NCA BOEHM HOLDING AF 3. JULI 2009 ApS (CVR 32292992) Company Profile

Ownership

Niels Christian Axel Boehm
100% of capital and votesnotified 8 Jun 2015since 3 Jul 2009

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned Companies

1 Danish company.

CI ETF I Sponsor Investor F&F K/S
CVR 428449935% to under 10% of capital

Found by searching the CVR owner register (ejerregister) for NCA BOEHM HOLDING AF 3. JULI 2009 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 (4)

IIAMO ApS
CVR 32153879100% of capital and votes16 Jun 2014 to 28 Mar 2019
ONEPLAY ApS
CVR 3149481815% to under 20% of capital and votes3 Jun 2015 to 18 Dec 2018
OE3I HOLDING ApS
CVR 3315157833.3% to under 50% of capital and votes31 Aug 2013 to 8 Nov 2018
Scope Investment Holding A/S
CVR 3798422150% to under 66.7% of capital and votes6 Sep 2016 to 30 Jul 2018

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by a person registered as a founder for 17.4 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and no majority holding in a Danish companyControlled by a person; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Mainly cash and securitiesCash and securities are 100% of total assets in the 2026 report. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 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.

People

Current (2)

Niels Christian Axel BoehmExecutive board since 20 Jul 2009
Julie Olga Lilie Christine BoehmExecutive board since 9 Jun 2023

Founders (1)

Niels Christian Axel BoehmFounded 20 Jul 2009, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Network

Roles Over Time

Niels Christian Axel Boehm: Executive board, 20 Jul 2009 to today.
Julie Olga Lilie Christine Boehm: Executive board, 9 Jun 2023 to today.

20 Jul 2009 to 10 Nov 2026.

Executive board (Direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	-38	-39	-64	-81	-47
Result for the year	-934	+3,596	+2,421	+1,257	+5,641
Equity	16,812	20,408	22,828	24,085	29,726
Total assets	17,648	22,234	23,560	24,782	31,605
Employees (average)	Not reported	Not reported	Not reported	1	1
Credit metrics (Dandex calculations)
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-14,842	-18,217	-19,643	-20,271	-25,360
Interest coverage (rentedækning)	0x^{note 2}	-0.1x^{note 2}	-1.6x^{note 2}	-0.1x^{note 2}	-1.1x^{note 2}
Adjusted equity ratio (justeret soliditetsgrad)	95.3%^{note 3}	91.8%^{note 3}	96.9%^{note 3}	97.2%^{note 3}	94.1%^{note 3}
ROIC (afkast af investeret kapital)	-1.4%^{note 4}	-1.6%^{note 2}	-1.9%^{note 2}	-1.8%^{note 2}	-0.9%^{note 2}

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. 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).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items
3 Dandex estimate: no intangible or deferred tax assets to deduct
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive

Annual Reports

Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 13 Oct 2026
XHTML
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 8 Dec 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 30 Sep 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 21 Sep 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 17 Nov 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 12 Jun 2023
Purpose (Formål): Selskabets formål er investering i aktier og anparter og anden hermed efter direktions skøn beslægtet virksomhed.since 20 May 2012
Audit opted out (Revision fravalgt): Yessince 29 Mar 2019
Articles of association last changed (Seneste vedtægtsdato): 9 Jun 2023
Financial year change (Omlægning af regnskabsår): 1 Jan 2012 to 30 Jun 2012

Share Capital

Each registered value from the day it took effect, newest first.

20 Jul 2009125,000 DKKEarliest in CVR

Mergers and Demergers

28 Mar 2019
Merger (Fusion), as the continuing company (Fortsættende selskab)
- IIAMO ApSCVR 32153879, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

23 Jun 2023
Address change
Ny adresse: c/o Julie Olga Lilie Christine Boehm, Strandboulevarden 42, 3. th, 2100 København Ø
12 Jun 2023
People change
Vedtægter ændret: 09.06.2023
Direktion:
Tiltrådte:
Julie Olga Lilie Christine Boehm, den 09.06.2023.
Selskabet tegnes af en direktør.
25 Sep 2019
Audit change
Vedtægter ændret: 29.03.2019
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 29.03.2019.
20 Sep 2019
Address change
Ny adresse: c/o Niels Christian Boehm, Søndermarksvej 14, 2500 Valby
15 Apr 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 32153879 IIAMO ApS, der samtidigt er opløst.
Revision:
Fratrådte:
REGISTRERET REVISIONSANPARTSSELSKAB J. GILBERT NIELSEN, den 28.03.2019.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Poul Bundgaards Vej 1, 1. sal, 2500 Valby, den 28.03.2019.
24 Aug 2017
Address change
Ny adresse: c/o Niels Christian Boehm, Malmøgade 6, 3. th, 2100 København Ø
28 Aug 2012
Other
Ny adresse:
c/o Julie Boehm, Strandboulevarden 42, 3. th., 2100 København Ø.
30 May 2012
Other
Vedtægter ændret:
20.05.2012.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2012 - 30.06.2012.
22 Feb 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 13889686 DASK REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, den 03.01.2011.
Indtrådt i revisionen:
CVR-NR. 18137399 REGISTRERET REVISIONSANPARTSSELSKAB J. GILBERT NIELSEN, Trianglen 3, 1., 2100 København Ø, den 03.01.2011.
26 Aug 2009
Other
Ny adresse:
c/o Niels Christian Axel Boehm, Mikkel Bryggers Gade 3 C, 3., 1460 København K.

Show 1 more

23 Jul 2009
New company
Stiftelsesdato:
20.07.2009.
Seneste vedtægtsdato:
20.07.2009.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 800,00.
Stifter:
Niels Christian Axel Boehm, den 20.07.2009.
Direktion:
Niels Christian Axel Boehm, den 20.07.2009.
Selskabet tegnes af selskabets direktør.
Revision:
CVR-NR. 13889686 DASK REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, Forchhammersvej 23 A, 1. th., 1920 Frederiksberg C, den 20.07.2009.
Første regnskabsår:
20.07.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Strandboulevarden 42
2100 København Ø
København Municipality
CVR record last changed: 12 Oct 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

NCA BOEHM HOLDING AF 3. JULI 2009 ApS
P-number 1015409858Strandboulevarden 42, 2100 København Ø

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (2)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (2)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies