CVR 30580893Public limited company (A/S)Udlejning af erhvervsejendomme (682040)HorsensFounded 8 May 2007
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 BOCA 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 DandexGross profit
3.2M
DKK, annual report 2025
-4.6% on 2024
Result
+1.8M
DKK, annual report 2025
Equity
30.1M
DKK, annual report 2025
CHRISTIAN HØJGAARD HOLDING I ApSCVR 25667921, 50% to under 66.7% of capital and votes, since 22 Nov 2011
ALEX MANDRUP PAULSEN HOLDING I ApSCVR 25667883, 50% to under 66.7% of capital and votes, since 22 Dec 2011
Christian Flach Højgaard-Bülowsince 8 May 2007
CVR 2566792150% to under 66.7% of capital and votesnotified 27 Feb 2015since 22 Nov 2011
CVR 2566788350% to under 66.7% of capital and votesnotified 27 Feb 2015since 22 Dec 2011
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 May 2007 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 4,565 | 1,907 | 4,002 | 3,373 | 3,218 |
| Operating profit | +3,873 | +2,221 | +3,520 | +3,671 | +3,217 |
| Result for the year | +2,650 | +1,410 | +2,131 | +2,215 | +1,755 |
| Equity | 22,629 | 24,039 | 26,170 | 28,384 | 30,140 |
| Total assets | 66,237 | 68,072 | 68,169 | 67,725 | 68,204 |
| Employees (average) | 2 | 2 | 2 | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 49.8% | -58.2% | 109.9% | -4.2% | -4.6% |
| EBITDA | 3,921 | 2,222 | 3,521 | 3,672 | 3,218 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 85.9% | 116.5% | 88% | 108.9% | 100% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | Not reportednote 1 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 37,532 | 38,385 | 35,759 | 32,124 | 30,907 |
| Gearing, NIBD / EBITDA | 9.6x | 17.3x | 10.2x | 8.7x | 9.6x |
| ROIC (afkast af investeret kapital) | 5.1% | 2.8% | 4.4% | 4.7% | 4.1% |
| Capex (investeringer i anlægsaktiver) | 5,099note 3 | 1,372note 3 | 0note 4 | Not reportednote 5 | 1,255note 3 |
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 and gearing a multiple. 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).
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 16 Jan 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 9 Jan 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 2 Jan 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 12 Dec 2022
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 14 Jan 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Christian Flach Højgaard-Bülow, (formand), den 12.12.2019, Bestyrelsesmedlem Alex Mandrup Paulsen, den 12.12.2019.
Tiltrådte:
Christian Flach Højgaard-Bülow, den 12.12.2019, Bestyrelsesmedlem Alex Mandrup Paulsen, (formand), den 12.12.2019.
Direktion:
Fratrådte:
Bestyrelsesmedlem Alex Mandrup Paulsen, (adm. dir), den 12.12.2019.
Tiltrådte:
Christian Flach Højgaard-Bülow, den 12.12.2019.
Revision:
Fratrådte:
ROESGAARD & PARTNERS A/S, den 10.06.2016.
Tiltrådte:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 10.06.2016.
Vedtægter ændret: 30.11.2015
Kapitalforhøjelse: kr. 5.000.000,00, indbetalt ved konvertering af gæld, kurs 200,00.
Kapitalen udgør herefter kr. 6.500.000,00.
Vedtægter ændret:
21.12.2011.
Kapitalforhøjelse:
kr. 700.000,00 indbetalt ved konvertering af gæld, kurs 296,84.
Kapitalen udgør herefter kr. 1.500.000,00.
Bestyrelse:
Tiltrådt som formand:
Christian Flach Højgaard-Bülow, den 21.12.2011.
Udtrådt af bestyrelsen:
Peter Højgaard Nielsen, den 21.12.2011.
Indtrådt i bestyrelsen:
Landsretssagfører Thorkild Mandrup Paulsen, den 21.12.2011.
Selskabet tegnes af direktøren eller af bestyrelsesformanden eller af 2 medlemmer af bestyrelsen i forening.
Vedtægter ændret:
27.05.2009.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt i værdier, kurs 778,50.
Kapitalen udgør herefter kr. 800.000,00.
Direktion:
Udtrådt af direktionen:
Christian Flach Højgaard Nielsen, den 09.06.2008.
Indtrådt i direktionen:
Statsaut. ejendomsmægler Alex Mandrup Paulsen (adm. dir), den 09.06.2008.
Ny adresse:
Strandkærvej 30, 8700 Horsens.
Stiftelsesdato:
08.05.2007.
Seneste vedtægtsdato:
08.05.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 102,00.
Stiftere:
CVR-NR. 25667883 ALEX MANDRUP PAULSEN HOLDING I ApS, Tyrstedlund 5, 8700 Horsens, den 08.05.2007, CVR-NR. 25667921 CHRISTIAN HØJGAARD HOLDING I ApS, Sønderbrogade 3, st., 8700 Horsens, den 08.05.2007.
Bestyrelse:
Advokat Peter Højgaard Nielsen, den 08.05.2007, Statsaut. ejendomsmægler Christian Flach Højgaard Nielsen, den 08.05.2007, Statsaut. ejendomsmægler Alex Mandrup Paulsen, den 08.05.2007.
Direktion:
Statsaut. ejendomsmægler Christian Flach Højgaard Nielsen, den 08.05.2007.
Selskabet tegnes af direktøren eller af 2 medlemmer af bestyrelsen i forening.
Revision:
CVR-NR. 25802063 SAMVIRKENDE REVISORER STATSAUTORISERET REVISIONSAKTIESELSKAB, Sønderbrogade 16, postboks 68, 8700 Horsens, den 08.05.2007.
Første regnskabsår:
08.05.2007 - 30.09.2008.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1013263546Strandkærvej 30, 8700 Horsens
No other current company drawn.
