Owners, management and financials
CVR: 29137218
Secondary names: BOAX EJENDOMME ApS, BOAX ApS
Previous names: BOAX ApS
DKK -12,977
Gross profit
Net result: DKK 2,292,625
MESMAN HOLDING ApS (25-33,32%), HOLDINGSELSKABET OD ApS (66,66-89,99%)
CVR · view owners
Anette Kjærulff Nielsen, Orla Dambo
CVR · view management
Active
Founded 5 October 2005
CVR · view overview
0 employees
Annual report 2025 · average
Owner registered: HOLDINGSELSKABET OD ApS
CVR · 04/05/2009
View the full event history
BOAX HOLDING ApS is a Danish company of the type Anpartsselskab based in Højbjerg, founded in 2005. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named BOAX ApS. The management consists of Anette Kjærulff Nielsen and Orla Dambo. The company is owned by MESMAN HOLDING ApS and HOLDINGSELSKABET OD 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 -12,977 and a net result of DKK 2,292,625 compared with DKK -1,047,665 the year before. Equity in the 2025 report amounted to DKK 44,548,671.
Selskabets formål er handel samt anden tilknyttet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/10/2024 – 30/09/2025 | -13 t. | 2.3 mio. | 139.2 mio. | 44.5 mio. | 0 | |
| 202401/10/2023 – 30/09/2024 | -7 t. | -1 mio. | 138.5 mio. | 42.3 mio. | 0 | |
| 202301/10/2022 – 30/09/2023 | -9 t. | -1 mio. | 143.6 mio. | 43.3 mio. | 0 | |
| 202201/10/2021 – 30/09/2022 | -125 t. | 22 t. | 153 mio. | 54.3 mio. | - | |
| 202101/10/2020 – 30/09/2021 | -1.4 mio. | 1.2 mio. | 144.6 mio. | 54.3 mio. | - | |
| 202001/10/2019 – 30/09/2020 | -10 t. | -1.3 mio. | 148.9 mio. | 53.1 mio. | - | |
| 201901/10/2018 – 30/09/2019 | -8 t. | 1.8 mio. | 173.8 mio. | 54.4 mio. | - | |
| 201801/10/2017 – 30/09/2018 | -4 t. | 365 t. | 181.2 mio. | 52.5 mio. | - | |
| 201701/10/2016 – 30/09/2017 | -13 t. | 1.3 mio. | 134.3 mio. | 52.2 mio. | - | |
| 201601/10/2015 – 30/09/2016 | -111 t. | 14.2 mio. | 161.8 mio. | 50.9 mio. | - | |
| 201501/10/2014 – 30/09/2015 | -5 t. | 61 mio. | 79.6 mio. | 66.7 mio. | - | |
| 201401/10/2013 – 30/09/2014 | -3 t. | -608 t. | 26.4 mio. | 5.8 mio. | - | |
| 201301/10/2012 – 30/09/2013 | -16 t. | -819 t. | 7.8 mio. | 6.4 mio. | - | |
| 201201/10/2011 – 30/09/2012 | -121 t. | -5.3 mio. | 7.4 mio. | 7.2 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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See the API documentationThe CVR number of BOAX HOLDING ApS is 29137218.
BOAX HOLDING ApS is owned by MESMAN HOLDING ApS and HOLDINGSELSKABET OD ApS.
The management of BOAX HOLDING ApS consists of Anette Kjærulff Nielsen and Orla Dambo.
In 2025, BOAX HOLDING ApS reported a gross profit of DKK -12,977.
BOAX HOLDING ApS had an average of 0 employees in the 2025 financial year according to the annual report.
BOAX HOLDING ApS was founded on 5 October 2005.
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BOAX HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -12,977, and the net result was DKK 2,292,625.
BOAX HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -6,725, and the net result was DKK -1,047,665.
BOAX HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -9,108, and the net result was DKK -1,021,302.
As of July 1, 2023, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of BOAX HOLDING ApS.
As of June 30, 2023, EY Godkendt Revisionspartnerselskab has stepped down as auditor of BOAX HOLDING ApS.
BOAX HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -125,496, and the net result was DKK 21,503.
BOAX HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -1,367,684, and the net result was DKK 1,181,286.
BOAX HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -10,416, and the net result was DKK -1,253,762.
BOAX HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -7,872, and the net result was DKK 1,845,706.
BOAX HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -3,587, and the net result was DKK 365,023.
BOAX HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -13,001, and the net result was DKK 1,281,589.
BOAX HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -111,426, and the net result was DKK 14,157,962.
BOAX HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -4,659, and the net result was DKK 60,962,205.
BOAX HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -3,250, and the net result was DKK -608,121.
BOAX HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -15,938, and the net result was DKK -818,500.
As of December 19, 2013, EY Godkendt Revisionspartnerselskab has been appointed auditor of BOAX HOLDING ApS.
As of December 19, 2013, RSM PLUS P/S STATSAUTORISEREDE REVISORER has stepped down as auditor of BOAX HOLDING ApS.
As of January 16, 2013, RSM PLUS P/S STATSAUTORISEREDE REVISORER has been appointed auditor of BOAX HOLDING ApS.
As of January 16, 2013, RSM PLUS P/S STATSAUTORISEREDE REVISORER has stepped down as auditor of BOAX HOLDING ApS.
BOAX HOLDING ApS has published its annual report for 2012. Gross profit came to DKK -120,974, and the net result was DKK -5,289,684.
As of May 4, 2009, HOLDINGSELSKABET OD ApS is registered as an owner of BOAX HOLDING ApS with an ownership share of 66%.
On November 28, 2007, the company changed its name from BOAX ApS to BOAX HOLDING ApS.
As of January 25, 2007, RSM PLUS P/S STATSAUTORISEREDE REVISORER has been appointed auditor of BOAX HOLDING ApS.
As of January 25, 2007, A/S PSE NR. 3769 has stepped down as auditor of BOAX HOLDING ApS.
As of March 22, 2006, MESMAN HOLDING ApS is registered as an owner of BOAX HOLDING ApS with an ownership share of 25%.
As of October 5, 2005, A/S PSE NR. 3769 has been appointed auditor of BOAX HOLDING ApS.
As of October 5, 2005, Orla Dambo is registered as director of BOAX HOLDING ApS.
As of October 5, 2005, Anette Kjærulff Nielsen is registered as director of BOAX HOLDING ApS.
BOAX HOLDING ApS was founded on October 5, 2005.
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