ADVOKATFIRMAET BOEL A/S (CVR 16729779) Company Profile

Ownership

CVR registers no owner holding 5% or more.

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

People

Current (0)

CVR lists no current officers for this company.

Founders (9)

Bent HolmbergFounded 20 Jan 1993
Bo Visby CarlsenFounded 20 Jan 1993
Claus FischerFounded 20 Jan 1993
Dorthe GiessingFounded 20 Jan 1993
Jens Veien SaaboFounded 20 Jan 1993
Leif StaalFounded 20 Jan 1993
Michael Johannes VilladsenFounded 20 Jan 1993
Niels Kristian BoelFounded 20 Jan 1993
Søren Torp AndersenFounded 20 Jan 1993

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

Former (11)

Leif StaalExecutive board 20 Jan 1993 to 19 Jun 1997, Board of directors 20 Jan 1993 to 19 Jun 1997
Jens Veien SaaboExecutive board 20 Jan 1993 to 19 Jun 1997, Board of directors 26 Jun 2001 to 12 Aug 2002
Claus FischerExecutive board 26 Jun 2001 to 6 Feb 2013, Board of directors 20 Jan 1993 to 6 Feb 2013
Søren Torp AndersenExecutive board 20 Jan 1993 to 17 Oct 1994, Board of directors 20 Jan 1993 to 19 Jun 1997
Niels Kristian BoelExecutive board 19 Jun 1997 to 26 Jun 2001, Board of directors 20 Jan 1993 to 26 Jun 2001
Bent HolmbergBoard of directors 20 Jan 1993 to 19 Jun 1997
Bo Visby CarlsenBoard of directors 20 Jan 1993 to 28 Apr 2010
Dorthe GiessingBoard of directors 20 Jan 1993 to 6 Feb 2013
Michael Johannes VilladsenBoard of directors 20 Jan 1993 to 19 Jun 1997
Malene Lundgaard KrogsgaardBoard of directors 4 Jul 2006 to 6 Feb 2013
Lise Lotte LangstonBoard of directors 20 Jan 1993 to 19 Jun 1997

Roles Over Time

Former (11)

Claus Fischer: Board of directors, 20 Jan 1993 to 6 Feb 2013; Executive board, 26 Jun 2001 to 6 Feb 2013.
Dorthe Giessing: Board of directors, 20 Jan 1993 to 6 Feb 2013.
Malene Lundgaard Krogsgaard: Board of directors, 4 Jul 2006 to 6 Feb 2013.
Bo Visby Carlsen: Board of directors, 20 Jan 1993 to 28 Apr 2010.
Jens Veien Saabo: Executive board, 20 Jan 1993 to 19 Jun 1997; Board of directors, 26 Jun 2001 to 12 Aug 2002.
Niels Kristian Boel: Board of directors, 20 Jan 1993 to 26 Jun 2001; Executive board, 19 Jun 1997 to 26 Jun 2001.
Leif Staal: Executive board, 20 Jan 1993 to 19 Jun 1997; Board of directors, 20 Jan 1993 to 19 Jun 1997.
Søren Torp Andersen: Executive board, 20 Jan 1993 to 17 Oct 1994; Board of directors, 20 Jan 1993 to 19 Jun 1997.
Bent Holmberg: Board of directors, 20 Jan 1993 to 19 Jun 1997.
Michael Johannes Villadsen: Board of directors, 20 Jan 1993 to 19 Jun 1997.
Lise Lotte Langston: Board of directors, 20 Jan 1993 to 19 Jun 1997.

20 Jan 1993 to 6 Nov 2026.

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

Network

Headcount

EmployeesFTE

2011, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 1997 to 2011, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011
Employees	34	32	33	29	30	30	29	28	25	30	29	31	33	No count	No count	No count	No count	0
FTE	29	29	28	26	25	26	25	24	25	25	25	27	8	29	29	29	20	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011; quarterly Q1 2010 to Q4 2010.

Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2008	2009	2010	2011	2012
Operating profit	Not reported	Not reported	Not reported	Not reported	-146
Result for the year	Not reported	Not reported	Not reported	Not reported	-141
Equity	Not reported	Not reported	Not reported	Not reported	5,271
Total assets	Not reported	Not reported	Not reported	Not reported	5,301
Credit metrics (Dandex calculations)
EBITDA	Not reported	Not reported	Not reported	Not reported	-146
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	Not reported	Not reported	-5,118^{note 1}

DKK thousands. Annual reports via XBRL.

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. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported

Annual Reports

Annual report 2012
1 May 2011 to 30 Apr 2012, published 12 Oct 2012
PDF
Annual report 2011
1 May 2010 to 30 Apr 2011, published 17 Oct 2011
No file in the CVR archive
Annual report 2010
1 May 2009 to 30 Apr 2010, published 28 Sep 2010
No file in the CVR archive
Annual report 2009
1 May 2008 to 30 Apr 2009, published 30 Jun 2009
No file in the CVR archive
Annual report 2008
1 May 2007 to 30 Apr 2008, published 14 Jul 2008
No file in the CVR archive

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.4 Jul 2011 to 6 Feb 2013
Purpose (Formål): Selskabets formål er investeringsvirksomhed.4 Jul 2011 to 6 Feb 2013
Articles of association last changed (Seneste vedtægtsdato): 4 Jul 2011until 6 Feb 2013

Share Capital

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

10 Jun 2004504,000 DKK0
11 Jun 2003504,000 DKK0
10 Nov 2000504,000 DKK-56,000
6 Jul 2000560,000 DKK+56,000
27 Jan 1993504,000 DKKEarliest in CVR

Mergers and Demergers

6 Feb 2013
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- GIESSING HOLDING ApSCVR 35039295, receiving company, dissolved by declaration
- GLAUCOS HOLDING ApSCVR 35039317, receiving company, active
- M. KROGSGAARD HOLDING ApSCVR 35039325, receiving company, active
- SAABO HOLDING ApSCVR 35143297, receiving company, dissolved by declaration

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

19 Mar 2013
Status change
Selskabet er opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-NR. 35039295 GIESSING HOLDING ApS, CVR-NR. 35039317 GLAUCOS HOLDING ApS, CVR-NR. 35039325 M. KROGSGAARD HOLDING ApS, CVR-NR. ApS526895 SAABO HOLDING ApS.
3 Jan 2013
Other
Erhvervsstyrelsen har modtaget spaltningsplan
for den påtænkte spaltning af
CVR-NR. 16729779 ADVOKATFIRMAET BOEL A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Erhvervsstyrelsen har modtaget erklæring fra
Show the full announcement
vurderingsmændene om, at kreditorerne i
CVR-NR. 16729779 ADVOKATFIRMAET BOEL A/S, må
antages at være tilstrækkeligt sikrede efter
spaltningen.
2 Feb 2012
Other
Ny adresse:
c/o Advokatfirmaet Vingaardshus, Vingårdsgade 22, 9000 Aalborg.
4 Jul 2011
Other
Vedtægter ændret:
04.07.2011.
4 Oct 2010
Other Audit change
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 24.09.2010.
5 May 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Bo Visby Carlsen, den 28.04.2010.
Indtrådt i bestyrelsen:
Advokat Dorthe Giessing, den 28.04.2010.
7 Jul 2006
Other People change
Vedtægter ændret:
04.07.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Dorthe Giessing, den 04.07.2006.
Indtrådt i bestyrelsen:
Malene Lundgaard Krogsgaard, den 04.07.2006.
9 Jul 2004
Other Capital change
Vedtægter ændret:
10.06.2004.
Kapitalforhøjelse:
kr. 63.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 10.03.2004 er gennemført 10.06.2004.
Kapitalen udgør herefter kr. 504.000,00.
13 Apr 2004
Capital change Other
Kapitalnedsættelse besluttet 10.03.2004 med udbetaling til aktionærer kr. 63.000,00 til kurs 476,19.
17 Jul 2003
Other Capital change
Vedtægter ændret:
11.06.2003.
Kapitalforhøjelse:
kr. 63.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 12.11.2002 er gennemført 11.06.2003.
Kapitalen udgør herefter kr. 504.000,00.

Show 9 more

27 Nov 2002
Capital change Other
Kapitalnedsættelse besluttet 12.11.2002 med udbetaling til aktionærer kr. 63.000,00 til kurs 1.488,88.
15 Aug 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Veien Saabo, den 12.08.2002.
Indtrådt i bestyrelsen:
Advokat Dorthe Giessing, den 12.08.2002.
13 Jul 2001
Other People change
Bestyrelse:
Tiltrådt som formand:
Jens Veien Saabo, den 26.06.2001.
Udtrådt af bestyrelsen:
Niels Kristian Boel, den 26.06.2001.
Indtrådt i bestyrelsen:
Show the full announcement
Advokat Bo Visby Carlsen, den 26.06.2001.
Direktion:
Udtrådt af direktionen:
Niels Kristian Boel, den 26.06.2001.
Indtrådt i direktionen:
Advokat Claus Fischer, den 26.06.2001.
20 Nov 2000
Capital change Other
Kapitalnedsættelse besluttet 21.06.2000 er gennemført 07.11.2000.
Kapitalen udgør herefter kr. 504.000,00.
1 Sep 2000
Other Capital change
Vedtægter ændret:
21.06.2000.
Kapitalforhøjelse:
kr. 56.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 21.06.2000 med udbetaling til aktionærer kr. 56.000,00 til kurs 1.000,00.
Kapitalen udgør herefter kr. 560.000,00.
5 Nov 1997
Other People change
Vedtægter ændret:
19.06.1997.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Torp Andersen, den 19.06.1997, Bo Visby Carlsen, den 19.06.1997, Dorthe Giessing, den 19.06.1997, Bent Holmberg, den 19.06.1997, Lise Lotte Langston, den 19.06.1997, Leif Staal, den 19.06.1997, Michael Johannes Villadsen, den 19.06.1997.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jens Veien Saabo, den 19.06.1997, Leif Staal, den 19.06.1997.
Indtrådt i direktionen:
Advokat Niels Kristian Boel, den 19.06.1997.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
19 Oct 1994
People change
Direktion:
Udtrådt af direktionen:
Søren Torp Andersen.
Indtrådt i direktionen:
Advokat Jens Veien Saabo.
22 Sep 1994
People change Audit change
Vedtægter ændret:
24.08.1994.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Liselotte Langston, 9000 Aalborg.
Revision:
Udtrådt af revisionen:
REG.NR. A/S105795 ØSTERGAARD & KOCH,STATSAUTORIS EREDE REVISORER, AALBORG A/S.
30 Apr 1993
New company
Stiftelsesdato:
20.01.1993
Seneste vedtægtsdato:
20.01.1993
Kapital:
kr. 504.000,00
Show the full announcement
Indbetalingsmåde:
i værdier kr. 504.000,00 til kurs 111,00
Stiftere:
Advokat Søren Torp Andersen, Advokat Niels Kristian Boel, Advokat Bo Visby Carlsen, Advokat Claus Fischer, Advokat Dorthe Giessing, Advokat Bent Holmberg, Advokat Jens Veien Saabo, Advokat Leif Staal, Advokat Michael Johannes Villadsen
Bestyrelse:
Advokat Søren Torp Andersen, Advokat Niels Kristian Boel, Advokat Bo Visby Carlsen, Advokat Claus Fischer, Advokat Dorthe Giessing, Advokat Bent Holmberg, Advokat Jens Veien Saabo, Advokat Leif Staal, Advokat Michael Johannes Villadsen
Direktion:
Advokat Søren Torp Andersen, Advokat Leif Staal
Selskabet tegnes af den samlede direktion
eller af 5 medlemmer af bestyrelsen
Revision:
REG.NR. A/S105795 ØSTERGAARD & KOCH,STATSAUTORISEREDE REVISORER, AALBORG A/S, Løven 25, 9200 Aalborg SV, MORTENSEN & BEIERHOLM A/S, STATSAUTORISEREDE REVISORER, Voergaardvej 2, 9200 Aalborg SV
Første regnskabsår:
01.01.1993 - 30.04.1994
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Vingårdsgade 22
9000 Aalborg
Aalborg Municipality
CVR record last changed: 8 Feb 2021
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

ADVOKATFIRMAET BOEL A/S
P-number 1001151187Vingårdsgade 22, 9000 Aalborg

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

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (9)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (9)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units