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BOKIS A/S

CVR: 35672761

Growing 6% p.a.Small companyWell-established (12 yrs)Profitable
Active
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About BOKIS A/S

BOKIS A/S is a Danish company of the type Aktieselskab based in København K, founded in 2014. The company is registered under the industry Andre aktiviteter i forbindelse med finansielle tjenesteydelser, undtagen forsikring og pensionsforsikring. The management consists of Jan Kondrup and Søren Nicolaisen. The company's owners include AL Sydbank A/S, NYKREDIT BANK A/S and LÅN & SPAR BANK A/S. The company has 11 employees. In 2025, the company reported revenue of DKK 13,739,000 and a net result of DKK 1,314,000 compared with DKK -2,956,000 the year before. Equity amounted to DKK 7,029,000.

BOKIS A/S has shown a mixed financial trajectory over the past few years, with a notable recovery in profitability in 2025, reporting a profit of 1,314,000 DKK on revenues of 13,739,000 DKK. After experiencing a significant loss in 2024, the company rebounded from a profit of 2,147,000 DKK in 2023, indicating improved operational efficiency. Equity has generally increased, reaching 7,029,000 DKK in 2025, although it fluctuated in prior years, suggesting a strengthening balance sheet. Despite these improvements, the company's revenue has shown volatility, with a peak of 14,771,000 DKK in 2023, raising concerns about stability in its market position within the financial services industry.

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Overview

Company type
A/S
Aktieselskab
Address
c/o Lokale Pengeinstitutter, Toldbodgade 33 4., 1253 København K
KØBENHAVN
1253 København K
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Founded
27.2.2014

Details

Industry
Andre aktiviteter i forbindelse med finansielle tjenesteydelser, undtagen forsikring og pensionsforsikring
Code: 661900
Employees
11 employees
5 FTE
(2018)
Capital
1.000.000 kr.

Contact

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Purpose

Selskabets formål er at drive virksomhed med formidling af licenser til udstedelse af betalingskort og betalingsløsninger samt erhvervelse og levering af tjenester i forbindelse med sådan virksomhed samt anden virksomhed, der efter bestyrelsens skøn er forbundet hermed. Selskabet har til formål at levere licenser og tjenester til sine aktionærer og andre til de lavest mulige omkostninger.

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
202513.7 mio.1.3 mio.124.7 mio.7 mio.6
202412.4 mio.-3 mio.154.1 mio.5.7 mio.6
202314.8 mio.2.1 mio.212.1 mio.8.7 mio.-
202213.3 mio.555 t.346.5 mio.6.5 mio.6
202111.6 mio.111 t.578.2 mio.6 mio.6
20209.1 mio.104 t.88.9 mio.5.9 mio.6
20197.5 mio.224 t.35.8 mio.5.8 mio.6
20187 mio.11 t.29 mio.5.5 mio.11
20176.4 mio.42 t.26.2 mio.5.5 mio.-
20166 mio.877 t.22.9 mio.5.5 mio.-
20154.9 mio.635 t.15.7 mio.4.6 mio.-
20147.6 mio.-2.5 mio.6.9 mio.4 mio.-

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Industry Benchmarks

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Compared to 351 companies in Andre aktiviteter i forbindelse med finansielle tjenesteydelser, undtagen forsikring og pensionsforsikring

Revenue
Company13.7 mio.
Industry median1.5 mio.
9.3x
Profit margin
Company9.6%
Industry median31.0%
3.2x below
Employees
Company6
Industry median2
3.0x
Equity ratio
Company5.6%
Industry median69.0%
12.2x below

Comparison is based on industry median values

Ownership

Owners
AL Sydbank A/S
CVR: 12626509
25-33,32%
NYKREDIT BANK A/S
CVR: 10519608
20-24,99%
LÅN & SPAR BANK A/S
CVR: 13538530
5-9,99%
BOKIS A/S
CVR: 35672761

Management

Directors

Jan Kondrup(DIREKTØR)
Søren Nicolaisen(DIREKTØR)

Board

Jesper Jenne Schiøler(FORMAND)
Anders Jensen(NÆSTFORMAND)
Claus Andersen(BESTYRELSESMEDLEM)
Jan Skov(BESTYRELSESMEDLEM)
Jørn Adam Møller(BESTYRELSESMEDLEM)
Peter Hupfeld(BESTYRELSESMEDLEM)

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Founders

LOKALE PENGEINSTITUTTER
Landsdækkende Banker

Production units (1)

BOKIS A/S
P-no: 1019171392
Toldbodgade 33 4., 1253, København K
Andre aktiviteter i forbindelse med finansielle tjenesteydelser, undtagen forsikring og pensionsforsikring
11 employees

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History

70 events
2026
BOKIS A/S: The 2025 annual report is outJun 19, 2026

BOKIS A/S has published its annual report for 2025. Revenue came to DKK 13,739,000, and the net result was DKK 1,314,000.

BOKIS A/S updates contact informationMay 23, 2026

Contact info changed: new phone: 33418400 (May 23, 2026).

BOKIS A/S updates contact informationMay 22, 2026

Contact info changed: new phone: 33418400 (May 22, 2026).

Peter Hupfeld joins the board of BOKIS A/SMay 22, 2026

As of May 22, 2026, Peter Hupfeld has joined the board of directors of BOKIS A/S.

Simon Sinding Jørgensen leaves the board of BOKIS A/SMay 22, 2026

As of May 22, 2026, Simon Sinding Jørgensen has left the board of directors of BOKIS A/S.

BOKIS A/S updates contact informationMay 12, 2026

Contact info changed: new phone: 33418400 (May 12, 2026).

BOKIS A/S updates contact informationApr 16, 2026

Contact info changed: new phone: 33418400 (April 16, 2026).

NYKREDIT BANK A/S registered as owner of BOKIS A/SApr 1, 2026

As of April 1, 2026, NYKREDIT BANK A/S is registered as an owner of BOKIS A/S with an ownership share of 20%.

2025
AL Sydbank A/S registered as owner of BOKIS A/SDec 12, 2025

As of December 12, 2025, AL Sydbank A/S is registered as an owner of BOKIS A/S with an ownership share of 25%.

BOKIS A/S: The 2024 annual report is outJun 13, 2025

BOKIS A/S has published its annual report for 2024. Revenue came to DKK 12,433,000, and the net result was DKK -2,956,000.

Jesper Jenne Schiøler joins the board of BOKIS A/SMay 23, 2025

As of May 23, 2025, Jesper Jenne Schiøler has joined the board of directors of BOKIS A/S.

Anders Jensen joins the board of BOKIS A/SMay 23, 2025

As of May 23, 2025, Anders Jensen has joined the board of directors of BOKIS A/S.

Simon Sinding Jørgensen joins the board of BOKIS A/SMay 23, 2025

As of May 23, 2025, Simon Sinding Jørgensen has joined the board of directors of BOKIS A/S.

John Lundsgaard leaves the board of BOKIS A/SMay 23, 2025

As of May 23, 2025, John Lundsgaard has left the board of directors of BOKIS A/S.

Jesper Jenne Schiøler leaves the board of BOKIS A/SMay 22, 2025

As of May 22, 2025, Jesper Jenne Schiøler has left the board of directors of BOKIS A/S.

Anders Jensen leaves the board of BOKIS A/SMay 22, 2025

As of May 22, 2025, Anders Jensen has left the board of directors of BOKIS A/S.

2024
BOKIS A/S: The 2023 annual report is outJul 22, 2024

BOKIS A/S has published its annual report for 2023. Revenue came to DKK 14,771,000, and the net result was DKK 2,147,000.

Jørn Adam Møller joins the board of BOKIS A/SMay 23, 2024

As of May 23, 2024, Jørn Adam Møller has joined the board of directors of BOKIS A/S.

Karen Frøsig leaves the board of BOKIS A/SMay 23, 2024

As of May 23, 2024, Karen Frøsig has left the board of directors of BOKIS A/S.

2023
BOKIS A/S: The 2022 annual report is outJun 22, 2023

BOKIS A/S has published its annual report for 2022. Revenue came to DKK 13,273,000, and the net result was DKK 555,000.

John Lundsgaard joins the board of BOKIS A/SMay 15, 2023

As of May 15, 2023, John Lundsgaard has joined the board of directors of BOKIS A/S.

Jesper Jenne Schiøler joins the board of BOKIS A/SMay 15, 2023

As of May 15, 2023, Jesper Jenne Schiøler has joined the board of directors of BOKIS A/S.

John Lundsgaard leaves the board of BOKIS A/SMay 14, 2023

As of May 14, 2023, John Lundsgaard has left the board of directors of BOKIS A/S.

Jesper Jenne Schiøler leaves the board of BOKIS A/SMay 14, 2023

As of May 14, 2023, Jesper Jenne Schiøler has left the board of directors of BOKIS A/S.

2022
LÅN & SPAR BANK A/S registered as owner of BOKIS A/SNov 18, 2022

As of November 18, 2022, LÅN & SPAR BANK A/S is registered as an owner of BOKIS A/S with an ownership share of 5%.

BOKIS A/S: The 2021 annual report is outJun 16, 2022

BOKIS A/S has published its annual report for 2021. Revenue came to DKK 11,608,000, and the net result was DKK 111,000.

Claus Andersen joins the board of BOKIS A/SMay 16, 2022

As of May 16, 2022, Claus Andersen has joined the board of directors of BOKIS A/S.

Flemming Jul Jensen leaves the board of BOKIS A/SMay 16, 2022

As of May 16, 2022, Flemming Jul Jensen has left the board of directors of BOKIS A/S.

2021
Sparekassen Danmark registered as owner of BOKIS A/SSep 14, 2021

As of September 14, 2021, Sparekassen Danmark is registered as an owner of BOKIS A/S with an ownership share of 5%.

BOKIS A/S: The 2020 annual report is outMay 31, 2021

BOKIS A/S has published its annual report for 2020. Revenue came to DKK 9,093,000, and the net result was DKK 104,000.

2020
Flemming Jul Jensen joins the board of BOKIS A/SNov 20, 2020

As of November 20, 2020, Flemming Jul Jensen has joined the board of directors of BOKIS A/S.

Kim Bai Wadstrøm leaves the board of BOKIS A/SOct 30, 2020

As of October 30, 2020, Kim Bai Wadstrøm has left the board of directors of BOKIS A/S.

BOKIS A/S: The 2019 annual report is outMay 28, 2020

BOKIS A/S has published its annual report for 2019. Revenue came to DKK 7,498,000, and the net result was DKK 224,000.

2019
Karen Frøsig joins the board of BOKIS A/SDec 13, 2019

As of December 13, 2019, Karen Frøsig has joined the board of directors of BOKIS A/S.

John Lundsgaard joins the board of BOKIS A/SDec 13, 2019

As of December 13, 2019, John Lundsgaard has joined the board of directors of BOKIS A/S.

Jesper Jenne Schiøler joins the board of BOKIS A/SDec 13, 2019

As of December 13, 2019, Jesper Jenne Schiøler has joined the board of directors of BOKIS A/S.

Jan Svarre leaves the board of BOKIS A/SDec 13, 2019

As of December 13, 2019, Jan Svarre has left the board of directors of BOKIS A/S.

John Lundsgaard leaves the board of BOKIS A/SDec 12, 2019

As of December 12, 2019, John Lundsgaard has left the board of directors of BOKIS A/S.

Jesper Jenne Schiøler leaves the board of BOKIS A/SDec 12, 2019

As of December 12, 2019, Jesper Jenne Schiøler has left the board of directors of BOKIS A/S.

BOKIS A/S: The 2018 annual report is outMay 21, 2019

BOKIS A/S has published its annual report for 2018. Revenue came to DKK 7,017,757, and the net result was DKK 11,269.

2018
BOKIS A/S: The 2017 annual report is outMay 29, 2018

BOKIS A/S has published its annual report for 2017. Revenue came to DKK 6,351,000, and the net result was DKK 42,000.

John Lundsgaard joins the board of BOKIS A/SMay 23, 2018

As of May 23, 2018, John Lundsgaard has joined the board of directors of BOKIS A/S.

Jesper Jenne Schiøler joins the board of BOKIS A/SMay 23, 2018

As of May 23, 2018, Jesper Jenne Schiøler has joined the board of directors of BOKIS A/S.

Jan Svarre joins the board of BOKIS A/SMay 23, 2018

As of May 23, 2018, Jan Svarre has joined the board of directors of BOKIS A/S.

John Lundsgaard leaves the board of BOKIS A/SMay 22, 2018

As of May 22, 2018, John Lundsgaard has left the board of directors of BOKIS A/S.

Jesper Jenne Schiøler leaves the board of BOKIS A/SMay 22, 2018

As of May 22, 2018, Jesper Jenne Schiøler has left the board of directors of BOKIS A/S.

Jan Svarre leaves the board of BOKIS A/SMay 22, 2018

As of May 22, 2018, Jan Svarre has left the board of directors of BOKIS A/S.

2017
BOKIS A/S: The 2016 annual report is outMay 24, 2017

BOKIS A/S has published its annual report for 2016. Revenue came to DKK 6,049,000, and the net result was DKK 877,000.

Anders Jensen joins the board of BOKIS A/SMay 24, 2017

As of May 24, 2017, Anders Jensen has joined the board of directors of BOKIS A/S.

2016
Leif Flemming Larsen leaves the board of BOKIS A/SNov 1, 2016

As of November 1, 2016, Leif Flemming Larsen has left the board of directors of BOKIS A/S.

BOKIS A/S: The 2015 annual report is outMay 30, 2016

BOKIS A/S has published its annual report for 2015. Revenue came to DKK 4,913,000, and the net result was DKK 635,000.

Leif Flemming Larsen joins the board of BOKIS A/SMay 18, 2016

As of May 18, 2016, Leif Flemming Larsen has joined the board of directors of BOKIS A/S.

Kim Bai Wadstrøm joins the board of BOKIS A/SMay 18, 2016

As of May 18, 2016, Kim Bai Wadstrøm has joined the board of directors of BOKIS A/S.

John Lundsgaard joins the board of BOKIS A/SMay 18, 2016

As of May 18, 2016, John Lundsgaard has joined the board of directors of BOKIS A/S.

Jesper Jenne Schiøler joins the board of BOKIS A/SMay 18, 2016

As of May 18, 2016, Jesper Jenne Schiøler has joined the board of directors of BOKIS A/S.

Jan Skov joins the board of BOKIS A/SMay 18, 2016

As of May 18, 2016, Jan Skov has joined the board of directors of BOKIS A/S.

Jan Svarre joins the board of BOKIS A/SMay 18, 2016

As of May 18, 2016, Jan Svarre has joined the board of directors of BOKIS A/S.

Niels Viggo Kjær Skylvad leaves the board of BOKIS A/SMay 18, 2016

As of May 18, 2016, Niels Viggo Kjær Skylvad has left the board of directors of BOKIS A/S.

Bent Bachstein Bøjden leaves the board of BOKIS A/SMay 18, 2016

As of May 18, 2016, Bent Bachstein Bøjden has left the board of directors of BOKIS A/S.

Steen Kernfelt leaves the board of BOKIS A/SMay 18, 2016

As of May 18, 2016, Steen Kernfelt has left the board of directors of BOKIS A/S.

Jesper Jenne Schiøler leaves the board of BOKIS A/SMay 17, 2016

As of May 17, 2016, Jesper Jenne Schiøler has left the board of directors of BOKIS A/S.

2015
BOKIS A/S publishes interim reportMay 28, 2015

BOKIS A/S has published its interim report for the period February 27, 2014 – December 31, 2014.

2014
BOKIS A/S appoints new auditorFeb 27, 2014

As of February 27, 2014, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BOKIS A/S.

Jesper Jenne Schiøler joins the board of BOKIS A/SFeb 27, 2014

As of February 27, 2014, Jesper Jenne Schiøler has joined the board of directors of BOKIS A/S.

Niels Viggo Kjær Skylvad joins the board of BOKIS A/SFeb 27, 2014

As of February 27, 2014, Niels Viggo Kjær Skylvad has joined the board of directors of BOKIS A/S.

Bent Bachstein Bøjden joins the board of BOKIS A/SFeb 27, 2014

As of February 27, 2014, Bent Bachstein Bøjden has joined the board of directors of BOKIS A/S.

Steen Kernfelt joins the board of BOKIS A/SFeb 27, 2014

As of February 27, 2014, Steen Kernfelt has joined the board of directors of BOKIS A/S.

Jan Kondrup joins BOKIS A/S as directorFeb 27, 2014

As of February 27, 2014, Jan Kondrup is registered as director of BOKIS A/S.

Søren Nicolaisen joins BOKIS A/S as directorFeb 27, 2014

As of February 27, 2014, Søren Nicolaisen is registered as director of BOKIS A/S.

BOKIS A/S is foundedFeb 27, 2014

BOKIS A/S was founded on February 27, 2014.

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