Riskpilot← Back to searchSign inGet full accessBOE-THERM A/S
A/SActiveCVR 20665882Industrivænget 1Manufacture of other general-purpose machinery n.e.c. · NACE 2829Est. 199810 employees
Revenue 2025
DKK 4M
-36% vs 2024
EBITDA margin
21.8%
-76% vs 2024
Equity ratio
51.8%
Financial strength
Net profit 2025
DKK 661K
-77% vs 2024
| Revenue | DKK 4M | -36% |
| EBITDA | DKK 867K | -76% |
| Net profit | DKK 661K | -77% |
| Total assets | DKK 9M | -41% |
| Equity | DKK 4,7M | -55% |
| Employees | 10 | — |
Legal name
BOE-THERM A/S
CVR number
20665882
Legal form
Aktieselskab
NACE code
2829 · Manufacture of other general-purpose machinery n.e.c.
Founded
1. januar 1998
Share capital
DKK 1.000.000
Employees
10 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2025-06-30
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens formand i
forening med et bestyrelsesmedlem eller af bestyrelsens formand i forening med en direktør.
Company purpose
Selskabets formål er direkte eller indirekte at drive virksomhed i ind- og
udland ved industri og handel og anden forbundet virksomhed.
Address
Industrivænget 1
Phone
+4564712375
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2020 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 3.752 | 8.445 | 7.212 | 6.227 | 3.973 |
| Staff expenses | -0 | -7.655 | -4.852 | -4.006 | -4.977 |
| EBITDA | 544 | 3.427 | 4.117 | 3.631 | 867 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | 544 | 3.427 | 4.117 | 3.631 | 867 |
| Net financials | -1.220 | -171 | -40 | 43 | -89 |
| Profit before tax | -676 | 3.256 | 4.077 | 3.674 | 778 |
| Tax | 128 | 728 | 904 | 813 | 117 |
| Net profit | -804 | 2.528 | 3.173 | 2.861 | 661 |
| Item | 2020 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Total assets | 10.579 | 12.717 | 12.755 | 15.155 | 8.996 |
| Equity | 4.492 | 7.020 | 7.694 | 10.345 | 4.661 |
| Long-term debt | 3.485 | 2.794 | 2.489 | 1.355 | 0 |
| Short-term debt | 2.602 | 2.782 | 2.432 | 2.647 | 4.302 |
| Total debt | 6.087 | 5.576 | 4.921 | 4.002 | 4.302 |
EBITDA margin
21.8%
This company
15.8%
Market median
+38% vs market
20202025
Equity ratio
51.8%
This company
38.2%
Market median
+36% vs market
20202025
Return on equity
14.2%
This company
18.4%
Market median
+23% vs market
20202025
Net profit margin
16.6%
This company
8.1%
Market median
+105% vs market
20202025
Asset turnover
0.44×
This company
1.12×
Market median
-61% vs market
20202025
Debt / equity
0.93×
This company
0.62×
Market median
+50% vs market
20202025
- Annual report 2025Filed via CVR / Virk · Period 2024-07-01 – 2025-06-30
- Annual report 2024Filed via CVR / Virk · Period 2023-07-01 – 2024-06-30
- Annual report 2023Filed via CVR / Virk · Period 2022-07-01 – 2023-06-30
- Annual report 2022Filed via CVR / Virk · Period 2021-01-01 – 2022-06-30
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
TH Management | Management | 2024 |
| Former (6) | ||
KB Audit | Audit | 1998 – 1998 |
VC Management | Management | 1998 – 1998 |
BJ Chief Executive Officer | Chief Executive Officer | 2006 – 2010 |
PD Management | Management | 2006 – 2006 |
KL Management | Management | 2011 – 2014 |
CG Management | Management | 1998 – 2006 |
| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
| Board of Directors | 2024 | |
| Chairman | 2024 | |
| Board of Directors | 2014 | |
| Former (15) | ||
| Chairman | 2021 – 2024 | |
| Chairman | 2019 – 2021 | |
| Board of Directors | 1998 – 1998 | |
| Chairman | 2011 – 2014 | |
| Board of Directors | 2020 – 2024 | |
| Chairman | 2014 – 2019 | |
| Board of Directors | 1998 – 2014 | |
| Board of Directors | 1998 – 1998 | |
| Board of Directors | 2014 – 2019 | |
| Board of Directors | 2013 – 2014 | |
| Chairman | 2019 – 2019 | |
| Board of Directors | 2011 – 2014 | |
| Board of Directors | 2011 – 2013 | |
| Board of Directors | 2014 – 2019 | |
| Chairman | 1998 – 2007 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2024 | |
| Individual | 10–14.99% | 10–14.99% | 2016 | |
| Company | 20–24.99% | 20–24.99% | 2022 | |
| Individual | 66.67–89.99% | 66.67–89.99% | 2016 | |
| Company | 33.33–49.99% | 33.33–49.99% | 2019 | |
| Company | 66.67–89.99% | 66.67–89.99% | 2021 | |
| Individual | 10–14.99% | 10–14.99% | 2016 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
S. D. KJÆRSGAARD HOLDING A/S
BOE-THERM A/S Board members of BOE-THERM A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Karl-Alfred Brylle | Audit | 0 companies |
| Thomas Hass Thomsen | Management | 0 companies |
| Victor Christoffersen | Management | 0 companies |
| Bo Juul Nielsen | Chief Executive Officer | 0 companies |
| Poul Damgaard Poulsen | Management | 0 companies |
| Kim Lauridsen Hansen | Management | 0 companies |
| Carsten Gunnar Wagn Nielsen | Management | 0 companies |
| Annemette Normann Kock | Chairman | 0 companies |
| Jacob Møller Knudsen | Board of Directors | 0 companies |
| Søren Kock | Chairman | 0 companies |
| Sebastian Benjamin Bahn Christoffersen | Board of Directors | 0 companies |
| Stephen Clark Buck | Chairman | 0 companies |
| Kim Weidemann | Chairman | 0 companies |
| Brian Toft | Board of Directors | 0 companies |
| Franciscus Gerardus Rudolph Geerdink | Chairman | 0 companies |
| Bradley Edward Mautner | Board of Directors | 0 companies |
| Helen Mimi Janniche | Board of Directors | 0 companies |
| Thomas Johannes Henricus Maria Ratering | Board of Directors | 0 companies |
| Karl Josef Schmidt | Board of Directors | 0 companies |
| Carsten Degn | Chairman | 0 companies |
| John Klindt | Board of Directors | 0 companies |
| Mishael David Bennett | Board of Directors | 0 companies |
| Alfred Gerrit Oosterink | Board of Directors | 0 companies |
| Don Gruenberg | Chairman | 0 companies |
| Susanne Halfdan Ferning | Board of Directors | 0 companies |