CVR 30717082Private limited company (ApS)Servering af mad i restauranter og caféer (561110)AllerødFounded 29 Jun 2007
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 Bojesen Jazz 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
0
CVR, 2017
Gross profit
-5K
DKK, annual report 2024
Result
+137.8K
DKK, annual report 2024
Equity
-9.8K
DKK, annual report 2024
BOJESEN HOLDING ApSCVR 30738950, 100% of capital and votes, until 24 Feb 2026
Rasmus Bo Bojesenuntil 24 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 24 Feb 2026
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.
29 Jun 2007 to 13 Nov 2026.
Sep 2017, monthly: 4 employees, 1 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 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 10 | 6 | No count | No count | No count | No count | 5 | 0 | 0 | 11 | 13 | 11 | 11 | 9 | 9 | 4 | 4 |
| FTE | 4 | 8 | 5 | 5 | 5 | 4 | 7 | 4 | 1 | 0 | 5 | 6 | 5 | 3 | 3 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | 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 2012; quarterly Q1 2010 to Q4 2010; monthly Jan 2017 to Sep 2017.
Latest Sep 2017, published 27 Nov 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | 0 | Not reported | Not reported | -5 | -5 |
| Operating profit | 0 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | 0 | 0 | 0 | -5 | +138 |
| Equity | -143 | -143 | -143 | -148 | -10 |
| Total assets | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| 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. 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 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 13 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 8 Jul 2021
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 Bojesen Jazz 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
17 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 24.02.2026.
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.06.2024.
Ny adresse: Sortemosevej 19, 3450 Allerød
Ny kommune: Allerød
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 30717082
Vedtægter ændret: 01.08.2019
Nyt navn: Bojesen Jazz ApS
Nyt binavn: Bojesen Chokolade ApS
Slettet binavn: Bojesen Chokolade A/S
Bestyrelse:
Fratrådte:
Rasmus Bo Bojesen, den 01.08.2019, Pernille de Fine Lützhøft, den 01.08.2019, Tage Nielsen, (formand), den 01.08.2019.
Selskabet tegnes af en direktør..
Ny adresse: Dyrehaven 7, st., 2930 Klampenborg
Ny kommune: Lyngby-Taarbæk
Revision:
Fratrådte:
DANSK REVISION ODENSE GODKENDT REVISIONSAKTIESELSKAB, den 26.06.2019.
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 26.06.2019.
Ny adresse: c/o Oialla A/S, Ingerslevsgade 60, 1705 København V
Ny adresse: Ingerslevsgade 60, 1705 København V
Vedtægter ændret: 17.01.2017
Formål ændret: Selskabets formål er at drive restaurationsvirksomhed og dermed beslægtet virksomhed.
Vedtægter ændret: 16.12.2016
Nyt navn: Bojesen Jazz A/S
Nyt binavn: Bojesen Chokolade A/S
Bestyrelse:
Fratrådte:
Amalie Liv Grundtvig Bojesen, den 16.12.2016.
Tiltrådte:
Tage Hjorslev Nielsen (formand), den 16.12.2016.
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.
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:
Henrik Busch, den 24.06.2011.
Indtrådt i bestyrelsen:
Amalie Liv Grundtvig Bojesen, den 24.06.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Reuther, den 31.12.2009.
Indtrådt i bestyrelsen:
Adm. direktør Henrik Busch, den 01.01.2010.
Vedtægter ændret:
24.08.2009.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved konvertering af gæld, kurs 500,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Vedtægter ændret:
10.12.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2007 - 31.12.2007.
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. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 117,54.
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.
3 registered in CVR.
P-number 1013792476Ingerslevsgade 60, 1705 København V
P-number 1013792441Frederiksborggade 3, 1360 København K
P-number 1013453280Sortemosevej 19, 3450 Allerød