CVR 39142635Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København ØFounded 5 Dec 2017
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 Boesen Biotech 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
-55K
DKK, annual report 2025
Result
+2M
DKK, annual report 2025
Equity
3.5M
DKK, annual report 2025
T. BOESEN HOLDING ApSCVR 30546474, 66.7% to under 90% of capital and votes, since 15 Jan 2018
Gudter ApSCVR 39227436, 10% to under 15% of capital and votes, since 16 Dec 2017
Thomas Boesensince 5 Dec 2017
CVR 3054647466.7% to under 90% of capital and votessince 15 Jan 2018
CVR 3922743610% to under 15% of capital and votessince 16 Dec 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 35243771100% of capital and votes5 Dec 2017 to 15 Dec 2017
Ultimate controller
Holds 100% of capital and votes in T. BOESEN HOLDING ApS, since 15 Jun 2007
Holding company
CVR 30546474Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in Boesen Biotech ApS, since 15 Jan 2018
This company
Boesen Biotech ApS
CVR 39142635
1 Danish company.
Subsidiary or joint ventureCVR 4254155950% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for Boesen Biotech ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 41611278100% of capital and votes21 Aug 2020 to 13 Nov 2024
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -34 | -36 | -28 | -21 | -55 |
| Result for the year | +8,081 | -5,463 | -3,967 | +724 | +2,040 |
| Equity | 10,163 | 4,700 | 733 | 1,457 | 3,497 |
| Total assets | 16,233 | 11,109 | 5,394 | 6,062 | 8,289 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -15,624note 1 | -9,101note 1 | -1,799note 1 | -3,019note 1 | -5,207note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -12,351note 1 | -4,533note 1 | -514note 1 | -1,381note 1 | -3,421note 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. 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 30 Jun 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 26 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 11 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.06.2024.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 27.02.2024.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Damhaven 5D, 1., 7100 Vejle, den 27.02.2024.
Stiftelsesdato: 05.12.2017.
Virkningsdato: 05.12.2017.
Seneste vedtægtsdato: 05.12.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 35243771 T. BOESEN HOLDING 2013 ApS, Lipkesgade 25, 2. 1, 2100 København Ø, den 05.12.2017.
Direktion:
Thomas Boesen, den 05.12.2017.
Selskabet tegnes af en direktør eller af den samlede direktion..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Lysholt Allé 10, 7100 Vejle, den 05.12.2017.
Første regnskabsår:
01.01.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i helt eller delvist ejede datterselskaber, investering og hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1023097407Lipkesgade 25, 2100 København Ø
