CVR 33357206Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Aarhus CFounded 1 Dec 2010
CVR holds no employment figures for this company.
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 AM BOYE 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
-5.5K
DKK, annual report 2025
Result
+9.9K
DKK, annual report 2025
Equity
684.2K
DKK, annual report 2025
Anne Mette Boye100% of capital and votes, since 1 Dec 2010
Anne Mette Boyesince 1 Dec 2010
100% of capital and votessince 1 Dec 2010
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
AM BOYE HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AM BOYE 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 36074728100% of capital and votes25 Aug 2014 to 10 Dec 2021
No other current company drawn.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -10 | -7 | -7 | -5 | -5 |
| Operating profit | -10 | -7 | -7 | -5 | -5 |
| Result for the year | -18 | -20 | +2 | +3 | +10 |
| Equity | 748 | 728 | 671 | 674 | 684 |
| Total assets | 788 | 768 | 711 | 679 | 689 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -775note 1 | -756note 1 | -698note 1 | -664note 1 | -673note 1 |
| ROIC (afkast af investeret kapital) | -50.6%note 2 | n.m.note 3 | n.m.note 3 | n.m.note 3 | -39.9%note 4 |
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 2 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Anne Mette Boye, Knudrisgade 52, 2. th, 8000 Aarhus C
Ny kommune: Århus
Ny adresse: c/o Anne Mette Boye, Bjertrupvej 32, st. th, 8362 Hørning
Ny kommune: Skanderborg
Ny adresse:
c/o Anne Mette Boye, Fåborggade 9, 3. th., 8000 Aarhus C.
Ny kommune:
Aarhus.
Vedtægter ændret:
29.05.2012.
Revision:
Udtrådt af revisionen:
MN Revision og Rådgivning, den 29.05.2012.
Selskabet er stiftet ved spaltning, den 01.12.2010 Selskabets aktiver og gæld er overdraget fra CVR-NR. 29138974 XP, AALBORG HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
01.12.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
spaltning kr. 80.000,00 til kurs 1.866,62.
Direktion:
Anne Mette Boye, 8362 Hørning, den 01.12.2010.
Selskabet tegnes af en direktør.
Revision:
MN Revision og Rådgivning, 8250 Egå, den 01.12.2010.
Første regnskabsår:
01.07.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016478993Knudrisgade 52, 8000 Aarhus C
