CVR 41138556Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HvidovreFounded 30 Jan 2020
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 D. Bossen Holding 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
-17K
DKK, annual report 2022
Result
+531.1K
DKK, annual report 2022
Equity
300.4K
DKK, annual report 2022
Jacob Dyrlund Bossen100% of capital and votes, until 28 Feb 2025
Jacob Dyrlund Bossenuntil 19 Aug 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes30 Jan 2020 to 28 Feb 2025
1 Danish company.
CVR 3048868733.3% to under 50% of capital and votesUnder bankruptcy
Found by searching the CVR owner register (ejerregister) for D. Bossen Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4323727625% to under 33.3% of capital and votes3 May 2022 to 25 Apr 2025
CVR 4234762050% to under 66.7% of capital and votes27 Apr 2021 to 14 Mar 2023
CVR 4316981510% to under 15% of capital and votes1 Apr 2022 to 31 Dec 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Jan 2020 to 8 Nov 2026.
| Metric | 2020 | 2021 | 2022 |
|---|---|---|---|
| Gross profit | -19 | -14 | -17 |
| Result for the year | -133 | -24 | +531 |
| Equity | -93 | -116 | 300 |
| Total assets | 3,400 | 3,400 | 3,400 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 3,000 | 3,003 | 2,535 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 2 | -0.5%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,488 | 3,511 | 3,095 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2020 covers 11 months (30 Jan to 31 Dec 2020). Changes against it compare periods of different length.
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.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 28.02.2025, virksomheden opløst
Konkursdekret afsagt 18.09.2024 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Andreas Kærsgaard Mylin, den 18.09.2024.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Andreas Kærsgaard Mylin, 2100 København Ø, den 03.09.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 19.08.2024
Direktion:
Fratrådte:
Jacob Dyrlund Bossen, den 19.08.2024.
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 19.08.2024.
Revision:
Fratrådte:
AGENDA REVISION GODKENDT REVISIONSANPARTSSELSKAB, den 28.08.2023.
Tiltrådte:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 28.08.2023.
Revision:
Tiltrådte:
CVR-NR. 32160565 AGENDA REVISION GODKENDT REVISIONSANPARTSSELSKAB, Gammeltorv 6, 4. sal, 1457 København K, den 15.03.2023.
Stiftelsesdato: 30.01.2020.
Seneste vedtægtsdato: 30.01.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Jacob Dyrlund Bossen, den 30.01.2020.
Direktion:
Jacob Dyrlund Bossen, den 30.01.2020.
Selskabet tegnes af en direktør.
Første regnskabsår:
30.01.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med finansiering og investering samt dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1025525570Kirkebroen 37, 2650 Hvidovre
