Riskpilot← Back to searchSign inGet full accessBOE HOLDING ApS
APSActiveCVR 19943879Gerdsvej 2Activities of holding companies · NACE 6421Est. 19971 employees
Revenue 2025
DKK -155K
+37% vs 2024
EBITDA margin
100.0%
-37% vs 2024
Equity ratio
93.9%
Financial strength
Net profit 2025
DKK 1M
-53% vs 2024
| Revenue | DKK -155K | +37% |
| EBITDA | DKK -155K | -37% |
| Net profit | DKK 1M | -53% |
| Total assets | DKK 16,7M | -9% |
| Equity | DKK 15,7M | -12% |
| Employees | 1 | — |
Legal name
BOE HOLDING ApS
CVR number
19943879
Legal form
Anpartsselskab
NACE code
6421 · Activities of holding companies
Founded
1. februar 1997
Share capital
DKK 325.000
Employees
1 (FTE)
VAT registered
No
Audit selected
No
Last report
2025-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør alene.
Company purpose
Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed samt anden dermed efter direktionens skøn beslægtet virksomhed.
Address
Gerdsvej 2
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | -141 | -109 | -122 | -112 | -114 | -171 | -184 | -88 | -205 | -183 | -32 | -31 | -113 | -155 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -8 | -68 | -10 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -175 | -139 | -131 | -111 | -114 | -180 | -253 | -98 | -205 | -183 | -32 | -31 | -113 | -155 |
| Depreciation & amort. | -0 | -0 | -0 | -9 | -8 | -0 | -43 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | -175 | -139 | -131 | -120 | -122 | -180 | -296 | -98 | -205 | -183 | -32 | -31 | -113 | -155 |
| Net financials | 280 | -1.738 | -467 | -856 | -328 | 438 | -1.650 | 1.516 | 767 | 1.235 | -2.288 | 489 | 2.972 | 1.513 |
| Profit before tax | 105 | -1.877 | -599 | -977 | -450 | 258 | -1.946 | 1.417 | 561 | 1.052 | -2.320 | 458 | 2.859 | 1.358 |
| Tax | 282 | -108 | 152 | 59 | 170 | 201 | 0 | 172 | 134 | 326 | -423 | 259 | 615 | 312 |
| Net profit | -177 | -1.769 | -751 | -1.036 | -620 | 58 | -1.946 | 1.245 | 427 | 726 | -1.897 | 199 | 2.244 | 1.047 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 23.213 | 20.749 | 19.968 | 18.744 | 18.024 | 18.044 | 16.012 | 17.229 | 17.590 | 18.253 | 15.698 | 15.796 | 18.337 | 16.728 |
| Equity | — | 20.708 | 19.859 | 18.725 | 18.004 | 17.958 | 15.906 | 17.043 | 17.355 | 17.680 | 15.569 | 15.650 | 17.772 | 15.709 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 365 | 42 | 109 | 19 | 20 | 86 | 106 | 186 | 235 | 573 | 130 | 147 | 565 | 1.020 |
| Total debt | 365 | 42 | 109 | 19 | 20 | 86 | 106 | 186 | 235 | 573 | 130 | 147 | 565 | 1.020 |
EBITDA margin
-15492300.0%
This company
15.8%
Market median
-98052632% vs market
20122025
Equity ratio
93.9%
This company
38.2%
Market median
+146% vs market
20122025
Return on equity
6.7%
This company
18.4%
Market median
-64% vs market
20122025
Net profit margin
104685500.0%
This company
8.1%
Market median
+1292413480% vs market
20122025
Asset turnover
-0.01×
This company
1.12×
Market median
-101% vs market
20122025
Debt / equity
0.06×
This company
0.62×
Market median
+90% vs market
20122025
- Annual report 2025Filed via CVR / Virk · Period 2025-01-01 – 2025-12-31
- 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
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
PB Management | Management | 1997 | — | — |
JS | Audit | 1997 | — | — |
HA Audit | Audit | 1997 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2004 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100.0% | 100.0% | 1999 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
BOE HOLDING ApS 
EJENDOMSSELSKABET ELITE NORD FREDERIKSHAVN ApSBoard members of BOE HOLDING ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Preben Bang Henriksen | Management | 0 companies |
| Jann Søndergaard Mikkelsen | Audit | 0 companies |
| Harry Aamann | Audit | 0 companies |
| Gitte Larsen | Chairman | 0 companies |