Boyum IT Solutions AAL A/S
CVR 26627044 · Public limited company (A/S) · Dissolved after merger
Boyum IT Solutions AAL A/S is a Public limited company (A/S), founded on , based in Aalborg Øst. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 10.1m and a net result of DKK 1.0m.
Company details
- CVR number
- 26627044
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Niels Jernes Vej 8
9220 Aalborg Øst - Municipality
- Aalborg
- Industry
- Computerprogrammering (621000)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 600k
- Employees
- 15 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 33.0% |
| Current ratio | 76% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 28.8m | DKK 27.0m |
| Net profit | DKK 1.0m | DKK -1.3m |
| Equity | DKK 10.1m | DKK 9.1m |
| Total assets | DKK 30.6m | DKK 31.0m |
| Cash | DKK 6.6m | – |
| Short-term debt | DKK 17.8m | – |
| Avg. employees | 22 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 115 | ||
| 1 Oct 2022 – 31 Dec 2023 | 94 | ||
| 1 Oct 2021 – 30 Sep 2022 | 122 | ||
| 1 Oct 2020 – 30 Sep 2021 | 125 | ||
| 1 Oct 2019 – 30 Sep 2020 | 155 | ||
| 1 Oct 2018 – 30 Sep 2019 | 161 | ||
| 1 Oct 2017 – 30 Sep 2018 | 95 | ||
| 1 Oct 2016 – 30 Sep 2017 | 117 | ||
| 1 Oct 2015 – 30 Sep 2016 | 140 | ||
| 1 Oct 2014 – 30 Sep 2015 | 156 | ||
| 1 Oct 2013 – 30 Sep 2014 | 153 | ||
| 1 Oct 2012 – 30 Sep 2013 | 151 | ||
| 1 Oct 2011 – 30 Sep 2012 | 128 | ||
| 1 Oct 2010 – 30 Sep 2011 | 128 | ||
| 1 Oct 2009 – 30 Sep 2010 | 157 | ||
| 1 Oct 2008 – 30 Sep 2009 | 161 | ||
| 1 Oct 2007 – 30 Sep 2008 | 162 | ||
| 1 Oct 2006 – 30 Sep 2007 | 105 | ||
| 1 Oct 2005 – 30 Sep 2006 | 156 | ||
| 1 Oct 2004 – 30 Sep 2005 | 142 |
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 | Dick Brunebjerg | ||
| CEO | Mogens Würgler | ||
| CEO | Dick Brunebjerg | ||
| Board | Dick Brunebjerg | ||
| Board | Mogens Würgler | ||
| Board | Jesper Bjørn Rasmussen | ||
| Board | Susanne Würgler | ||
| Board | Mogens Würgler | ||
| Board | Susanne Würgler | ||
| Board | Jesper Bjørn Rasmussen | ||
| Board | Kim Nielsen | ||
| Board | Claus Christensen | ||
| Board | Mogens Würgler | ||
| Board | Kim Nielsen | ||
| Board | Mogens Würgler | ||
| Board | Claus Christensen | ||
| Board | Mikael Boyum | ||
| Board | Jörg Bernhard Klasmeyer | ||
| Board | Michael Offersøy Nielsen | ||
| Board | Marco Sodi | ||
| Board | Jesper Andersen | ||
| Owner (33%) | BRUNEBJERG HOLDING ApS | ||
| Owner (50%) | M.W. Invest ApS | ||
| Owner (33%) | M.W. Invest ApS | ||
| Owner (33%) | MR HOLDING, ÅRHUS A/S | ||
| Owner (100%) | WBR ApS | ||
| Owner (100%) | Boyum IT Solutions A/S | ||
| Auditor | AKTIESELSKABET AF 18.5 1993 | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Dick Brunebjerg |
The CEOs' other companies
Dick Brunebjerg – 5 other companies, of which 1 bankrupt
- COMPAZIA A/S Bankrupt 8 Mar 2002
- BRUNEBJERG HOLDING ApS Active
- BruCapital ApS Active
- RBW ApS Fusioneret
- WBR ApS Opløst
Mogens Würgler – 21 other companies, of which 2 bankrupt
- AXC AF 21/11 1989, VIBORG A/S Bankrupt 23 Feb 1990
- FSF-2 AF 2009 A/S Bankrupt 31 Mar 2009
- Cool Coffee ApS Active
- D T D DATA ApS Compulsorily dissolved
- DTD DISTRIBUTION ApS Compulsorily dissolved
- EDV ApS Fusioneret
- EJENDOMSSELSKABET BRAMMERSGADE A/S Opløst
- Encombi ApS Active
- INTERCOMPANY A/S Opløst
- Investor Hub Viborg A/S Active
- M.W. Interim ApS Fusioneret
- M.W. Invest ApS Active
- MW DATA A/S Fusioneret
- MW DATA A/S Opløst
- MW DATA, AALBORG A/S Fusioneret
- MW PROPERTIES ApS Fusioneret
- MW SOLUTIONS A/S Opløst
- MWTO Holding ApS Active
- RBW ApS Fusioneret
- Vexa PorteføljeInvest ApS Active
- WBR ApS Opløst
Address history (2 moves)
| Niels Jernes Vej 8, 9220 Aalborg Øst | |
| Flintevej 8, 9000 Aalborg | |
| Pontoppidanstræde 87D, 9220 Aalborg Øst |
Former names
| Boyum IT Solutions AAL A/S | – |
| PERFION A/S | – |
| PERFION ApS | – |
Employees per year
Other companies at the same address
- IPWIRELESS DENMARK ApS Bankrupt
- MAXON TELECOM A/S Bankrupt
- RBW ApS Fusioneret
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Questions and answers about Boyum IT Solutions AAL A/S
Has Boyum IT Solutions AAL A/S gone bankrupt?
No, Boyum IT Solutions AAL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Boyum IT Solutions AAL A/S?
Boyum IT Solutions AAL A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was Boyum IT Solutions AAL A/S founded?
Boyum IT Solutions AAL A/S was founded on 14 May 2002.
What is the equity of Boyum IT Solutions AAL A/S?
Equity was DKK 10.1m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.