CVR 46564421Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)RisskovFounded 15 Jun 2026
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
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 BOEK 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 DandexFBO INVEST ApSCVR 21567132, 90% to under 100% of capital and votes, since 15 Jun 2026
Group holding company
Dandex estimate: NACE 642120, controlled by a companyJacob Lundal Madsensince 15 Jun 2026
CVR 2156713290% to under 100% of capital and votessince 15 Jun 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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
This company
BOEK ApS
CVR 46564421
1 Danish company, which own 7 more one level down.
SubsidiaryCVR 46552660100% of capital and votes
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
Found by searching the CVR owner register (ejerregister) for BOEK 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 the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
15 Jun 2026 to 10 Nov 2026.
BOEK ApS was recently founded and may need suppliers and advisors.
Signal, a Dandex estimate. Lapses 13 Dec 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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. 15.06.2026 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 46128095 BC Ejendomsinvest Holding ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 15.06.2026.
Kapital:
kr. 20.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 20.000,00 til kurs 436.009,21, fuldt indbetalt.
Bestyrelse:
Benny Olesen, (formand), den 15.06.2026.
Direktion:
Jacob Lundal Madsen, den 15.06.2026.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden.
Revision:
CVR-NR. 10158117 STATSAUTORISERET REVISIONSAKTIESELSKAB RÅDGIVNING & REVISION, True Møllevej 7, True, 8381 Tilst, den 15.06.2026.
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 1032513073Møllehatten 21, 8240 Risskov
