CVR 15552093Public limited company (A/S)Fremstilling af møbler (310000)Secondary industries: Investering for egen regning (649910)ViborgFounded 1 Nov 1991
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 ANDERS BOEL A/S, 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
0
CVR registry, 2015
Gross profit
135K
DKK, annual report 2025
+341.5% on 2024
Result
+340.3K
DKK, annual report 2025
Equity
9.5M
DKK, annual report 2025
Anders Boel100% of capital and votes, since 31 Dec 1996
Anders Boelsince 1 Nov 1991
100% of capital and votessince 31 Dec 1996
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies, which own 1 more one level down.
SubsidiaryCVR 36967374100% of capital and votes
Subsidiary or joint ventureCVR 4591080650% to under 66.7% of capital and votes
CVR 4593012220% to under 25% of capital and votes
CVR 3236333415% to under 20% of capital and votes
Found by searching the CVR owner register (ejerregister) for ANDERS BOEL A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 297787015% to under 10% of capital and votes1 Jan 2010 to 1 Jul 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Nov 1991 to 7 Nov 2026.
1 Nov 1991 to 7 Nov 2026.
Sep 2015, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 2005 | Q4 2005 | 2006 | Q1 2008 | Q2 2008 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | 1 | No count | No count | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Quarterly | Quarterly | Annual | Quarterly | Quarterly | Annual | Annual | Annual | 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 2006 and 2012 to 2014; quarterly Q3 2005 to Q4 2005 and Q1 2008 to Q2 2008; monthly Jan 2015 to Sep 2015.
Latest Sep 2015, published 10 Dec 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 497 | 18 | 111 | 31 | 135 |
| Operating profit | +299 | -132 | -68 | -91 | +45 |
| Result for the year | +277 | -157 | +55 | -1,290 | +340 |
| Equity | 11,063 | 10,806 | 10,661 | 9,271 | 9,511 |
| Total assets | 11,232 | 10,874 | 10,711 | 9,318 | 9,632 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 158.3% | -96.4% | 767.8% | -72.6% | 341.5% |
| EBITDA | 371 | -63 | 5 | -30 | 102 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 74.5% | -348.9% | 4.6% | -98.6% | 75.7% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,465note 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -2,772note 1 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | 2.6%note 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0.5%note 3 |
| Capex (investeringer i anlægsaktiver) | 291note 4 | 2note 5 | 33note 4 | 43note 4 | 0note 5 |
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 29 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 14.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Tingvej 11, 1., 8800 Viborg, den 14.08.2025.
Ny adresse: Gl. Århusvej 349, 8800 Viborg
Bestyrelse:
Fratrådte:
Maibritt Benda, den 22.08.2016.
Tiltrådte:
Henrik Nørgaard Nielsen, den 22.08.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Damsgaard, den 12.02.2009.
Indtrådt i bestyrelsen:
Maibritt Benda, den 12.02.2009.
Ny adresse:
Liseborg Mark 40, 8800 Viborg.
Ny adresse:
Tingvej 7 E, 8800 Viborg.
Ny adresse:
Sct. Mogens Gade 52, 8800 Viborg.
Ny adresse:
c/o Bak & Bernstorff I/S, Fabrikvej 19B, 8800 Viborg.
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Fabrikvej 11, 8800 Viborg.
Vedtægter ændret:
05.03.1998.
Nyt navn:
ANDERS BOEL A/S.
Kapitalnedsættelse besluttet 31.12.1996 er gennemført 28.04.1997.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Braüner, den 28.04.1997, Kjeld Magnus Jensen, den 28.04.1997.
Indtrådt i bestyrelsen:
Anne Marie Boel, den 28.04.1997.
Kapitalnedsættelse besluttet 31.12.1996 med udbetaling til aktionærer kr. 500.000,00 til kurs 100,00.
Vedtægter ændret:
23.05.1996.
Kapitalforhøjelse:
kr. 700.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør alene.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION A/S.
Indtrådt i revisionen:
BDO SCANREVISION A/S, Fabrikvej 11, 8800 Viborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Feldt-Rasmussen, Jørgen Winum Ricken.
Indtrådt i bestyrelsen:
Direktør Kjeld Magnus Tinghøj Jensen, 8800 Viborg.
Vedtægter ændret:
14.04.1992.
Nyt navn:
RICKEN PLAST & METAL A/S
Ny adresse:
Livøvej 9, 8800 Viborg
Ny kommune:
Viborg
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Gaardboe Bertelsen, Preben Bang Henriksen, Lone Mai Henriksen
Indtrådt i bestyrelsen:
Direktør Anders Boel, Direktør Henrik Braüner, Advokat Henrik Feldt-Rasmussen, Direktør Jørgen Winum Ricken
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Anders Boel
Selskabet tegnes af to bestyrelsesmedlemmer i
forening eller af en direktør i forening med
et bestyrelsesmedlem
Revision:
Udtrådt af revisionen:
Schøbel & Marholt/RFI
Indtrådt i revisionen:
BDO SCANREVISION A/S Statsaut. revisorer, 8600 Silkeborg
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
01.11.1991 - 31.12.1992
Stiftelsesdato:
01.11.1991
Seneste vedtægtsdato:
01.11.1991
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,00
Stiftere:
REG.NR. ApS162763 ASX 11868 ApS, Slotspladsen 2, 9000 Aalborg, Advokat Preben Bang Henriksen, REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, Slotspladsen 2, 9000 Aalborg
Bestyrelse:
Mogens Gaardboe Bertelsen, Advokat Preben Bang Henriksen, Lone Mai Henriksen
Direktion:
Advokat Preben Bang Henriksen
Selskabet tegnes af den samlede bestyrelse
eller af en direktør.
Revision:
Schøbel & Marholt/RFI, 9200 Aalborg SV
Første regnskabsår:
01.11.1991 - 30.04.1993
Regnskabsår:
01.05 - 30.04
2 registered in CVR.
P-number 100573253419, 9999 Ukendt
P-number 1004327230Gl. Århusvej 349, 8800 Viborg
