CVR 31759153Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)HanstholmFounded 7 Aug 2008
CVR holds no employment figures for this company.
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 BOKS HOLDING 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 DandexGross profit
-3.7K
DKK, annual report 2025
Result
+636.5K
DKK, annual report 2025
Equity
5.2M
DKK, annual report 2025
Bo Kirkeby Stenumgård100% of capital and votes, since 7 Aug 2008
Bo Kirkeby Stenumgårdsince 7 Aug 2008
100% of capital and votessince 7 Aug 2008
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 7546201890% to under 100% of capital and votes
SubsidiaryCVR 2180137290% to under 100% of capital and votes
Found by searching the CVR owner register (ejerregister) for BOKS HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 31759129100% of capital and votes1 Nov 2019 to 28 Mar 2025
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -2 | -8 | -3 | -3 | -4 |
| Operating profit | -2 | -8 | -3 | -3 | -4 |
| Result for the year | +1,668 | +789 | -476 | +922 | +637 |
| Equity | 3,552 | 4,227 | 3,634 | 4,556 | 5,192 |
| Total assets | 5,860 | 6,527 | 5,929 | 6,112 | 6,806 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,809 | 1,678 | 1,578 | 1,537 | 1,428 |
| ROIC (afkast af investeret kapital) | 0%note 1 | -0.1%note 1 | 0%note 1 | 0%note 1 | -0.1%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,850 | 1,680 | 2,264 | 686 | 1,436 |
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 Jan 2025 to 31 Dec 2025, published 3 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 6 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 May 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Tiltrådte:
CVR-NR. 25492145 RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Bytorvet 34, 7730 Hanstholm, den 30.04.2025.
Revision:
Fratrådte:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.06.2017.
Ny adresse:
c/o Bo Kirkeby Stenumgaard, Brunbjerg Skrænt 15, 7730 Hanstholm.
Selskabet er stiftet ved spaltning, den 07.08.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 25772024 TEKSAM HOLDING ApS.
Seneste vedtægtsdato:
07.08.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 100,00.
Direktion:
Bo Kirkeby Stenumgård, 7730 Hanstholm, den 07.08.2008.
Selskabet tegnes af direktørerne i forening.
Revision:
BRANDT OG SIGSTEN PEDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Bytorvet 34, 7730 Hanstholm, den 07.08.2008.
Første regnskabsår:
01.01.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014736987Brunbjerg Skrænt 15, 7730 Hanstholm
