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CARL BOESEN ApS
APS
Active
Advertising protection
CVR 87426815
Gothersgade 99, 1123
København K
Wholesale of watches and jewellery
·
NACE 4648
Est. 1978 · 47 years old
1 employees
Monitor
Share
Denmark
/
Companies
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Wholesale of watches and jewellery
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CARL BOESEN ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
AB
Allan Boesen
Management
Management
1978
Former (4)
JB
Jørgen Boesen
Management
Management
1978 – 2004
JW
Jørn Wendelboe Holm
Audit
Audit
1999 – 2009
RA
Revisionsfirmaet Askgaard Oles en
Audit
Audit
1978 – 1994
KA
Kurt Adriansen
Audit
Audit
1978 – 1989
Board of directors
Non-executive oversight
Name
Role
Member since
Former (3)
AB
Allan Boesen
Board of Directors
Board of Directors
1978 – 2004
JB
Jørgen Boesen
Board of Directors
Board of Directors
1978 – 2004
GB
Grete Boesen
Board of Directors
Board of Directors
1978 – 2004
Shareholders
As of last annual report
Allan Boesen — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Allan Boesen
Individual
100%
100%
2004
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on CARL BOESEN ApS
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network