CVR 37061646Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Kongens LyngbyFounded 25 Aug 2015
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 BOOST GROUP 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
0
CVR, 2018
Gross profit
-155.9K
DKK, annual report 2020
-295.5K on 2019
Result
-103K
DKK, annual report 2020
Equity
119.6K
DKK, annual report 2020
Jan Sargent Behrens50% to under 66.7% of capital and votes, until 8 Jun 2023
Jan Sargent Behrensuntil 22 Aug 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3049586150% to under 66.7% of capital and votesnotified 26 Nov 202125 Aug 2015 to 26 Nov 2021
CVR 3564415633.3% to under 50% of capital and votesnotified 7 Dec 201725 Aug 2015 to 7 Dec 2017
50% to under 66.7% of capital and votes2 Jan 2019 to 8 Jun 2023
CVR 3700570333.3% to under 50% of capital and votesnotified 21 Sep 201825 Aug 2015 to 21 Sep 2018
CVR 3706164633.3% to under 50% of capital and votes7 Dec 2017 to 7 Dec 2017
BOOST GROUP APS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BOOST GROUP APS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3755599150% to under 66.7% of capital and votes21 Mar 2016 to 6 Apr 2021
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
25 Aug 2015 to 13 Nov 2026.
Jan 2018, 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 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 3 | 4 | 3 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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. Monthly Jan 2016 to Jan 2018.
Latest Jan 2018, published 28 Mar 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 140 | -156 |
| Operating profit | +182 | -104 | +77 | +140 | -156 |
| Result for the year | +132 | -99 | +44 | +96 | -103 |
| Equity | 182 | 83 | 127 | 223 | 120 |
| Total assets | 371 | 367 | 370 | 258 | 124 |
| Employees (average) | 3 | 3 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | Not reportednote 3 | -7.1% | -211.6% |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | Not reportednote 4 | 0% | 0% |
| 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. Employees are the annual report's average and may cover a group. Not every period is a full year: 2016 covers 16 months (25 Aug 2015 to 31 Dec 2016). Changes against it compare periods of different length.
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 17 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 6 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 18 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 25 Jun 2018
Annual report 2016
25 Aug 2015 to 31 Dec 2016, published 12 Jun 2017
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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 BOOST GROUP 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.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 08.06.2023, virksomheden opløst
Konkursdekret afsagt 25.11.2022 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Bo Lauritzen, den 25.11.2022.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Bo Lauritzen, 1265 København K, den 12.09.2022.
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 Sø- og Handelsrettens Skifteretsafdeling den 22.08.2022
Direktion:
Fratrådte:
Jan Sargent Larsen, (adm. dir), den 22.08.2022.
Likvidationen hævet og virksomheden er trådt i virksomhed på ny null
Vedtægter ændret: 16.11.2021
Likvidatorer:
Fratrådte:
Martin Frandsen, den 16.11.2021.
Direktion:
Likvidation vedtaget 01.07.2021
Likvidatorer:
Tiltrådte:
Martin Frandsen, 4040 Jyllinge, den 01.07.2021.
Direktion:
Fratrådte:
Martin Frandsen, (adm. dir), den 01.07.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Hyldehavevej 4, 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk
Ny adresse: Niels Andersens Vej 46, 2900 Hellerup
Ny kommune: Gentofte
Ny adresse: Dronninggårds Alle 128, 2840 Holte
Ny kommune: Rudersdal
Vedtægter ændret: 14.03.2017
Selskabet tegnes af en direktør..
CVR-nummer:
37061646.
NAVN:
BOOST GROUP APS.
Adresse: Ejby Mosevej 5, 2600 Glostrup.
Kommune: Glostrup.
Stiftelsesdato: 25.08.2015.
Virkningsdato: 25.08.2015.
Seneste vedtægtsdato: 25.08.2015.
Kapital:
kr. 50.001,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.001,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 30495861 MARTIN FRANDSEN HOLDING ApS, Ametystvej 4, 4040 Jyllinge, den 25.08.2015, CVR-NR. 35644156 KM HOLM HOLDING IVS, Jydbækvej 15, 4450 Jyderup, den 25.08.2015, CVR-NR. 37005703 BOOST-ONE IVS, Bjergbakkevej 310, 2600 Glostrup, den 25.08.2015.
Direktion:
Martin Frandsen (adm. dir), den 25.08.2015, Morten Peter Holm, den 25.08.2015.
Selskabet forpligtes ved aftaler, som indgås på selskabets vegne af 2medlemmer af direktionen i fællesskab..
Første regnskabsår:
25.08.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive konsulentvirksomhed, samt enhver aktivitet, der efter direktionens skøn står i forbindelse hermed.
1 registered in CVR.
P-number 1020701192Hyldehavevej 4, 2800 Kongens Lyngby