CVR 30717074Private limited company (ApS)Event catering (562100)Secondary industries: Servering af mad i restauranter og caféer (561110)AllerødFounded 29 Jun 2007
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 Bojesen 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
6
CVR registry, 2019
Gross profit
-12.7K
DKK, annual report 2024
-2.7M on 2023
Result
+47.3K
DKK, annual report 2024
Equity
-992.6K
DKK, annual report 2024
BOJESEN HOLDING ApSCVR 30738950, 100% of capital and votes, until 25 Feb 2026
Rasmus Bo Bojesenuntil 25 Feb 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30738950100% of capital and votes1 Aug 2007 to 25 Feb 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.
29 Jun 2007 to 11 Nov 2026.
Aug 2019, monthly: 3 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 101 | 83 | 76 | No count | No count | No count | No count | 125 | 133 | 143 | 149 | 118 | 154 | 150 | 152 | 154 | 139 | 120 | 74 | 122 | 143 | 142 | 146 | 105 | 128 | 124 | 122 | 124 | 114 | 81 | 62 | 79 | 74 | 71 | 75 | 39 | 56 | 55 | 47 | 39 | 56 | 43 | 29 | 54 | 47 | 44 | 49 | 31 | 39 | 39 | 30 | 38 | 35 | 29 | 21 | 17 | 12 | 11 | 10 | 9 | 9 | 9 | 9 | 7 | 6 | 4 | 3 |
| FTE | 29 | 40 | 34 | 29 | 37 | 52 | 65 | 49 | 57 | 66 | 78 | 75 | 87 | 85 | 85 | 89 | 86 | 72 | 66 | 74 | 82 | 86 | 80 | 73 | 76 | 74 | 73 | 72 | 69 | 48 | 46 | 48 | 47 | 45 | 46 | 25 | 34 | 33 | 35 | 33 | 35 | 29 | 27 | 31 | 28 | 28 | 30 | 22 | 23 | 20 | 18 | 18 | 18 | 17 | 15 | 14 | 11 | 11 | 10 | 9 | 8 | 8 | 8 | 7 | 5 | 4 | 2 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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. Annual 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2019.
Latest Aug 2019, published 30 Oct 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | 0 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | -47 | 2,676 | -13 |
| Operating profit | -34 | -23 | +66 | +2,676 | Not reported |
| Result for the year | -38 | -13 | +65 | +2,676 | +47 |
| Equity | -3,767 | -3,781 | -3,716 | -1,040 | -993 |
| Total assets | 141 | 22 | 25 | 4 | 1 |
| Employees (average) | 1 | 1 | 1 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -100% | Not reported | Not reported | Not reported | Not reported |
| EBITDA | -34 | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | -75% | 0% | 0% | Not reportednote 3 | Not reportednote 3 |
| 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) | 0note 4 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 |
| 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.
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 3 Aug 2021
Dandex has recorded no changes to this company since it began following the register.
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 Bojesen 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.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Rasmus Bo Bojesen, den 25.02.2026.
Revision:
Fratrådte:
PM Holberg ApS, den 06.06.2024.
Ny adresse: Sortemosevej 19, 3450 Allerød
Ny kommune: Allerød
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.12.2020.
Tiltrådte:
CVR-NR. 35638288 HOLBERG REVISION GODKENDT REVISIONSANPARTSSELSKAB, Egebækvej 98, Gl Holte, 2850 Nærum, den 10.12.2020.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 30717074
Vedtægter ændret: 01.08.2019
Nyt navn: Bojesen ApS
Nye binavne: Bojesens Køkken ApS, Bojesen Delikatesser ApS, Bojesens Køkken & Chokolade ApS, Operaen ApS
Slettede binavne: BOJESENS KØKKEN A/S, BOJESEN DELIKATESSER A/S, BOJESENS KØKKEN & CHOKOLADE A/S, OPERAEN A/S
Bestyrelse:
Fratrådte:
Frederik Bo Bojesen, (formand), den 01.08.2019, Rasmus Bo Bojesen, den 01.08.2019, Pernille de Fine Lützhøft, den 01.08.2019.
Selskabet tegnes af en direktør..
Ny adresse: Dyrehaven 7, 2930 Klampenborg
Ny kommune: Lyngby-Taarbæk
Revision:
Fratrådte:
DANSK REVISION ODENSE GODKENDT REVISIONSAKTIESELSKAB, den 03.01.2019.
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 03.01.2019.
Ny adresse: Ingerslevsgade 60, 1705 København V
Ny adresse: c/o Oialla A/S, Ingerslevsgade 60, 1705 København V
Ny adresse: Ingerslevsgade 60, 1705 København V
Bestyrelse:
Fratrådte:
Tage Hjorslev Nielsen (formand), den 23.08.2018.
Tiltrådte:
Frederik Bo Bojesen (formand), den 23.08.2018.
Revision:
Fratrådte:
One Revision Statsautoriseret Revisionspartnerselskab, den 14.12.2016.
Tiltrådte:
CVR-NR. 82218912 DANSK REVISION ODENSE REGISTRERET REVISIONSAKTIESELSKAB, Langelinie 79, 5230 Odense M, den 14.12.2016.
Bestyrelse:
Fratrådte:
Preben Nesager-Hansen, den 01.06.2016.
Tiltrådte:
Tage Hjorslev Nielsen (formand), den 01.06.2016.
Revision:
Fratrådte:
ONE REVISION ØST, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.01.2016.
Tiltrådte:
CVR-NR. 37315664 One Revision Statsautoriseret Revisionspartnerselskab, Roskildevej 37A, 3. sal., 2000 Frederiksberg, den 01.01.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Jonas Preisler, den 30.01.2012.
Indtrådt i bestyrelsen:
Direktør Preben Nesager-Hansen, den 30.01.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Reuther, den 24.06.2011.
Indtrådt i bestyrelsen:
Jonas Preisler, den 24.06.2011.
Vedtægter ændret:
17.06.2010.
Nyt binavn: OPERAEN A/S (BOJESEN A/S).
Vedtægter ændret:
10.12.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2007 - 31.12.2007.
Nyt binavn: BOJESENS KØKKEN & CHOKOLADE A/S (BOJESEN A/S).
Slettet binavn: BOJESEN KØKKEN & CHOKOLADE A/S (BOJESEN A/S).
Binavne:
BOJESENS KØKKEN A/S (BOJESEN A/S), BOJESEN DELIKATESSER A/S (BOJESEN A/S), BOJESEN KØKKEN & CHOKOLADE A/S (BOJESEN A/S).
Selskabet er stiftet ved spaltning, den 29.06.2007 Selskabets aktiver og gæld er overdraget fra CVR-NR. 11960294 BOJESEN ApS, der samtidig er opløst.
Seneste vedtægtsdato:
29.06.2007.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
spaltning kr. 1.000.000,00 til kurs 564,04.
Bestyrelse:
Direktør Rasmus Bo Bojesen, 2930 Klampenborg, den 29.06.2007, Pernille de Fine Lützhøft, 2930 Klampenborg, den 29.06.2007, Direktør Carsten Reuther, 2980 Kokkedal, den 29.06.2007.
Direktion:
Direktør Rasmus Bo Bojesen, 2930 Klampenborg, den 29.06.2007.
Selskabet tegnes af en direktør alene, eller af den samlede bestyrelse.
Revision:
CVR-NR. 27674399 ONE REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Roskildevej 39, 2000 Frederiksberg, den 29.06.2007.
Første regnskabsår:
01.05.2006 - 30.04.2007.
Regnskabsår:
01.05 - 30.04.
7 registered in CVR.
P-number 1013453272Vesterbrogade 4, 1620 København V
P-number 1019392623Prins Jørgens Gård 1, 1218 København K
P-number 1000306217Ingerslevsgade 60, 1705 København V
P-number 1008957289Vesterbrogade 4, 1620 København V
P-number 1017877328Sortemosevej 19, 3450 Allerød
P-number 1013809387Frederiksborggade 3, 1360 København K
P-number 1016237481Ekvipagemestervej 10, 1438 København K
