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Boyum IT Solutions AAL A/S
A/S
Dissolved
Reklamebeskyttelse
CVR 26627044
Niels Jernes Vej 8, 9220
Aalborg Øst
Computerprogrammering
·
NACE 6210
Stiftet 2002 · 24 år gammel
22 ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Computer programming activities
/
Boyum IT Solutions AAL A/S
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Tidligere (5)
JA
Jesper Andersen
Chief Executive Officer
Chief Executive Officer
2025 – 2025
JN
Jan Nørret
Chief Executive Officer
Chief Executive Officer
2016 – 2023
MW
Mogens Würgler
Management
Management
2015 – 2015
DB
Dick Brunebjerg
Chief Executive Officer
Chief Executive Officer
2015 – 2016
MB
Mikael Boyum
Chief Executive Officer
Chief Executive Officer
2023 – 2025
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Tidligere (11)
JB
Jesper Bjørn Rasmussen
Board of Directors
Board of Directors
2015 – 2023
JA
Jesper Andersen
Board of Directors
Board of Directors
2025 – 2025
JB
Jörg Bernhard Klasmeyer
Chairman
Chairman
2023 – 2023
KN
Kim Nielsen
Chairman
Chairman
2015 – 2020
MW
Mogens Würgler
Chairman
Chairman
2020 – 2022
SW
Susanne Würgler
Chairman
Chairman
2015 – 2015
CC
Claus Christensen
Chairman
Chairman
2022 – 2023
MO
Michael Offersøy Nielsen
Board of Directors
Board of Directors
2023 – 2025
DB
Dick Brunebjerg
Board of Directors
Board of Directors
2003 – 2015
MB
Mikael Boyum
Board of Directors
Board of Directors
2023 – 2025
MS
Marco Sodi
Chairman
Chairman
2023 – 2025
Aktionærer
Pr. seneste årsrapport
MR HOLDING, ÅRHUS A/S — 33.33–49.99%
M.W. Invest ApS — 33.33–49.99%
WBR ApS — 100%
Boyum IT Solutions A/S — 100%
BRUNEBJERG HOLDING ApS — 33.33–49.99%
100%
Shareholder
Type
Ownership
Votes
Since
MR HOLDING, ÅRHUS A/S
Company
33.33–49.99%
33.33–49.99%
2015
M.W. Invest ApS
Company
33.33–49.99%
33.33–49.99%
2015
WBR ApS
Company
100%
100%
2017
Boyum IT Solutions A/S
Company
100%
100%
2023
BRUNEBJERG HOLDING ApS
Company
33.33–49.99%
33.33–49.99%
2002
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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