 Jun 2004 to 30 Jun 2005.
- Daniel Alfred Grady: Board of directors, 1 Apr 1991 to 31 Mar 2005.
- Cornelis Gijsbertus Veth: Board of directors, 1 Apr 1991 to 1 Jun 2004; Executive board, 1 Dec 1998 to 1 Jun 2004.
- Sherwin Greenblatt: Board of directors, 1 Apr 1991 to 1 Mar 2002.
- Michael Hans Alfred Krebs: Executive board, 1 Apr 1991 to 1 Dec 1998.
- Geradus Herman Johan Schuivens: Executive board, 1 Apr 1991 to 15 Mar 1996.
- Per Emil Hasselbalch Stakemann: Executive board, 1 Apr 1991 to 7 Aug 1991; Board of directors, 1 Apr 1991 to 7 Aug 1991.
- Ulf Svejgaard Poulsen: Board of directors, 1 Apr 1991 to 7 Aug 1991.
- Susanne Saul Stakemann: Board of directors, 1 Apr 1991 to 7 Aug 1991.
- Erik Tronborg Andersen: Auditor, 1 Apr 1991 to 7 Aug 1991.
1 Apr 1991 to 19 Oct 2026.
Financials
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | 23.009 | 19.185 | 25.408 | 21.137 | 17.518 |
| Operating profit | +3.014 | +4.543 | +4.778 | +1.897 | +1.210 |
| Result for the year | +2.848 | +3.962 | +2.962 | +796 | -3.996 |
| Equity | 78.026 | 76.704 | 42.180 | 44.153 | 40.397 |
| Total assets | 108.903 | 117.484 | 75.048 | 52.332 | 50.667 |
| Employees (average) | 18 | 17 | 21 | 17 | 15 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2026
1 Apr 2025 to 31 Mar 2026, published 2 Oct 2026
Annual report 2025
1 Apr 2024 to 31 Mar 2025, published 7 Oct 2025
Annual report 2024
1 Apr 2023 to 31 Mar 2024, published 2 Oct 2024
Annual report 2023
1 Apr 2022 to 31 Mar 2023, published 29 Sep 2023
Annual report 2022
1 Apr 2021 to 31 Mar 2022, published 4 Oct 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Herstedøstervej 27
2620 Albertslund
Albertslund Municipality - CVR record last changed
- 24 Jun 2026
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- Bose ApS
P-number 1000863387Herstedøstervej 27, 2620 Albertslund
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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