CVR 36041196Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HerningFounded 1 Jul 2014
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 Boesdal 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 DandexRevenue
0
DKK, annual report 2023
Result
-66.2K
DKK, annual report 2023
Equity
456.8K
DKK, annual report 2023
Thomas Boesdal100% of capital and votes, until 19 Oct 2026
Thomas Boesdaluntil 21 Aug 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes31 Dec 2015 to 19 Oct 2026
CVR 3582974150% to under 66.7% of capital and votes6 Oct 2014 to 30 Dec 2015
CVR 36041188100% of capital and votesnotified 31 Dec 20156 Oct 2014 to 14 May 2019
1 Danish company.
CVR 4267481820% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for Boesdal 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 36051965100% of capital and votes5 May 2015 to 22 Jun 2026
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2014 to 12 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Revenue | Not reported | 0 | 0 | 0 | 0 |
| Operating profit | -12 | -10 | -6 | -10 | -7 |
| Result for the year | +21 | +175 | +411 | +1 | -66 |
| Equity | 247 | 276 | 631 | 523 | 457 |
| Total assets | 282 | 350 | 821 | 546 | 515 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 21 Oct 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 7 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 28 Aug 2020
Boesdal Holding ApS (CVR 36041196) er ophørt pr. 19. oktober 2026.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Boesdal Holding ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 12 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 19.10.2026, virksomheden opløst
Konkursdekret afsagt 07.09.2026 af Skifteretten i Herning
Likvidatorer:
Fratrådte:
Jens Holm Bangsgaard, den 07.09.2026.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Herning har udnævnt følgende likvidatorer: Jens Holm Bangsgaard, 7400 Herning, den 16.09.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Herning den 21.08.2025
Direktion:
Fratrådte:
Thomas Boesdal, den 21.08.2025.
Den under 21.08.2024 fremsendte anmodning til Skifteretten i Herning om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Thomas Boesdal, den 14.10.2024.
Selskabet tegnes af den samlede direktion.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Herning den 21.08.2024
Direktion:
Fratrådte:
Thomas Boesdal, den 21.08.2024.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 11.10.2021
Nyt navn: Boesdal Holding ApS
Kapitalforhøjelsen er besluttet den 11.10.2021.
kr. 39.997,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
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: 36041188 BOESDAL HOLDING IVS, der samtidigt er opløst.
Vedtægter ændret: 15.05.2019
Nyt navn: Boesdal Holding IVS
Vedtægter ændret:
06.10.2014.
Ny adresse:
Birk Centerpark 40, Birk, 7400 Herning.
Ny kommune:
Herning.
Direktion:
Udtrådt af direktionen:
Nils Henrik Boe Eriksen, den 06.10.2014.
Selskabet tegnes af den samlede direktion.
Stiftelsesdato:
01.07.2014.
Seneste vedtægtsdato:
01.07.2014.
Kapital:
kr. 3,00.
Indbetalingsmåde:
Indbetalt kontant kr. 3,00 til kurs 100,00.
Stifter:
Thomas Boesdal, den 01.07.2014.
Direktion:
Thomas Boesdal, den 01.07.2014, Nils Henrik Boe Eriksen, den 01.07.2014, Martin Schmücker Pihl, den 01.07.2014.
Selskabet tegnes af direktionen.
Første regnskabsår:
01.07.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019547554Birk Centerpark 40, 7400 Herning
