Owners, management and financials
CVR: 20665882
Previous names: VICH 5353 A/S
DKK 5,418,719
Gross profit
Net result: DKK 308,583
Boe Therm Holding ApS (100%)
CVR · view owners
Thomas Hass Thomsen
Board: Kim Weidemann (chair) and 2 members
CVR · view management
Active
Founded 1 January 1998
CVR · view overview
13 employees
CVR · 2026
Director registered: Thomas Hass Thomsen
CVR · 01/10/2024
View the full event history
BOE-THERM A/S is a Danish company of the type Aktieselskab based in Assens, founded in 1998. The company is registered under the industry Fremstilling af andre maskiner til generelle formål i.a.n.. The company was previously named VICH 5353 A/S. The management consists of Thomas Hass Thomsen. The board consists of Kim Weidemann (chair), Jacob Møller Knudsen and Susanne Halfdan Ferning. The company is owned by Boe Therm Holding ApS. The company has 13 employees (2026). In 2026, the company reported a gross profit of DKK 5,418,719 and a net result of DKK 308,583 compared with DKK 661,357 the year before. Equity in the 2026 report amounted to DKK 3,769,939.
Source: annual report 2026, Danish Business Authority
The financial health of BOE-THERM A/S appears to be improving, with a notable increase in gross profit from 3.75 million DKK in 2020 to 7.21 million DKK in 2023, although revenue figures are not disclosed. Profitability has fluctuated, with a significant loss in 2020 followed by a recovery, culminating in a profit of 3.17 million DKK in 2023. The company's equity has decreased from 10.34 million DKK in 2024 to 3.77 million DKK in 2026, raising concerns about its long-term financial stability. Despite these challenges, the company operates in a niche segment of the machinery manufacturing industry, suggesting potential for growth if it can stabilize its equity and maintain profitability.
AI-generated summary · Generated 09/10/2026
Selskabets formål er direkte eller indirekte at drive virksomhed i ind- og udland ved industri og handel og anden forbundet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202601/07/2025 – 30/06/2026 | 5.4M | 309K | 9.3M | 3.8M | 9 | |
| 202501/07/2024 – 30/06/2025 | 4M | 661K | 9M | 4.7M | 8 | |
| 202401/07/2023 – 30/06/2024 | 6.2M | 2.9M | 15.2M | 10.3M | 9 | |
| 202301/07/2022 – 30/06/2023 | 7.2M | 3.2M | 12.8M | 7.7M | 9 | |
| 202001/01/2020 – 31/12/2020 | 3.8M | -804K | 10.6M | 4.5M | 13 | |
| 201901/01/2019 – 31/12/2019 | 5.9M | 84K | 12M | 5.3M | 13 | |
| 201801/01/2018 – 31/12/2018 | 3.7M | -784K | 10.1M | 5.2M | 15 | |
| 201701/01/2017 – 31/12/2017 | 6.8M | 2M | 11.4M | 6M | 17 | |
| 201601/01/2016 – 31/12/2016 | 4.2M | 151K | 10.3M | 4M | 18 | |
| 201501/01/2015 – 31/12/2015 | 5.9M | 2.2M | 0 | 0 | - | |
| 201401/02/2014 – 31/12/2014 | - | 0 | 0 | 0 | - | |
| 201401/02/2013 – 31/01/2014 | - | 0 | 0 | 0 | - | |
| 201301/02/2012 – 31/01/2013 | -3.6M | 1.5M | 8.7M | 1.7M | - |
Compared to 181 companies in Fremstilling af andre maskiner til generelle formål i.a.n.
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
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Read about the CDS scoreThe CVR number of BOE-THERM A/S is 20665882.
BOE-THERM A/S is owned by Boe Therm Holding ApS.
The management of BOE-THERM A/S consists of Thomas Hass Thomsen.
The board of BOE-THERM A/S consists of Kim Weidemann, Jacob Møller Knudsen and Susanne Halfdan Ferning, with Kim Weidemann as chair.
In 2026, BOE-THERM A/S reported a gross profit of DKK 5,418,719.
BOE-THERM A/S had 13 employees in 2026 according to the Danish CVR register.
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BOE-THERM A/S has published its annual report for 2026. Gross profit came to DKK 5,418,719, and the net result was DKK 308,583.
BOE-THERM A/S has published its annual report for 2025. Gross profit came to DKK 3,972,694, and the net result was DKK 661,357.
As of October 1, 2024, Thomas Hass Thomsen is registered as director of BOE-THERM A/S.
As of September 30, 2024, Jacob Møller Knudsen has stepped down as director of BOE-THERM A/S.
As of September 26, 2024, Boe Therm Holding ApS is registered as an owner of BOE-THERM A/S with an ownership share of 100%.
As of September 17, 2024, Kim Weidemann has joined the board of directors of BOE-THERM A/S.
As of September 17, 2024, Jacob Møller Knudsen has joined the board of directors of BOE-THERM A/S.
As of September 17, 2024, Brian Toft has left the board of directors of BOE-THERM A/S.
As of September 17, 2024, Annemette Normann Kock has left the board of directors of BOE-THERM A/S.
As of September 17, 2024, Søren Kock has left the board of directors of BOE-THERM A/S.
As of September 17, 2024, Jacob Møller Knudsen is registered as director of BOE-THERM A/S.
As of September 17, 2024, Søren Kock has stepped down as director of BOE-THERM A/S.
BOE-THERM A/S has published its annual report for 2024. Gross profit came to DKK 6,227,286, and the net result was DKK 2,861,074.
BOE-THERM A/S has published its annual report for 2023. Gross profit came to DKK 7,211,984, and the net result was DKK 3,173,069.
BOE-THERM A/S has published its interim report for the period January 1, 2021 to June 30, 2022.
As of December 14, 2021, CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB has been appointed auditor of BOE-THERM A/S.
As of December 14, 2021, AAGE MAAGENSEN STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of BOE-THERM A/S.
As of November 12, 2021, Annemette Normann Kock has joined the board of directors of BOE-THERM A/S.
As of November 12, 2021, Søren Kock has joined the board of directors of BOE-THERM A/S.
As of November 12, 2021, Carsten Degn has left the board of directors of BOE-THERM A/S.
As of November 12, 2021, Søren Kock is registered as director of BOE-THERM A/S.
As of November 12, 2021, Carsten Degn has stepped down as director of BOE-THERM A/S.
As of November 11, 2021, Søren Kock has left the board of directors of BOE-THERM A/S.
BOE-THERM A/S has published its annual report for 2020. Gross profit came to DKK 3,752,064, and the net result was DKK -803,692.
As of January 7, 2021, AAGE MAAGENSEN STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of BOE-THERM A/S.
As of January 7, 2021, CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB has stepped down as auditor of BOE-THERM A/S.
As of April 6, 2020, Brian Toft has joined the board of directors of BOE-THERM A/S.
BOE-THERM A/S has published its annual report for 2019. Gross profit came to DKK 5,877,982, and the net result was DKK 84,487.
As of November 29, 2019, Carsten Degn has joined the board of directors of BOE-THERM A/S.
As of November 29, 2019, Søren Kock has joined the board of directors of BOE-THERM A/S.
As of November 29, 2019, Petrus Wilhelmus Fransiscus Johannes Baggerman has left the board of directors of BOE-THERM A/S.
As of November 29, 2019, Carsten Degn is registered as director of BOE-THERM A/S.
As of November 29, 2019, Petrus Wilhelmus Fransiscus Johannes Baggerman has stepped down as director of BOE-THERM A/S.
As of November 28, 2019, Carsten Degn has left the board of directors of BOE-THERM A/S.
As of November 28, 2019, Søren Kock has left the board of directors of BOE-THERM A/S.
As of October 2, 2019, CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB has been appointed auditor of BOE-THERM A/S.
As of October 2, 2019, AAGE MAAGENSEN STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of BOE-THERM A/S.
As of October 1, 2019, Petrus Wilhelmus Fransiscus Johannes Baggerman has joined the board of directors of BOE-THERM A/S.
As of October 1, 2019, Carsten Degn has joined the board of directors of BOE-THERM A/S.
As of October 1, 2019, Søren Kock has joined the board of directors of BOE-THERM A/S.
As of October 1, 2019, Thomas Johannes Henricus Maria Ratering has left the board of directors of BOE-THERM A/S.
As of October 1, 2019, Franciscus Gerardus Rudolph Geerdink has left the board of directors of BOE-THERM A/S.
As of October 1, 2019, Alfred Gerrit Oosterink has left the board of directors of BOE-THERM A/S.
BOE-THERM A/S has published its annual report for 2018. Gross profit came to DKK 3,676,076, and the net result was DKK -783,543.
BOE-THERM A/S has published its annual report for 2017. Gross profit came to DKK 6,773,012, and the net result was DKK 1,962,942.
BOE-THERM A/S has published its annual report for 2016. Gross profit came to DKK 4,237,793, and the net result was DKK 151,121.
As of January 1, 2017, Kenneth Svend Larsen has left the board of directors of BOE-THERM A/S.
BOE-THERM A/S has published its annual report for 2015. Gross profit came to DKK 5,870,387, and the net result was DKK 2,191,787.
As of December 1, 2014, Thomas Johannes Henricus Maria Ratering has joined the board of directors of BOE-THERM A/S.
As of December 1, 2014, Franciscus Gerardus Rudolph Geerdink has joined the board of directors of BOE-THERM A/S.
As of December 1, 2014, Petrus Wilhelmus Fransiscus Johannes Baggerman is registered as director of BOE-THERM A/S.
As of December 1, 2014, Franciscus Gerardus Rudolph Geerdink has stepped down as director of BOE-THERM A/S.
As of October 16, 2014, Kim Lauridsen Hansen has left the board of directors of BOE-THERM A/S.
As of September 30, 2014, Franciscus Gerardus Rudolph Geerdink is registered as director of BOE-THERM A/S.
As of September 30, 2014, Kim Lauridsen Hansen has stepped down as director of BOE-THERM A/S.
BOE-THERM A/S has published its annual report for 2014. The net result was DKK 0.
As of March 7, 2014, Kenneth Svend Larsen has joined the board of directors of BOE-THERM A/S.
As of March 7, 2014, Susanne Halfdan Ferning has joined the board of directors of BOE-THERM A/S.
As of March 7, 2014, Alfred Gerrit Oosterink has joined the board of directors of BOE-THERM A/S.
As of March 7, 2014, John Klindt has left the board of directors of BOE-THERM A/S.
As of March 7, 2014, Bradley Edward Mautner has left the board of directors of BOE-THERM A/S.
As of March 7, 2014, Stephen Clark Buck has left the board of directors of BOE-THERM A/S.
As of March 7, 2014, Karl Josef Schmidt has left the board of directors of BOE-THERM A/S.
BOE-THERM A/S has published its annual report for 2013. Gross profit came to DKK -3,567,049, and the net result was DKK 1,544,178.
As of February 26, 2013, Karl Josef Schmidt has joined the board of directors of BOE-THERM A/S.
As of February 26, 2013, Mishael David Bennett has left the board of directors of BOE-THERM A/S.
As of August 1, 2011, John Klindt has joined the board of directors of BOE-THERM A/S.
As of March 17, 2011, Kim Lauridsen Hansen has joined the board of directors of BOE-THERM A/S.
As of March 17, 2011, Mishael David Bennett has joined the board of directors of BOE-THERM A/S.
As of March 17, 2011, Stephen Clark Buck has joined the board of directors of BOE-THERM A/S.
As of March 17, 2011, Kim Lauridsen Hansen is registered as director of BOE-THERM A/S.
As of March 17, 2011, Stephen Clark Buck has stepped down as director of BOE-THERM A/S.
As of November 18, 2010, Bo Juul Nielsen has left the board of directors of BOE-THERM A/S.
As of November 18, 2010, Stephen Clark Buck is registered as director of BOE-THERM A/S.
As of November 18, 2010, Bo Juul Nielsen has stepped down as adm. dir. of BOE-THERM A/S.
As of April 20, 2010, Poul Damgaard Poulsen has left the board of directors of BOE-THERM A/S.
As of December 22, 2009, AAGE MAAGENSEN STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of BOE-THERM A/S.
As of December 22, 2009, A/S PSE NR. 2857 has stepped down as auditor of BOE-THERM A/S.
As of October 1, 2007, Don Gruenberg has left the board of directors of BOE-THERM A/S.
As of May 1, 2006, Bo Juul Nielsen has joined the board of directors of BOE-THERM A/S.
As of May 1, 2006, Bo Juul Nielsen is registered as adm. dir. of BOE-THERM A/S.
As of May 1, 2006, Poul Damgaard Poulsen has stepped down as director of BOE-THERM A/S.
As of March 1, 2006, Poul Damgaard Poulsen is registered as director of BOE-THERM A/S.
As of February 28, 2006, Carsten Gunnar Wagn Nielsen has left the board of directors of BOE-THERM A/S.
As of February 28, 2006, Carsten Gunnar Wagn Nielsen has stepped down as director of BOE-THERM A/S.
As of January 26, 2005, A/S PSE NR. 2857 has been appointed auditor of BOE-THERM A/S.
As of January 26, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of BOE-THERM A/S.
As of May 1, 2001, Poul Damgaard Poulsen has joined the board of directors of BOE-THERM A/S.
On June 9, 1998, the company changed its name from VICH 5353 A/S to BOE-THERM A/S.
As of May 25, 1998, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of BOE-THERM A/S.
As of May 25, 1998, Karl-Alfred Brylle has stepped down as auditor of BOE-THERM A/S.
As of May 25, 1998, Carsten Gunnar Wagn Nielsen has joined the board of directors of BOE-THERM A/S.
As of May 25, 1998, Don Gruenberg has joined the board of directors of BOE-THERM A/S.
As of May 25, 1998, Bradley Edward Mautner has joined the board of directors of BOE-THERM A/S.
As of May 25, 1998, Victor Christoffersen has left the board of directors of BOE-THERM A/S.
As of May 25, 1998, Sebastian Benjamin Bahn Christoffersen has left the board of directors of BOE-THERM A/S.
As of May 25, 1998, Helen Mimi Janniche has left the board of directors of BOE-THERM A/S.
As of May 25, 1998, Carsten Gunnar Wagn Nielsen is registered as director of BOE-THERM A/S.
As of May 25, 1998, Victor Christoffersen has stepped down as director of BOE-THERM A/S.
As of January 1, 1998, Karl-Alfred Brylle has been appointed auditor of BOE-THERM A/S.
As of January 1, 1998, Victor Christoffersen has joined the board of directors of BOE-THERM A/S.
As of January 1, 1998, Sebastian Benjamin Bahn Christoffersen has joined the board of directors of BOE-THERM A/S.
As of January 1, 1998, Helen Mimi Janniche has joined the board of directors of BOE-THERM A/S.
As of January 1, 1998, Victor Christoffersen is registered as director of BOE-THERM A/S.
BOE-THERM A/S was founded on January 1, 1998.
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