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BOE HOLDING ApS

CVR: 19943879

Micro companyWell-established (29 yrs)Profitable
Active
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About BOE HOLDING ApS

BOE HOLDING ApS is a Danish company of the type Anpartsselskab based in Hjørring, founded in 1997. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Per Boe Larsen. The company is owned by Per Boe Larsen. The company has 1 employee. In 2025, the company reported a gross profit of DKK -154,923 and a net result of DKK 1,046,855 compared with DKK 2,244,291 the year before. Equity amounted to DKK 15,708,857.

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Overview

Company type
APS
Anpartsselskab
Address
Gerdsvej 2, 9800 Hjørring
HJØRRING
9800 Hjørring
Find nearby companies
Founded
1.2.1997

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Employees
1 employees
1 FTE
(2018)
Capital
325.000 kr.

Purpose

Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed samt anden dermed efter direktionens skøn beslægtet virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-155 t.1 mio.16.7 mio.15.7 mio.1
2024-113 t.2.2 mio.18.3 mio.17.8 mio.1
2023-31 t.199 t.15.8 mio.15.6 mio.1
2022-32 t.-1.9 mio.15.7 mio.15.6 mio.1
2021-183 t.726 t.18.3 mio.17.7 mio.1
2020-205 t.427 t.17.6 mio.17.4 mio.1
2019-88 t.1.2 mio.17.2 mio.17 mio.-
2018-184 t.-1.9 mio.16 mio.15.9 mio.-
2017-171 t.58 t.18 mio.18 mio.-
2016-114 t.-620 t.18 mio.18 mio.-
2015-112 t.-1 mio.18.7 mio.18.7 mio.-
2014-122 t.-751 t.20 mio.19.9 mio.-
2013-109 t.-1.8 mio.-20.7 mio.-
2012-----

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company1
Industry median1
About average
Equity ratio
Company93.9%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
Per Boe Larsen
100%
BOE HOLDING ApS
CVR: 19943879
Subsidiaries
PBL ApS
CVR: 27403808(active)
100%
ELITE NORD FREDERIKSHAVN A/S
CVR: 28892284(active)
10-14,99%
EJENDOMSSELSKABET ELITE NORD FREDERIKSHAVN ApS
CVR: 29010897(active)
10-14,99%

Properties

(1)

1 properties

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Property report (PDF)

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Management

Directors

Per Boe Larsen(DIREKTØR)

PEP screening

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Founders

PREBEN BANG HENRIKSEN. AALBORG ApS

Production units (2)

BOE HOLDING
P-no: 1004260626
Gerdsvej 2, 9800, Hjørring
Ikke-finansielle holdingselskaber
1 employees

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History

31 events
2026
BOE HOLDING ApS: The 2025 annual report is outApr 1, 2026

BOE HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -154,923, and the net result was DKK 1,046,855.

2025
BOE HOLDING ApS: The 2024 annual report is outJun 20, 2025

BOE HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -112,868, and the net result was DKK 2,244,291.

Gitte Larsen leaves the board of BOE HOLDING ApSJun 2, 2025

As of June 2, 2025, Gitte Larsen has left the board of directors of BOE HOLDING ApS.

Per Boe Larsen leaves the board of BOE HOLDING ApSJun 2, 2025

As of June 2, 2025, Per Boe Larsen has left the board of directors of BOE HOLDING ApS.

2024
BOE HOLDING ApS: The 2023 annual report is outFeb 12, 2024

BOE HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -30,960, and the net result was DKK 198,993.

2023
BOE HOLDING ApS: The 2022 annual report is outFeb 17, 2023

BOE HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -32,273, and the net result was DKK -1,896,827.

2022
BOE HOLDING ApS: The 2021 annual report is outFeb 7, 2022

BOE HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -182,656, and the net result was DKK 726,195.

2021
BOE HOLDING ApS: The 2020 annual report is outJun 21, 2021

BOE HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -205,091, and the net result was DKK 427,411.

2020
BOE HOLDING ApS: The 2019 annual report is outJun 26, 2020

BOE HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -88,177, and the net result was DKK 1,245,024.

2019
BOE HOLDING ApS: The 2018 annual report is outMay 30, 2019

BOE HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -184,350, and the net result was DKK -1,946,395.

2018
BOE HOLDING ApS: The 2017 annual report is outMay 28, 2018

BOE HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -171,473, and the net result was DKK 57,678.

2017
BOE HOLDING ApS: The 2016 annual report is outJun 20, 2017

BOE HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -114,167, and the net result was DKK -619,510.

2016
BOE HOLDING ApS: The 2015 annual report is outJun 10, 2016

BOE HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -111,818, and the net result was DKK -1,035,655.

2015
BOE HOLDING ApS: The 2014 annual report is outJun 4, 2015

BOE HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -122,105, and the net result was DKK -750,605.

2014
BOE HOLDING ApS: The 2013 annual report is outJun 16, 2014

BOE HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -109,070, and the net result was DKK -1,769,486.

2013
BOE HOLDING ApS: The 2012 annual report is outJun 11, 2013

BOE HOLDING ApS has published its annual report for 2012.

Auditor steps down at BOE HOLDING ApSJun 7, 2013

As of June 7, 2013, REVISIONSFIRMAET K. B. NIELSEN, REG. REVISOR ApS has stepped down as auditor of BOE HOLDING ApS.

2009
BOE HOLDING ApS appoints new auditorJul 31, 2009

As of July 31, 2009, REVISIONSFIRMAET K. B. NIELSEN, REG. REVISOR ApS has been appointed auditor of BOE HOLDING ApS.

Auditor steps down at BOE HOLDING ApSJul 31, 2009

As of July 31, 2009, Jann Søndergaard Mikkelsen has stepped down as auditor of BOE HOLDING ApS.

2004
Gitte Larsen joins the board of BOE HOLDING ApSJan 13, 2004

As of January 13, 2004, Gitte Larsen has joined the board of directors of BOE HOLDING ApS.

Per Boe Larsen joins the board of BOE HOLDING ApSJan 13, 2004

As of January 13, 2004, Per Boe Larsen has joined the board of directors of BOE HOLDING ApS.

Gitte Larsen joins BOE HOLDING ApS as directorJan 13, 2004

As of January 13, 2004, Gitte Larsen is registered as director of BOE HOLDING ApS.

Per Boe Larsen joins BOE HOLDING ApS as directorJan 13, 2004

As of January 13, 2004, Per Boe Larsen is registered as director of BOE HOLDING ApS.

Gitte Larsen steps down as director of BOE HOLDING ApSJan 13, 2004

As of January 13, 2004, Gitte Larsen has stepped down as director of BOE HOLDING ApS.

1999
Per Boe Larsen registered as owner of BOE HOLDING ApSJun 15, 1999

As of June 15, 1999, Per Boe Larsen is registered as an owner of BOE HOLDING ApS with an ownership share of 100%.

1997
BOE HOLDING ApS appoints new auditorOct 6, 1997

As of October 6, 1997, Jann Søndergaard Mikkelsen has been appointed auditor of BOE HOLDING ApS.

Preben Bang Henriksen steps down as director of BOE HOLDING ApSOct 6, 1997

As of October 6, 1997, Preben Bang Henriksen has stepped down as director of BOE HOLDING ApS.

Auditor steps down at BOE HOLDING ApSJul 31, 1997

As of July 31, 1997, Harry Aamann has stepped down as auditor of BOE HOLDING ApS.

BOE HOLDING ApS appoints new auditorFeb 1, 1997

As of February 1, 1997, Harry Aamann has been appointed auditor of BOE HOLDING ApS.

Preben Bang Henriksen joins BOE HOLDING ApS as directorFeb 1, 1997

As of February 1, 1997, Preben Bang Henriksen is registered as director of BOE HOLDING ApS.

BOE HOLDING ApS is foundedFeb 1, 1997

BOE HOLDING ApS was founded on February 1, 1997.

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