Anja Boisen

Person information

Name
Anja Boisen
Address
Hasselbakken 10
3460 Birkerød
Denmark
Achievements

Largest profit: ANJA BOISEN HOLDING ApS (2018) '32 DKK

Most equity: ANJA BOISEN HOLDING ApS (2018) '27 DKK

Biggest loss: ANJA BOISEN HOLDING ApS (2017) '-4 DKK

Related companies
  • VELSERV A/S

    Inactive

    Ultimate beneficial owner (2014-01-30 - 2018-07-05) 81.92% ownership (2014-01-30 – 2018-07-05 ) 45.03% voting rights (2014-01-30 – 2018-07-05 )

  • VKR Invest ApS

    Active

    Ultimate beneficial owner (2015-12-09 - 2025-03-18) 81.92% ownership (2015-12-09 – 2025-03-18 ) 45.03% voting rights (2015-12-09 – 2025-03-18 )

  • Brædstrup PropCo 1 K/S

    Active

    Ultimate beneficial owner (2022-12-16 - 2022-12-22) 81.92% ownership (2022-12-16 – 2022-12-22 ) 45.03% voting rights (2022-12-16 – 2022-12-22 )

  • ApS STM nr. 6258

    Inactive

    Ultimate beneficial owner (2019-01-24 - 2019-09-25) 81.92% ownership (2019-01-24 – 2019-09-25 ) 45.03% voting rights (2019-01-24 – 2019-09-25 )

  • Opfindervirksomheden

    Inactive

    Legal owner (2001-10-01 - 2002-06-10)

  • Østbirk PropCo 1 K/S

    Active

    Ultimate beneficial owner (2022-12-16 - 2022-12-22) 81.92% ownership (2022-12-16 – 2022-12-22 ) 45.03% voting rights (2022-12-16 – 2022-12-22 )

  • Kompas Ventures K/S

    Active

    Ultimate beneficial owner (2021-07-22 - 2025-03-18)

  • Thyregod PropCo 1 K/S

    Active

    Ultimate beneficial owner (2022-12-16 - 2022-12-22) 81.92% ownership (2022-12-16 – 2022-12-22 ) 45.03% voting rights (2022-12-16 – 2022-12-22 )

  • PARTAS A/S

    Inactive

    Ultimate beneficial owner (2014-01-30 - 2018-12-29) 81.92% ownership (2014-01-30 – 2018-12-29 ) 45.03% voting rights (2014-01-30 – 2018-12-29 )

  • SolarSouth Investment Komplementar ApS

    Inactive

    Ultimate beneficial owner (2015-10-21 - 2019-01-18) 28.67% ownership (2015-10-21 – 2019-01-18 ) 15.76% voting rights (2015-10-21 – 2019-01-18 )

  • Villum Fonden

    Active

    Ultimate beneficial owner (2017-10-24 - 2025-03-18)

  • SILMECO ApS

    Active

    Ultimate beneficial owner (2013-04-29 - present) 25% ownership (2018-02-28 – ) 33.33% ownership (2013-04-29 – 2018-02-27 ) 25% voting rights (2018-02-28 – ) 33.33% voting rights (2013-04-29 – 2018-02-27 )

  • ApS STM nr. 6164

    Inactive

    Ultimate beneficial owner (2018-03-20 - 2018-10-05) 81.92% ownership (2018-03-20 – 2018-10-05 ) 45.03% voting rights (2018-03-20 – 2018-10-05 )

  • VKR Newco A/S

    Inactive

    Ultimate beneficial owner (2018-07-04 - 2024-12-27) 81.92% ownership (2018-07-04 – 2024-12-27 ) 45.03% voting rights (2018-07-04 – 2024-12-27 )

  • Lightnovo ApS

    Active

    Board member (2019-12-06 - 2025-05-19)

    Board member (2019-12-02 - 2019-12-05)

  • B18-1 A/S

    Inactive

    Ultimate beneficial owner (2014-01-30 - 2018-06-07) 81.92% ownership (2014-01-30 – 2018-06-07 ) 45.03% voting rights (2014-01-30 – 2018-06-07 )

  • SolarSouth Investment P/S

    Inactive

    Ultimate beneficial owner (2015-10-21 - 2019-01-18) 28.67% ownership (2015-10-21 – 2019-01-18 ) 15.76% voting rights (2015-10-21 – 2019-01-18 )

  • SILMECO HOLDING ApS

    Active

    Legal owner (2013-04-29 - present) 25% ownership (2013-04-29 – ) 25% voting rights (2013-04-29 – )

    Ultimate beneficial owner (2013-04-29 - present) 25% ownership (2013-04-29 – ) 25% voting rights (2013-04-29 – )

  • GÅSDAL BYGNINGSINDUSTRI A/S

    Active

    Ultimate beneficial owner (2014-01-30 - 2025-03-18) 81.92% ownership (2014-01-30 – 2025-03-18 ) 45.03% voting rights (2014-01-30 – 2025-03-18 )

  • VV Private Equity Invest ApS

    Active

    Ultimate beneficial owner (2020-11-25 - 2025-03-18) 82.32% ownership (2020-11-25 – 2025-03-18 ) 50% voting rights (2020-11-25 – 2025-03-18 )

  • Kompas Ventures Komplementar ApS

    Active

    Ultimate beneficial owner (2021-07-22 - 2025-03-18)

  • Ringkøbing PropCo 1 K/S

    Active

    Ultimate beneficial owner (2022-12-16 - 2022-12-22) 81.92% ownership (2022-12-16 – 2022-12-22 ) 45.03% voting rights (2022-12-16 – 2022-12-22 )

  • Kompas Management ApS

    Active

    Ultimate beneficial owner (2021-07-22 - 2025-03-18)

  • ANJA BOISEN HOLDING ApS

    Active

    Director (2014-04-10 - present)

    Legal owner (2014-04-10 - present) 100% ownership (2014-04-10 – ) 100% voting rights (2014-04-10 – )

    Ultimate beneficial owner (2017-11-04 - present) 100% ownership (2017-11-04 – ) 100% voting rights (2017-11-04 – )

  • VELUX DANMARK A/S

    Active

    Ultimate beneficial owner (2014-01-30 - 2025-03-18) 81.92% ownership (2014-01-30 – 2025-03-18 ) 45.03% voting rights (2014-01-30 – 2025-03-18 )

  • Skylight GP ApS

    Active

    Ultimate beneficial owner (2022-12-16 - 2022-12-22) 81.92% ownership (2022-12-16 – 2022-12-22 ) 45.03% voting rights (2022-12-16 – 2022-12-22 )

  • Østbirk PropCo 2 K/S

    Active

    Ultimate beneficial owner (2022-12-16 - 2022-12-22) 81.92% ownership (2022-12-16 – 2022-12-22 ) 45.03% voting rights (2022-12-16 – 2022-12-22 )