CVR 30088603Private limited company (ApS)Udlejning og leasing af biler og lette motorkøretøjer (771100)GaltenFounded 17 Nov 2006
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 A1S 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
2
CVR registry, 2023
Gross profit
60.1K
DKK, annual report 2024
-64.5% on 2023
Result
+53.4K
DKK, annual report 2024
Equity
845.2K
DKK, annual report 2024
Skjoldenæs Bjerge ApSCVR 43516523, 100% of capital and votes, until 24 Jun 2026
Mikael Boyumuntil 24 Jun 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26930715100% of capital and votesnotified 22 Jun 20267 Jan 2011 to 22 Jun 2026
CVR 43516523100% of capital and votes22 Jun 2026 to 24 Jun 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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Nov 2023, monthly: 2 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Apr 2023 | May 2023 | Jun 2023 | Sep 2023 | Nov 2023 |
|---|---|---|---|---|---|
| Employees | 1 | 2 | 2 | 2 | 2 |
| FTE | 0 | 0 | 0 | 0 | 0 |
| Series | 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. Monthly Apr 2023 to Nov 2023.
Latest Nov 2023, published 21 Jan 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 208 | 10 | 193 | 169 | 60 |
| Operating profit | +125 | +10 | +193 | +164 | +60 |
| Result for the year | +82 | +8 | +155 | +135 | +53 |
| Equity | 494 | 502 | 657 | 792 | 845 |
| Total assets | 646 | 587 | 1,121 | 1,296 | 1,432 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 225.4% | -95.3% | 1,827.7% | -11.7% | -64.6% |
| EBITDA | 208 | 10 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 2 | 0note 3 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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 2024
1 Jan 2024 to 31 Dec 2024, published 4 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 27 Mar 2021
Pro: 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 A1S 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 24.06.2026 opløst ved fusion med CVR-nummer: 43516523 Skjoldenæs Bjerge ApS.
Vedtægter ændret: 18.03.2021
Slettet binavn: Moonskye ApS
Vedtægter ændret: 02.11.2020
Formål ændret: Selskabets formål er at drive virksomheders erhvervsnetværk og lave net-værksbaserede events for virksomheder/virksomhedsnetværk, herunder ar-rangere naturoplevelser, foredrag, træning og andre aktiviteter, hvori natu-ren indgår. samt anden virksomhed efter direktionens skøn.
Vedtægter ændret: 06.05.2020
Nyt binavn: Moonskye ApS
Vedtægter ændret: 22.12.2015
Nyt navn: A1S ApS
Nyt binavn: Boyum Properties ApS
Slettet binavn: A1S ApS
Ny adresse:
Flintevænget 13, Stjær, 8464 Galten.
Ny kommune:
Skanderborg.
Vedtægter ændret:
08.06.2012.
Nyt navn:
BOYUM IT DENMARK ApS.
Nyt binavn: A1S ApS.
Vedtægter ændret:
07.01.2011.
Nyt navn:
A1S ApS.
Stiftelsesdato:
17.11.2006.
Seneste vedtægtsdato:
17.11.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 26930715 BOYUM HOLDING ApS, Flintevænget 13, Stjær, 8464 Galten, den 17.11.2006, CVR-NR. 28124465 SYSTEM INNOVATION CONSULT ApS, Thorupgårdsvej 14B, 8600 Silkeborg, den 17.11.2006.
Direktion:
Direktør Mikael Boyum, den 17.11.2006.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 28902867 REVISION- OG REGNSKABSKONTORET ApS, Østergade 10, 1., postboks 243, 6400 Sønderborg, den 17.11.2006.
Første regnskabsår:
17.11.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012853439Flintevænget 13, 8464 Galten
