CVR 27224423Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)MåløvFounded 23 Jun 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 BOSHOLDT 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
6
CVR registry, 2024
Gross profit
2.6M
DKK, annual report 2023
+2.9% on 2022
Result
+181.3K
DKK, annual report 2023
Equity
693.9K
DKK, annual report 2023
MICHAEL BOSHOLDT HOLDING ApSCVR 29509182, 100% of capital and votes, until 22 Jul 2024
Michael Bosholdtuntil 22 Jul 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29509182100% of capital and votes15 Mar 2011 to 22 Jul 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Jun 2003 to 5 Nov 2026.
Jul 2024, monthly: 6 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
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| Employees | 4 | 4 | 6 | 6 | 7 | 8 | No count | No count | No count | No count | 5 | 4 | 5 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 8 | 8 | 8 | 7 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 7 | 7 | 6 | 6 | 6 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 6 | 7 | 7 | 7 | 7 | 6 | 6 | 7 | 7 | 7 | 6 | 6 |
| FTE | 2 | 3 | 4 | 4 | 5 | 7 | 9 | 9 | 9 | 9 | 6 | 3 | 4 | 4 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 6 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 6 | 6 | 5 | 5 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jul 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jul 2024, published 20 Sep 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 2,847 | 3,055 | 3,091 | 2,546 | 2,620 |
| Operating profit | +746 | +495 | +55 | +474 | +237 |
| Result for the year | +582 | +332 | +48 | +372 | +181 |
| Equity | 911 | 743 | 441 | 813 | 694 |
| Total assets | 1,883 | 2,512 | 2,002 | 1,857 | 1,781 |
| Employees (average) | 4 | 5 | 6 | 4 | 5 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 42.2% | 7.3% | 1.2% | -17.7% | 2.9% |
| EBITDA | 753 | 502 | 72 | 483 | 246 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 26.5% | 16.5% | 2.3% | 19% | 9.4% |
| Employee growth (vækst i antal ansatte) | 33.3% | 25% | 20% | -33.3% | 25% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,071 | -1,730 | -1,074 | -1,568 | -1,218 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cash | Net cash | Net cash |
| Capex (investeringer i anlægsaktiver) | 0note 1 | 44note 2 | 0note 1 | 0note 1 | 0note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,308 | -1,757 | -1,012 | -1,523 | -1,269 |
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 2023
1 Jan 2023 to 31 Dec 2023, published 3 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 11 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 15 Mar 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 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.
Virksomheden er d. 22.07.2024 opløst ved fusion med CVR-nummer: 28294778 TIMENGO A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28294778 TIMENGO A/S (fortsættende), der tillige driver virksomhed under navnene Msec A/S, Managed Security & IT A/S, Managed Security A/S, Timengo Consulting A/S, Timengo Managed Services A/S, Timengo Services A/S og CVR-nummer: 27224423 BOSHOLDT ApS (ophørende), der tillige driver virksomhed under navnene BBIT ApS, BB CARE ApS, BB SOLUTIONS ApS, LIVING PERFORMANCE ApS, LIVING TECHNOLOGIES ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28294778 TIMENGO A/S og CVR-nummer: 27224423 BOSHOLDT ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
Grant Thornton, Godkendt Revisionspartnerselskab, den 13.04.2015.
Ny adresse: Måløv Byvej 229, 2760 Måløv
Ny kommune: Ballerup
CVR-nummer:
27224423.
NAVN:
BOSHOLDT ApS.
Adresse: Knud Bro Alle 9, 3660 Stenløse.
Kommune: Egedal.
Revision:
Udtrådt af revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.04.2012.
Indtrådt i revisionen:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage 1A, 1161 København K, den 24.04.2012.
Vedtægter ændret:
07.03.2011.
Nye binavne:
LIVING PERFORMANCE ApS, LIVING TECHNOLOGIES ApS.
Vedtægter ændret:
02.03.2011.
Nyt navn:
BOSHOLDT ApS.
Binavne:
BBIT ApS, BB CARE ApS, BB SOLUTIONS ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Bennich, den 02.03.2011.
Indtrådt i bestyrelsen:
Intern kons Susanne Bosholdt, den 02.03.2011.
Direktion:
Udtrådt af direktionen:
Christian Bennich, den 02.03.2011.
Selskabet tegnes af 1 direktør, eller af den samlede Bestyrelse.
Vedtægter ændret:
08.05.2008.
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Michael Bille Larsen (formand), den 08.05.2008, Christian Bennich, den 08.05.2008, Michael Bosholdt, den 08.05.2008.
Selskabet tegnes af 2 direktører i forening, af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Vedtægter ændret:
27.03.2008.
Ny adresse:
Knud Bro Alle 9, 3660 Stenløse.
Ny kommune:
Egedal.
Vedtægter ændret:
19.12.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
15.01.2004.
Ny adresse:
Akacietorvet 2A, 3520 Farum.
Ny kommune:
Farum.
Binavne:
BBIT ApS (BOSHOLDT & BENNICH ApS), BB CARE ApS (BOSHOLDT & BENNICH ApS), BB SOLUTIONS ApS (BOSHOLDT & BENNICH ApS).
Stiftelsesdato:
23.06.2003.
Seneste vedtægtsdato:
23.06.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 125,58.
Stiftere:
Christian Bennich, den 23.06.2003, Michael Bosholdt, den 23.06.2003.
Direktion:
Christian Bennich, den 23.06.2003, Michael Bosholdt, den 23.06.2003.
Selskabet tegnes af 2 direktører i forening.
Revision:
CVR-NR. 16410144 S. TRUE, REGISTRERET REVISIONSSELSKAB ApS, Bymidten 11, 3500 Værløse, den 23.06.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009949182Måløv Byvej 229, 2760 Måløv
