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BOAX HOLDING ApS

CVR: 29137218

Well-established (20 yrs)Profitable

Secondary names: BOAX EJENDOMME ApS, BOAX ApS

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About BOAX HOLDING ApS

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 management consists of Orla Dambo and Anette Kjærulff Nielsen. The company is owned by MESMAN HOLDING ApS and HOLDINGSELSKABET OD ApS. 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 amounted to DKK 44,548,671.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Boax Ejendomme, Axel Gruhns Vej 10T st. th, 8270 Højbjerg
AARHUS
8270 Højbjerg
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Founded
5.10.2005

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
125.000 kr.

Contact

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Purpose

Selskabets formål er handel samt anden tilknyttet virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-13 t.2.3 mio.139.2 mio.44.5 mio.0
2024-7 t.-1 mio.138.5 mio.42.3 mio.0
2023-9 t.-1 mio.143.6 mio.43.3 mio.0
2022-125 t.22 t.153 mio.54.3 mio.-
2021-1.4 mio.1.2 mio.144.6 mio.54.3 mio.-
2020-10 t.-1.3 mio.148.9 mio.53.1 mio.-
2019-8 t.1.8 mio.173.8 mio.54.4 mio.-
2018-4 t.365 t.181.2 mio.52.5 mio.-
2017-13 t.1.3 mio.134.3 mio.52.2 mio.-
2016-111 t.14.2 mio.161.8 mio.50.9 mio.-
2015-5 t.61 mio.79.6 mio.66.7 mio.-
2014-3 t.-608 t.26.4 mio.5.8 mio.-
2013-16 t.-819 t.7.8 mio.6.4 mio.-
2012-121 t.-5.3 mio.7.4 mio.7.2 mio.-

How creditworthy is BOAX HOLDING ApS?

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company32.0%
Industry median95.0%
3.0x below

Comparison is based on industry median values

Ownership

Owners
MESMAN HOLDING ApS
CVR: 29442045
25-33,32%
HOLDINGSELSKABET OD ApS
CVR: 32265448
66,66-89,99%
BOAX HOLDING ApS
CVR: 29137218
Subsidiaries
MARY'S VEJLE ApS
CVR: 28115245(active)
100%
BOAX EJENDOMSUDVIKLING ApS
CVR: 29151725(active)
100%
AXEL GRUHNS VEJ 10 ApS
CVR: 31060532(active)
100%

Management

Directors

Anette Kjærulff Nielsen(DIREKTØR)
Orla Dambo(DIREKTØR)

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Founders

CYKELKÆDEN, VIBORG ApS

Production units (1)

BOAX HOLDING ApS
P-no: 1011743052
Axel Gruhns Vej 10T st. th, 8270, Højbjerg
Ikke-finansielle holdingselskaber

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History

28 events
2025
BOAX HOLDING ApS: The 2025 annual report is outDec 12, 2025

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.

2024
BOAX HOLDING ApS: The 2024 annual report is outDec 17, 2024

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: The 2023 annual report is outMar 25, 2024

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.

2023
BOAX HOLDING ApS appoints new auditorJul 1, 2023

As of July 1, 2023, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of BOAX HOLDING ApS.

Auditor steps down at BOAX HOLDING ApSJun 30, 2023

As of June 30, 2023, EY Godkendt Revisionspartnerselskab has stepped down as auditor of BOAX HOLDING ApS.

BOAX HOLDING ApS: The 2022 annual report is outMar 30, 2023

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.

2021
BOAX HOLDING ApS: The 2021 annual report is outDec 21, 2021

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.

2020
BOAX HOLDING ApS: The 2020 annual report is outDec 17, 2020

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.

2019
BOAX HOLDING ApS: The 2019 annual report is outDec 23, 2019

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.

2018
BOAX HOLDING ApS: The 2018 annual report is outDec 20, 2018

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.

2017
BOAX HOLDING ApS: The 2017 annual report is outDec 29, 2017

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.

2016
BOAX HOLDING ApS: The 2016 annual report is outDec 14, 2016

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.

2015
BOAX HOLDING ApS: The 2015 annual report is outDec 17, 2015

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: The 2014 annual report is outMar 4, 2015

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.

2013
BOAX HOLDING ApS: The 2013 annual report is outDec 21, 2013

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.

BOAX HOLDING ApS appoints new auditorDec 19, 2013

As of December 19, 2013, EY Godkendt Revisionspartnerselskab has been appointed auditor of BOAX HOLDING ApS.

Auditor steps down at BOAX HOLDING ApSDec 19, 2013

As of December 19, 2013, RSM PLUS P/S STATSAUTORISEREDE REVISORER has stepped down as auditor of BOAX HOLDING ApS.

BOAX HOLDING ApS appoints new auditorJan 16, 2013

As of January 16, 2013, RSM PLUS P/S STATSAUTORISEREDE REVISORER has been appointed auditor of BOAX HOLDING ApS.

Auditor steps down at BOAX HOLDING ApSJan 16, 2013

As of January 16, 2013, RSM PLUS P/S STATSAUTORISEREDE REVISORER has stepped down as auditor of BOAX HOLDING ApS.

BOAX HOLDING ApS: The 2012 annual report is outJan 8, 2013

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.

2009
HOLDINGSELSKABET OD ApS registered as owner of BOAX HOLDING ApSMay 4, 2009

As of May 4, 2009, HOLDINGSELSKABET OD ApS is registered as an owner of BOAX HOLDING ApS with an ownership share of 66%.

2007
BOAX HOLDING ApS appoints new auditorJan 25, 2007

As of January 25, 2007, RSM PLUS P/S STATSAUTORISEREDE REVISORER has been appointed auditor of BOAX HOLDING ApS.

Auditor steps down at BOAX HOLDING ApSJan 25, 2007

As of January 25, 2007, A/S PSE NR. 3769 has stepped down as auditor of BOAX HOLDING ApS.

2006
MESMAN HOLDING ApS registered as owner of BOAX HOLDING ApSMar 22, 2006

As of March 22, 2006, MESMAN HOLDING ApS is registered as an owner of BOAX HOLDING ApS with an ownership share of 25%.

2005
BOAX HOLDING ApS appoints new auditorOct 5, 2005

As of October 5, 2005, A/S PSE NR. 3769 has been appointed auditor of BOAX HOLDING ApS.

Orla Dambo joins BOAX HOLDING ApS as directorOct 5, 2005

As of October 5, 2005, Orla Dambo is registered as director of BOAX HOLDING ApS.

Anette Kjærulff Nielsen joins BOAX HOLDING ApS as directorOct 5, 2005

As of October 5, 2005, Anette Kjærulff Nielsen is registered as director of BOAX HOLDING ApS.

BOAX HOLDING ApS is foundedOct 5, 2005

BOAX HOLDING ApS was founded on October 5, 2005.

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