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BOISEN ApS
APS
Bankrupt
CVR 32153836
Trangstræde 15
Retail sale of medical and orthopaedic goods · NACE 4774
Est. 2009
2 employees
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Overview
Financials
People & ownership
Related companies
Revenue 2015
DKK 3,2M
-4% vs 2014
EBITDA margin
-3.1%
+71% vs 2014
Equity ratio
-15.6%
Financial strength
Net profit 2015
DKK -560K
+18% vs 2014
EBITDA — year on year
DKK millions
0M
0M
1M
1M
1M
0M
2012
1M
+100%
2013
0M
-100%
2014
0M
0%
2015
Key figures
Annual report 2015
Revenue
DKK 3,2M
-4%
EBITDA
DKK -100K
+71%
Net profit
DKK -560K
+18%
Total assets
DKK 5M
+1%
Equity
DKK -772K
-263%
Employees
2
—
Company information
Legal name
BOISEN ApS
CVR number
32153836
Legal form
Anpartsselskab
NACE code
4774 · Retail sale of medical and orthopaedic goods
Founded
15. maj 2009
Share capital
DKK 199.000
Employees
2 (FTE)
VAT registered
No
Audit selected
No
Last report
2015-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af direktionen.
Contact
Address
Trangstræde 15
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Companies in Retail sale of medical and orthopaedic goods
Companies in Randers
All Denmark companies
Revenue
DKK millions
0M
1M
3M
4M
6M
5M
2012
5M
2013
3M
2014
3M
2015
EBITDA
DKK millions
0M
0M
1M
1M
1M
0M
2012
1M
2013
0M
2014
0M
2015
Income statement
DKK thousands
Item
2012
2013
2014
2015
Revenue
5.217
5.252
3.334
3.213
Staff expenses
-5.534
-4.466
-3.681
-3.313
EBITDA
-317
786
-347
-100
Depreciation & amort.
-272
-272
-256
-207
EBIT
-588
515
-603
-307
Net financials
-257
-242
-198
-349
Profit before tax
-454
272
-801
-656
Tax
196
102
-120
-97
Net profit
-649
170
-681
-560
Balance sheet
DKK thousands
Item
2012
2013
2014
2015
Total assets
5.526
5.360
4.885
4.957
Equity
149
469
-213
-772
Long-term debt
0
0
0
0
Short-term debt
5.377
4.891
5.098
5.729
Total debt
5.377
4.891
5.098
5.729
Financial ratios
5-year trend
EBITDA margin
-3.1%
This company
15.8%
Market median
-120% vs market
2012
2015
Equity ratio
-15.6%
This company
38.2%
Market median
-141% vs market
2012
2015
Return on equity
-55954100.0%
This company
18.4%
Market median
-304098470% vs market
2012
2015
Net profit margin
-17.4%
This company
8.1%
Market median
-315% vs market
2012
2015
Asset turnover
0.65×
This company
1.12×
Market median
-42% vs market
2012
2015
Debt / equity
7.42×
This company
0.62×
Market median
-1097% vs market
2012
2015
Annual reports & filings
Annual report 2015
Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
View
PDF
Annual report 2014
Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
View
PDF
Annual report 2013
Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
View
PDF
Annual report 2012
Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Age
Other directorships
RK
Ruth Karin Boisen
Management
Management
2009
—
—
PA
Poul Andreasen
Management
Management
2013
—
—
Board of directors
Non-executive oversight
Name
Role
Member since
Age
Other directorships
FB
Finn Boisen
Board of Directors
2009
—
—
IS
Ivan Sørensen
Board of Directors
2009
—
—
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
NAMADI HOLDING ApS
Company
100.0%
100.0%
2014
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of BOISEN ApS also hold positions in
0
other companies.
Person
Role here
Other companies
Ruth Karin Boisen
Management
0 companies
Poul Andreasen
Management
0 companies
Finn Boisen
Board of Directors
0 companies
Ivan Sørensen
Board of Directors
0 companies