CVR 28980329Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)HellerupFounded 31 Aug 2005
CVR holds no employment figures for this company.
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 GV5 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 DandexGross profit
0
DKK, annual report 2025
Result
+1.4K
DKK, annual report 2025
Equity
296.9K
DKK, annual report 2025
Jens Riis Boesen100% of capital and votes, since 1 Mar 2005
Jens Riis Boesensince 31 Aug 2005
100% of capital and votesnotified 31 Aug 2005since 1 Mar 2005
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Aug 2005 to 10 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | Not reported | 0 | 0 | 0 | Not reported |
| Gross profit | 0 | Not reported | Not reported | Not reported | 0 |
| Operating profit | 0 | 0 | 0 | 0 | 0 |
| Result for the year | 0 | -1 | -2 | 0 | +1 |
| Equity | 298 | 296 | 294 | 294 | 297 |
| Total assets | 332 | 331 | 329 | 329 | 297 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | 0 | 0 | 0 | 0 | 0 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -332 | -331 | -329 | -329 | -297 |
| Interest coverage (rentedækning) | n.m.note 1 | 0x | 0x | n.m.note 1 | n.m.note 1 |
| Adjusted equity ratio (justeret soliditetsgrad) | 89.6%note 2 | 89.5%note 2 | 89.5%note 2 | 89.5%note 2 | 100%note 2 |
| Capex (investeringer i anlægsaktiver) | 0note 3 | 0note 3 | 0note 3 | 0note 3 | 0note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -298 | -296 | -294 | -294 | -297 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 14 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 3 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 27 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 14 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 25 Nov 2021
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Gjørlingsvej 5, 2900 Hellerup
Vedtægter ændret: 25.11.2021
Nyt navn: GV5 ApS
Ny adresse: c/o Jens Boesen, Union Bulk A/S, Strandvejen 171, 1., 2900 Hellerup
Ny adresse: c/o Jens Boesen, Union Bulk A/S, Sankt Peders Vej 6, 1., 2900 Hellerup
Vedtægter ændret:
04.02.2010.
Den under 04.02.2010 fremsendte anmodning til Sø- og Handelsretten Skifteretten om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsretten Skifteretten den 04.02.2010.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 30.06.2006.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 30.06.2006.
Vedtægter ændret:
31.08.2005.
Nyt navn:
J.R.BOESEN HOLDING ApS.
Ny adresse:
c/o Jens Riis Boesen, Gjørlingsvej 5, 2900 Hellerup.
Ny kommune:
Gentofte.
Direktion:
Udtrådt af direktionen:
Michael Christiani Havemann, den 31.08.2005.
Indtrådt i direktionen:
Jens Riis Boesen, den 31.08.2005.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.08.2005.
Indtrådt i revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, Strandvejen 44, 2900 Hellerup, den 31.08.2005.
Stiftelsesdato:
31.08.2005.
Seneste vedtægtsdato:
31.08.2005.
Kapital:
kr. 300.000,00.
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 102,00.
Stifter:
CVR-NR. 26890748 BRIX JENSEN HAVEMANN, ADVOKATAKTIESELSKAB, Frederiksberggade 2, 4., 1459 København K, den 31.08.2005.
Direktion:
Advokat Michael Christiani Havemann (adm. dir), den 31.08.2005.
Selskabet tegnes af direktøren.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 31.08.2005.
Første regnskabsår:
31.08.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011656737Gjørlingsvej 5, 2900 Hellerup
