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A/SActiveCVR 12224494Højagervej 5-7Manufacture of doors and windows of wood · NACE 1625Est. 198841 employees
Revenue 2024
DKK 18,3M
+4% vs 2023
EBITDA margin
1.2%
+124% vs 2023
Equity ratio
4.6%
Financial strength
Net profit 2024
DKK -2,4M
+30% vs 2023
| Revenue | DKK 18,3M | +4% |
| EBITDA | DKK 214K | +124% |
| Net profit | DKK -2,4M | +30% |
| Total assets | DKK 38M | +11% |
| Equity | DKK 1,7M | -58% |
| Employees | 41 | — |
Legal name
BØJSØ DØRE & VINDUER A/S
CVR number
12224494
Legal form
Aktieselskab
NACE code
1625 · Manufacture of doors and windows of wood
Founded
1. juni 1988
Share capital
DKK 504.000
Employees
41 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsesformanden i forening med direktør, af bestyrelsesformanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Company purpose
Selskabets formål er at drive produktions- og handelsvirksomhed samt agenturvirksomhed samt øvrig virksomhed efter bestyrelsens skøn.
Address
Højagervej 5-7
Phone
+4575333344
Email
post@boejsoe.dk
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | 16.398 | 20.177 | 21.985 | 17.584 | 18.265 |
| Staff expenses | -19.673 | -17.899 | -19.542 | -18.487 | -18.051 |
| EBITDA | -3.275 | 2.361 | 2.443 | -903 | 214 |
| Depreciation & amort. | -1.840 | -2.178 | -2.315 | -2.385 | -2.263 |
| EBIT | -5.115 | 183 | 128 | -3.288 | -2.049 |
| Net financials | -678 | -311 | -550 | -1.089 | -1.023 |
| Profit before tax | -5.793 | -128 | -422 | -4.377 | -3.072 |
| Tax | -1.270 | -56 | -112 | -974 | -682 |
| Net profit | -4.523 | -72 | -310 | -3.403 | -2.390 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 35.968 | 36.749 | 36.876 | 34.282 | 37.985 |
| Equity | 2.919 | 2.847 | 7.537 | 4.134 | 1.744 |
| Long-term debt | 1.363 | 1.007 | 646 | 0 | 0 |
| Short-term debt | 29.611 | 30.604 | 26.247 | 27.759 | 33.797 |
| Total debt | 30.974 | 31.611 | 26.893 | 27.759 | 33.797 |
EBITDA margin
1.2%
This company
15.8%
Market median
-92% vs market
20202024
Equity ratio
4.6%
This company
38.2%
Market median
-88% vs market
20202024
Return on equity
-137.0%
This company
18.4%
Market median
-845% vs market
20202024
Net profit margin
-13.1%
This company
8.1%
Market median
-262% vs market
20202024
Asset turnover
0.48×
This company
1.12×
Market median
-57% vs market
20202024
Debt / equity
20.78×
This company
0.62×
Market median
-3252% vs market
20202024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
LV Management | Management | 2010 |
| Former (4) | ||
ET | Audit | 1988 – 1988 |
| Audit | 1988 – 1994 | |
AL Management | Management | 1988 – 2006 |
PE Management | Management | 1988 – 1988 |
| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
| Board of Directors | 2022 | |
| Board of Directors | 2025 | |
| Chairman | 2024 | |
| Former (16) | ||
| Board of Directors | 2020 – 2022 | |
| Board of Directors | 2016 – 2017 | |
| Board of Directors | 2009 – 2013 | |
| Chairman | 2017 – 2019 | |
| Board of Directors | 2003 – 2005 | |
| Chairman | 2019 – 2020 | |
| Chairman | 2022 – 2022 | |
| Chairman | 2022 – 2024 | |
| Board of Directors | 1988 – 1996 | |
| Chairman | 2020 – 2022 | |
| Chairman | 1988 – 2003 | |
| Chairman | 2006 – 2010 | |
| Board of Directors | 2009 – 2014 | |
| Board of Directors | 2007 – 2009 | |
| Chairman | 2010 – 2017 | |
| Board of Directors | 2017 – 2023 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2017 | |
| Company | 50–66.65% | 50–66.65% | 2010 | |
| Company | 25–33.32% | 25–33.32% | 2015 | |
| Company | 25–33.32% | 25–33.32% | 2010 | |
| Company | 20–24.99% | 20–24.99% | 2015 | |
| Company | 25–33.32% | 25–33.32% | 2015 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
INWIDO DENMARK A/S
BØJSØ DØRE & VINDUER A/S Board members of BØJSØ DØRE & VINDUER A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Erik Tronborg Andersen | Audit | 0 companies |
| DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB | Audit | 0 companies |
| Anna Lise Andersen | Management | 0 companies |
| Per Emil Hasselbalch Stakemann | Management | 0 companies |
| Lasse Voldby Skovgaard Sørensen | Management | 0 companies |
| Trine Uhrenholdt | Board of Directors | 0 companies |
| Claus Arberg | Board of Directors | 0 companies |
| Torben Kjær Madsen | Board of Directors | 0 companies |
| Brian Hyldahl Frimor | Board of Directors | 0 companies |
| Martin Piil Hansen | Chairman | 0 companies |
| Torben Risager | Board of Directors | 0 companies |
| Morten Bach Valsted | Chairman | 0 companies |
| Bo Overgaard Christensen | Board of Directors | 0 companies |
| Bjarne Vognsen | Chairman | 0 companies |
| Mads Kristoffer Storgaard Mehlsen | Chairman | 0 companies |
| Jonna Karin Opitz | Chairman | 0 companies |
| Svend Hermann Pedersen | Board of Directors | 0 companies |
| Asger Drewes Jørgensen | Chairman | 0 companies |
| Jens Aage Thomasen | Chairman | 0 companies |
| Arne Bendesen | Chairman | 0 companies |
| Martin Ingversen | Board of Directors | 0 companies |
| John Bygballe Haven Andersen | Board of Directors | 0 companies |
| Bøje Skovgaard Sørensen | Chairman | 0 companies |
| Mogens Ringgaard | Board of Directors | 0 companies |