BOX PROPERTY ApS
CVR 17612476 · Private limited company (ApS) · Dissolved after merger
BOX PROPERTY ApS is a Private limited company (ApS), founded on , based in Roskilde. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2025) shows equity of DKK 8.3m and a net result of DKK -153k.
Company details
- CVR number
- 17612476
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Veddelev Bygade 33
4000 Roskilde - Municipality
- Roskilde
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 500k
- Employees
- 0 (2017)
- Auditor
- Beierholm
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 31 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.6% |
| Current ratio | 1,063% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2025 | 2024 |
|---|---|---|
| Gross profit | DKK -58k | DKK -58k |
| Net profit | DKK -153k | DKK 270k |
| Equity | DKK 8.3m | DKK 9.3m |
| Total assets | DKK 8.3m | DKK 9.6m |
| Cash | DKK 37k | – |
| Short-term debt | DKK 36k | – |
| Tax owed | DKK 23k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2025 – 31 Dec 2025 | 181 | ||
| 1 Jan 2024 – 31 Dec 2024 | 122 | ||
| 1 Jan 2023 – 31 Dec 2023 | 182 | ||
| 1 Jan 2022 – 31 Dec 2022 | 184 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 181 | ||
| 1 Jan 2020 – 31 Dec 2020 | 175 | ||
| 1 Jan 2019 – 31 Dec 2019 | 160 | ||
| 1 Jan 2018 – 31 Dec 2018 | 140 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 100 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 153 | ||
| 1 Jan 2013 – 31 Dec 2013 | 163 | ||
| 1 Jan 2012 – 31 Dec 2012 | 162 | ||
| 1 Jan 2011 – 31 Dec 2011 | 158 | ||
| 1 Jan 2010 – 31 Dec 2010 | 128 | ||
| 1 Jan 2009 – 31 Dec 2009 | 159 | ||
| 1 Jan 2008 – 31 Dec 2008 | 141 | ||
| 1 Jan 2007 – 31 Dec 2007 | 118 | ||
| 1 Jan 2006 – 31 Dec 2006 | 135 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Klaus Ole Ellegaard | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Jonas Højland | ||
| Board | Henning Hvidtsted | ||
| Board | Hans Christian Galst | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Peer Ole Ellegaard | ||
| Board | Tenna Ellegaard | ||
| Board | Klaus Ole Ellegaard | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Jesper Peer Ellegaard | ||
| Board | Niels Erik Qvist Krüger | ||
| Board | Jan Arvid Stridh Christensen | ||
| Board | Peter Tang Nielsen | ||
| Board | Michael Gaarmann | ||
| Board | Kirsten Cecilie Ellegaard | ||
| Owner (20%) | MULAN HOLDING ApS | ||
| Owner (67%) | KEPE HOLDING ApS | ||
| Owner (100%) | Mulan Holding II ApS | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | HH PENSIONS INVEST A/S | ||
| Auditor | WULFF REGNSKABSSERVICE ApS | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Sønderup I/S, statsautoriserede revisorer | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | A/S PSE NR. 1680 |
The CEOs' other companies
Klaus Ole Ellegaard – 9 other companies, of which 1 bankrupt
- ELLEGAARD GROUP A/S Bankrupt 16 Feb 2026
- AKTIESELSKABET AF 1. JULI 1975 Fusioneret
- CLAUS ELLEGAARD A/S Opløst
- CP EJENDOMME A/S Opløst
- Ellegaard Precision Tools ApS Active
- JN 11 ApS Active
- JTT CONVEYING A/S Active
- P.E. FINANS A/S Fusioneret
- SUPER DÆK SERVICE - RINGSTED A/S Fusioneret
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Jonas Højland – 8 other companies, of which 1 bankrupt
- AutoCenter København A/S Bankrupt 18 May 2022
- AQUILA CARS ApS Compulsorily dissolved
- AUTOCENTER GENTOFTE ApS Active
- AutoCenter København Holding ApS Opløst
- COASTZONE A/S Active
- Claiton ApS Active
- Nordic Software House ApS Opløst
- SUPER DÆK SERVICE DANMARK A/S Active
Address history (2 moves)
| Veddelev Bygade 33, 4000 Roskilde | |
| Stærkendevej 43, 4000 Roskilde | |
| Frederikssundsvej 256, 2700 Brønshøj |
Former names
| BOX PROPERTY ApS | – |
| BOX PROPERTY A/S | – |
| AGL A/S | – |
| AUTO GUMMI LAGERET A/S | – |
| A/S PSE 10 NR. 2002 | – |
Employees per year
Other companies at the same address
- Mulan Holding II ApS Fusioneret
- OXPO HOLDING ApS Active
Similar companies in Roskilde
- TORGNY INVEST A/S Roskilde
- H. JANSEN HOLDING A/S Roskilde
- ApS KBUS 8 NR. 1401 Roskilde
- MATR. NR. 39-AÆ JYDERUP BY. JYDERUP ApS Roskilde
- EJENDOMSSELSKABET SKIBBY HOVEDGADE A/S Roskilde
- FKJ A/S Gadstrup
- M. L. Ejendomme ApS Roskilde
- ROSKILDE FÆLLESBAGERI ApS Roskilde
- LINDERBERG GROUP A/S Roskilde
- LUCAS HOLDING ApS Roskilde
- Nielsen Ejendomsinvest ApS Jyllinge
- JP Finans Roskilde A/S Roskilde
Questions and answers about BOX PROPERTY ApS
Has BOX PROPERTY ApS gone bankrupt?
No, BOX PROPERTY ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BOX PROPERTY ApS?
BOX PROPERTY ApS most recently used Beierholm.
When was BOX PROPERTY ApS founded?
BOX PROPERTY ApS was founded on 1 February 1994.
What is the equity of BOX PROPERTY ApS?
Equity was DKK 8.3m according to the annual report for the period ending 31 December 2025.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.