Riskpilot← Back to searchSign inGet full accessBOSSEN & HANSEN A/S
A/SDissolvedCVR 21785997Kokbjerg 14, st. thEngineering activities and related technical consultancy · NACE 7112Est. 19996 employees
Revenue 2023
DKK 3,9M
-13% vs 2022
EBITDA margin
-18.3%
-228% vs 2022
Equity ratio
47.5%
Financial strength
Net profit 2023
DKK -571K
-238% vs 2022
| Revenue | DKK 3,9M | -13% |
| EBITDA | DKK -711K | -228% |
| Net profit | DKK -571K | -238% |
| Total assets | DKK 2,6M | -12% |
| Equity | DKK 1,2M | -32% |
| Employees | 6 | — |
Legal name
BOSSEN & HANSEN A/S
CVR number
21785997
Legal form
Aktieselskab
NACE code
7112 · Engineering activities and related technical consultancy
Founded
15. juni 1999
Share capital
DKK 500.000
Employees
6 (FTE)
VAT registered
Yes
Audit selected
No
Last report
2023-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af bestyrelsesformanden og et bestyrelsesmedlem i forening.
Address
Kokbjerg 14, st. th
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| Item | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Revenue | 4.709 | 4.457 | 4.337 | 4.465 | 3.888 |
| Staff expenses | -3.881 | -4.171 | -4.164 | -3.911 | -4.598 |
| EBITDA | 828 | 287 | 173 | 554 | -711 |
| Depreciation & amort. | -48 | -46 | -29 | -13 | -3 |
| EBIT | 780 | 241 | 144 | 541 | -713 |
| Net financials | -3 | -11 | -10 | -8 | 1 |
| Profit before tax | 777 | 230 | 134 | 533 | -731 |
| Tax | 175 | 52 | 32 | 120 | -160 |
| Net profit | 602 | 178 | 102 | 413 | -571 |
| Item | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Total assets | 2.475 | 2.922 | 2.401 | 2.925 | 2.578 |
| Equity | 1.102 | 1.280 | 1.382 | 1.795 | 1.224 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 1.194 | 1.589 | 879 | 870 | 1.254 |
| Total debt | 1.194 | 1.589 | 879 | 870 | 1.254 |
EBITDA margin
-18.3%
This company
15.8%
Market median
-216% vs market
20192023
Equity ratio
47.5%
This company
38.2%
Market median
+24% vs market
20192023
Return on equity
-46.6%
This company
18.4%
Market median
-353% vs market
20192023
Net profit margin
-14.7%
This company
8.1%
Market median
-281% vs market
20192023
Asset turnover
1.51×
This company
1.12×
Market median
+35% vs market
20192023
Debt / equity
1.11×
This company
0.62×
Market median
-79% vs market
20192023
- 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
| Name | Role | Member since |
|---|---|---|
| Former (4) | ||
PJ Management | Management | 1999 – 2006 |
MS Management | Management | 2023 – 2023 |
CE Management | Management | 2023 – 2024 |
FH Management | Management | 2006 – 2023 |
| Name | Role | Member since |
|---|---|---|
| Former (10) | ||
| Board of Directors | 2006 – 2019 | |
| Board of Directors | 2022 – 2024 | |
| Chairman | 2019 – 2024 | |
| Chairman | 2006 – 2019 | |
| Board of Directors | 2004 – 2006 | |
| Board of Directors | 2022 – 2024 | |
| Board of Directors | 2019 – 2021 | |
| Board of Directors | 2014 – 2019 | |
| Board of Directors | 2021 – 2022 | |
| Board of Directors | 2019 – 2022 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2003 | |
| Company | 100% | 100% | 2019 |
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No registered parent or subsidiaries
Board members of BOSSEN & HANSEN A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Preben John Bossen | Management | 0 companies |
| Mads Sølvsten | Management | 0 companies |
| Camilla Erlang Schaumann | Management | 0 companies |
| Finn Hansen | Management | 0 companies |
| Bente Hansen | Board of Directors | 0 companies |
| Mai Flemming Hansen | Board of Directors | 0 companies |
| Henrik Juul Sørensen | Chairman | 0 companies |
| Peder Agger | Chairman | 0 companies |
| Bent Sønderup Jensen | Board of Directors | 0 companies |
| Mathias Reuss Muff | Board of Directors | 0 companies |
| Birgitte Beneteau | Board of Directors | 0 companies |
| Christian Erlang Hansen | Board of Directors | 0 companies |
| Torben Persson | Board of Directors | 0 companies |
| Anders Borregaard | Board of Directors | 0 companies |