CVR 46552660Private limited company (ApS)Udlejning af erhvervsejendomme (682040)RisskovFounded 10 Jun 2026
Employees
1
CVR, Aug 2026
CVR holds no annual report for this company.
Compiled by Dandex from the Danish Business Registry (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 BOE Invest 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 DandexBOEK ApSCVR 46564421, 100% of capital and votes, since 15 Jun 2026
Operating company
Dandex estimate: 1 employee registered in 2026Jacob Lundal Madsensince 10 Jun 2026
CVR 46564421100% of capital and votessince 15 Jun 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes10 Jun 2026 to 10 Jun 2026
Ultimate controller
Holds 66.7% to under 90% of votes in BO Kapital ApS, since 10 Jun 2026
Holding company
CVR 46555996Private limited company (ApS)
Holds 100% of capital and votes in FBO 1 ApS, since 10 Jun 2026
Holding company
CVR 20862106Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in FBO INVEST ApS, since 31 May 2006
Holding company
CVR 21567132Private limited company (ApS)
Holds 90% to under 100% of capital and votes in BOEK ApS, since 15 Jun 2026
Holding company
CVR 46564421Private limited company (ApS)
Holds 100% of capital and votes in BOE Invest ApS, since 15 Jun 2026
This company
BOE Invest ApS
CVR 46552660
7 Danish companies.
SubsidiaryCVR 4525463190% to under 100% of capital and votes
SubsidiaryCVR 4525967690% to under 100% of capital and votes
CVR 3723282325% to under 33.3% of capital and votes
CVR 3831555225% to under 33.3% of capital and votes
CVR 4593058025% to under 33.3% of capital and votes
CVR 297856785% to under 10% of capital and votes
CVR 310794035% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for BOE Invest ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
10 Jun 2026 to 14 Nov 2026.
Aug 2026, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|
| Employees | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jun 2026 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For BOE Invest ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
1 registration, 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 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. 10.06.2026 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 21321389 BC EJENDOMSINVEST ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 10.06.2026.
Kapital:
kr. 20.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 20.000,00 til kurs 5.000,00, fuldt indbetalt.
Bestyrelse:
Benny Olesen, (formand), den 10.06.2026.
Direktion:
Jacob Lundal Madsen, den 10.06.2026.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden.
Revision:
CVR-NR. 10158117 STATSAUTORISERET REVISIONSAKTIESELSKAB RÅDGIVNING & REVISION, True Møllevej 7, True, 8381 Tilst, den 10.06.2026.
Første regnskabsår:
01.01.2026 - 31.12.2026.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at virke som holdingselskab og foretage investering i ejendomme og ejendomsselskaber.
1 registered in CVR.
P-number 1032498244Møllehatten 21, 8240 Risskov