CVR 26999081Private limited company (ApS)Gennemførelse af byggeprojekter (681200)København ØFounded 6 Feb 2003
Compiled by Dandex from the Danish Business Registry (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 BOVISION ApS, 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
1
CVR, 2003
Gross profit
75.8K
DKK, annual report 2023
Result
+234K
DKK, annual report 2023
Equity
997.2K
DKK, annual report 2023
PORC Invest ApSCVR 39164426, 100% of capital and votes, until 9 Jan 2025
Ulrik Thalbitzer-Foldskovuntil 9 Jan 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 1 Sep 201831 May 2011 to 3 Jan 2024
50% to under 66.7% of capital and votesnotified 1 Sep 201828 Feb 2016 to 1 Sep 2018
CVR 39164426100% of capital and votesnotified 10 Apr 20243 Jan 2024 to 9 Jan 2025
BOVISION ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BOVISION ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3236562010% to under 15% of capital and votes15 Sep 2016 to 15 May 2025
CVR 4100672233.3% to under 50% of capital and votes24 Feb 2020 to 1 Jul 2020
CVR 4110539933.3% to under 50% of capital and votes23 Jan 2020 to 1 Jul 2020
CVR 3388286620% to under 25% of capital and votes1 Mar 2016 to 30 Dec 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Feb 2003 to 12 Nov 2026.
Q2 2004, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | Q2 2004 |
|---|---|---|
| Employees | 1 | No count |
| FTE | 0 | 0 |
| Series | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003; quarterly Q2 2004.
Latest Q2 2004, published 2 Dec 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -45 | -147 | -379 | -8 | 76 |
| Operating profit | -45 | -147 | -379 | -8 | +76 |
| Result for the year | +65 | +153 | -315 | +171 | +234 |
| Equity | 754 | 907 | 593 | 763 | 997 |
| Total assets | 849 | 1,016 | 670 | 847 | 1,002 |
| Employees (average) | 1 | 1 | 1 | 1 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 29 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 21 Aug 2020
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For BOVISION ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 12 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
15 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 fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 09.01.2025 opløst ved fusion med CVR-nummer: 39164426 PORC Invest ApS.
Ny adresse: c/o Christensen Kjærulff Statsautoriseret revisor, Østbanegade 123, 2100 København Ø
Ny kommune: København
Direktion:
Fratrådte:
René Lenhard Abraham, den 10.09.2024.
Tiltrådte:
Ulrik Thalbitzer-Foldskov, den 10.09.2024.
Revision:
Fratrådte:
REVISIONSFIRMAET CHRISTIAN DANIELSEN. REGISTRERET REVISIONSANPARTSSELSKAB, den 31.05.2019.
Revision:
Tiltrådte:
CVR-NR. 16953199 REVISIONSFIRMAET CHRISTIAN DANIELSEN. REGISTRERET REVISIONSANPARTSSELSKAB, Egegårdsvej 39C, 1., 2610 Rødovre, den 02.02.2018.
Vedtægter ændret:
18.02.2014.
Nyt navn:
BOVISION ApS.
Vedtægter ændret:
27.05.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 31943655 ACTIV-REVISION ApS, den 27.05.2010.
Direktion:
Udtrådt af direktionen:
Torkil Christensen, den 29.04.2010.
Indtrådt i direktionen:
René Lenhard Abraham, den 29.04.2010.
Vedtægter ændret:
17.09.2009.
Ny adresse:
Åsvejen 34, 4330 Hvalsø.
Ny kommune:
Lejre.
Revision:
Udtrådt af revisionen:
Kim Thrane, den 17.09.2009.
Indtrådt i revisionen:
CVR-NR. 31943655 ACTIV-REVISION ApS, Åsvejen 34, 4330 Hvalsø, den 17.09.2009.
Vedtægter ændret:
02.04.2007.
Ny adresse:
Strandvejen 98B, 3070 Snekkersten.
Ny kommune:
Helsingør.
Direktion:
Udtrådt af direktionen:
René Lenhard Abraham, den 16.10.2006.
Indtrådt i direktionen:
Direktør Torkil Christensen, den 16.10.2006.
Vedtægter ændret:
14.09.2006.
Vedtægter ændret:
20.02.2006.
Ny adresse:
Naverland 34, 2600 Glostrup.
Ny kommune:
Albertslund.
Vedtægter ændret:
18.02.2005.
Ny adresse:
Frederiksborgvej 123C, 4000 Roskilde.
Ny kommune:
Roskilde.
Vedtægter ændret:
22.07.2003.
Ny adresse:
c/o René Abraham, Tovesvej 7, 2850 Nærum.
Ny kommune:
Søllerød.
Direktion:
Udtrådt af direktionen:
Henrik Hansted Jensen, den 22.07.2003.
Indtrådt i direktionen:
René Lenhard Abraham, den 22.07.2003.
Revision:
Udtrådt af revisionen:
CVR-NR. 10138906 REVISORGAARDEN I KØBENHAVN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.07.2003.
Indtrådt i revisionen:
Reg.revisor Kim Thrane, 4000 Roskilde, den 22.07.2003.
Stiftelsesdato:
06.02.2003.
Seneste vedtægtsdato:
06.02.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
René Lenhard Abraham, den 06.02.2003, Kaj Selwood Laursen, den 06.02.2003, CVR-NR. 21863130 HANSTED ARKITEKTER ApS, H.C. Ørstedsvej 4, 2., 1879 Frederiksberg C, den 06.02.2003.
Direktion:
Direktør Henrik Hansted Jensen, den 06.02.2003.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 10138906 REVISORGAARDEN I KØBENHAVN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ved Vesterport 6, 5., 1612 København V, den 06.02.2003.
Første regnskabsår:
06.02.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009683212Østbanegade 123, 2100 København Ø
