CVR 40674977Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HerningFounded 3 Jun 2019
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 Bois Holding 2019 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
1
Annual report 2021, average
Gross profit
-319.7K
DKK, annual report 2021
Result
-16M
DKK, annual report 2021
Equity
96.2M
DKK, annual report 2021
Bois Holding 2015 ApSCVR 36979895, 100% of capital and votes, until 23 Dec 2022
Jesper Nissen Boisenuntil 23 Dec 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 36979895100% of capital and votes3 Jun 2019 to 23 Dec 2022
Bois Holding 2019 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Bois Holding 2019 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4181397010% to under 15% of capital and votes14 Dec 2020 to 23 Dec 2022
CVR 4061412520% to under 25% of capital and votes25 Nov 2021 to 23 Dec 2022
CVR 4128437425% to under 33.3% of capital and votes31 May 2021 to 11 Oct 2022
CVR 4331186710% to under 15% of capital and votes19 Jul 2022 to 19 Jul 2022
CVR 4117373420% to under 25% of capital and votes1 Apr 2020 to 25 Nov 2021
CVR lists no current officers for this company.
| Metric | 2019 | 2020 | 2021 |
|---|---|---|---|
| Gross profit | -42 | -67 | -320 |
| Result for the year | +45,899 | +42,889 | -15,980 |
| Equity | 116,506 | 112,146 | 96,166 |
| Total assets | 123,854 | 126,123 | 98,199 |
| Employees (average) | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -92,188note 2 | -98,315 | -61,731 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -0.3%note 4 | -1%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -123,854note 2 | -117,379 | -79,613 |
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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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 d. 23.12.2022 opløst ved fusion med CVR-nummer: 36979895 Bois Holding 2015 ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 36979895 Bois Holding 2015 ApS (fortsættende) og CVR-nummer: 40674977 Bois Holding 2019 ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 36979895 Bois Holding 2015 ApS og CVR-nummer: 40674977 Bois Holding 2019 ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: Rønnebakken 6, Tjørring, 7400 Herning
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.09.2020.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Birk Centerpark 30, Birk, 7400 Herning, den 28.09.2020.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 03.06.2019 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 30723376 H2 HOLDING ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 03.06.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 176.519,62, fuldt indbetalt.
Direktion:
Jesper Nissen Boisen, den 03.06.2019.
Selskabet tegnes af direktøren..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Platanvej 4, 7400 Herning, den 03.06.2019.
Første regnskabsår:
01.01.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er investering og formueforvaltning, herunder at eje kapitalandele i andre selskaber, samt andre dertil relaterede aktiviteter.
1 registered in CVR.
P-number 1024890755Rønnebakken 6, 7400 Herning
