CVR 26533147Public limited company (A/S)Arbejdsformidlingskontorer (781000)København VFounded 1 Mar 2002
Dandex has recorded no changes to this company since it began following the register.
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 Amrop II 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
26
CVR registry, 2021
Gross profit
36.4M
DKK, annual report 2019
+20.7% on 2018
Result
+13M
DKK, annual report 2019
Equity
17.5M
DKK, annual report 2019
STJERNSTRØM HOLDING ApSCVR 35639462, 25% to under 33.3% of capital and votes, until 3 Mar 2021
BORDERLESS ApSCVR 17866230, 20% to under 25% of capital, 25% to under 33.3% of votes, until 3 Mar 2021
and 4 moreFinn Krogh Rantsuntil 3 Mar 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1786623020% to under 25% of capital, 25% to under 33.3% of votesclass A,Bnotified 27 Feb 202031 Dec 2016 to 3 Mar 2021
CVR 2649759010% to under 15% of capital, 25% to under 33.3% of votesclass A, Bnotified 6 Dec 201912 Jan 2015 to 3 Mar 2021
CVR 3187276615% to under 20% of capital, 25% to under 33.3% of votesclass A, Bnotified 6 Dec 20191 Oct 2015 to 3 Mar 2021
CVR 3422194410% to under 15% of capitalclass B12 Jan 2015 to 3 Mar 2021
CVR 3445787533.3% to under 50% of capital and votesclass A, Bnotified 31 Dec 201612 Jan 2015 to 31 Dec 2016
CVR 3563946225% to under 33.3% of capital and votesclass A,Bnotified 6 Dec 201912 Jan 2015 to 3 Mar 2021
CVR 4086725210% to under 15% of capitalclass B27 Feb 2020 to 3 Mar 2021
Amrop II A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Amrop II 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 41973161100% of capital and votes22 Dec 2020 to 2 Mar 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Mar 2002 to 5 Nov 2026.
Jan 2021, monthly: 26 employees, 19 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 12 | 13 | 14 | 17 | 16 | 16 | 19 | 19 | 20 | 20 | 22 | 26 | 23 | 25 | 26 | 26 | 26 | 26 | 27 | 27 | 28 | 26 | 26 | 24 | 25 | 24 | 25 | 25 | 24 | 25 | 25 | 27 | 29 | 26 | 28 | 29 | 30 | 30 | 31 | 30 | 30 | 32 | 27 | 29 | 30 | 28 | 26 | 29 | 29 | 28 | 28 | 23 | 24 | 31 | 28 | 28 | 27 | 25 | 24 | 26 | 27 | 28 | 28 | 27 | 27 | 28 | 25 | 22 | 23 | 22 | 18 | 20 | 20 | 24 | 28 | 26 |
| FTE | 4 | 10 | 12 | 15 | 14 | 14 | 15 | 15 | 16 | 16 | 18 | 19 | 18 | 20 | 21 | 20 | 21 | 21 | 21 | 22 | 21 | 21 | 20 | 20 | 20 | 18 | 19 | 20 | 19 | 20 | 18 | 19 | 19 | 18 | 19 | 22 | 21 | 22 | 24 | 21 | 23 | 25 | 20 | 21 | 24 | 22 | 22 | 26 | 26 | 24 | 25 | 21 | 22 | 24 | 23 | 24 | 23 | 22 | 21 | 22 | 21 | 22 | 24 | 21 | 23 | 22 | 20 | 19 | 19 | 18 | 16 | 16 | 16 | 19 | 22 | 19 |
| 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 |
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 Jan 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jan 2021, published 23 Jun 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 25,376 | 31,664 | 29,800 | 30,170 | 36,429 |
| Operating profit | +9,283 | +7,802 | +13,483 | +14,827 | +16,781 |
| Result for the year | +7,000 | +6,000 | +10,500 | +11,500 | +13,000 |
| Equity | 10,542 | 9,542 | 14,042 | 15,542 | 17,542 |
| Total assets | 20,048 | 25,524 | 21,176 | 22,750 | 27,488 |
| Employees (average) | Not reported | 21 | 21 | 24 | 24 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 77.3% | 24.8% | -5.9% | 2.2% | 20.8% |
| EBITDA | 9,704 | 8,288 | 14,013 | 15,169 | 17,130 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 38.2% | 26.2% | 47% | 50.3% | 47% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 16.7% | 0% | 14.3% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -10,523note 2 | -12,200 | -10,697 | -11,703 | -14,980 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cash | Net cash | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | 290.8%note 2 | n.m.note 3 | 3,058.9% | 321.6% | 408.4% |
| Capex (investeringer i anlægsaktiver) | 436note 4 | 1,117note 4 | 804note 4 | 58note 4 | 90note 4 |
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 2019
1 Jan 2019 to 31 Dec 2019, published 26 Feb 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 1 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 29 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 20 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 27 Feb 2016
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 03.03.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42201898 KC Holding 2020 ApS, CVR-nummer 42201871 MJBN Invest ApS, CVR-nummer 42201863 Starhub Holding ApS, CVR-nummer 42201847 Holdingselskabet P. Poulsen II ApS, CVR-nummer 42201839 KAVO II ApS og CVR-nummer 42201820 Vinther II Holding ApS.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 26533147 Amrop II A/S (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26533147 Amrop II A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
Vedtægter ændret: 23.12.2020
Nyt navn: Amrop II A/S
Vedtægter ændret: 01.07.2018
Nyt navn: Amrop A/S
Slettet binavn: BOYDEN INTERNATIONAL A/S
Vedtægter ændret:
22.08.2012.
Nyt navn:
BOYDEN A/S.
Nyt binavn: BOYDEN INTERNATIONAL A/S.
Ny adresse:
Christians Brygge 28, 4., 1559 København V.
Vedtægter ændret:
01.06.2012.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 26533147.
NAVN: BOYDEN INTERNATIONAL A/S.
ADRESSE: Christians Brygge 4, 1219 København K.
Kommune:
København.
Kapital kr. 500.000,00.
Kapitalen er opdelt i klasser:
A kr. 150.000,00. B kr. 350.000,00.
Bestyrelse:
Direktør Olav von Führen-Kieler, Direktør Kenneth Vinther Mortensen, Direktør Finn Krogh Rants, den 01.06.2012.
Direktion:
Direktør Finn Krogh Rants (adm. dir), den 01.06.2012.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederiksgade 1, 1265 København K, den 01.06.2012.
Regnskabsår:
01.01 - 31.12.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Bregentvedvej 22, 4690 Haslev, den 24.09.2010.
Ny adresse:
Havnegade 39, 1058 København K.
Ny adresse:
Kronprinsessegade 36, 1., 1306 København K.
Ny adresse:
Larsbjørnsstræde 3, 1454 København K.
Binavne:
BIR ApS (BOYDEN INTERNATIONAL ApS), BOYDEN INTERIM MANAGEMENT ApS (BOYDEN INTERNATIONAL ApS), BOYDEN INTERNATIONAL RECRUITING ApS (BOYDEN INTERNATIONAL ApS).
Stiftelsesdato:
01.03.2002.
Seneste vedtægtsdato:
01.03.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 26497590 VM HOLDING ApS, c/o Kenneth Vinther Mortensen, Gransangervej 4A, 4690 Haslev, den 01.03.2002, CVR-NR. 26497558 CPM HOLDING ApS, Bonderupvej 75, 4220 Korsør, den 01.03.2002.
Bestyrelse:
Direktør Olav von Führen Kieler, den 01.03.2002, Direktør Kenneth Vinther Mortensen, den 01.03.2002.
Direktion:
Direktør Olav von Führen Kieler, den 01.03.2002, Direktør Kenneth Vinther Mortensen, den 01.03.2002.
Selskabet tegnes af direktionen.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Bregentvedvej 22, 4690 Haslev, den 01.03.2002.
Første regnskabsår:
01.03.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009021163Christians Brygge 28, 1559 København V
