Boleto Holding ApS
CVR 40995226Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)VamdrupFounded 20 Nov 2019
Gross profit
-10K
DKK, annual report 2025
Result
+186,6K
DKK, annual report 2025
Equity
4,6M
DKK, annual report 2025
Who Is Behind It
- Owners
Peder Pedersen50% to under 66,7% of capital and votes, since 20 Nov 2019
Henrik Sindberg Thomsen50% to under 66,7% of capital and votes, since 20 Nov 2019
- Directors
Peder Pedersensince 20 Nov 2019
Henrik Sindberg Thomsensince 20 Nov 2019
Ownership
- Peder Pedersen
50% to under 66,7% of capital and votessince 20 Nov 2019
- Henrik Sindberg Thomsen
50% to under 66,7% of capital and votessince 20 Nov 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Owned Companies
1 Danish company.
- BOLETO ApS, DANMARK
CVR 26426332100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Boleto Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
People
Current (2)
- Peder PedersenExecutive board since 20 Nov 2019
- Henrik Sindberg ThomsenExecutive board since 20 Nov 2019
Founders (2)
- Henrik Sindberg ThomsenFounded 20 Nov 2019, holds a current role
- Peder PedersenFounded 20 Nov 2019, holds a current role
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Network
Roles Over Time
- Peder Pedersen: Executive board, 20 Nov 2019 to today.
- Henrik Sindberg Thomsen: Executive board, 20 Nov 2019 to today.
20 Nov 2019 to 20 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -8 | -10 | -8 | -8 | -10 |
| Result for the year | +823 | -34 | +158 | +980 | +187 |
| Equity | 4.217 | 3.957 | 3.885 | 4.630 | 4.573 |
| Total assets | 4.516 | 4.026 | 3.903 | 4.888 | 4.609 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 9 Oct 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 11 Nov 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 6 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 17 Oct 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 8 Oct 2021
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Hjarupgårdsvej 6
6580 Vamdrup
Kolding Municipality - CVR record last changed
- 23 Sep 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- Boleto Holding ApS
P-number 1025314839Hjarupgårdsvej 6, 6580 Vamdrup
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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