BOREAN INNOVATION A/S

  • Inactive

  • Registration 25378180
  • A/S
  • Established 6 December, 2013
  • Dissolved 20 November, 2024

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 6 December, 2013 Dissolved 20 November, 2024
Address
Niels Jernes Vej 10
9220 Aalborg Øst
Denmark
Registration number
Registration 25378180

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • NOVI INNOVATION A/S 50% ownership (2013-12-06 – 2024-11-20 ) 50% voting rights (2013-12-06 – 2024-11-20 )
  • INVESTORSELSKABET 2013 A/S 50% ownership (2013-12-06 – 2024-11-20 ) 50% voting rights (2013-12-06 – 2024-11-20 )
Directors
Board members
Subsidiaries
  • EYE-GO A/S 5% ownership (2015-07-01 – 2016-11-03 ) 5% voting rights (2015-07-01 – 2016-11-03 )
  • TinyMobileRobots ApS 5% ownership (2015-12-16 – 2022-01-12 ) 25% voting rights (2015-12-16 – 2016-12-12 ) 5% voting rights (2016-12-13 – 2022-01-12 )
  • TONNY CARLSEN BILLARD SYSTEM ApS 5% ownership (2014-08-18 – 2020-01-20 ) 5% voting rights (2014-08-18 – 2020-01-20 )
  • RadiSurf ApS 5% ownership (2016-10-27 – 2018-11-20 ) 10% ownership (2018-11-21 – 2021-04-23 ) 5% voting rights (2016-10-27 – 2018-11-20 ) 10% voting rights (2018-11-21 – 2021-04-23 )
  • RadiSurf ApS 5% ownership (2016-10-27 – 2018-11-20 ) 10% ownership (2018-11-21 – 2021-04-23 ) 5% voting rights (2016-10-27 – 2018-11-20 ) 10% voting rights (2018-11-21 – 2021-04-23 )
  • SYD Dynamics ApS 5% ownership (2015-07-01 – 2018-12-11 ) 5% voting rights (2015-07-01 – 2018-12-11 )
  • DENCRYPT A/S 5% ownership (2014-11-18 – 2017-06-29 ) 15% ownership (2017-06-30 – 2018-12-16 ) 10% ownership (2018-12-17 – 2022-12-29 ) 5% voting rights (2014-11-18 – 2017-06-29 ) 15% voting rights (2017-06-30 – 2018-12-16 ) 10% voting rights (2018-12-17 – 2022-12-29 )
  • DENCRYPT A/S 5% ownership (2014-11-18 – 2017-06-29 ) 15% ownership (2017-06-30 – 2018-12-16 ) 10% ownership (2018-12-17 – 2022-12-29 ) 5% voting rights (2014-11-18 – 2017-06-29 ) 15% voting rights (2017-06-30 – 2018-12-16 ) 10% voting rights (2018-12-17 – 2022-12-29 )
  • DENCRYPT A/S 5% ownership (2014-11-18 – 2017-06-29 ) 15% ownership (2017-06-30 – 2018-12-16 ) 10% ownership (2018-12-17 – 2022-12-29 ) 5% voting rights (2014-11-18 – 2017-06-29 ) 15% voting rights (2017-06-30 – 2018-12-16 ) 10% voting rights (2018-12-17 – 2022-12-29 )
  • ADAPA A/S 5% ownership (2015-04-01 – 2017-05-14 ) 10% ownership (2017-05-15 – 2018-12-28 ) 5% voting rights (2015-04-01 – 2017-05-14 ) 10% voting rights (2017-05-15 – 2018-12-28 )
  • ADAPA A/S 5% ownership (2015-04-01 – 2017-05-14 ) 10% ownership (2017-05-15 – 2018-12-28 ) 5% voting rights (2015-04-01 – 2017-05-14 ) 10% voting rights (2017-05-15 – 2018-12-28 )
  • Roku Denmark ApS 0% ownership (2015-08-03 – 2016-09-29 ) 15% voting rights (2015-08-03 – 2016-09-28 ) 10% voting rights (2016-09-29 – 2016-09-29 )
  • Marionette ApS 5% ownership (2019-05-21 – 2022-11-30 ) 5% voting rights (2019-05-21 – 2022-11-30 )
  • WILKENS ApS 5% ownership (2015-05-12 – 2016-10-30 ) 5% voting rights (2015-05-12 – 2016-10-30 )
  • FLAVOR CAP ApS 5% ownership (2014-06-26 – 2016-05-24 ) 5% voting rights (2014-06-26 – 2016-05-24 )
  • NERVEX A/S 5% ownership (2014-12-01 – 2016-05-31 ) 5% voting rights (2014-12-01 – 2016-05-31 )
  • ANPARTSSELSKABET AF 24/3 2011 10% ownership (2014-01-01 – 2017-11-28 ) 10% voting rights (2014-01-01 – 2017-11-28 )
  • SCALE BIOFUEL ApS 5% ownership (2014-01-01 – 2019-12-18 ) 5% voting rights (2014-01-01 – 2019-12-18 )
  • BIKE2 ApS 5% ownership (2014-01-01 – 2017-12-30 ) 15% ownership (2017-12-31 – 2020-02-17 ) 5% voting rights (2014-01-01 – 2017-12-30 ) 15% voting rights (2017-12-31 – 2020-02-17 )
  • BIKE2 ApS 5% ownership (2014-01-01 – 2017-12-30 ) 15% ownership (2017-12-31 – 2020-02-17 ) 5% voting rights (2014-01-01 – 2017-12-30 ) 15% voting rights (2017-12-31 – 2020-02-17 )
  • GS-selskabet ApS 2018 0% ownership (2014-01-01 – 2017-01-01 ) 5% ownership (2017-12-31 – 2019-09-03 ) 5% voting rights (2017-12-31 – 2019-09-03 ) 25% voting rights (2014-01-01 – 2017-01-01 )
  • GS-selskabet ApS 2018 0% ownership (2014-01-01 – 2017-01-01 ) 5% ownership (2017-12-31 – 2019-09-03 ) 5% voting rights (2017-12-31 – 2019-09-03 ) 25% voting rights (2014-01-01 – 2017-01-01 )
  • LIMFJORDSØSTERS ApS 5% ownership (2014-01-01 – 2017-05-31 ) 5% voting rights (2014-01-01 – 2017-05-31 )
  • SOCIAL CHROMA ApS 5% ownership (2014-01-01 – 2018-05-16 ) 5% voting rights (2014-01-01 – 2018-05-16 )
  • Farmlog Svin ApS 5% ownership (2015-12-30 – 2020-08-17 ) 5% voting rights (2015-12-30 – 2020-08-17 )
  • Outercore Holding IVS 5% ownership (2014-08-08 – 2017-04-01 ) 20% ownership (2017-04-02 – 2017-09-01 ) 5% voting rights (2014-08-08 – 2015-11-24 ) 20% voting rights (2017-04-02 – 2017-09-01 ) 25% voting rights (2015-11-25 – 2016-05-08 )
  • Outercore Holding IVS 5% ownership (2014-08-08 – 2017-04-01 ) 20% ownership (2017-04-02 – 2017-09-01 ) 5% voting rights (2014-08-08 – 2015-11-24 ) 20% voting rights (2017-04-02 – 2017-09-01 ) 25% voting rights (2015-11-25 – 2016-05-08 )
  • Adealo ApS 5% ownership (2016-05-11 – 2018-04-30 ) 66.67% ownership (2018-05-01 – 2019-10-23 ) 5% voting rights (2016-05-11 – 2018-04-30 ) 66.67% voting rights (2018-05-01 – 2019-10-23 )
  • Adealo ApS 5% ownership (2016-05-11 – 2018-04-30 ) 66.67% ownership (2018-05-01 – 2019-10-23 ) 5% voting rights (2016-05-11 – 2018-04-30 ) 66.67% voting rights (2018-05-01 – 2019-10-23 )
  • THE VINTAGE CLUB ApS 5% ownership (2015-04-17 – 2016-12-21 ) 5% voting rights (2015-04-17 – 2016-12-21 )
  • Swapsafe Production ApS 5% ownership (2016-04-01 – 2017-04-27 ) 10% ownership (2017-04-28 – 2017-08-08 ) 5% voting rights (2016-04-01 – 2017-04-27 ) 10% voting rights (2017-04-28 – 2017-08-08 )
  • Swapsafe Production ApS 5% ownership (2016-04-01 – 2017-04-27 ) 10% ownership (2017-04-28 – 2017-08-08 ) 5% voting rights (2016-04-01 – 2017-04-27 ) 10% voting rights (2017-04-28 – 2017-08-08 )
  • Cool Dane ApS 5% ownership (2015-05-15 – 2017-01-12 ) 5% voting rights (2015-05-15 – 2017-01-12 )
  • RADIJET ApS 0% ownership (2014-01-01 – 2015-07-31 ) 20% voting rights (2014-01-01 – 2015-07-31 )
  • Outercore ApS 5% ownership (2016-06-14 – 2016-07-26 ) 20% ownership (2017-01-01 – 2020-02-03 ) 5% voting rights (2016-06-14 – 2016-07-26 ) 20% voting rights (2017-01-01 – 2020-02-03 )
  • Outercore ApS 5% ownership (2016-06-14 – 2016-07-26 ) 20% ownership (2017-01-01 – 2020-02-03 ) 5% voting rights (2016-06-14 – 2016-07-26 ) 20% voting rights (2017-01-01 – 2020-02-03 )
  • DOT MARKETING ApS 5% ownership (2014-06-30 – 2017-03-05 ) 15% ownership (2017-03-06 – 2021-06-04 ) 25% voting rights (2014-06-30 – 2015-12-16 ) 5% voting rights (2015-12-17 – 2017-03-05 ) 15% voting rights (2017-03-06 – 2021-06-04 )
  • DOT MARKETING ApS 5% ownership (2014-06-30 – 2017-03-05 ) 15% ownership (2017-03-06 – 2021-06-04 ) 25% voting rights (2014-06-30 – 2015-12-16 ) 5% voting rights (2015-12-17 – 2017-03-05 ) 15% voting rights (2017-03-06 – 2021-06-04 )
  • Methyl Detect ApS 5% ownership (2016-12-30 – 2020-02-01 ) 5% voting rights (2016-12-30 – 2020-02-01 )
  • ADVANCED SUBSTRATE TECHNOLOGIES A/S 5% ownership (2014-09-25 – 2016-06-14 ) 33.33% voting rights (2014-09-25 – 2016-06-14 )

Employees

BOREAN INNOVATION A/S has 3.00 full time equivalents (FTEs) and 5.00 employees as of 1 March, 2023.

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 0 0 12,297 11,845
Employee benefits expense -10,605 -12,493 -11,251 -11,546
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities 240 1,032 885 208
Profit loss from ordinary activities before tax 1,422 4,882 2,633 4,181
Other finance expenses -23 -205 -120 -130
Tax expense 0 0 0 0
Profit loss 1,799 3,527 1,688 2,514