Bokis A/S
Public limited companyCVR 35672761København KActive
Bokis A/S is a public limited company, based in København K, active in other activities auxiliary to financial services, except insurance and pension funding, founded in 2014. After a loss in 2024, the company made a profit of DKK 1.3m in 2025. With 12 employees, the company is about 3 times larger than the industry median. Equity grew to DKK 7m in 2025.
Key figures · financial year 2025
What has changed
calculated from recorded figures and datesFinancials: 2025 against 2024
- Gross profit rose 23% (2024 → 2025), to DKK 8.7m.
- Revenue rose 11% (2024 → 2025), to DKK 13.7m.
- Net profit went from a loss of DKK 3m to a profit of DKK 1.3m (2024 → 2025).
- Equity rose 23% (2024 → 2025), to DKK 7m.
Management and owners, last 24 months
- New in management: Jesper Jenne Schiøler (chair of the board, 23/05/2025), Anders Jensen (deputy chair, 23/05/2025) and Peter Hupfeld (board member, 22/05/2026) (+1).
- Stepped down: Anders Jensen (board member, 22/05/2025), John Lundsgaard (chair of the board, 23/05/2025) and Jesper Jenne Schiøler (deputy chair, 22/05/2025) (+1).
- New owners registered: AL Sydbank A/S (12/12/2025) and Nykredit Bank A/S (01/04/2026).
- No longer registered as owner: Aktieselskabet Arbejdernes Landsbank (12/12/2025), Spar Nord Bank A/S (01/04/2026) and AL Sydbank A/S (11/12/2025) (+1).
Registrations, last 24 months
- 01/01/2025: Industry changed to Other activities auxiliary to financial services, except insurance and pension funding (661900)
Calculated from the latest two annual reports in sequence and from registrations in CVR. A figure that is missing in either year gives no line, and we derive no figures.
Financial statements
Financial years 2020–2025 · amounts in DKK thousandEquity and net profit
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change | |
|---|---|---|---|---|---|---|---|
| Revenue | 9,093 | 11,608 | 13,273 | 14,771 | 12,433 | 13,739 | +10.5% |
| Gross profit | 5,908 | 6,851 | 7,305 | 9,714 | 7,100 | 8,730 | +23% |
| Operating profit (EBIT) | 178 | 215 | 775 | 2,849 | −410 | 1,674 | +508.3% |
| Profit before tax | 126 | 143 | 714 | 2,922 | −2,862 | 1,740 | +160.8% |
| Net profit | 104 | 111 | 555 | 2,147 | −2,956 | 1,314 | +144.5% |
| Total assets | 88,866 | 578,182 | 346,485 | 212,107 | 154,127 | 124,724 | −19.1% |
| Equity | 5,859 | 5,969 | 6,524 | 8,671 | 5,715 | 7,029 | +23% |
| Liabilities | 83,007 | 572,213 | 339,961 | 203,436 | 148,412 | 117,695 | −20.7% |
| Cash and cash equivalents | 42,788 | 5,193 | 8,055 | 34,080 | 72,386 | 17,923 | −75.2% |
| Average number of employees | 6 | 6 | 6 | – | 6 | 6 | 0% |
Source: annual reports filed with the Danish Business Authority (XBRL). Figures for the company (not the group); change is the latest year against the year before. “–” means the figure is not stated in the annual report.
Download the figures as CSV · free with an account, amounts in whole DKK
Signals from the financial statements
calculated from the 2025 figuresLow equity ratio
Equity makes up 6% of total assets in 2025.
How is this calculated?
Equity ÷ total assets is below 10% in the latest annual report. Banks, insurers and some industries naturally have a low ratio.
The signals are rules applied to the figures in the annual reports. They are not an assessment or credit rating of the company. See Data and method.
Annual reports
6 financial years| Financial year | Period | Published | Figures for | Documents |
|---|---|---|---|---|
| 2025 | 01/01/2025 – 31/12/2025 | 19/06/2026 | The company | PDF not statedXBRL |
| 2024 | 01/01/2024 – 31/12/2024 | 13/06/2025 | The company | PDF not statedXBRL |
| 2023 | 01/01/2023 – 31/12/2023 | 22/07/2024 | The company | PDF not statedXBRL |
| 2022 | 01/01/2022 – 31/12/2022 | 22/06/2023 | The company | PDF not statedXBRL |
| 2021 | 01/01/2021 – 31/12/2021 | 16/06/2022 | The company | PDF not statedXBRL |
| 2020 | 01/01/2020 – 31/12/2020 | 31/05/2021 | The company | PDF not statedXBRL |
The figures from all the annual reports are shown on this page. The documents themselves (PDF and XBRL, the machine-readable edition) are downloaded with a Pro account: sign in or create a free account, and then choose Pro. XBRL is the edition the figures on the page are read from.
Employees
monthly figures from CVRPosition in the industry
136 companies in the databaseComparison with the other companies in other activities auxiliary to financial services, except insurance and pension funding based on the latest financial year.
Industry median: gross profit DKK 3.2m, net profit DKK 326k, equity DKK 2.7m, 4 employees.
Compared with similar companies
size, age and company form| Group | Gross profit | Equity |
|---|---|---|
| Companies with fewer than 20 employees69,967 companies in the comparison | No. 6,044of 69,742 Better than 91% | No. 11,442of 69,964 Better than 84% |
| Same industry and fewer than 20 employees112 companies in the comparison | No. 16of 111 Better than 86% | No. 29of 112 Better than 75% |
| Companies that are between 5 and 14 years old33,688 companies in the comparison | No. 5,038of 33,588 Better than 85% | No. 4,804of 33,687 Better than 86% |
| All companies of type A/S18,025 companies in the comparison | No. 9,597of 17,786 Better than 46% | No. 10,157of 18,024 Better than 44% |
The rank is calculated among companies in the database with a figure for the latest financial year, and is shown only for groups of at least ten companies.
Compare with the industry
Other activities auxiliary to financial services, except insurance and pension funding- Bokis A/SDKK 8.7m
- BEC Financial Technologies a.m.b.a.DKK 2.1bn
- Mastercard Payment Services Denmark A/SDKK 609.7m
- Bokis A/SDKK 1.3m
- BEC Financial Technologies a.m.b.a.DKK 39.7m
- Mastercard Payment Services Denmark A/SDKK 747m
- Bokis A/SDKK 7m
- BEC Financial Technologies a.m.b.a.DKK 1.4bn
- Mastercard Payment Services Denmark A/SDKK 1.5bn
Latest financial year per company. Choose up to three companies from the largest in the industry.
Owners and group
from the Public Ownership Register- Sparekassen Danmark5%
- Lån & Spar Bank A/S5%
- AL Sydbank A/S25%
- Nykredit Bank A/S20%
Management
8 active registrationsExecutive management
| Name | Role | Appointed |
|---|---|---|
| Jan Kondrup | Director | 27/02/2014 |
| Søren Nicolaisen | Director | 27/02/2014 |
Board of directors
| Name | Role | Appointed |
|---|---|---|
| Jan Skov | Board member | 18/05/2016 |
| Claus Andersen | Board member | 16/05/2022 |
| Jørn Adam Møller | Board member | 23/05/2024 |
| Jesper Jenne Schiøler | Chair of the board | 23/05/2025 |
| Anders Jensen | Deputy chair | 23/05/2025 |
| Peter Hupfeld | Board member | 22/05/2026 |
- Founders
- Lokale Pengeinstitutter, Landsdækkende Banker
Former management (20)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Jesper Jenne Schiøler | Deputy chair | 27/02/2014 | 17/05/2016 |
| Niels Viggo Kjær Skylvad | Chair of the board | 27/02/2014 | 18/05/2016 |
| Bent Bachstein Bøjden | Board member | 27/02/2014 | 18/05/2016 |
| Steen Kernfelt | Board member | 27/02/2014 | 18/05/2016 |
| Leif Flemming Larsen | Board member | 18/05/2016 | 01/11/2016 |
| Kim Bai Wadstrøm | Board member | 18/05/2016 | 30/10/2020 |
| John Lundsgaard | Deputy chair | 18/05/2016 | 22/05/2018 |
| Jesper Jenne Schiøler | Chair of the board | 18/05/2016 | 22/05/2018 |
| Jan Svarre | Board member | 18/05/2016 | 22/05/2018 |
| Anders Jensen | Board member | 24/05/2017 | 22/05/2025 |
| John Lundsgaard | Board member | 23/05/2018 | 12/12/2019 |
| Jesper Jenne Schiøler | Deputy chair | 23/05/2018 | 12/12/2019 |
| Jan Svarre | Chair of the board | 23/05/2018 | 13/12/2019 |
| Karen Frøsig | Board member | 13/12/2019 | 23/05/2024 |
| John Lundsgaard | Deputy chair | 13/12/2019 | 14/05/2023 |
| Jesper Jenne Schiøler | Chair of the board | 13/12/2019 | 14/05/2023 |
| Flemming Jul Jensen | Board member | 20/11/2020 | 16/05/2022 |
| John Lundsgaard | Chair of the board | 15/05/2023 | 23/05/2025 |
| Jesper Jenne Schiøler | Deputy chair | 15/05/2023 | 22/05/2025 |
| Simon Sinding Jørgensen | Board member | 23/05/2025 | 22/05/2026 |
Signing rule: Selskabet tegnes af bestyrelsens formand og en direktør i forening eller af den samlede bestyrelse.
Address and production units
1 active production unitsToldbodgade 33
1253 København K
København Municipality · Postcode 1253
Other companies at the address (1)
- Pras A/SInvestment on own account
| Production unit | Address | Employees | P number |
|---|---|---|---|
| BOKIS A/S | Toldbodgade 33, 4, 1253 København K | 12 | 1019171392 |
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.
The purpose is quoted from the register in Danish.
Changes year by year
75 registered events20266 changesaccounts 1 · management 2 · ownership 3
- AccountsAnnual report for 2025 published
- ManagementPeter Hupfeld appointed board member
- ManagementSimon Sinding Jørgensen stepped down as board member
- OwnershipNYKREDIT BANK A/S registered as owner (20%)
- OwnershipSPAR NORD BANK A/S is no longer registered as owner
- OwnershipNYKREDIT BANK A/S is no longer registered as owner
202511 changesownership 3 · accounts 1 · management 6 · industry 1
- OwnershipAL Sydbank A/S registered as owner (25%)
- OwnershipAKTIESELSKABET ARBEJDERNES LANDSBANK is no longer registered as owner
- OwnershipAL Sydbank A/S is no longer registered as owner
- AccountsAnnual report for 2024 published
- ManagementSimon Sinding Jørgensen appointed board member
- ManagementAnders Jensen appointed deputy chair
- ManagementJesper Jenne Schiøler appointed chair of the board
- ManagementJohn Lundsgaard stepped down as chair of the board
- ManagementJesper Jenne Schiøler stepped down as deputy chair
- ManagementAnders Jensen stepped down as board member
- IndustryIndustry changed to Other activities auxiliary to financial services, except insurance and pension funding (661900)
20243 changesaccounts 1 · management 2
- AccountsAnnual report for 2023 published
- ManagementJørn Adam Møller appointed board member
- ManagementKaren Frøsig stepped down as board member
20235 changesaccounts 1 · management 4
- AccountsAnnual report for 2022 published
- ManagementJohn Lundsgaard appointed chair of the board
- ManagementJesper Jenne Schiøler appointed deputy chair
- ManagementJohn Lundsgaard stepped down as deputy chair
- ManagementJesper Jenne Schiøler stepped down as chair of the board
20225 changesownership 2 · accounts 1 · management 2
- OwnershipLÅN & SPAR BANK A/S registered as owner (5%)
- OwnershipLÅN & SPAR BANK A/S is no longer registered as owner
- AccountsAnnual report for 2021 published
- ManagementClaus Andersen appointed board member
- ManagementFlemming Jul Jensen stepped down as board member
20212 changesownership 1 · accounts 1
- OwnershipSparekassen Danmark registered as owner (5%)
- AccountsAnnual report for 2020 published
20203 changesmanagement 2 · address 1
- ManagementFlemming Jul Jensen appointed board member
- ManagementKim Bai Wadstrøm stepped down as board member
- AddressMoved to Toldbodgade 33, 4, 1253 København K
20196 changesmanagement 6
- ManagementJohn Lundsgaard appointed deputy chair
- ManagementKaren Frøsig appointed board member
- ManagementJesper Jenne Schiøler appointed chair of the board
- ManagementJan Svarre stepped down as chair of the board
- ManagementJohn Lundsgaard stepped down as board member
- ManagementJesper Jenne Schiøler stepped down as deputy chair
20186 changesmanagement 6
- ManagementJan Svarre appointed chair of the board
- ManagementJohn Lundsgaard appointed board member
- ManagementJesper Jenne Schiøler appointed deputy chair
- ManagementJohn Lundsgaard stepped down as deputy chair
- ManagementJan Svarre stepped down as board member
- ManagementJesper Jenne Schiøler stepped down as chair of the board
20171 changemanagement 1
- ManagementAnders Jensen appointed board member
201615 changesmanagement 11 · ownership 4
- ManagementLeif Flemming Larsen stepped down as board member
- OwnershipAL Sydbank A/S registered as owner (15%)
- OwnershipNYKREDIT BANK A/S registered as owner (10%)
- OwnershipJYSKE BANK A/S is no longer registered as owner
- OwnershipAL Sydbank A/S is no longer registered as owner
- ManagementKim Bai Wadstrøm appointed board member
- ManagementLeif Flemming Larsen appointed board member
- ManagementJan Skov appointed board member
- ManagementJohn Lundsgaard appointed deputy chair
- ManagementJan Svarre appointed board member
- ManagementJesper Jenne Schiøler appointed chair of the board
- ManagementSteen Kernfelt stepped down as board member
- ManagementBent Bachstein Bøjden stepped down as board member
- ManagementNiels Viggo Kjær Skylvad stepped down as chair of the board
- ManagementJesper Jenne Schiøler stepped down as deputy chair
201412 changesfounded 1 · management 6 · ownership 5
- FoundedRegistered as BOKIS A/S
- ManagementJesper Jenne Schiøler appointed deputy chair
- ManagementJan Kondrup appointed director
- ManagementSøren Nicolaisen appointed director
- ManagementSteen Kernfelt appointed board member
- ManagementBent Bachstein Bøjden appointed board member
- ManagementNiels Viggo Kjær Skylvad appointed chair of the board
- OwnershipAKTIESELSKABET ARBEJDERNES LANDSBANK registered as owner (10%)
- OwnershipJYSKE BANK A/S registered as owner (10%)
- OwnershipSPAR NORD BANK A/S registered as owner (10%)
- OwnershipLÅN & SPAR BANK A/S registered as owner (10%)
- OwnershipAL Sydbank A/S registered as owner (10%)
Related companies
Same industry in København
- Grant Thornton Advisory DK P/S580 employees
- Mastercard Payment Services Denmark A/S276 employees
- Framm ApS139 employees
- VP Securities A/S131 employees
- Energy Proactive Revolution ApS94 employees
- AIP Management P/S88 employees
Same people in management
- Jyske Bank A/Svia Leif Flemming Larsen
- Nykredit Bank A/Svia Anders Jensen
- Alm. Brand Forsikring A/Svia Kim Bai Wadstrøm
- AL Sydbank A/Svia Jan Svarre
- Nykredit Realkredit A/Svia Anders Jensen
- NETS Denmark A/Svia Karen Frøsig
Largest in the industry
- BEC Financial Technologies a.m.b.a.DKK 2.1bn
- Mastercard Payment Services Denmark A/SDKK 609.7m
- VP Securities A/SDKK 534.2m
- Pleo Financial Services A/SDKK 259m
- Framm ApSDKK 131.9m
- Scalepoint Technologies Denmark A/SDKK 107.5m
Source and updates
The information comes from the Danish Central Business Register (Danish Business Authority) and from annual reports filed with the Danish Business Authority. Last synchronised 24/10/2026. The company is protected against advertising; contact details are not shown, and the data must not be used for marketing.