CVR 27080790Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)BederFounded 10 Feb 2003
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 BOE NR. 1 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
0
CVR registry, 2011
Gross profit
-13.6K
DKK, annual report 2025
Result
+71.5K
DKK, annual report 2025
Equity
3.9M
DKK, annual report 2025
Birthe Østergaard100% of capital and votes, since 10 Feb 2003
Rasmus Østergaardsince 12 Dec 2022
100% of capital and votessince 10 Feb 2003
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2011, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | No count | No count | No count | No count | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 2003 to 2009 and 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -9 | -16 | -13 | -13 | -14 |
| Result for the year | +1,210 | -1,403 | +879 | +889 | +71 |
| Equity | 4,346 | 2,886 | 3,708 | 3,897 | 3,907 |
| Total assets | 4,487 | 2,983 | 3,842 | 4,031 | 4,011 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4,487note 1 | -2,953note 1 | -3,790note 1 | -4,005note 1 | -4,011note 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. 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 Oct 2024 to 30 Sep 2025, published 3 Nov 2025
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 8 Nov 2024
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 24 Nov 2023
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 15 Dec 2022
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 29 Dec 2021
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Rasmus Østergaard, Byagervænget 65, 8330 Beder
Ny kommune: Århus
Direktion:
Fratrådte:
Birthe Østergaard, den 12.12.2022.
Tiltrådte:
Rasmus Østergaard, (adm. dir), den 12.12.2022.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.02.2013.
Vedtægterne er yderligere ændret
Vedtægter ændret: 28.09.2020
Vedtægter ændret: 28.09.2020
Vedtægter ændret:
28.02.2013.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 13.10.2011.
Vedtægter ændret:
01.10.2011.
Nyt navn:
BOE NR. 1 ApS.
Ny adresse:
c/o Birthe Østergaard, Carl Klitgaards Vej 15, 1. th., 9400 Nørresundby.
Selskabet tegnes af direktøren.
Vedtægter ændret:
06.01.2011.
Nyt navn:
ADVOKATANPARTSSELSKABET BOE.
Vedtægter ændret:
06.01.2011.
Vedtægter ændret:
29.12.2008.
Første regnskabsår:
01.10.2002 - 30.09.2003.
Selskabet er stiftet ved spaltning, den 10.02.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 21378895 ADVOKATAKTIESELSKABET ANDERS HJULMAND, der samtidig er opløst.
Seneste vedtægtsdato:
10.02.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 1.177,29.
Direktion:
Advokat Birthe Østergaard, 9000 Aalborg, den 10.02.2003.
Selskabet tegnes af en direktør alene eller af den samlede direktion.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 10.02.2003.
Første regnskabsår:
10.02.2003 - 30.09.2003.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1009778426Byagervænget 65, 8330 Beder
No other current company drawn.
No other current company drawn.
