Boyum IT Solutions CPH ApS

CVR 37035785 · Private limited company (ApS) · Dissolved after merger

Boyum IT Solutions CPH ApS is a Private limited company (ApS), founded on , based in Brabrand. The company is registered in the industry anden udgivelse af software. The company is no longer active (status: dissolved after merger). 10 annual reports have been published. The latest annual report (31 Dec 2025) shows equity of DKK 948k and a net result of DKK -4.7m.

Company details

CVR number
37035785
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Sintrupvej 71B, 1. th
8220 Brabrand
Municipality
Aarhus
Industry
Anden udgivelse af software (582900)
Bankruptcies in the industry: Anden udgivelse af software
Share capital
DKK 962k
Employees
12 (2018)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 10
Missing annual reportNo
Negative equityNo
Equity ratio14.5%
Current ratio129%
Moves (last 2 years)1
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address11
Going-concern uncertaintyNo

Financials and key figures

Financial year20252024
Gross profitDKK 5.7mDKK 7.2m
Net profitDKK -4.7mDKK 1.6m
EquityDKK 948kDKK 5.6m
Total assetsDKK 6.5mDKK 11.2m
CashDKK 993k–
Short-term debtDKK 5.0m–
Avg. employees5–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2025 – 31 Dec 202598
1 Jan 2024 – 31 Dec 2024115
1 Jan 2023 – 31 Dec 202399
1 Jan 2022 – 31 Dec 202290
1 Jan 2021 – 31 Dec 2021174
1 Jan 2020 – 31 Dec 2020153
1 Jan 2019 – 31 Dec 2019154
1 Jan 2018 – 31 Dec 2018177
1 Jan 2017 – 31 Dec 2017170
27 Aug 2015 – 31 Dec 2016157

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

RoleNameFromTo
CEODan Rose Johansen
CEOCarsten Mogensen
BoardWerner Helmuth Storm Valeur
BoardPreben Damgaard Nielsen
BoardBent Bang-Jensen
BoardWerner Helmuth Storm Valeur
BoardJoachim Harding Spangsberg
BoardBenjamin Grøn Laursen
BoardJørgen Hauglund
BoardLars Romedahl
BoardMikael Boyum
BoardJörg Bernhard Klasmeyer
BoardMichael Offersøy Nielsen
Owner (100%)Mad House HQ ApS
Owner (10%)Tidemann&Co ApS
Owner (10%)Dan Rose Johansen
Owner (67%)Mad House HQ ApS
Owner (33%)DAMGAARD COMPANY A/S
Owner (5%)Tidemann&Co ApS
Owner (5%)Dan Rose Johansen
Owner (15%)Shine Solutions ApS
Owner (33%)Mad House HQ ApS
Owner (5%)Boyum IT Solutions CPH ApS
Owner (25%)DAMGAARD COMPANY A/S
Owner (10%)Shine Solutions ApS
Owner (25%)Mad House HQ ApS
Owner (20%)Seier Capital Denmark A/S
Owner (10%)SEIER CAPITAL A/S
Owner (33%)Mad House HQ ApS
Owner (20%)DAMGAARD COMPANY A/S
Owner (15%)Seier Capital Denmark A/S
Owner (5%)Dan Rose Johansen
Owner (33%)Firmaet af den 27. maj 2025 2.0 ApS
Owner (15%)DAMGAARD COMPANY A/S
Owner (10%)Seier Capital Denmark A/S
Owner (15%)Josp Capital ApS
Owner (20%)SEIER CAPITAL A/S
Owner (20%)Firmaet af den 27. maj 2025 2.0 ApS
Owner (25%)Josp Capital ApS
Owner (10%)DAMGAARD COMPANY A/S
Owner (100%)Boyum IT Solutions Group ApS
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderWerner Helmuth Storm Valeur

The CEOs' other companies

Dan Rose Johansen – 13 other companies

Address history (5 moves)

Sintrupvej 71B, 1. th, 8220 Brabrand
Niels Juels Gade 5, 1059 København K
Dampfærgevej 8, 2., 2100 København Ø
Bredgade 33C, 4., 1260 København K
Bredgade 33C, 4. sal, 1260 København K
Bredgade 33, 4., 1260 København K

Former names

Boyum IT Solutions CPH ApS –
Paperflow ApS –
Bilagscan ApS –
Broadway 33 ApS –

Employees per year

Number of employees at Boyum IT Solutions CPH ApS per year6122016: 420162017: 420172018: 122018

Other companies at the same address

Similar companies in Aarhus

Questions and answers about Boyum IT Solutions CPH ApS

Has Boyum IT Solutions CPH ApS gone bankrupt?

No, Boyum IT Solutions CPH ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Boyum IT Solutions CPH ApS?

Boyum IT Solutions CPH ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was Boyum IT Solutions CPH ApS founded?

Boyum IT Solutions CPH ApS was founded on 27 August 2015.

What is the equity of Boyum IT Solutions CPH ApS?

Equity was DKK 948k according to the annual report for the period ending 31 December 2025.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.