ERIK BOISEN ApS (CVR 89851815) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Helle Boisen
100% of capital and votes1 Jan 2011 to 15 Sep 2023

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (0)

CVR lists no current officers for this company.

Former (12)

Erik Birk BoisenExecutive board 28 May 1982 to 10 Apr 2008, Board of directors 28 May 1982 to 10 Apr 2008
Helle BoisenExecutive board 10 Apr 2008 to 15 Sep 2023, Board of directors 12 Dec 1996 to 29 Feb 2016
Niels de FønssBoard of directors 28 May 1982 to 23 May 1991
Flemming Birk BoisenBoard of directors 10 Apr 2008 to 29 Feb 2016
Erik de FønssBoard of directors 28 May 1982 to 12 Dec 1996
Thyge Bang HofmeisterBoard of directors 28 May 1982 to 12 Dec 1996
Per Skov JohansenBoard of directors 10 Apr 2008 to 22 Jan 2016
Jørgen MeyerBoard of directors 9 Jul 2007 to 29 Feb 2016
Hans Henrik SørensenBoard of directors 10 Sep 2003 to 10 Apr 2008
Arne Bang MikkelsenBoard of directors 28 May 1982 to 10 Sep 2003
Jørn HansenBoard of directors 16 Jan 2001 to 10 Sep 2003
Ivan HansenBoard of directors 10 Sep 2003 to 10 Apr 2008

Roles over time

Former (12)

Helle Boisen: Board of directors, 12 Dec 1996 to 29 Feb 2016; Executive board, 10 Apr 2008 to 15 Sep 2023.
Flemming Birk Boisen: Board of directors, 10 Apr 2008 to 29 Feb 2016.
Jørgen Meyer: Board of directors, 9 Jul 2007 to 29 Feb 2016.
Per Skov Johansen: Board of directors, 10 Apr 2008 to 22 Jan 2016.
Erik Birk Boisen: Executive board, 28 May 1982 to 10 Apr 2008; Board of directors, 28 May 1982 to 10 Apr 2008.
Hans Henrik Sørensen: Board of directors, 10 Sep 2003 to 10 Apr 2008.
Ivan Hansen: Board of directors, 10 Sep 2003 to 10 Apr 2008.
Arne Bang Mikkelsen: Board of directors, 28 May 1982 to 10 Sep 2003.
Jørn Hansen: Board of directors, 16 Jan 2001 to 10 Sep 2003.
Erik de Fønss: Board of directors, 28 May 1982 to 12 Dec 1996.
Thyge Bang Hofmeister: Board of directors, 28 May 1982 to 12 Dec 1996.
Niels de Fønss: Board of directors, 28 May 1982 to 23 May 1991.

28 May 1982 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2012, annual: 0 employees, 1 FTE

Show as table

Registry headcount, 1997 to 2012, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	2011	2012
Employees	29	34	37	30	31	28	10	11	12	14	2	1	1	No count	No count	No count	1	0
FTE	29	25	30	28	27	25	11	5	6	6	1	1	1	0	0	0	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q3 2010.

Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2018	2019	2020	2021	2022
Operating profit	-17	-12	-14	-15	-15
Result for the year	-18	-14	-16	-20	-23
Equity	349	283	213	137	58
Total assets	415	344	315	284	251
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 19 Apr 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 10 Jan 2022
PDF
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 12 Jan 2021
PDF
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 17 Dec 2019
PDF
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 28 Jan 2019
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For ERIK BOISEN ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2018 to 2022.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2018 to 2022.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør alene 1 Mar 2016 to 8 Sep 2023
Purpose (formål): Selskabets formål er at drive handel, håndværk og finansiering10 Feb 2000 to 15 Sep 2023
Audit opted out (revision fravalgt): No28 May 1982 to 15 Sep 2023
Articles of association last changed (seneste vedtægtsdato): 29 Feb 2016until 15 Sep 2023
Share classes (kapitalklasser): No29 Feb 2016 to 15 Sep 2023
Financial year change (omlægning af regnskabsår): 1 Jul 1985 to 30 Sep 1986until 15 Sep 2023

Share capital

Each registered value from the day it took effect, newest first.

29 Feb 2016DKK 50,000-450,000
20 Feb 1997DKK 500,000+200,000
30 Aug 1987DKK 300,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 29 Feb 2016
Address changes: 3 in all, none in the last 5 years; latest 16 Aug 2015
Status changes: 1 in all, 1 in the last 5 years; latest 15 Sep 2023
Auditor changes: 1 in all, none in the last 5 years; latest 13 Oct 2011

Names (navne)

29 Feb 2016 to 15 Sep 2023
ERIK BOISEN ApS
24 May 1991 to 28 Feb 2016
ERIK BOISEN A/S
28 May 1982 to 23 May 1991
ERIK BIRK BOISEN INDUSTRI A/S

Addresses (adresser)

16 Aug 2015 to 15 Sep 2023
Enebærvej 4, 6600 Vejen
11 May 2012 to 15 Aug 2015
Maltvej 94, 6600 Vejen
14 Feb 2000 to 10 May 2012
Fabriksvej 15, 6650 Brørup
28 May 1982 to 13 Feb 2000
Baungaardsvej 9, 6600 Vejen

Statuses (virksomhedsstatus)

15 Sep 2023 to 15 Sep 2023
Dissolved by declaration (opløst efter erklæring)
28 May 1982 to 14 Sep 2023
Active (normal)

Audit firms (revision)

13 Oct 2011 to 15 Sep 2023
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
28 May 1982 to 13 Oct 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB

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.

History (historik)

Registrations (registreringer)

19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

15 Sep 2023
Audit change Status change People change
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Helle Boisen, den 15.09.2023.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.09.2023.
10 May 2016
Capital change
Kapitalnedsættelse besluttet 29.02.2016 er gennemført 10.05.2016.
Kapitalen udgør herefter kr. 50.000,00.
1 Mar 2016
Conversion People change Capital change
Virksomheden er omdannet til et anpartsselskab med CVR-nummer: 89851815 Vedtægter ændret: 29.02.2016
Nyt navn: ERIK BOISEN ApS
Kapitalnedsættelse besluttet 29.02.2016 henlæggelse til særlig reserve kr. 450.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Show the full announcement
Flemming Birk Boisen, den 29.02.2016, Helle Boisen, den 29.02.2016, Jørgen Meyer, den 29.02.2016.
Direktion:
Fratrådte:
.
Selskabet tegnes af en direktør alene .
22 Jan 2016
People change
Bestyrelse:
Fratrådte:
Per Skov Johansen, den 22.01.2016.
16 Aug 2015
Address change
CVR-nummer:
89851815.
NAVN:
ERIK BOISEN A/S.
Adresse: c/o Helle Boisen, Maltvej 94, 6600 Vejen.
Kommune: Vejen.
Ny adresse: c/o Helle Boisen, Enebærvej 4, 6600 Vejen
Ny kommune: Vejen
11 May 2012
Other
Ny adresse:
c/o Helle Boisen, Maltvej 94, Malt, 6600 Vejen.
16 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
15 Nov 2011
Audit change Other
Revision:
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding, den 13.10.2011.
9 May 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Birk Boisen, den 10.04.2008, Ivan Hansen, den 10.04.2008, Hans Henrik Sørensen, den 10.04.2008.
Indtrådt i bestyrelsen:
Bogtrykker Flemming Birk Boisen, den 10.04.2008, Direktør Per Skov Johansen, den 10.04.2008.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Erik Birk Boisen, den 10.04.2008.
Indtrådt i direktionen:
Helle Boisen, den 10.04.2008.
10 Jul 2007
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Jørgen Meyer, den 09.07.2007.

Show 9 more

1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
10 Sep 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jørn Hansen, den 10.09.2003, Arne Bang Mikkelsen, den 10.09.2003.
Indtrådt i bestyrelsen:
Direktør Ivan Hansen, den 10.09.2003, Direktør Hans Henrik Sørensen, den 10.09.2003.
9 Feb 2001
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jørn Hansen, den 16.01.2001.
14 Feb 2000
Address change
Vedtægter ændret:
10.02.2000.
Ny adresse:
Fabriksvej 15, postboks 26, 6650 Brørup.
Ny kommune:
Brørup.
14 Mar 1997
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik de Fønss, den 12.12.1996, Thyge Bang Hofmeister, den 12.12.1996.
Indtrådt i bestyrelsen:
Fabrikant Erik Birk Boisen, den 12.12.1996, Helle Birk Boisen, 6600 Vejen, den 12.12.1996.
14 Mar 1997
Other Capital change
Vedtægter ændret:
05.02.1997.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
23 Dec 1991
Address change
Ny adresse:
Baungårdsvej 9, 6600 Vejen
21 Jun 1991
Other People change
Vedtægter ændret:
06.05.1991.
Nyt navn:
ERIK BOISEN A/S
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Niels de Fønss, Erik Birk Boisen
Indtrådt i bestyrelsen:
Ingeniør Thyge Bang Hofmeister, Direktør Arne Bang Mikkelsen
16 Jun 1986
New company
Stiftelsesdato:
28.05.1982
Seneste vedtægtsdato:
03.03.1986
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Advokat Erik de Fønss, Advokat Niels de Fønss, Møbelfabrikant Erik Birk Boisen
Direktion:
Møbelfabrikant Erik Birk Boisen
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
Schøbel & Marholt, 6000 Kolding
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 30.09

Registrations (registreringer)

Registration

Address: Enebærvej 4
6600 Vejen
Vejen Municipality
CVR record last changed: 16 Sep 2023
Data read: 14 Nov 2026

Production units

1 registered in CVR.

ERIK BOISEN ApS
P-number 1003226373Enebærvej 4, 6600 Vejen

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units