Dissolved and financials
CVR: 25378180
DKK -519,485
Gross profit
Net result: DKK -847,203
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 20 November 2024
CVR · view overview
11 employees
CVR · 2018
Director role ended: Lars Munch Andersen
CVR · 20/11/2024
View the full event history
BOREAN INNOVATION A/S was a Danish company of the type Aktieselskab based in Aalborg Øst, founded in 2013. The company has been dissolved on 20 November 2024. The company was registered under the industry Ventureselskaber og kapitalfonde. The company has 11 employees (2018). In 2023, the company reported a gross profit of DKK -519,485 and a net result of DKK -847,203 compared with DKK 22,426,177 the year before. Equity in the 2023 report amounted to DKK 2,603,981.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202301/01/2023 – 31/12/2023 | -519 t. | -847 t. | 2.7 mio. | 2.6 mio. | 0 | |
| 202201/01/2022 – 31/12/2022 | -720 t. | 22.4 mio. | 80.3 mio. | 52.5 mio. | 3 | |
| 202101/01/2021 – 31/12/2021 | -619 t. | 21.3 mio. | 41 mio. | 40 mio. | 3 | |
| 202001/01/2020 – 31/12/2020 | -941 t. | -19 t. | 33.6 mio. | 24.7 mio. | 5 | |
| 201901/01/2019 – 31/12/2019 | 9.1 mio. | -168 t. | 33.2 mio. | 24.7 mio. | 8 | |
| 201801/01/2018 – 31/12/2018 | 12.2 mio. | 365 t. | 77.5 mio. | 24.9 mio. | - | |
| 201701/01/2017 – 31/12/2017 | 11.8 mio. | 2.5 mio. | 53.2 mio. | 24.5 mio. | - | |
| 201601/01/2016 – 31/12/2016 | 12.3 mio. | 1.7 mio. | 50.4 mio. | 22 mio. | - | |
| 201501/01/2015 – 31/12/2015 | 13.6 mio. | 3.5 mio. | 52.8 mio. | 20.3 mio. | - | |
| 201406/12/2013 – 31/12/2014 | 10.9 mio. | 1.8 mio. | 47.7 mio. | 16.8 mio. | - |
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Try the lead list generatorNo. BOREAN INNOVATION A/S is registered in the Danish CVR register with the status Dissolved and ceased on 20 November 2024.
The CVR number of BOREAN INNOVATION A/S is 25378180.
In 2023, BOREAN INNOVATION A/S reported a gross profit of DKK -519,485.
BOREAN INNOVATION A/S had 11 employees in 2018 according to the Danish CVR register.
BOREAN INNOVATION A/S was founded on 6 December 2013.
BOREAN INNOVATION A/S was registered under the industry Ventureselskaber og kapitalfonde (industry code 643040).
As of November 20, 2024, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BOREAN INNOVATION A/S.
As of November 20, 2024, Lars Munch Andersen has stepped down as liquidator of BOREAN INNOVATION A/S.
On November 20, 2024, BOREAN INNOVATION A/S exited liquidation.
BOREAN INNOVATION A/S was dissolved on November 20, 2024.
BOREAN INNOVATION A/S has published its annual report for 2023. Gross profit came to DKK -519,485, and the net result was DKK -847,203.
As of May 25, 2023, Claus Christensen has left the board of directors of BOREAN INNOVATION A/S.
As of May 25, 2023, Henrik Lundum has left the board of directors of BOREAN INNOVATION A/S.
As of May 25, 2023, Claus Fynbo Larsen has left the board of directors of BOREAN INNOVATION A/S.
As of May 25, 2023, Lars Munch Andersen is registered as liquidator of BOREAN INNOVATION A/S.
As of May 25, 2023, Frans Bredmose Langkjær has stepped down as chairman of BOREAN INNOVATION A/S.
As of May 25, 2023, Henrik Lundum has stepped down as adm. dir. of BOREAN INNOVATION A/S.
On May 25, 2023, BOREAN INNOVATION A/S entered liquidation.
As of April 4, 2023, Claus Fynbo Larsen has joined the board of directors of BOREAN INNOVATION A/S.
As of March 31, 2023, Henrik Lundum has joined the board of directors of BOREAN INNOVATION A/S.
As of March 31, 2023, Frans Bredmose Langkjær is registered as chairman of BOREAN INNOVATION A/S.
As of March 31, 2023, Henrik Lundum is registered as adm. dir. of BOREAN INNOVATION A/S.
As of March 31, 2023, Thor Jespersen has stepped down as adm. dir. of BOREAN INNOVATION A/S.
As of March 31, 2023, Martin Nygaard Christoffersen has stepped down as vice chairman of BOREAN INNOVATION A/S.
As of March 30, 2023, Frans Bredmose Langkjær has left the board of directors of BOREAN INNOVATION A/S.
As of March 30, 2023, Henrik Lundum has stepped down as chairman of BOREAN INNOVATION A/S.
BOREAN INNOVATION A/S has published its annual report for 2022. Gross profit came to DKK -720,068, and the net result was DKK 22,426,177.
As of December 1, 2022, Henrik Lundum is registered as chairman of BOREAN INNOVATION A/S.
As of December 1, 2022, Martin Nygaard Christoffersen is registered as vice chairman of BOREAN INNOVATION A/S.
As of November 30, 2022, Henrik Lundum has stepped down as vice chairman of BOREAN INNOVATION A/S.
As of November 30, 2022, Martin Nygaard Christoffersen has stepped down as chairman of BOREAN INNOVATION A/S.
As of June 1, 2022, Henrik Lundum is registered as vice chairman of BOREAN INNOVATION A/S.
As of June 1, 2022, Martin Nygaard Christoffersen is registered as chairman of BOREAN INNOVATION A/S.
As of May 31, 2022, Henrik Lundum has stepped down as chairman of BOREAN INNOVATION A/S.
As of May 31, 2022, Martin Nygaard Christoffersen has stepped down as vice chairman of BOREAN INNOVATION A/S.
BOREAN INNOVATION A/S has published its annual report for 2021. Gross profit came to DKK -619,277, and the net result was DKK 21,317,169.
As of December 1, 2021, Henrik Lundum is registered as chairman of BOREAN INNOVATION A/S.
As of December 1, 2021, Martin Nygaard Christoffersen is registered as vice chairman of BOREAN INNOVATION A/S.
As of November 30, 2021, Henrik Lundum has stepped down as vice chairman of BOREAN INNOVATION A/S.
As of November 30, 2021, Martin Nygaard Christoffersen has stepped down as chairman of BOREAN INNOVATION A/S.
As of June 1, 2021, Henrik Lundum is registered as vice chairman of BOREAN INNOVATION A/S.
As of June 1, 2021, Martin Nygaard Christoffersen is registered as chairman of BOREAN INNOVATION A/S.
As of May 31, 2021, Henrik Lundum has stepped down as chairman of BOREAN INNOVATION A/S.
As of May 31, 2021, Martin Nygaard Christoffersen has stepped down as vice chairman of BOREAN INNOVATION A/S.
BOREAN INNOVATION A/S has published its annual report for 2020. Gross profit came to DKK -940,872, and the net result was DKK -18,619.
As of December 1, 2020, Henrik Lundum is registered as chairman of BOREAN INNOVATION A/S.
As of December 1, 2020, Martin Nygaard Christoffersen is registered as vice chairman of BOREAN INNOVATION A/S.
As of November 30, 2020, Henrik Lundum has stepped down as vice chairman of BOREAN INNOVATION A/S.
As of November 30, 2020, Martin Nygaard Christoffersen has stepped down as chairman of BOREAN INNOVATION A/S.
BOREAN INNOVATION A/S has published its annual report for 2019. Gross profit came to DKK 9,095,057, and the net result was DKK -167,539.
As of May 15, 2020, Peter Høstgaard-Jensen has left the board of directors of BOREAN INNOVATION A/S.
As of May 15, 2020, Søren Kjeldsen Andersen has left the board of directors of BOREAN INNOVATION A/S.
As of May 15, 2020, Michael Møller Holm Pedersen has left the board of directors of BOREAN INNOVATION A/S.
As of May 15, 2020, Henrik Lundum is registered as vice chairman of BOREAN INNOVATION A/S.
As of May 15, 2020, Martin Nygaard Christoffersen is registered as chairman of BOREAN INNOVATION A/S.
As of May 15, 2020, Hans-Christian Ohrt has stepped down as chairman of BOREAN INNOVATION A/S.
As of May 14, 2020, Martin Nygaard Christoffersen has left the board of directors of BOREAN INNOVATION A/S.
As of December 3, 2019, Søren Kjeldsen Andersen has joined the board of directors of BOREAN INNOVATION A/S.
As of December 3, 2019, Villy Vraa Nielsen has left the board of directors of BOREAN INNOVATION A/S.
BOREAN INNOVATION A/S has published its annual report for 2018. Gross profit came to DKK 12,180,735, and the net result was DKK 365,157.
As of August 16, 2018, Michael Møller Holm Pedersen has joined the board of directors of BOREAN INNOVATION A/S.
As of August 16, 2018, Niels Jesper Jespersen Jensen has left the board of directors of BOREAN INNOVATION A/S.
As of July 12, 2018, Hans-Christian Ohrt is registered as chairman of BOREAN INNOVATION A/S.
As of July 11, 2018, Hans-Christian Ohrt has left the board of directors of BOREAN INNOVATION A/S.
As of July 5, 2018, Hans-Christian Ohrt has joined the board of directors of BOREAN INNOVATION A/S.
As of June 14, 2018, Martin Nygaard Christoffersen has joined the board of directors of BOREAN INNOVATION A/S.
As of June 14, 2018, Martin Vang Hansen has left the board of directors of BOREAN INNOVATION A/S.
BOREAN INNOVATION A/S has published its annual report for 2017. Gross profit came to DKK 11,844,983, and the net result was DKK 2,514,171.
As of March 12, 2018, Villy Vraa Nielsen has joined the board of directors of BOREAN INNOVATION A/S.
As of March 12, 2018, Martin Vang Hansen has joined the board of directors of BOREAN INNOVATION A/S.
As of March 12, 2018, Peter Høstgaard-Jensen has joined the board of directors of BOREAN INNOVATION A/S.
As of March 12, 2018, Peter Petersen has left the board of directors of BOREAN INNOVATION A/S.
As of March 12, 2018, Thomas Sinkjær has left the board of directors of BOREAN INNOVATION A/S.
As of March 12, 2018, Poul Krog Sørensen has stepped down as chairman of BOREAN INNOVATION A/S.
As of May 29, 2017, Claus Christensen has joined the board of directors of BOREAN INNOVATION A/S.
BOREAN INNOVATION A/S has published its annual report for 2016. Gross profit came to DKK 12,297,408, and the net result was DKK 1,687,911.
As of April 19, 2017, Annette Rye Larsen has left the board of directors of BOREAN INNOVATION A/S.
BOREAN INNOVATION A/S has published its annual report for 2015. Gross profit came to DKK 13,640,813, and the net result was DKK 3,527,430.
As of April 14, 2016, Niels Jesper Jespersen Jensen has joined the board of directors of BOREAN INNOVATION A/S.
As of April 14, 2016, Peter Petersen has joined the board of directors of BOREAN INNOVATION A/S.
As of April 14, 2016, Poul Krog Sørensen is registered as chairman of BOREAN INNOVATION A/S.
As of April 14, 2016, Peter Høstgaard-Jensen has stepped down as chairman of BOREAN INNOVATION A/S.
As of April 13, 2016, Poul Krog Sørensen has left the board of directors of BOREAN INNOVATION A/S.
As of April 13, 2016, Peter Petersen has stepped down as vice chairman of BOREAN INNOVATION A/S.
BOREAN INNOVATION A/S has published its annual report for 2014. Gross profit came to DKK 10,948,416, and the net result was DKK 1,799,327.
As of April 9, 2015, Thor Jespersen is registered as adm. dir. of BOREAN INNOVATION A/S.
As of April 9, 2015, Niels Jesper Jespersen Jensen has stepped down as adm. dir. of BOREAN INNOVATION A/S.
As of April 8, 2015, Thor Jespersen has stepped down as director of BOREAN INNOVATION A/S.
As of January 13, 2014, Peter Høstgaard-Jensen is registered as chairman of BOREAN INNOVATION A/S.
As of January 13, 2014, Peter Petersen is registered as vice chairman of BOREAN INNOVATION A/S.
As of December 6, 2013, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BOREAN INNOVATION A/S.
As of December 6, 2013, Frans Bredmose Langkjær has joined the board of directors of BOREAN INNOVATION A/S.
As of December 6, 2013, Annette Rye Larsen has joined the board of directors of BOREAN INNOVATION A/S.
As of December 6, 2013, Thomas Sinkjær has joined the board of directors of BOREAN INNOVATION A/S.
As of December 6, 2013, Poul Krog Sørensen has joined the board of directors of BOREAN INNOVATION A/S.
As of December 6, 2013, Niels Jesper Jespersen Jensen is registered as adm. dir. of BOREAN INNOVATION A/S.
As of December 6, 2013, Thor Jespersen is registered as director of BOREAN INNOVATION A/S.
BOREAN INNOVATION A/S was founded on December 6, 2013.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
