Owners, management and financials
CVR: 19943879
Previous names: PBH 25.310 ApS, DRIFTSSELSKABET AF 1. MAJ 1997 ApS
DKK -154,923
Gross profit
Net result: DKK 1,046,855
Per Boe Larsen (100%)
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Per Boe Larsen
CVR · view management
Active
Founded 1 February 1997
CVR · view overview
1 employee
CVR · 2018
Director registered: Gitte Larsen
CVR · 13/01/2004
View the full event history
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 company was previously named DRIFTSSELSKABET AF 1. MAJ 1997 ApS and PBH 25.310 ApS. The management consists of Per Boe Larsen. The company is owned by Per Boe Larsen. The company has 1 employee (2018). 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 in the 2025 report amounted to DKK 15,708,857.
Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed samt anden dermed efter direktionens skøn beslægtet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -155K | 1M | 16.7M | 15.7M | 1 | |
| 202401/01/2024 – 31/12/2024 | -113K | 2.2M | 18.3M | 17.8M | 1 | |
| 202301/01/2023 – 31/12/2023 | -31K | 199K | 15.8M | 15.6M | 1 | |
| 202201/01/2022 – 31/12/2022 | -32K | -1.9M | 15.7M | 15.6M | 1 | |
| 202101/01/2021 – 31/12/2021 | -183K | 726K | 18.3M | 17.7M | 1 | |
| 202001/01/2020 – 31/12/2020 | -205K | 427K | 17.6M | 17.4M | 1 | |
| 201901/01/2019 – 31/12/2019 | -88K | 1.2M | 17.2M | 17M | - | |
| 201801/01/2018 – 31/12/2018 | -184K | -1.9M | 16M | 15.9M | - | |
| 201701/01/2017 – 31/12/2017 | -171K | 58K | 18M | 18M | - | |
| 201601/01/2016 – 31/12/2016 | -114K | -620K | 18M | 18M | - | |
| 201501/01/2015 – 31/12/2015 | -112K | -1M | 18.7M | 18.7M | - | |
| 201401/01/2014 – 31/12/2014 | -122K | -751K | 20M | 19.9M | - | |
| 201301/01/2013 – 31/12/2013 | -109K | -1.8M | - | 20.7M | - | |
| 201201/01/2012 – 31/12/2012 | - | - | - | - | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Try company screeningThe CVR number of BOE HOLDING ApS is 19943879.
BOE HOLDING ApS is owned by Per Boe Larsen.
The management of BOE HOLDING ApS consists of Per Boe Larsen.
In 2025, BOE HOLDING ApS reported a gross profit of DKK -154,923.
BOE HOLDING ApS had 1 employee in 2018 according to the Danish CVR register.
BOE HOLDING ApS was founded on 1 February 1997.
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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.
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.
As of June 2, 2025, Gitte Larsen has left the board of directors of BOE HOLDING ApS.
As of June 2, 2025, Per Boe Larsen has left the board of directors of BOE HOLDING ApS.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
BOE HOLDING ApS has published its annual report for 2012.
As of June 7, 2013, REVISIONSFIRMAET K. B. NIELSEN, REG. REVISOR ApS has stepped down as auditor of BOE HOLDING ApS.
As of July 31, 2009, REVISIONSFIRMAET K. B. NIELSEN, REG. REVISOR ApS has been appointed auditor of BOE HOLDING ApS.
As of July 31, 2009, Jann Søndergaard Mikkelsen has stepped down as auditor of BOE HOLDING ApS.
As of January 13, 2004, Gitte Larsen has joined the board of directors of BOE HOLDING ApS.
As of January 13, 2004, Per Boe Larsen has joined the board of directors of BOE HOLDING ApS.
As of January 13, 2004, Gitte Larsen is registered as director of BOE HOLDING ApS.
As of January 13, 2004, Per Boe Larsen is registered as director of BOE HOLDING ApS.
As of January 13, 2004, Gitte Larsen has stepped down as director of BOE HOLDING ApS.
On June 16, 1999, the company changed its name from DRIFTSSELSKABET AF 1. MAJ 1997 ApS to BOE HOLDING ApS.
As of June 15, 1999, Per Boe Larsen is registered as an owner of BOE HOLDING ApS with an ownership share of 100%.
On October 7, 1997, the company changed its name from PBH 25.310 ApS to DRIFTSSELSKABET AF 1. MAJ 1997 ApS.
As of October 6, 1997, Jann Søndergaard Mikkelsen has been appointed auditor of BOE HOLDING ApS.
As of October 6, 1997, Preben Bang Henriksen has stepped down as director of BOE HOLDING ApS.
As of July 31, 1997, Harry Aamann has stepped down as auditor of BOE HOLDING ApS.
As of February 1, 1997, Harry Aamann has been appointed auditor of BOE HOLDING ApS.
As of February 1, 1997, Preben Bang Henriksen is registered as director of BOE HOLDING ApS.
BOE HOLDING ApS was founded on February 1, 1997.
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