CVR 30719158Public limited company (A/S)Geologiske undersøgelser og prospektering, landinspektører mv. (711240)FarumFounded 29 Jun 2007
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 LANDINSPEKTØRFIRMAET BO, BOE & KJÆR 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 DandexEmployees
6
CVR registry, 2014
Gross profit
5M
DKK, annual report 2014
+25.8% on 2013
Result
+1.4M
DKK, annual report 2014
Equity
2.7M
DKK, annual report 2014
CVR registers no owner holding 5% or more.
Steen Boeuntil 23 Oct 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Jun 2007 to 5 Nov 2026.
2014, annual: 6 employees, 6 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 10 | 9 | 8 | No count | No count | No count | No count | 5 | 5 | 6 | 6 |
| FTE | 8 | 9 | 8 | 6 | 6 | 6 | 6 | 5 | 5 | 6 | 6 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual |
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.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 3,561 | 3,978 | 5,006 |
| Result for the year | Not reported | Not reported | Not reported | +519 | +1,443 |
| Equity | Not reported | Not reported | Not reported | 1,628 | 2,671 |
| Total assets | Not reported | Not reported | Not reported | 4,026 | 4,089 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | 14.2% | 11.7% | 25.8% |
| EBITDA | Not reported | Not reported | Not reportednote 1 | 1,207note 2 | 2,074note 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reportednote 1 | 30.3%note 2 | 41.4%note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reportednote 3 | -1,190note 4 | -1,054note 4 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reportednote 3 | Net cashnote 5 | Net cashnote 5 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reportednote 6 | 1,300.3%note 7 | 149.4%note 7 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reportednote 8 | 198note 9 | Not reportednote 10 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reportednote 3 | 136note 4 | -1,001note 4 |
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 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 2014
1 Jan 2014 to 31 Dec 2014, published 13 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 22 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 17 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 17 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 22 May 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20937289 LIFA A/S LANDINSPEKTØRER (fortsættende), der tillige driver virksomhed under navnene LIFA A/S BANE, LIFA A/S EKSPROPRIATION, LIFA A/S FORSYNING, LIFA A/S GIS/IT, LIFA A/S PLAN, LIFA A/S SURVEYORS, CVR-nummer: 30719158 LANDINSPEKTØRFIRMAET BO, BOE & KJÆR A/S (ophørende) og CVR-nummer: 31672244 EJENDOMSSELSKABET GAMMELGÅRDSVEJ 61 ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 20937289 LIFA A/S LANDINSPEKTØRER, CVR-nummer: 30719158 LANDINSPEKTØRFIRMAET BO, BOE & KJÆR A/S og CVR-nummer: 31672244 EJENDOMSSELSKABET GAMMELGÅRDSVEJ 61 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Udtrådt af revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.11.2012, LK Revision Registreret revisor, den 23.11.2012.
Indtrådt i revisionen:
CVR-NR. 31943582 TIMEVISION FREDERIKSBERG GODKENDT REVISIONSAKTIESELSKAB, Falkoner Alle 1, 3., 2000 Frederiksberg, den 23.11.2012.
Revision:
Indtrådt i revisionen:
LK Revision Registreret revisor, 3520 Farum, den 16.01.2012.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
Aktiver og gæld er overdraget til CVR-NR. 31672244 EJENDOMSSELSKABET GAMMELGÅRDSVEJ 61 ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 30719158 LANDINSPEKTØRFIRMAET BO, BOE & KJÆR A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Vedtægter ændret:
02.10.2007.
Bestyrelse:
Indtrådt i bestyrelsen:
Landinspektør Marianne Bo, den 02.10.2007.
Selskabet tegnes fremover af én direktør, 2 medlemmer af bestyrelsen eller den sam-lede bestyrelse.
Vedtægter ændret:
02.10.2007.
Vedtægter ændret:
02.10.2007.
Nyt navn:
LANDINSPEKTØRFIRMAET BO, BOE & KJÆR A/S.
Stiftelsesdato:
29.06.2007.
Seneste vedtægtsdato:
29.06.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 1.595,76.
Stifter:
Steen Boe, den 29.06.2007.
Bestyrelse:
Henrik Kjær (formand), den 29.06.2007, Steen Boe, den 29.06.2007, Kontorchef Jytte Nevermann Holte, den 29.06.2007.
Direktion:
Steen Boe, den 29.06.2007.
Selskabet tegnes af én direktør eller den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Datavej 58, 3460 Birkerød, den 29.06.2007.
Første regnskabsår:
01.01.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013459629Gammelgårdsvej 61, 3520 Farum
