CVR 32471595Private limited company (ApS)Rådgivende ingeniøraktiviteter inden for produktions- og maskinteknik (711220)FredericiaFounded 29 Sep 2009
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 BOWITEK 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
1
CVR registry, 2022
Gross profit
554.7K
DKK, annual report 2025
-41.3% on 2024
Result
+409.7K
DKK, annual report 2025
Equity
-2.7M
DKK, annual report 2025
STIG KEJSER NIELSEN HOLDING ApSCVR 26226791, 66.7% to under 90% of capital and votes, since 1 May 2015
Famtrol Invest ApSCVR 40553495, 20% to under 25% of capital and votes, since 8 Aug 2019
and 1 morePer Junker Thiesgaardsince 1 May 2022
Equity was negative at 31 Dec 2025: -2.7M DKK. Dandex estimate, computed 7 Nov 2026.
CVR 2622679166.7% to under 90% of capital and votesnotified 20 Oct 2020since 1 May 2015
CVR 4055349520% to under 25% of capital and votesnotified 16 Aug 2019since 8 Aug 2019
10% to under 15% of capital and votesnotified 21 May 2026since 31 Jan 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital and votesnotified 1 Aug 20191 Oct 2017 to 26 Jun 2019
10% to under 15% of capital and votesnotified 21 May 202631 Jan 2019 to 21 May 2026
5% to under 10% of capital and votesnotified 20 Oct 202020 Dec 2017 to 30 Sep 2020
CVR 35254463100% of capital and votesnotified 16 Apr 20151 Jun 2014 to 30 Apr 2015
CVR 3918072320% to under 25% of capital and votesnotified 2 Jul 20191 Feb 2018 to 26 Jun 2019
Ultimate controller
Holds 100% of capital and votes in STIG KEJSER NIELSEN HOLDING ApS, since 21 Aug 2001
Holding company
STIG KEJSER NIELSEN HOLDING ApS
CVR 26226791Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in BOWITEK ApS, since 1 May 2015
This company
BOWITEK ApS
CVR 32471595
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Jan 2016 to 7 Nov 2026.
29 Sep 2009 to 7 Nov 2026.
Apr 2022, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | 6 | 7 | 10 | 11 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 8 | 8 | 8 | 9 | 9 | 9 | 10 | 10 | 11 | 10 | 10 | 10 | 11 | 11 | 13 | 13 | 12 | 11 | 10 | 10 | 10 | 10 | 11 | 13 | 13 | 13 | 13 | 13 | 13 | 12 | 12 | 14 | 13 | 13 | 14 | 13 | 12 | 12 | 12 | 12 | 12 | 11 | 13 | 13 | 11 | 11 | 10 | 10 | 7 | 10 | 5 | 6 | 4 | 4 | 4 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 2 | 3 | 4 | 4 | 6 | 7 | 8 | 10 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 9 | 10 | 9 | 9 | 8 | 10 | 10 | 11 | 12 | 11 | 10 | 9 | 9 | 9 | 8 | 10 | 12 | 12 | 12 | 12 | 12 | 12 | 11 | 11 | 13 | 12 | 12 | 13 | 12 | 11 | 12 | 11 | 11 | 11 | 10 | 11 | 11 | 10 | 10 | 10 | 10 | 7 | 10 | 5 | 6 | 4 | 4 | 4 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 | 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 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Apr 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2022, published 23 Jun 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 1,040 | -398 | 1,028 | 946 | 555 |
| Operating profit | -143 | -1,043 | +643 | +690 | +555 |
| Result for the year | -667 | -1,213 | +477 | +562 | +410 |
| Equity | -2,959 | -4,172 | -3,695 | -3,133 | -2,723 |
| Total assets | 1,458 | 157 | 262 | 204 | 31 |
| Employees (average) | 1 | 1 | 1 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 4,000% | -140.7% | n.m.note 1 | -8% | -19.6% |
| Employee growth (vækst i antal ansatte) | -50% | 0% | 0% | -100% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 3,164 | 3,146 | 2,903 | 2,524 | 2,168 |
| ROIC (afkast af investeret kapital) | -16.8%note 2 | n.m.note 3 | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,167 | 3,150 | 2,981 | 2,528 | 2,168 |
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 25 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 24.06.2026
Revision:
Fratrådte:
RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.06.2026.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.09.2025.
Tiltrådte:
CVR-NR. 25492145 RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Prinsessegade 60, 2., 7000 Fredericia, den 05.09.2025.
Vedtægter ændret: 13.09.2022
Bestyrelse:
Fratrådte:
Stig Kejser Nielsen, (formand), den 13.09.2022, Per Junker Thiesgaard, den 13.09.2022, Carl Christian Fischer Trollo, den 13.09.2022.
Direktion:
Fratrådte:
Per Junker Thiesgaard, (adm. dir), den 13.09.2022.
Tiltrådte:
Per Junker Thiesgaard, den 13.09.2022.
Selskabet tegnes af direktøren.
Direktion:
Fratrådte:
Per Junker Thiesgaard, den 01.05.2022.
Tiltrådte:
Per Junker Thiesgaard, (adm. dir), den 01.05.2022.
Direktion:
Fratrådte:
Steen Meldgaard Laursen, (adm. dir), den 30.04.2022.
Tiltrådte:
Per Junker Thiesgaard, den 01.05.2022.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.02.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Alle 4, 6000 Kolding, den 01.02.2016.
Bestyrelse:
Fratrådte:
Flemming Madsen, den 01.03.2020.
Direktion:
Fratrådte:
Flemming Madsen, den 01.03.2020.
Ny adresse: Vesterballevej 25, Snoghøj, 7000 Fredericia
Vedtægter ændret: 08.08.2019
Direktion:
Fratrådte:
Flemming Madsen, (adm. dir), den 01.07.2019.
Tiltrådte:
Steen Meldgaard Laursen, (adm. dir), den 01.07.2019, Flemming Madsen, den 01.07.2019.
Bestyrelse:
Fratrådte:
Thomas Thillemann Petersen, den 28.06.2019.
Tiltrådte:
Carl Christian Fischer Trollo, den 21.06.2019.
Direktion:
Fratrådte:
Flemming Madsen, den 14.05.2019.
Tiltrådte:
Flemming Madsen, (adm. dir), den 14.05.2019.
Direktion:
Fratrådte:
Thomas Thillemann Petersen, (adm. dir), den 14.05.2019.
Tiltrådte:
Flemming Madsen, den 14.05.2019.
Vedtægter ændret: 31.01.2019
Vedtægter ændret: 13.10.2017
Bestyrelse:
Tiltrådte:
Flemming Madsen, den 13.10.2017, Thomas Thillemann Petersen, den 13.10.2017.
Vedtægter ændret: 25.01.2016
Bestyrelse:
Tiltrådte:
Stig Kejser Nielsen (formand), den 25.01.2016, Per Junker Thiesgaard, den 25.01.2016.
Direktion:
Fratrådte:
Stig Kejser Nielsen, den 25.01.2016.
Tiltrådte:
Thomas Thillemann Petersen (adm. dir), den 25.01.2016, John Rasmussen, den 25.01.2016.
Selskabet tegnes af bestyrelsesformanden i forening med den administrerende direktør eller af bestyrelsesformanden i forening med et bestyrelsesmedlem..
CVR-nummer:
32471595.
NAVN:
BOWITEK ApS.
Adresse: Lumbyesvej 27A, 7000 Fredericia.
Kommune: Fredericia.
Ny adresse: Vesterballevej 4, 7000 Fredericia
Ny kommune: Fredericia
CVR-nummer
32471595.
NAVN:
BOWITEK ApS.
Adresse: Lumbyesvej 27A, 7000 Fredericia.
Kommune: Fredericia.
Vedtægter ændret: 06.05.2015
Bestyrelse:
Fratrådte:
Bo Rubæk Hansen (formand), den 06.05.2015, Henrik Jürgensen, den 06.05.2015, Søren Krogh Pedersen, den 06.05.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
John Rasmussen, den 10.07.2014.
Indtrådt i bestyrelsen:
Ingeniør Bo Rubæk Hansen (formand), den 11.07.2014.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 25A, 7000 Fredericia, den 13.10.2011.
Vedtægter ændret:
23.09.2010.
Bestyrelse:
Indtrådt i bestyrelsen:
John Rasmussen (formand), den 05.06.2010, Direktør Henrik Jürgensen, den 05.06.2010, Ingeniør Søren Krogh Pedersen, den 05.06.2010.
Stiftelsesdato:
29.09.2009.
Seneste vedtægtsdato:
29.09.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26111587 3TECH AUTOMATION A/S, Lumbyesvej 27 A, 7000 Fredericia, den 29.09.2009.
Direktion:
Direktør Stig Kejser Nielsen, den 29.09.2009.
Selskabet tegnes af direktøren.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Vesterballevej 25A, 7000 Fredericia, den 29.09.2009.
Første regnskabsår:
29.09.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1023711873Haraldsvej 60, 8960 Randers SØ
P-number 1023711946Høffdingsvej 34, 2500 Valby
P-number 1015555862Vesterballevej 25, 7000 Fredericia
