Boyum IT Solutions A/S
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Active
- Registration 37868809
- A/S
- Established 1 June, 2016
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Marco Sodi
2020-11-30 – 24.73% ownership (2024-04-03 – ) 24.74% ownership (2023-04-28 – 2024-04-02 ) 33.95% ownership (2020-11-30 – 2023-04-27 ) 35.02% voting rights (2024-04-03 – ) 37.51% voting rights (2020-11-30 – 2024-04-02 ) -
Crevan Thomas O´Grady
2020-11-30 – 24.73% ownership (2024-04-03 – ) 24.74% ownership (2023-04-28 – 2024-04-02 ) 33.95% ownership (2020-11-30 – 2023-04-27 ) 35.02% voting rights (2024-04-03 – ) 37.51% voting rights (2020-11-30 – 2024-04-02 ) -
Mikael Boyum
2016-09-01 – 2020-11-30 8.99% ownership (2016-09-01 – 2020-11-30 ) 33.94% voting rights (2016-09-01 – 2020-11-30 )
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- Legal owners
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Boyum IT Solutions Group ApS 100% ownership (2020-11-30 – ) 100% voting rights (2020-11-30 – )
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MNVR Holding ApS 100% ownership (2016-06-01 – 2016-08-31 ) 50% ownership (2016-09-01 – 2020-11-30 ) 100% voting rights (2016-06-01 – 2016-08-31 ) 50% voting rights (2016-09-01 – 2020-11-30 )
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GRO Holding IV ApS 33.33% ownership (2016-09-01 – 2020-11-30 ) 33.33% voting rights (2016-09-01 – 2020-11-30 )
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MNVR Holding ApS 100% ownership (2016-06-01 – 2016-08-31 ) 50% ownership (2016-09-01 – 2020-11-30 ) 100% voting rights (2016-06-01 – 2016-08-31 ) 50% voting rights (2016-09-01 – 2020-11-30 )
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- Directors
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Jesper Andersen
2025-04-24 – -
Mikael Boyum
2016-06-01 – 2025-04-24
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- Board members
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Fernando Cobo Piekenbrock
2023-07-24 – -
Mikael Boyum
2025-04-24 – -
Mikael Boyum
2016-06-01 – 2025-04-23 -
Marco Sodi
2023-04-28 – 2025-04-23 -
Jörg Bernhard Klasmeyer
2021-01-06 – 2023-06-23 -
Niels Poulsen Stenfeldt
2016-06-01 – 2023-04-28 -
Marco Sodi
2020-11-30 – 2023-04-27 -
Troels Philip Jensen
2016-11-28 – 2020-11-30 -
Evald Buttenschøn Eriksen
2016-06-01 – 2020-11-30 -
Lars Christian Lunde
2016-09-01 – 2020-11-30 -
Lars Dybkjær
2016-09-01 – 2016-11-28
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- Subsidiaries
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Boyum IT Solutions AAL A/S 100% ownership (2023-04-28 – 2025-06-30 ) 100% voting rights (2023-04-28 – 2025-06-30 )
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Employees
Boyum IT Solutions A/S has 40.00 full time equivalents (FTEs) and 42.00 employees as of 1 April, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2016 | 12-2017 | |
|---|---|---|---|
| Currency | DKK | DKK | |
| Revenue | 16,340 | 42,237 | |
| Raw materials and consumables used | 492 | 12,196 | |
| Other external expenses | 8,494 | 8,604 | |
| Gross profit loss | 0 | 0 | |
| Employee benefits expense | 7,660 | 11,376 | |
| Wages and salaries | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | |
| Profit loss from ordinary operating activities | -2,018 | 8,470 | |
| Profit loss from ordinary activities before tax | -3,008 | 4,904 | |
| Other finance expenses | 538 | 1,019 | |
| Tax expense | 147 | 1,871 | |
| Profit loss | -3,155 | 3,033 |