Owners, management and financials
CVR: 26093295
DKK 281,313
Gross profit
Net result: DKK 1,025,023
Henrik Kirk Boysen Holding ApS (33,33-49,99%), Frank Bisgaard Hansen Holding ApS (33,33-49,99%)
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CVR · view owners
Frank Bisgaard Hansen
Board: Henrik Kirk Boysen (chair) and 2 members
CVR · view management
Active
Founded 21 June 2001
CVR · view overview
0 employees
Annual report 2025 · average
Director role ended: Henrik Kirk Boysen
CVR · 31/10/2022
View the full event history
BISGÅRD & BOYSEN HOLDING ApS is a Danish company of the type Anpartsselskab based in Kolding, founded in 2001. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Frank Bisgaard Hansen. The board consists of Henrik Kirk Boysen (chair), Christian Kjær Jensen and Frank Bisgaard Hansen. The company is owned by Henrik Kirk Boysen Holding ApS, Frank Bisgaard Hansen Holding ApS and Christian Kjær Jensen Holding ApS. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK 281,313 and a net result of DKK 1,025,023 compared with DKK 10,749,568 the year before. Equity in the 2025 report amounted to DKK 1,640,029.
Selskabets formål er at drive virksomhed gennem datterselskab og associerede virksomheder.
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 | 281 t. | 1 mio. | 6.5 mio. | 1.6 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | 284 t. | 10.7 mio. | 17.8 mio. | 11.4 mio. | 0 | |
| 202301/01/2023 – 31/12/2023 | 276 t. | 1.4 mio. | 5.4 mio. | 1.7 mio. | 0 | |
| 202201/01/2022 – 31/12/2022 | 320 t. | 289 t. | 6.9 mio. | 490 t. | 0 | |
| 202101/01/2021 – 31/12/2021 | 360 t. | 1.5 mio. | 8.8 mio. | 5.8 mio. | 0 | |
| 202001/01/2020 – 31/12/2020 | 235 t. | 1.1 mio. | 9.5 mio. | 4.8 mio. | - | |
| 201901/01/2019 – 31/12/2019 | 64 t. | 258 t. | 7.2 mio. | 4 mio. | - | |
| 201801/01/2018 – 31/12/2018 | 255 t. | 552 t. | 7.9 mio. | 4 mio. | 0 | |
| 201701/01/2017 – 31/12/2017 | -34 t. | 35 t. | 3.7 mio. | 3.7 mio. | - | |
| 201601/01/2016 – 31/12/2016 | -7 t. | -190 t. | 3.9 mio. | 3.8 mio. | - | |
| 201501/01/2015 – 31/12/2015 | -8 t. | -42 t. | 4.4 mio. | 4.2 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -8 t. | -300 t. | 4.7 mio. | 4.5 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -8 t. | 351 t. | 5.6 mio. | 5 mio. | - | |
| 201201/01/2012 – 31/12/2012 | -10 t. | 1.4 mio. | 4.9 mio. | 4.8 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Try the lead list generatorThe CVR number of BISGÅRD & BOYSEN HOLDING ApS is 26093295.
BISGÅRD & BOYSEN HOLDING ApS is owned by Henrik Kirk Boysen Holding ApS, Frank Bisgaard Hansen Holding ApS and Christian Kjær Jensen Holding ApS.
The management of BISGÅRD & BOYSEN HOLDING ApS consists of Frank Bisgaard Hansen.
The board of BISGÅRD & BOYSEN HOLDING ApS consists of Henrik Kirk Boysen, Christian Kjær Jensen and Frank Bisgaard Hansen, with Henrik Kirk Boysen as chair.
In 2025, BISGÅRD & BOYSEN HOLDING ApS reported a gross profit of DKK 281,313.
BISGÅRD & BOYSEN HOLDING ApS had an average of 0 employees in the 2025 financial year according to the annual report.
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BISGÅRD & BOYSEN HOLDING ApS has published its annual report for 2025. Gross profit came to DKK 281,313, and the net result was DKK 1,025,023.
BISGÅRD & BOYSEN HOLDING ApS has published its annual report for 2024. Gross profit came to DKK 284,485, and the net result was DKK 10,749,568.
BISGÅRD & BOYSEN HOLDING ApS has published its annual report for 2023. Gross profit came to DKK 276,122, and the net result was DKK 1,425,398.
BISGÅRD & BOYSEN HOLDING ApS has published its annual report for 2022. Gross profit came to DKK 319,600, and the net result was DKK 289,338.
As of October 31, 2022, Henrik Kirk Boysen has joined the board of directors of BISGÅRD & BOYSEN HOLDING ApS.
As of October 31, 2022, Frank Bisgaard Hansen has joined the board of directors of BISGÅRD & BOYSEN HOLDING ApS.
As of October 31, 2022, Christian Kjær Jensen has joined the board of directors of BISGÅRD & BOYSEN HOLDING ApS.
As of October 31, 2022, Henrik Kirk Boysen has stepped down as director of BISGÅRD & BOYSEN HOLDING ApS.
As of October 31, 2022, Henrik Kirk Boysen Holding ApS is registered as an owner of BISGÅRD & BOYSEN HOLDING ApS with an ownership share of 33%.
As of October 31, 2022, Frank Bisgaard Hansen Holding ApS is registered as an owner of BISGÅRD & BOYSEN HOLDING ApS with an ownership share of 33%.
As of October 31, 2022, Christian Kjær Jensen Holding ApS is registered as an owner of BISGÅRD & BOYSEN HOLDING ApS with an ownership share of 20%.
BISGÅRD & BOYSEN HOLDING ApS has published its annual report for 2021. Gross profit came to DKK 360,133, and the net result was DKK 1,490,262.
As of September 10, 2021, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of BISGÅRD & BOYSEN HOLDING ApS.
As of September 10, 2021, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BISGÅRD & BOYSEN HOLDING ApS.
BISGÅRD & BOYSEN HOLDING ApS has published its annual report for 2020. Gross profit came to DKK 234,731, and the net result was DKK 1,057,986.
BISGÅRD & BOYSEN HOLDING ApS has published its annual report for 2019. Gross profit came to DKK 63,829, and the net result was DKK 258,130.
BISGÅRD & BOYSEN HOLDING ApS has published its annual report for 2018. Gross profit came to DKK 254,513, and the net result was DKK 552,181.
BISGÅRD & BOYSEN HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -34,452, and the net result was DKK 35,012.
BISGÅRD & BOYSEN HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -7,327, and the net result was DKK -190,041.
BISGÅRD & BOYSEN HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -8,328, and the net result was DKK -42,123.
BISGÅRD & BOYSEN HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -8,203, and the net result was DKK -299,905.
BISGÅRD & BOYSEN HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -7,500, and the net result was DKK 350,613.
BISGÅRD & BOYSEN HOLDING ApS has published its annual report for 2012. Gross profit came to DKK -10,125, and the net result was DKK 1,384,502.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BISGÅRD & BOYSEN HOLDING ApS.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of BISGÅRD & BOYSEN HOLDING ApS.
As of June 21, 2001, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of BISGÅRD & BOYSEN HOLDING ApS.
As of June 21, 2001, Henrik Kirk Boysen is registered as director of BISGÅRD & BOYSEN HOLDING ApS.
As of June 21, 2001, Frank Bisgaard Hansen is registered as director of BISGÅRD & BOYSEN HOLDING ApS.
BISGÅRD & BOYSEN HOLDING ApS was founded on June 21, 2001.
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