BosMeer ApS (CVR 28513682) Company Profile

Ownership

WaldSee Holding ApS
CVR 16151904100% of capital and votessince 25 May 2009

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Control Chain

Ultimate controller
Carl Erik Skovgaard
Holds 100% of capital and votes in WaldSee Holding ApS, since 1 Jun 1992
Capital100%
Votes100%
Holding company
WaldSee Holding ApS
CVR 16151904Private limited company (ApS)
Holds 100% of capital and votes in BosMeer ApS, since 25 May 2009
Capital100%
Votes100%
This company
BosMeer ApS
CVR 28513682

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 10 Nov 2026.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by a person for 17.5 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Carl Erik SkovgaardExecutive board since 25 May 2009

Founders (1)

CRAP HOLDING ApSFounded 22 Mar 2005

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (1)

René RasmussenExecutive board 22 Mar 2005 to 25 May 2009

Network

Roles Over Time

Carl Erik Skovgaard: Executive board, 25 May 2009 to today.

25 May 2009 to 10 Nov 2026.

Former (1)

René Rasmussen: Executive board, 22 Mar 2005 to 25 May 2009.

22 Mar 2005 to 10 Nov 2026.

Executive board (Direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	218	33	-25	-16	-25
Operating profit	+128	+33	Not reported	Not reported	Not reported
Result for the year	-34	-5	-24	-12	+236
Equity	-1,583	371	346	334	570
Total assets	3,415	1,056	1,026	349	585
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	188.3%	-84.8%	-175.4%	n.m.^{note 1}	n.m.^{note 1}
EBITDA	218	33	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	100%	n.m.^{note 3}	n.m.^{note 3}	n.m.^{note 3}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-100	-431^{note 4}	-388^{note 4}	-335^{note 4}	-314^{note 4}
Gearing, NIBD / EBITDA	Net cash	Net cash^{note 4}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
Interest coverage (rentedækning)	0.8x	0.8x	-1.9x^{note 5}	n.m.^{note 6}	Not reported^{note 7}
Adjusted equity ratio (justeret soliditetsgrad)	-46.4%^{note 8}	35.1%^{note 8}	33.7%^{note 8}	95.7%^{note 8}	97.4%^{note 8}
ROIC (afkast af investeret kapital)	n.m.^{note 9}	n.m.^{note 9}	n.m.^{note 9}	n.m.^{note 9}	-15.1%^{note 10}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	2,449	221^{note 4}	277^{note 4}	-342^{note 4}	-585^{note 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. Gearing and interest coverage are multiples. 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).

1 n.m.: the year before is not positive
2 no depreciation line filed
3 n.m.: gross profit not positive
4 no interest-bearing debt reported
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items
6 n.m.: finance expenses are 0
7 no finance expenses filed
8 Dandex estimate: no intangible or deferred tax assets to deduct
9 n.m.: invested capital not positive
10 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 4 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 Jul 2022
PDF

Financials

Changes

All changes

7 Jul 2026
Ownership change
BosMeer ApS (CVR 28513682) har foretaget ejerskifte pr. 7. juli 2026: 1 indtrådt.
25 May 2009
Director change
BosMeer ApS (CVR 28513682) har foretaget direktørskifte pr. 25. maj 2009: 1 indtrådt.
22 Mar 2005
Director change
BosMeer ApS (CVR 28513682) har foretaget direktørskifte pr. 22. marts 2005: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af 1 direktør.since 5 Apr 2006
Purpose (Formål): Selskabets formål er investering i erhvervsejendomme samt enhver anden aktivitet der efter direktionens skøn står i forbindelse hermed.since 5 Apr 2006
Audit opted out (Revision fravalgt): Yessince 3 Jul 2026
Articles of association last changed (Seneste vedtægtsdato): 3 Jul 2026

Share Capital

Each registered value from the day it took effect, newest first.

5 Apr 2006375,000 DKK+250,000
22 Mar 2005125,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

7 Jul 2026
Audit change
Vedtægter ændret: 03.07.2026
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 03.07.2026.
2 Dec 2022
Other
Vedtægter ændret: 02.12.2022
Nyt navn: BosMeer ApS
Nyt binavn: RTB INVEST ApS
8 Feb 2019
Address change
Ny adresse: c/o DLA Piper Denmark Advokatpartnerselskab, Hack Kampmanns Plads 2, 8000 Aarhus C
2 May 2014
Other
Ny adresse:
c/o DELACOUR, Åboulevarden 13, 8000 Aarhus C.
20 Jun 2013
Other
Ny adresse:
c/o Delacour, Åboulevarden 11, 8000 Aarhus C.
28 Aug 2012
Other Audit change
Revision:
Udtrådt af revisionen:
RGDREVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.08.2012.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dusager 16, 8200 Aarhus N, den 28.08.2012.
28 May 2009
People change Other
Ny adresse:
c/o DELACOUR DANIA Advokatfirma, Lille Torv 6, 8000 Århus C.
Direktion:
Udtrådt af direktionen:
René Rasmussen, den 25.05.2009.
Indtrådt i direktionen:
Advokat Carl Erik Skovgaard Sørensen, den 25.05.2009.
16 Oct 2008
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 30706269 CARL M. JENSEN A/S STATSAUTORISERET REVISIONSSELSKAB, den 02.10.2008.
Indtrådt i revisionen:
RGDREVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Klamsagervej 35, 8230 Åbyhøj, den 02.10.2008.
30 Jun 2008
Other
Ny adresse:
Oktobervej 61A, 8210 Århus V.
22 Nov 2007
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 18915448 DRJ ÅBYHØJ A/S STATSAUTORISERET REVISIONSSELSKAB, den 20.11.2007.
Indtrådt i revisionen:
CVR-NR. 30706269 CARL M. JENSEN A/S STATSAUTORISERET REVISIONSSELSKAB, Klamsagervej 35, 1., 8230 Åbyhøj, den 20.11.2007.

Show 2 more

19 Apr 2006
Other Capital change
Vedtægter ændret:
05.04.2006.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 375.000,00.
23 Mar 2005
New company
Stiftelsesdato:
22.03.2005.
Seneste vedtægtsdato:
22.03.2005.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 21619000 CRAP HOLDING ApS, Åbogade 36, 8200 Århus N, den 22.03.2005.
Direktion:
René Rasmussen, den 22.03.2005.
Selskabet tegnes af 1 direktør.
Revision:
CVR-NR. 18915448 REVISIONSFIRMAET CARL M. JENSEN A/S STATSAUTORISERET REVISIONSSELSKAB, Klamsagervej 35, 8230 Åbyhøj, den 22.03.2005.
Første regnskabsår:
22.03.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Hack Kampmanns Plads 2
8000 Aarhus C
Aarhus Municipality
CVR record last changed: 7 Jul 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

BosMeer ApS
P-number 1011220262Hack Kampmanns Plads 2, 8000 Aarhus C

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Dandex Estimates

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Dandex Estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies