BOREAN INNOVATION A/S
CVR 25378180 · Public limited company (A/S) · Dissolved after voluntary liquidation
BOREAN INNOVATION A/S is a Public limited company (A/S), founded on , based in Aalborg Øst. The company is registered in the industry ventureselskaber og kapitalfonde. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 52.5m and a net result of DKK 22.4m.
Company details
- CVR number
- 25378180
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Niels Jernes Vej 10
9220 Aalborg Øst - Municipality
- Aalborg
- Industry
- Ventureselskaber og kapitalfonde (643040)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 3.0m
- Employees
- 11 (2018)
- Auditor
- Deloitte Statsautoriseret revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 65.3% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 265 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -720k | DKK -619k |
| Net profit | DKK 22.4m | DKK 21.3m |
| Equity | DKK 52.5m | DKK 40.0m |
| Total assets | DKK 80.3m | DKK 41.0m |
| Cash | DKK 62.2m | – |
| Short-term debt | DKK 27.9m | – |
| Tax owed | DKK 1.7m | – |
| Avg. employees | 3 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 207 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 65 | ||
| 1 Jan 2021 – 31 Dec 2021 | 143 | ||
| 1 Jan 2020 – 31 Dec 2020 | 138 | ||
| 1 Jan 2019 – 31 Dec 2019 | 139 | ||
| 1 Jan 2018 – 31 Dec 2018 | 122 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 117 | ||
| 1 Jan 2015 – 31 Dec 2015 | 119 | ||
| 6 Dec 2013 – 31 Dec 2014 | 112 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Thor Jespersen | ||
| Board | Frans Bredmose Langkjær | ||
| Board | Annette Rye Larsen | ||
| Board | Thomas Sinkjær | ||
| Board | Poul Krog Sørensen | ||
| Board | Peter Høstgaard-Jensen | ||
| Board | Peter Petersen | ||
| Board | Niels Jesper Jespersen Jensen | ||
| Board | Peter Petersen | ||
| Board | Poul Krog Sørensen | ||
| Board | Claus Christensen | ||
| Board | Villy Vraa Nielsen | ||
| Board | Martin Vang Hansen | ||
| Board | Peter Høstgaard-Jensen | ||
| Board | Martin Nygaard Christoffersen | ||
| Board | Hans-Christian Ohrt | ||
| Board | Hans-Christian Ohrt | ||
| Board | Michael Møller Holm Pedersen | ||
| Board | Søren Kjeldsen Andersen | ||
| Board | Henrik Lundum | ||
| Board | Martin Nygaard Christoffersen | ||
| Board | Henrik Lundum | ||
| Board | Martin Nygaard Christoffersen | ||
| Board | Henrik Lundum | ||
| Board | Martin Nygaard Christoffersen | ||
| Board | Henrik Lundum | ||
| Board | Martin Nygaard Christoffersen | ||
| Board | Henrik Lundum | ||
| Board | Martin Nygaard Christoffersen | ||
| Board | Henrik Lundum | ||
| Board | Martin Nygaard Christoffersen | ||
| Board | Frans Bredmose Langkjær | ||
| Board | Henrik Lundum | ||
| Board | Claus Fynbo Larsen | ||
| Owner (50%) | NOVI INNOVATION A/S | ||
| Owner (50%) | INVESTORSELSKABET 2013 A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | NOVI INNOVATION A/S | ||
| Founder | INVESTORSELSKABET 2013 A/S |
The CEOs' other companies
Thor Jespersen – 58 other companies, of which 12 bankrupt
- ADAPA A/S Bankrupt 8 Jul 2025
- AMPHIDEX A/S Bankrupt 2 May 2016
- CLEANTECH A/S Bankrupt 24 Jul 2002
- CM25 ApS Bankrupt 26 Jun 2023
- FLOWSION A/S Bankrupt 10 Dec 2024
- Green Hydrogen Systems A/S Bankrupt 25 Jun 2025
- MOBILE IMAGING SYSTEMS ApS Bankrupt 14 Apr 2003
- SOLARDRIVE CONTAINER POWER ApS Bankrupt 1 Jul 2025
- Swapsafe Production ApS Bankrupt 26 Apr 2018
- TELE-CD COMPANY A/S Bankrupt 8 May 2007
- Udviklingsselskabet af 15. december 2017 ApS Bankrupt 22 Nov 2022
- VIR A/S Bankrupt 14 Mar 2005
- 12.12.2011 A/S Opløst
- 2m2 ApS Active
- AALBORG ENERGIE TECHNIK A/S Active
- ADVANCED SUBSTRATE TECHNOLOGIES A/S Active
- ALGORHYME A/S Opløst
- ALO Consulting ApS Opløst
- ALPCON A/S Opløst
- ANIMAL CARE ApS Opløst
- APATOR MIITORS ApS Active
- BANDBRIGHT ApS Compulsorily dissolved
- BIOCARE COPENHAGEN A/S Active
- C G Group Holding ApS Active
- C G HOLDING A/S Active
- CATHVISION ApS Active
- CHOCOLATE CLOUD ApS Active
- CIS TECHNOLOGIES ApS Active
- D4TEC ApS Opløst
- DANSK RÅMÆLK ApS Opløst
Address history (0 moves)
| Niels Jernes Vej 10, 9220 Aalborg Øst |
Employees per year
Other companies at the same address
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- AINES 2022 ApS Bankrupt
- AKTIESELSKABET AF 09.01.02 Bankrupt
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- AX INNOVATION ApS Bankrupt
- CAD CAM CONSULT ApS. AALBORG Bankrupt
- CAD CAM DEVELOPMENT ApS Bankrupt
- DOCOSPOT DENMARK ApS Bankrupt
- ECO-LocaXion Management ApS Bankrupt
- EKKO DANE A/S Bankrupt
- INTERACT ApS Bankrupt
- JTP GROUP ApS Bankrupt
- MALLING SENSORS A/S Bankrupt
- NETNORD A/S Bankrupt
- PANACOUSTIC A/S Bankrupt
- PCOM: I3 ApS Bankrupt
- PINOCCHIO DATA SYSTEMS ApS Bankrupt
- PIPETECH INNOVATION ApS Bankrupt
- RED RIVER ApS Bankrupt
- SARR ApS Bankrupt
- SHIMA COMMUNICATION A/S Bankrupt
- Selskabet af 20-09-2024 ApS Bankrupt
- Senia Core ApS Bankrupt
- Senia Home ApS Bankrupt
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Questions and answers about BOREAN INNOVATION A/S
Has BOREAN INNOVATION A/S gone bankrupt?
No, BOREAN INNOVATION A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of BOREAN INNOVATION A/S?
BOREAN INNOVATION A/S most recently used Deloitte Statsautoriseret revisionspartnerselskab.
When was BOREAN INNOVATION A/S founded?
BOREAN INNOVATION A/S was founded on 6 December 2013.
What is the equity of BOREAN INNOVATION A/S?
Equity was DKK 52.5m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.