Boda Holding ApS
CVR 30708431Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Odense SFounded 13 Apr 2007
Gross profit
19,6M
DKK, annual report 2025
+3,8% on 2024
Result
+50,1M
DKK, annual report 2025
Equity
172M
DKK, annual report 2025
Who Is Behind It
- Owner
AMVEST ApSCVR 29836736, 100% of capital and votes, since 22 Feb 2018
- Ultimate controller
- Dan Svenningsenthrough AMVEST ApS, a Dandex estimate, owner-managed
- Director
Dan Svenningsensince 22 Feb 2018
Ownership
- AMVEST ApS
CVR 29836736100% of capital and votessince 22 Feb 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (2)
- Tommy Karl Larsen
100% of capital and votes20 Mar 2012 to 22 Feb 2018
- ALCOMA HOLDING ApS
CVR 29408068100% of capital and votes1 Jul 2017 to 22 Feb 2018
Control Chain
Ultimate controller
Holds 100% of capital and votes in AMVEST ApS, since 16 Aug 2006
Capital100%Votes100%Holding company
CVR 29836736Private limited company (ApS)
Holds 100% of capital and votes in Boda Holding ApS, since 22 Feb 2018
Capital100%Votes100%This company
Boda Holding ApS
CVR 30708431
Owned Companies
3 Danish companies.
- Boda Svendborg ApS
CVR 43528955100% of capital and votes
- Projekt Svinninge ApS
CVR 46393562100% of capital and votes
- Ydunshave ApS
CVR 39549530100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Boda Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (8)
- BODA Rørby ApS
CVR 43183176100% of capital and votes28 Mar 2022 to 25 Oct 2024
- Boda Stenlille ApS
CVR 42018619100% of capital and votes13 Jan 2021 to 25 Oct 2024
- KASTANJEBAKKEN ApS
CVR 28489692100% of capital and votes31 Dec 2023 to 25 Oct 2024
- MIRABELLEGRENEN MIDDELFART ApS
CVR 32788432100% of capital and votes1 Jan 2019 to 25 Oct 2024
- PÆREGRENEN MIDDELFART ApS
CVR 32788394100% of capital and votes1 Jan 2019 to 25 Oct 2024
- Østergade Taulov ApS
CVR 39816962100% of capital and votes28 Aug 2018 to 25 Oct 2024
- Boda Projekt 1 ApS
CVR 39595060100% of capital and votes1 Oct 2022 to 1 Jul 2024
- JERVELUNDHAVEN ODENSE ApS
CVR 32258565100% of capital and votes31 Oct 2011 to 20 Jun 2019
People
Current (1)
- Dan SvenningsenExecutive board since 22 Feb 2018
Founders (1)
- DANSK SELSKABSUDVIKLING ApSFounded 13 Apr 2007
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (6)
- Tommy Karl LarsenExecutive board 8 Aug 2012 to 22 Feb 2018
- Torben Ryan OlsenExecutive board 31 Oct 2011 to 30 Nov 2011
- Mark Lisberg ChristensenExecutive board 1 Jul 2018 to 26 Apr 2023
- Svend Aage Kousgaard PoulsenExecutive board 8 Dec 2008 to 31 Oct 2011
- Jens Dalsgaard LøgstrupExecutive board 13 Apr 2007 to 8 Dec 2008
- Pelle JensenExecutive board 30 Nov 2011 to 8 Aug 2012
Network
Roles Over Time
Former (6)
- Mark Lisberg Christensen: Executive board, 1 Jul 2018 to 26 Apr 2023.
- Tommy Karl Larsen: Executive board, 8 Aug 2012 to 22 Feb 2018.
- Pelle Jensen: Executive board, 30 Nov 2011 to 8 Aug 2012.
- Torben Ryan Olsen: Executive board, 31 Oct 2011 to 30 Nov 2011.
- Svend Aage Kousgaard Poulsen: Executive board, 8 Dec 2008 to 31 Oct 2011.
- Jens Dalsgaard Løgstrup: Executive board, 13 Apr 2007 to 8 Dec 2008.
13 Apr 2007 to 20 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -15 | -15 | -36 | 18.884 | 19.601 |
| Operating profit | -15 | Not reported | Not reported | +22.899 | +41.328 |
| Result for the year | +9.853 | +11.318 | +13.819 | +8.418 | +50.128 |
| Equity | 45.974 | 72.171 | 97.593 | 102.416 | 172.044 |
| Total assets | 46.064 | 72.238 | 112.069 | 412.474 | 495.033 |
| Employees (average) | Not reported | 0 | 1 | 1 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 26 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 Sep 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Jul 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Egegårdsvej 20
5260 Odense S
Odense Municipality - CVR record last changed
- 2 Jul 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- Boda Holding ApS
P-number 1013436556Egegårdsvej 20, 5260 Odense S
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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