Owners, management and financials
CVR: 34222037
EUR -927,000
Gross profit
Net result: EUR 21,633,000
Grw1 Ah Limited (100%)
CVR · view owners
Bertrand Philippe Pierre Gautier
Board: 3 members
CVR · view management
Active
Founded 2 February 2012
CVR · view overview
0 employees
Annual report 2025 · average
Owner registered: Grw1 Ah Limited
CVR · 30/06/2022
View the full event history
BOSTON HOLDING A/S is a Danish company of the type Aktieselskab based in København N, founded in 2012. The company is registered under the industry Produktion af elektricitet fra vedvarende energikilder. The management consists of Bertrand Philippe Pierre Gautier. The board consists of Bertrand Philippe Pierre Gautier, Joanne Joyce and Patrick James Maguire. The company is owned by Grw1 Ah Limited. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of EUR -927,000 and a net result of EUR 21,633,000 compared with EUR -21,281,000 the year before. Equity in the 2025 report amounted to EUR 64,221,000.
Selskabets formål er at besidde kapitalandele eller lignende i andre selska-ber, eller dermed beslægtet virksomhed.
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 | -927 t. EUR | 21.6 mio. EUR | 225.5 mio. EUR | 64.2 mio. EUR | 0 | |
| 202401/01/2024 – 31/12/2024 | -18 t. EUR | -21.3 mio. EUR | 222.6 mio. EUR | 42.6 mio. EUR | - | |
| 202301/01/2023 – 31/12/2023 | -1.9 mio. EUR | -3.9 mio. EUR | 280.8 mio. EUR | 63.9 mio. EUR | - | |
| 202201/01/2022 – 31/12/2022 | -90 t. EUR | 17.5 mio. EUR | 313.4 mio. EUR | 67.8 mio. EUR | - | |
| 202101/01/2021 – 31/12/2021 | -80 t. EUR | -92.6 mio. EUR | 350.8 mio. EUR | 50.3 mio. EUR | - | |
| 202001/01/2020 – 31/12/2020 | -123 t. EUR | 18.8 mio. EUR | 498.5 mio. EUR | 142.8 mio. EUR | - | |
| 201901/01/2019 – 31/12/2019 | -52 t. EUR | 33.9 mio. EUR | 558.6 mio. EUR | 124.1 mio. EUR | - | |
| 201801/01/2018 – 31/12/2018 | -60 t. EUR | 34.4 mio. EUR | 594 mio. EUR | 90.1 mio. EUR | - | |
| 201701/01/2017 – 31/12/2017 | -120 t. EUR | 36.5 mio. EUR | 619.9 mio. EUR | 55.7 mio. EUR | - | |
| 201601/01/2016 – 31/12/2016 | -39 t. EUR | 12.2 mio. EUR | 669.4 mio. EUR | 11.3 mio. EUR | - | |
| 201501/01/2015 – 31/12/2015 | -79 EUR | -470 EUR | 659 t. EUR | -1 t. EUR | - | |
| 201401/01/2014 – 31/12/2014 | -247 t. | 1 mio. | 3.8 mia. | -4.5 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -149 t. | -125 t. | 1.1 mia. | -4.1 mio. | - | |
| 201202/02/2012 – 31/12/2012 | 156 t. | 4.5 mio. | 542.3 mio. | 4 mio. | - |
Compared to 962 companies in Produktion af elektricitet fra vedvarende energikilder
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 BOSTON HOLDING A/S is 34222037.
BOSTON HOLDING A/S is owned by Grw1 Ah Limited.
The management of BOSTON HOLDING A/S consists of Bertrand Philippe Pierre Gautier.
The board of BOSTON HOLDING A/S consists of Bertrand Philippe Pierre Gautier, Joanne Joyce and Patrick James Maguire.
In 2025, BOSTON HOLDING A/S reported a gross profit of EUR -927,000.
BOSTON HOLDING A/S had an average of 0 employees in the 2025 financial year according to the annual report.
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BOSTON HOLDING A/S has published its annual report for 2025. Gross profit came to DKK -927,000, and the net result was DKK 21,633,000.
Contact info changed: new email: [email protected] (May 13, 2026).
Contact info changed: new email: [email protected] (May 12, 2026).
As of May 12, 2026, Joanne Joyce has joined the board of directors of BOSTON HOLDING A/S.
As of May 12, 2026, Ramon Parra Esteso has left the board of directors of BOSTON HOLDING A/S.
As of November 4, 2025, Patrick James Maguire has joined the board of directors of BOSTON HOLDING A/S.
As of November 4, 2025, Ramon Parra Esteso has joined the board of directors of BOSTON HOLDING A/S.
As of November 4, 2025, Jamie Patrick Corcoran has left the board of directors of BOSTON HOLDING A/S.
BOSTON HOLDING A/S has published its annual report for 2024. Gross profit came to DKK -18,000, and the net result was DKK -21,281,000.
BOSTON HOLDING A/S has published its annual report for 2023. Gross profit came to DKK -1,879,000, and the net result was DKK -3,906,000.
As of March 25, 2024, Patrick James Maguire has left the board of directors of BOSTON HOLDING A/S.
As of November 27, 2023, Jamie Patrick Corcoran has joined the board of directors of BOSTON HOLDING A/S.
As of November 27, 2023, Benjamin Edward Brooks has left the board of directors of BOSTON HOLDING A/S.
BOSTON HOLDING A/S has published its annual report for 2022. Gross profit came to DKK -90,000, and the net result was DKK 17,520,000.
As of June 30, 2022, is registered as an owner of BOSTON HOLDING A/S with an ownership share of 100%.
As of June 29, 2022, Bertrand Philippe Pierre Gautier has joined the board of directors of BOSTON HOLDING A/S.
As of June 29, 2022, Patrick James Maguire has joined the board of directors of BOSTON HOLDING A/S.
As of June 29, 2022, Benjamin Edward Brooks has joined the board of directors of BOSTON HOLDING A/S.
As of June 29, 2022, Søren Thorup Sørensen has left the board of directors of BOSTON HOLDING A/S.
As of June 29, 2022, Niels Jacobsen has left the board of directors of BOSTON HOLDING A/S.
As of June 29, 2022, Thomas Lau Schleicher has left the board of directors of BOSTON HOLDING A/S.
As of June 29, 2022, Casper Skelbæk Lorenzen has left the board of directors of BOSTON HOLDING A/S.
As of June 29, 2022, Bertrand Philippe Pierre Gautier is registered as director of BOSTON HOLDING A/S.
As of June 29, 2022, Kasper Bech Trebbien has stepped down as director of BOSTON HOLDING A/S.
BOSTON HOLDING A/S has published its annual report for 2021. Gross profit came to DKK -80,000, and the net result was DKK -92,587,000.
BOSTON HOLDING A/S has published its annual report for 2020. Gross profit came to DKK -123,000, and the net result was DKK 18,757,000.
BOSTON HOLDING A/S has published its annual report for 2019. Gross profit came to DKK -52,000, and the net result was DKK 33,942,000.
As of February 19, 2020, Casper Skelbæk Lorenzen has joined the board of directors of BOSTON HOLDING A/S.
As of February 19, 2020, Nicklas Vixø Hansen has left the board of directors of BOSTON HOLDING A/S.
BOSTON HOLDING A/S has published its annual report for 2018. Gross profit came to DKK -60,000, and the net result was DKK 34,398,000.
BOSTON HOLDING A/S has published its annual report for 2017. Gross profit came to DKK -120,000, and the net result was DKK 36,527,000.
BOSTON HOLDING A/S has published its annual report for 2016. Gross profit came to DKK -39,000, and the net result was DKK 12,211,000.
As of February 22, 2017, Kasper Bech Trebbien is registered as director of BOSTON HOLDING A/S.
As of February 22, 2017, Thomas Lau Schleicher has stepped down as adm. dir. of BOSTON HOLDING A/S.
BOSTON HOLDING A/S has published its annual report for 2015. Gross profit came to DKK -79, and the net result was DKK -470.
As of April 28, 2016, Nicklas Vixø Hansen has joined the board of directors of BOSTON HOLDING A/S.
As of October 13, 2015, Christian Parker Mygind has left the board of directors of BOSTON HOLDING A/S.
BOSTON HOLDING A/S has published its annual report for 2014. Gross profit came to DKK -247,122, and the net result was DKK 1,029,738.
BOSTON HOLDING A/S has published its annual report for 2013. Gross profit came to DKK -149,358, and the net result was DKK -125,370.
As of March 1, 2014, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BOSTON HOLDING A/S.
As of February 28, 2014, JUT NR. 2180 A/S has stepped down as auditor of BOSTON HOLDING A/S.
BOSTON HOLDING A/S has published its annual report for 2012. Gross profit came to DKK 156,439, and the net result was DKK 4,466,577.
As of May 29, 2012, Søren Thorup Sørensen has joined the board of directors of BOSTON HOLDING A/S.
As of May 29, 2012, Claus Andersen has left the board of directors of BOSTON HOLDING A/S.
As of May 25, 2012, Claus Andersen has joined the board of directors of BOSTON HOLDING A/S.
As of February 23, 2012, Niels Jacobsen has joined the board of directors of BOSTON HOLDING A/S.
As of February 23, 2012, Thomas Lau Schleicher has joined the board of directors of BOSTON HOLDING A/S.
As of February 23, 2012, Christian Parker Mygind has joined the board of directors of BOSTON HOLDING A/S.
As of February 23, 2012, Poul Flemming Hansen has left the board of directors of BOSTON HOLDING A/S.
As of February 23, 2012, Thomas Holst Laursen has left the board of directors of BOSTON HOLDING A/S.
As of February 23, 2012, Micha Vibeke Fritzen has left the board of directors of BOSTON HOLDING A/S.
As of February 23, 2012, Thomas Lau Schleicher is registered as adm. dir. of BOSTON HOLDING A/S.
As of February 23, 2012, Thomas Holst Laursen has stepped down as director of BOSTON HOLDING A/S.
As of February 2, 2012, JUT NR. 2180 A/S has been appointed auditor of BOSTON HOLDING A/S.
As of February 2, 2012, Poul Flemming Hansen has joined the board of directors of BOSTON HOLDING A/S.
As of February 2, 2012, Thomas Holst Laursen has joined the board of directors of BOSTON HOLDING A/S.
As of February 2, 2012, Micha Vibeke Fritzen has joined the board of directors of BOSTON HOLDING A/S.
As of February 2, 2012, Thomas Holst Laursen is registered as director of BOSTON HOLDING A/S.
BOSTON HOLDING A/S was founded on February 2, 2012.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
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