CVR 39195224Private limited company (ApS)Køb og salg af egen fast ejendom (681100)SæbyFounded 27 Dec 2017
Gross profit
-4.5K
DKK, annual report 2025
Result
-4.5K
DKK, annual report 2025
Equity
66
DKK, annual report 2025
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 Boelsminde II 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 DandexJoakim Beck Thiessen10% to under 15% of capital and votes, since 27 Dec 2017
Susanne Beck Thiessen10% to under 15% of capital and votes, since 31 Mar 2021
and 6 moreHauke Thiessensince 27 Dec 2017
Equity of 66 DKK was below half the share capital of 50K DKK at 31 Dec 2025. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 31 Oct 2026.
10% to under 15% of capital and votessince 27 Dec 2017
10% to under 15% of capital and votessince 31 Mar 2021
10% to under 15% of capital and votessince 1 Jan 2025
10% to under 15% of capital and votessince 27 Dec 2017
10% to under 15% of capital and votessince 27 Dec 2017
10% to under 15% of capital and votessince 27 Dec 2017
10% to under 15% of capital and votessince 27 Dec 2017
10% to under 15% of capital and votessince 27 Dec 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votes27 Dec 2017 to 27 Dec 2017
10% to under 15% of capital and votes27 Dec 2017 to 1 Jan 2025
10% to under 15% of capital and votes27 Dec 2017 to 31 Mar 2021
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -4 | -4 | -4 | -4 | -5 |
| Operating profit | -4 | -4 | -4 | -4 | -5 |
| Result for the year | -4 | -4 | -4 | -4 | -5 |
| Equity | 16 | 12 | 9 | 5 | 0 |
| Total assets | 2,051 | 2,047 | 2,043 | 2,040 | 2,035 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -37note 1 | -32note 1 | -28note 1 | -25note 1 | -20note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,963note 1 | 1,968note 1 | 1,972note 1 | 1,975note 1 | 1,980note 1 |
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 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 5 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 Jun 2022
1 registered in CVR.
P-number 1023177400Oluf Krags Vej 14, 9300 Sæby
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
