Boyum IT Solutions AAL A/S

  • Inactive

  • Registration 26627044
  • A/S
  • Established 14 May, 2002
  • Dissolved 30 June, 2025

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 14 May, 2002 Dissolved 30 June, 2025
Address
Niels Jernes Vej 8
9220 Aalborg Øst
Denmark
Phone: 70262680
Registration number
Registration 26627044

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Crevan Thomas O´Grady
    2023-04-28 – 2025-06-30 24.74% ownership (2023-04-28 – 2025-06-30 ) 37.51% voting rights (2023-04-28 – 2025-06-30 )
  • Marco Sodi
    2023-04-28 – 2025-06-30 24.74% ownership (2023-04-28 – 2025-06-30 ) 37.51% voting rights (2023-04-28 – 2025-06-30 )
  • Dick Brunebjerg
    2002-12-30 – 2023-04-28 33.33% ownership (2002-12-30 – 2023-04-28 ) 33.33% voting rights (2002-12-30 – 2023-04-28 )
  • Mogens Würgler
    2002-12-30 – 2020-05-20 33.33% ownership (2002-12-30 – 2020-05-20 ) 33.33% voting rights (2002-12-30 – 2020-05-20 )
Legal owners
  • Boyum IT Solutions A/S 100% ownership (2023-04-28 – 2025-06-30 ) 100% voting rights (2023-04-28 – 2025-06-30 )
  • WBR ApS 100% ownership (2017-10-01 – 2023-04-28 ) 100% voting rights (2017-10-01 – 2023-04-28 )
  • M.W. Invest ApS 50% ownership (2015-05-04 – 2015-07-01 ) 33.33% ownership (2015-07-02 – 2017-10-01 ) 50% voting rights (2015-05-04 – 2015-07-01 ) 33.33% voting rights (2015-07-02 – 2017-10-01 )
  • MR HOLDING, ÅRHUS A/S 33.33% ownership (2015-07-02 – 2017-10-01 ) 33.33% voting rights (2015-07-02 – 2017-10-01 )
  • BRUNEBJERG HOLDING ApS 33.33% ownership (2002-12-30 – 2017-10-01 ) 33.33% voting rights (2002-12-30 – 2017-10-01 )
  • M.W. Invest ApS 50% ownership (2015-05-04 – 2015-07-01 ) 33.33% ownership (2015-07-02 – 2017-10-01 ) 50% voting rights (2015-05-04 – 2015-07-01 ) 33.33% voting rights (2015-07-02 – 2017-10-01 )
Directors
Board members

Employees

Boyum IT Solutions AAL A/S has 25.00 full time equivalents (FTEs) and 23.00 employees as of 1 April, 2025.

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017 09-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 3,435 3,447 5,045 7,650 7,373 9,582 5,687
Employee benefits expense 1,638 2,348 4,038 7,295 8,099 7,417 6,766
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 937 324 371 -307 -1,635 1,119 -1,302
Profit loss from ordinary activities before tax 942 178 -290 446 -2,178 1,055 -860
Other finance expenses 0 149 202 634 0 0 0
Tax expense 0 0 0 0 0 0 0
Profit loss 698 148 -325 467 -1,770 850 -618