CVR 29413304Public limited company (A/S)Udlejning af erhvervsejendomme (682040)HellerupFounded 10 Mar 2006
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 WISMA BOMAN A/S, 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 DandexRevenue
264.4K
DKK, annual report 2016
-17.8% on 2015
Result
-157.8K
DKK, annual report 2016
Equity
486.4K
DKK, annual report 2016
BOMAN A/SCVR 10096723, 50% to under 66.7% of capital and votes, until 21 Apr 2017
Nina Beck von Staffeldt33.3% to under 50% of capital and votes, until 21 Apr 2017
Jan Bomanuntil 1 Jul 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1009672350% to under 66.7% of capital and votes10 Mar 2006 to 21 Apr 2017
33.3% to under 50% of capital and votes10 Mar 2006 to 21 Apr 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Mar 2006 to 12 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | 295 | 307 | 321 | 322 | 264 |
| Gross profit | 227 | 246 | 262 | 259 | 178 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -129 |
| Result for the year | +99 | +80 | +105 | +46 | -158 |
| Equity | 412 | 493 | 598 | 644 | 486 |
| Total assets | 3,551 | 3,502 | 3,500 | 3,407 | 501 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 23% | 4.1% | 4.4% | 0.3% | -17.8% |
| EBIT margin (overskudsgrad) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -48.7% |
| 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.
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.
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 4 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 2 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 1 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 2 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 29 Nov 2012
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 WISMA BOMAN A/S, 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 12 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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
EJENDOMSAKTIESELSKABET AF 10. MARTS 2006 I LIKVIDATION
BOMAN REAL ESTATE A/S I LIKVIDATION
BOMN INVEST A/S I LIKVIDATION
BOMAN EJENDOMSSELSKAB A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Klaus Ulrik Tvermoes, den 21.04.2017.
Revision:
Fratrådte:
Revisionsfirmaet Jørgen Larsen Registreret revisor, den 21.04.2017.
Likvidation vedtaget 01.07.2016
Vedtægter ændret: 01.07.2016
Likvidatorer:
Tiltrådte:
Klaus Ulrik Tvermoes, den 01.07.2016.
Bestyrelse:
Fratrådte:
Jan Boman, den 01.07.2016, Palle Steen Jensen, den 01.07.2016, Nina Beck von Staffeldt, den 01.07.2016.
Direktion:
Fratrådte:
Jan Boman, den 01.07.2016.
Selskabet tegnes af likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Tuborgvej 5, 2900 Hellerup
Ny kommune: København
Revision:
Fratrådte:
REVISIONSFIRMAET KRISTIAN SKOVBJERG GODKENDT REVISIONSANPARTSSELSKAB, den 27.10.2015.
Tiltrådte:
CVR-NR. 54471556 Revisionsfirmaet Jørgen Larsen Registreret revisor, Egegårdsvej 39, 1., 2610 Rødovre, den 27.10.2015.
Vedtægter ændret:
02.06.2006.
Ny adresse:
Metalbuen 34, 2750 Ballerup.
Ny kommune:
Ballerup.
Binavne:
EJENDOMSAKTIESELSKABET AF 10. MARTS 2006 (WISMA BOMAN A/S), BOMAN REAL ESTATE A/S (WISMA BOMAN A/S), BOMN INVEST A/S (WISMA BOMAN A/S), BOMAN EJENDOMSSELSKAB A/S (WISMA BOMAN A/S).
Stiftelsesdato:
10.03.2006.
Seneste vedtægtsdato:
10.03.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Nina Beck von Staffeldt, den 10.03.2006, CVR-NR. 10096723 BOMAN ApS, Baldersgade 12, 2200 København N, den 10.03.2006, REG.NR. ApS326679 QUJAN ApS, c/o Liisi Hegelund Egede, postboks 7028, 3905 Nuussuaq, den 10.03.2006.
Bestyrelse:
Nina Beck von Staffeldt, den 10.03.2006, Direktør Jan Boman, den 10.03.2006, Fuldmægtig Palle Steen Jensen, den 10.03.2006.
Direktion:
Direktør Jan Boman, den 10.03.2006.
Selskabet tegnes af en direktør i forning med et bestyrelsesmedlem af to medlemmer af bestyrelsen i forening ller af den amlede bestyrelse.
Revision:
CVR-NR. 57981717 REVISOR-FÆLLESSKABET AF 1976 REGISTRERET REVISIONSANPARTSSELSKAB, Mosedalvej 15, 3., 2500 Valby, den 10.03.2006.
Første regnskabsår:
10.03.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012115209Tuborgvej 5, 2900 Hellerup
