BOYSEN HOLDING ApS
CVR 29133476 · Private limited company (ApS) · Dissolved by declaration
BOYSEN HOLDING ApS is a Private limited company (ApS), founded on , based in Marslev. The company is registered in the industry anden finansiel formidling i.a.n.. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK -953k and a net result of DKK 15k.
Company details
- CVR number
- 29133476
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kertemindevejen 9
5290 Marslev - Municipality
- Kerteminde
- Industry
- Anden finansiel formidling i.a.n. (649990)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Dansk Revision Odense
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 19 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -305.0% |
| Current ratio | 4,311% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -13k | DKK -12k |
| Net profit | DKK 15k | DKK 83k |
| Equity | DKK -953k | DKK -968k |
| Total assets | DKK 313k | DKK 1.3m |
| Cash | DKK 313k | – |
| Short-term debt | DKK 7,250 | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Dansk Revision Odense.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 76 | ||
| 1 Jan 2023 – 31 Dec 2023 | 94 | ||
| 1 Jan 2022 – 31 Dec 2022 | 94 | ||
| 1 Jan 2021 – 31 Dec 2021 | 81 | ||
| 1 Jan 2020 – 31 Dec 2020 | 75 | ||
| 1 Jan 2019 – 31 Dec 2019 | 79 | ||
| 1 Jan 2018 – 31 Dec 2018 | 92 | ||
| 1 Jan 2017 – 31 Dec 2017 | 101 | ||
| 1 Jan 2016 – 31 Dec 2016 | 135 | ||
| 1 Jan 2015 – 31 Dec 2015 | 93 | ||
| 1 Jan 2014 – 31 Dec 2014 | 138 | ||
| 1 Jan 2013 – 31 Dec 2013 | 144 | ||
| 1 Jan 2012 – 31 Dec 2012 | 122 | ||
| 1 Jan 2011 – 31 Dec 2011 | 108 | ||
| 1 Jan 2010 – 31 Dec 2010 | 128 | ||
| 1 Jan 2009 – 31 Dec 2009 | 101 | ||
| 1 Jan 2008 – 31 Dec 2008 | 113 | ||
| 1 Jan 2007 – 31 Dec 2007 | 147 | ||
| 3 Oct 2005 – 31 Dec 2006 | 164 |
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 | Henrik Hartvig Boysen | ||
| Owner (100%) | Henrik Hartvig Boysen | ||
| Auditor | DANSK REVISION ODENSE GODKENDT REVISIONSAKTIESELSKAB | ||
| Founder | Henrik Hartvig Boysen |
The CEOs' other companies
Henrik Hartvig Boysen – 4 other companies
- Aon Riskminder A/S Fusioneret
- Mia A/S Active
- Optica Agency A/S Opløst
- Willis Towers Watson A/S Active
Address history (3 moves)
| Kertemindevejen 9, 5290 Marslev | |
| Kertemindevejen 9, 5290 Marslev | |
| Alléparken 129, 5290 Marslev | |
| Alléparken 129, 5290 Marslev |
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Questions and answers about BOYSEN HOLDING ApS
Has BOYSEN HOLDING ApS gone bankrupt?
No, BOYSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of BOYSEN HOLDING ApS?
BOYSEN HOLDING ApS most recently used Dansk Revision Odense.
When was BOYSEN HOLDING ApS founded?
BOYSEN HOLDING ApS was founded on 3 October 2005.
What is the equity of BOYSEN HOLDING ApS?
Equity was DKK -953k 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.