CVR 29137218Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HøjbjergFounded 5 Oct 2005
CVR holds no employment figures for this company.
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 BOAX HOLDING 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
-13K
DKK, annual report 2025
Result
+2.3M
DKK, annual report 2025
Equity
44.5M
DKK, annual report 2025
HOLDINGSELSKABET OD ApSCVR 32265448, 66.7% to under 90% of capital and votes, since 4 May 2009
MESMAN HOLDING ApSCVR 29442045, 25% to under 33.3% of capital and votes, since 22 Mar 2006
Group holding company
Dandex estimate: NACE 642120, controlled by a companyOrla Dambosince 5 Oct 2005
Anette Kjærulff Nielsensince 5 Oct 2005
CVR 2944204525% to under 33.3% of capital and votessince 22 Mar 2006
CVR 3226544866.7% to under 90% of capital and votessince 4 May 2009
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3214779866.7% to under 90% of capital and votes4 May 2009 to 4 May 2009
Ultimate controller
Holds 100% of capital and votes in INVESTERINGSSELSKABET OD ApS, since 27 Oct 2009
Holding company
CVR 32557708Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in HOLDINGSELSKABET OD ApS, since 27 Oct 2009
Holding company
CVR 32265448Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in BOAX HOLDING ApS, since 4 May 2009
This company
BOAX HOLDING ApS
CVR 29137218
10 Danish companies.
SubsidiaryCVR 31060532100% of capital and votes
SubsidiaryCVR 29151725100% of capital and votes
SubsidiaryCVR 31890934100% of capital and votes
SubsidiaryCVR 46882490100% of capital and votes
SubsidiaryCVR 28115245100% of capital and votes
SubsidiaryCVR 31278074100% of capital and votes
SubsidiaryCVR 31275008100% of capital and votes
Subsidiary or joint ventureCVR 4611306350% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4611310150% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3548063350% to under 66.7% of capital and votesUnder voluntary liquidation
Found by searching the CVR owner register (ejerregister) for BOAX HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3759669833.3% to under 50% of capital and votes7 Apr 2016 to 4 Feb 2022
CVR 32659632100% of capital and votes1 Oct 2013 to 17 Aug 2020
CVR 13875170100% of capital and votes5 Oct 2017 to 1 Jun 2020
CVR 3083582450% to under 66.7% of capital and votes18 Sep 2007 to 22 Oct 2019
CVR 27395104100% of capital and votes28 Nov 2005 to 1 Feb 2019
CVR 32570690100% of capital and votes1 Oct 2013 to 1 Feb 2019
CVR 37341959100% of capital and votes29 Dec 2015 to 30 Jun 2016
CVR 3708606150% to under 66.7% of capital and votes15 Sep 2015 to 20 Apr 2016
CVR 21490881100% of capital and votes27 Sep 2010 to 30 Dec 2015
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
5 Oct 2005 to 14 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -1,368 | -125 | -9 | -7 | -13 |
| Result for the year | +1,181 | +22 | -1,021 | -1,048 | +2,293 |
| Equity | 54,304 | 54,325 | 43,304 | 42,256 | 44,549 |
| Total assets | 144,600 | 152,963 | 143,557 | 138,516 | 139,172 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| 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 2025
1 Oct 2024 to 30 Sep 2025, published 12 Dec 2025
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 17 Dec 2024
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 25 Mar 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 30 Mar 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 21 Dec 2021
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 BOAX HOLDING 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.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 30.06.2023.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 01.07.2023.
Ny adresse: c/o Boax Ejendomme, Axel Gruhns Vej 10T, st. th, 8270 Højbjerg
Ny adresse: c/o Boax Ejendomme, Axel Gruhns Vej 10S, 1. th, 8270 Højbjerg
Revision:
Udtrådt af revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, den 19.12.2013.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 19.12.2013.
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 16.01.2013.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 8200 Aarhus N, den 16.01.2013.
Ny adresse:
c/o Boax Ejendomme, Axel Gruhns Vej 10, 1. th., 8270 Højbjerg.
Vedtægter ændret:
28.11.2007.
Nyt navn:
BOAX HOLDING ApS.
Binavn:
BOAX EJENDOMME ApS (BOAX HOLDING ApS).
Nyt binavn: BOAX ApS (BOAX HOLDING ApS).
Selskabet tegnes af 1 direktør.
Ny adresse:
c/o BOAX EJENDOMME, Vester Alle 4, 8000 Århus C.
Ny adresse:
Frederiksgade 88, 5., 8000 Århus C.
Ny adresse:
Vester Alle 4, 8000 Århus C.
Revision:
Udtrådt af revisionen:
CVR-NR. 13898596 KJÆRGAARD & THRUESEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.01.2007.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Baggesens Vej 90N, 8200 Århus N, den 25.01.2007.
Binavn:
BOAX EJENDOMME ApS (BOAX ApS).
Stiftelsesdato:
05.10.2005.
Seneste vedtægtsdato:
05.10.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 16889849 DAMBO HOLDING ApS, Holmstrupgårdvej 250-B, 8210 Århus V, den 05.10.2005.
Direktion:
Orla Dambo, den 05.10.2005, Anette Kjærulff Nielsen, den 05.10.2005.
Selskabet tegnes af to direktører i forening eller af den samlede direktion.
Revision:
CVR-NR. 13898596 KJÆRGAARD & THRUESEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Skanderborgvej 238, 8260 Viby J, den 05.10.2005.
Første regnskabsår:
05.10.2005 - 30.09.2006.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1011743052Axel Gruhns Vej 10, 8270 Højbjerg