CVR 37868809Public limited company (A/S)Anden udgivelse af software (582900)BrabrandFounded 1 Jun 2016
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 Boyum IT Solutions A/S, 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
60
CVR registry, Aug 2026
-5 (-7.7%) over 12 months
Revenue
243.2M
DKK, annual report 2025
+9.3% on 2024
Result
+38.5M
DKK, annual report 2025
Equity
269.9M
DKK, annual report 2025
Boyum IT Solutions Group ApSCVR 41531835, 100% of capital and votes, since 30 Nov 2020
Jesper Andersensince 24 Apr 2025
CVR 41531835100% of capital and votessince 30 Nov 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3764998850% to under 66.7% of capital and votesnotified 30 Nov 20201 Jun 2016 to 30 Nov 2020
CVR 3789067733.3% to under 50% of capital and votesnotified 30 Nov 20201 Sep 2016 to 30 Nov 2020
Ultimate controller
Volpi Capital II Link Lux S.à.r.l.
Holds 33.3% to under 50% of capital and 66.7% to under 90% of votes in Fox TopCo ApS, since 12 Nov 2020
Holding company
CVR 41656190Private limited company (ApS)
Holds 100% of capital and votes in Boyum IT Solutions Group ApS, since 27 Oct 2020
Holding company
CVR 41531835Private limited company (ApS)
Holds 100% of capital and votes in Boyum IT Solutions A/S, since 30 Nov 2020
This company
Boyum IT Solutions A/S
CVR 37868809
1 Danish company.
SubsidiaryCVR 37045160100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Boyum IT Solutions A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 26627044100% of capital and votes28 Apr 2023 to 30 Jun 2025
CVR 38980483100% of capital and votes28 Apr 2023 to 11 Oct 2023
1 Jun 2016 to 9 Nov 2026.
1 Jun 2016 to 9 Nov 2026.
Aug 2026, monthly: 60 employees, 56 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 9 | 9 | 10 | 10 | 10 | 10 | 9 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 12 | 13 | 14 | 14 | 16 | 16 | 15 | 19 | 16 | 16 | 19 | 16 | 18 | 22 | 20 | 20 | 23 | 19 | 19 | 21 | 18 | 16 | 18 | 16 | 16 | 19 | 16 | 17 | 20 | 17 | 17 | 19 | 16 | 23 | 27 | 24 | 24 | 27 | 23 | 23 | 27 | 22 | 22 | 22 | 22 | 22 | 24 | 26 | 26 | 28 | 27 | 30 | 31 | 31 | 30 | 31 | 31 | 30 | 32 | 32 | 32 | 33 | 34 | 33 | 35 | 37 | 37 | 39 | 38 | 38 | 40 | 41 | 38 | 40 | 40 | 39 | 39 | 39 | 40 | 40 | 38 | 38 | 38 | 39 | 39 | 39 | 40 | 41 | 40 | 41 | 42 | 43 | 43 | 64 | 65 | 66 | 65 | 66 | 65 | 62 | 61 | 60 | 58 | 59 | 60 | 60 | 60 |
| FTE | 8 | 8 | 9 | 9 | 8 | 9 | 8 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 12 | 13 | 13 | 13 | 14 | 13 | 15 | 13 | 13 | 15 | 14 | 16 | 18 | 18 | 18 | 19 | 17 | 18 | 18 | 17 | 14 | 15 | 15 | 14 | 17 | 15 | 16 | 17 | 16 | 16 | 16 | 16 | 22 | 23 | 22 | 22 | 23 | 21 | 21 | 22 | 20 | 21 | 21 | 20 | 20 | 21 | 23 | 23 | 25 | 24 | 26 | 27 | 27 | 27 | 26 | 27 | 26 | 27 | 27 | 28 | 29 | 30 | 28 | 31 | 32 | 33 | 34 | 33 | 34 | 35 | 36 | 34 | 36 | 36 | 35 | 36 | 36 | 37 | 36 | 36 | 35 | 34 | 36 | 35 | 36 | 37 | 37 | 38 | 40 | 40 | 41 | 41 | 61 | 62 | 62 | 61 | 63 | 62 | 58 | 58 | 56 | 55 | 56 | 56 | 56 | 56 |
| 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 | 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 | 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 Aug 2016 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 132,980 | 140,993 | 180,843 | 222,401 | 243,192 |
| Operating profit | +35,414 | +39,276 | +36,780 | +42,843 | +58,638 |
| Result for the year | +23,763 | +24,840 | +17,455 | +27,488 | +38,495 |
| Equity | 67,313 | 94,220 | 190,661 | 230,988 | 269,877 |
| Total assets | 104,673 | 108,604 | 305,775 | 334,394 | 342,314 |
| Employees (average) | 81 | 81 | 103,000 | 133 | 143 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 16.9% | 6% | 28.3% | 23% | 9.4% |
| EBIT margin (overskudsgrad) | 26.6% | 27.9% | 20.3% | 19.3% | 24.1% |
| EBITDA | 53,901 | 57,850 | 64,785 | 76,354 | 87,460 |
| EBITDA margin | 40.5% | 41% | 35.8% | 34.3% | 36% |
| Employee growth (vækst i antal ansatte) | 1.3% | 0% | 27.2% | 29.1% | 7.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -51,921note 1 | -35,378note 1 | -20,523note 1 | -38,143note 1 | -24,372note 1 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | 136.3%note 1 | 72%note 1 | 25.1%note 2 | 14.7%note 1 | 18.4%note 1 |
| Capex (investeringer i anlægsaktiver) | 949 | 1,049 | 336 | 672 | 1,247 |
| Capex % of sales (investeringer i procent af omsætningen) | 0.7% | 0.7% | 0.2% | 0.3% | 0.5% |
| FCFF / EBITDA (pengestrømskonvertering) | 87.1% | 59.2% | 89.4%note 3 | 76.1% | 81.8% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -35,175note 1 | -66,924note 1 | -52,983note 1 | -23,214note 1 | -81,543note 1 |
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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 8 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 22 Mar 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 37035785 Boyum IT Solutions CPH ApS, der samtidigt er opløst.
Vedtægter ændret: 22.07.2026
Nye binavne: Boyum IT Solutions CPH A/S, Boyum IT A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 37868809 Boyum IT Solutions A/S (fortsættende), der tillige driver virksomhed under navnene Perfion A/S og CVR-nummer: 37035785 Boyum IT Solutions CPH ApS (ophørende), der tillige driver virksomhed under navnene Paperflow ApS, Boyum IT ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 37868809 Boyum IT Solutions A/S og CVR-nummer: 37035785 Boyum IT Solutions CPH ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 37868809 Boyum IT Solutions A/S (fortsættende), der tillige driver virksomhed under navnene Perfion A/S og CVR-nummer: 37035785 Boyum IT Solutions CPH ApS (ophørende), der tillige driver virksomhed under navnene Paperflow ApS, Boyum IT ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 26627044 Boyum IT Solutions AAL A/S, der samtidigt er opløst.
Vedtægter ændret: 30.06.2025
Nyt binavn: Perfion A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 37868809 Boyum IT Solutions A/S (fortsættende) og CVR-nummer: 26627044 Boyum IT Solutions AAL A/S (ophørende), der tillige driver virksomhed under navnene Perfion A/S, Boyum IT AAL A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 37868809 Boyum IT Solutions A/S og CVR-nummer: 26627044 Boyum IT Solutions AAL A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Mikael Boyum, den 24.04.2025, Marco Sodi, (formand), den 24.04.2025.
Tiltrådte:
Mikael Boyum, (formand), den 24.04.2025, Marco Sodi, den 24.04.2025.
Direktion:
Vedtægter ændret: 03.04.2024
Kapitalforhøjelsen er besluttet den 03.04.2024.
kr. 20.000,00, indbetalt i værdier, kurs 67.280,69.
Kapitalen udgør herefter kr. 1.020.000,00.
Bestyrelse:
Fratrådte:
Jörg Bernhard Klasmeyer, den 23.06.2023.
Tiltrådte:
Fernando Cobo Piekenbrock, den 24.07.2023.
Bestyrelse:
Fratrådte:
Niels Poulsen Stenfeldt, (formand), den 28.04.2023, Marco Sodi, den 28.04.2023.
Tiltrådte:
Marco Sodi, (formand), den 28.04.2023.
Vedtægter ændret: 28.04.2023
Kapitalforhøjelsen er besluttet den 28.04.2023.
kr. 1.996,00, indbetalt kontant, kurs 4.310.252,95.
Kapitalen udgør herefter kr. 1.000.000,00.
Vedtægter ændret: 30.11.2020
Bestyrelse:
Fratrådte:
Evald Buttenschøn Eriksen, den 30.11.2020, Troels Philip Jensen, den 30.11.2020, Lars Christian Lunde, den 30.11.2020.
Tiltrådte:
Marco Sodi, den 30.11.2020.
Vedtægter ændret: 28.06.2019
Vedtægter ændret: 06.03.2018
Bestyrelse:
Fratrådte:
Lars Dybkjær, den 28.11.2016.
Tiltrådte:
Troels Philip Jensen, den 28.11.2016.
Revision:
Fratrådte:
REVISION- OG REGNSKABSKONTORET ApS REGISTREREDE REVISORER, den 28.11.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 28.11.2016.
Ny adresse: Sintrupvej 71B, 1. th., 8220 Brabrand
Ny adresse: Sintrupvej 71, 1. mf., 8220 Brabrand
Vedtægter ændret: 01.09.2016
Kapitalforhøjelsen er besluttet den 01.09.2016.
kr. 498.004,00, indbetalt kontant, kurs 10.040,08.
Kapitalen udgør herefter kr. 998.004,00.
Bestyrelse:
Tiltrådte:
Lars Dybkjær, den 01.09.2016, Lars Christian Lunde, den 01.09.2016.
Selskabet tegnes af direktionen, bestyrelsens formand i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Formål ændret: Selskabets formål er drive virksomhed med at udvikle og sælge standard software og yde konsulentydelser inden for IT branchen samt anden virksomhed, der står i forbindelse hermed.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 01.06.2016 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 26428904 BOYUM IT A/S.
Seneste vedtægtsdato: 01.06.2016.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 500.000,00 til kurs 577,39, fuldt indbetalt.
Bestyrelse:
Niels Poulsen Stenfeldt, (formand), 2670 Greve, den 01.06.2016, Mikael Boyum, 8464 Galten, den 01.06.2016, Evald Buttenschøn Eriksen, 8250 Egå, den 01.06.2016.
Direktion:
Mikael Boyum, 8464 Galten, den 01.06.2016.
Selskabet tegnes af direktionen eller af den samlede bestyrelse.
Revision:
CVR-NR. 28902867 REVISION- OG REGNSKABSKONTORET ApS REGISTREREDE REVISORER, Østergade 20, 1., 6400 Sønderborg, den 01.06.2016.
Første regnskabsår:
01.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Formålet med selskabet er at udvikle og sælge standard software samt yde konsulentydelser inden for IT branchen.
2 registered in CVR.
P-number 1009131449Niels Jernes Vej 8, 9220 Aalborg Øst
P-number 1021589450Sintrupvej 71, 8220 Brabrand
No other current company drawn.
