CVR 19196003Public limited company (A/S)Engroshandel med informations- og kommunikationsudstyr (465000)SkovlundeFounded 1 Mar 1996
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 BOSTON GROUP 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
72
CVR registry, Aug 2026
+27 (+60%) over 12 months
Revenue
1.6B
DKK, annual report 2025
Result
+29.2M
DKK, annual report 2025
Equity
39.1M
DKK, annual report 2025
BOSTON NORDIC GROUP A/SCVR 13907277, 100% of capital and votes, since 1 Jul 1996
Claus Holmsince 20 Nov 2024
CVR 13907277100% of capital and votessince 1 Jul 1996
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
CVR 44604426Private limited company (ApS)
Holds 100% of capital and votes in UAV Holding ApS, since 1 Feb 2024
Holding company
CVR 44604469Private limited company (ApS)
Holds 100% of capital and votes in BOSTON NORDIC GROUP A/S, since 1 Mar 2024
Holding company
CVR 13907277Public limited company (A/S)
Holds 100% of capital and votes in BOSTON GROUP A/S, since 1 Jul 1996
This company
BOSTON GROUP A/S
CVR 19196003
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Mar 1996 to 4 Nov 2026.
1 Mar 1996 to 4 Nov 2026.
Aug 2026, monthly: 72 employees, 69 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 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 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 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 | 12 | 21 | 24 | 24 | 22 | 22 | 23 | 21 | 25 | 24 | 27 | 27 | 21 | No count | No count | No count | No count | 20 | 21 | 15 | 18 | 21 | 20 | 19 | 19 | 17 | 17 | 16 | 17 | 15 | 14 | 14 | 14 | 16 | 16 | 16 | 17 | 17 | 16 | 15 | 16 | 17 | 20 | 20 | 20 | 20 | 18 | 19 | 18 | 16 | 17 | 17 | 15 | 16 | 16 | 16 | 16 | 15 | 16 | 15 | 16 | 14 | 15 | 13 | 14 | 14 | 14 | 14 | 13 | 14 | 13 | 13 | 14 | 13 | 13 | 14 | 13 | 13 | 13 | 13 | 14 | 14 | 13 | 15 | 14 | 13 | 15 | 16 | 16 | 16 | 15 | 16 | 17 | 18 | 17 | 17 | 17 | 17 | 18 | 18 | 17 | 16 | 16 | 18 | 18 | 18 | 18 | 19 | 19 | 19 | 19 | 21 | 20 | 20 | 22 | 24 | 22 | 23 | 23 | 21 | 23 | 21 | 19 | 20 | 21 | 24 | 24 | 24 | 23 | 25 | 26 | 26 | 27 | 28 | 29 | 31 | 32 | 31 | 31 | 31 | 30 | 39 | 36 | 45 | 40 | 44 | 50 | 45 | 45 | 56 | 45 | 49 | 55 | 57 | 51 | 57 | 60 | 62 | 67 | 70 | 72 |
| FTE | 10 | 18 | 20 | 21 | 22 | 20 | 20 | 21 | 24 | 25 | 28 | 24 | 21 | 19 | 17 | 16 | 17 | 18 | 21 | 19 | 17 | 15 | 15 | 16 | 16 | 15 | 14 | 13 | 13 | 11 | 11 | 11 | 11 | 13 | 13 | 13 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 13 | 12 | 12 | 13 | 12 | 12 | 12 | 12 | 12 | 13 | 13 | 13 | 13 | 13 | 13 | 13 | 13 | 12 | 12 | 12 | 12 | 12 | 13 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 11 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 13 | 12 | 13 | 14 | 13 | 15 | 14 | 15 | 16 | 15 | 16 | 15 | 15 | 15 | 14 | 14 | 14 | 16 | 16 | 17 | 17 | 17 | 18 | 18 | 18 | 18 | 17 | 17 | 18 | 19 | 20 | 20 | 20 | 19 | 20 | 19 | 18 | 18 | 20 | 21 | 21 | 22 | 23 | 22 | 22 | 23 | 23 | 22 | 24 | 24 | 25 | 26 | 24 | 26 | 25 | 28 | 26 | 31 | 29 | 32 | 35 | 33 | 36 | 42 | 41 | 46 | 51 | 52 | 50 | 54 | 59 | 63 | 66 | 68 | 69 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | 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 | 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 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; 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).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 1,633,487 |
| Gross profit | 28,076 | 28,893 | 47,016 | 61,336 | Not reported |
| Operating profit | +20,413 | +19,598 | +35,968 | +47,595 | +42,265 |
| Result for the year | +15,833 | +12,880 | +25,514 | +35,144 | +29,193 |
| Equity | 20,355 | 29,236 | 54,750 | 54,894 | 39,087 |
| Total assets | 94,943 | 145,782 | 170,067 | 219,412 | 447,703 |
| Employees (average) | 14 | 16 | 19 | 22 | 27 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | Not reported | 59% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | 2.6% |
| EBITDA | 20,558 | 19,721 | 36,101 | 47,667 | 42,287 |
| EBITDA margin | Not reported | Not reported | Not reported | Not reported | 2.6% |
| Employee growth (vækst i antal ansatte) | 16.7% | 14.3% | 18.8% | 15.8% | 22.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,731note 1 | 13,045 | -560 | -17,733note 1 | 0note 1 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | 0.7x | Net cash | Net cashnote 1 | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | 110.4%note 1 | 52% | 58.1% | 79.9%note 1 | 86%note 1 |
| Capex (investeringer i anlægsaktiver) | 15 | 72 | 15 | 0 | 0note 2 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reported | Not reported | 0%note 2 |
| FCFF / EBITDA (pengestrømskonvertering) | -2.8% | -137.2% | 44.8% | 122.4% | Not reportednote 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 10,387note 1 | 43,778 | 23,925 | 21,249note 1 | 81,725note 1 |
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.
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 29 Oct 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 4 Nov 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 15 Jan 2024
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 6 Jan 2023
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 29 Nov 2021
BOSTON GROUP A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 11 Jan 2027.
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
Grant Thornton, Godkendt Revisionspartnerselskab, den 20.07.2026.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 20.07.2026.
Ny adresse: Mileparken 22, 3., 2740 Skovlunde
Ny kommune: Ballerup
Bestyrelse:
Fratrådte:
Casper Lykke Pedersen, den 03.10.2025, Mads Henrik Ryder, (formand), den 03.10.2025.
Tiltrådte:
Casper Lykke Pedersen, (formand), den 03.10.2025.
Direktion:
Fratrådte:
Christian Banzhaf, (adm. dir), den 20.11.2024.
Tiltrådte:
Claus Holm, (adm. dir), den 20.11.2024.
Bestyrelse:
Fratrådte:
Casper Lykke Pedersen, (formand), den 31.10.2024.
Tiltrådte:
Casper Lykke Pedersen, den 31.10.2024, Mads Henrik Ryder, (formand), den 31.10.2024.
Vedtægter ændret: 01.03.2024
Bestyrelse:
Fratrådte:
Jan Brus Albæk, den 01.03.2024, Axel Tobias Vieth, (formand), den 01.03.2024.
Tiltrådte:
Jesper Hilarius Kalko, den 01.03.2024, Casper Lykke Pedersen, (formand), den 01.03.2024.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden, af to bestyrelsesmedlemmer i forening eller af densamlede bestyrelse.
Revision:
Fratrådte:
Jan Nielsen, den 01.01.2023.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 01.01.2023.
Vedtægter ændret: 06.04.2021
Nyt navn: BOSTON GROUP A/S
Nyt binavn: BOSTON DISTRIBUTION A/S
Ny adresse: Lucernemarken 9, 3520 Farum
Ny kommune: Furesø
Vedtægter ændret:
29.11.2010.
Slettede binavne:
BOSTON COMPUTER PRODUCTS A/S (BOSTON DISTRIBUTION A/S), MERCEDES COMPUTER PRODUCTS A/S (BOSTON DISTRIBUTION A/S).
Vedtægter ændret:
29.11.2010.
Vedtægter ændret:
17.08.2009.
Ny adresse:
Lucernemarken 6, 3520 Farum.
Ny kommune:
Furesø.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Jan Brus Albæk, den 24.11.2008.
Udtrådt af bestyrelsen:
Kjeld Fruensgaard, den 24.11.2008.
Indtrådt i bestyrelsen:
Axel Tobias Vieth (formand), den 24.11.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Krog, den 28.11.2007.
Indtrådt i bestyrelsen:
Advokat Kjeld Fruensgaard, den 28.11.2007.
Bestyrelse:
Tiltrådt som formand:
Jan Brus Albæk, den 14.10.2005, Fratrådt som formand, men forbliver i bestyrelsen: Christian Banzhaf, den 14.10.2005.
Direktion:
Udtrådt af direktionen:
Michael Krog, den 14.10.2005.
Indtrådt i direktionen:
Direktør Christian Banzhaf (adm. dir), den 14.10.2005.
Vedtægter ændret:
17.09.2004.
Bestyrelse:
Tiltrådt som formand:
Christian Banzhaf, den 17.09.2004.
Udtrådt af bestyrelsen:
Kjeld Fruensgaard, den 17.09.2004.
Indtrådt i bestyrelsen:
Administrerende direktør Michael Krog, den 17.09.2004.
Direktion:
Udtrådt af direktionen:
Christian Banzhaf, den 17.09.2004.
Indtrådt i direktionen:
Administrerende direktør Michael Krog (adm. dir), den 17.09.2004.
Selskabet tegnes af den samlede bestyrelse eller af Christian Banzhaf.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktion:
Vedtægter ændret:
30.04.1998.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med et bestyrelsesmedlem.
Vedtægter ændret:
28.02.1998.
Nyt binavn: MERCEDES COMPUTER PRODUCTS A/S (BOSTON DISTRIBUTION A/S).
Vedtægter ændret:
18.02.1998.
Ny adresse:
Gydevang 21 C, 3450 Allerød.
Ny kommune:
Allerød.
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til aktieselskabslovens ¤
6 c for
REG.NR. A/S227156 BOSTON DISTRIBUTION A/S.
Vedtægter ændret:
14.06.1996.
Nyt navn:
BOSTON DISTRIBUTION A/S.
Ny adresse:
Herlev Ringvej 2C, 2., 2730 Herlev.
Ny kommune:
Herlev.
Nyt binavn: BOSTON COMPUTER PRODUCTS A/S (BOSTON DISTRIBUTION A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Sebastian Benjamin Bahn Christoffersen, Victor Christoffersen, Helen Mimi Janniche.
Indtrådt i bestyrelsen:
Direktør Christian Banzhaf, Johan Walter Banzhaf, Advokat Kjeld Fruensgaard.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Christian Banzhaf.
Selskabet tegnes af den samlede bestyrelse eller af Christian Banzhaf.
Revision:
Udtrådt af revisionen:
Nis Jørn Bennetzen.
Indtrådt i revisionen:
Statsaut. revisor Jan Nielsen, 2605 Brøndby.
Stiftelsesdato:
01.03.1996.
Seneste vedtægtsdato:
01.03.1996.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Sebastian Benjamin Bahn Christoffersen, Advokat Victor Christoffersen, Helen Mimi Janniche.
Bestyrelse:
Sebastian Benjamin Bahn Christoffersen, Advokat Victor Christoffersen, Helen Mimi Janniche.
Direktion:
Advokat Victor Christoffersen.
Selskabet tegnes af et medlem af bestyrelsen, en direktør eller af den samlede bestyrelse.
Revision:
Statsaut. revisor Nis Jørn Bennetzen, 1414 København K.
Første regnskabsår:
01.03.1996 - 30.06.1997.
Regnskabsår:
01.07 - 30.06.
3 registered in CVR.
P-number 1032057957Lucernemarken 9, 3520 Farum
P-number 100605053321, 9999 Ukendt
P-number 1004279227Mileparken 22, 2740 Skovlunde
