EBOX ApS
CVR 17832298 · Private limited company (ApS) · Dissolved after voluntary liquidation
EBOX ApS is a Private limited company (ApS), founded on , based in Brøndby. The company is registered in the industry engroshandel med læge- og hospitalsartikler. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2016) shows equity of DKK 4.2m and a net result of DKK -11k.
Company details
- CVR number
- 17832298
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Vallensbækvej 35
2605 Brøndby - Municipality
- Brøndby
- Industry
- Engroshandel med læge- og hospitalsartikler (464620)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 200k
- Employees
- 0 (2016)
- Auditor
- KPMG statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 20 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 66.9% |
| Current ratio | 302% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2016 | 2015 |
|---|---|---|---|
| Gross profit | DKK 1,877 | DKK 2.2m | DKK 3.4m |
| Net profit | DKK -11k | DKK 3.1m | DKK 619k |
| Equity | DKK 4.2m | DKK 4.2m | DKK 1.8m |
| Total assets | DKK 4.3m | DKK 6.2m | DKK 3.9m |
| Cash | DKK 4.3m | DKK 2.3m | – |
| Short-term debt | DKK 170k | DKK 2.1m | – |
| Tax owed | DKK 0 | – | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Apr 2015 – 31 Mar 2016 | 151 | ||
| 1 Apr 2014 – 31 Mar 2015 | 100 | ||
| 1 Apr 2013 – 31 Mar 2014 | 79 | ||
| 1 Apr 2012 – 31 Mar 2013 | 81 | ||
| 1 Apr 2011 – 31 Mar 2012 | 80 | ||
| 1 Jul 2009 – 30 Jun 2010 | 77 | ||
| 1 Jul 2008 – 30 Jun 2009 | 152 | ||
| 1 Jul 2007 – 30 Jun 2008 | 143 | ||
| 1 Jul 2006 – 30 Jun 2007 | 130 | ||
| 1 Jul 2005 – 30 Jun 2006 | 142 | ||
| 1 Jul 2004 – 30 Jun 2005 | 145 | ||
| 1 Jul 2003 – 30 Jun 2004 | 137 | ||
| 1 Jul 2002 – 30 Jun 2003 | 160 | ||
| 1 Jul 2001 – 30 Jun 2002 | 157 | ||
| 1 Jul 2000 – 30 Jun 2001 | 169 | ||
| 1 Jul 1999 – 30 Jun 2000 | 179 | ||
| 1 Jul 1998 – 30 Jun 1999 | 139 | ||
| 1 Jul 1997 – 30 Jun 1998 | 188 | Late | |
| 1 Jul 1996 – 30 Jun 1997 | 181 | ||
| 1 Jul 1995 – 30 Jun 1996 | 182 |
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 | Ulf Svejgaard Poulsen | ||
| CEO | Bodil Damkjær | ||
| CEO | Erik Bertil Stefan Korpe | ||
| CEO | Annika Inga Maria Karlén | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Bodil Damkjær | ||
| Board | Kjell Arnold Blomberg | ||
| Board | Erik Bertil Stefan Korpe | ||
| Board | Stuart Lenox West | ||
| Board | Ulf Peter Blom | ||
| Board | Annika Inga Maria Karlén | ||
| Board | Johan Anders Holmström | ||
| Board | Finn Ulbæk Andersen | ||
| Board | Artur Bernardino Aira | ||
| Board | Peter Mikael Simonsbacka | ||
| Board | Gert Pynt Andersen | ||
| Board | Peter Mikael Simonsbacka | ||
| Board | Rolf Ove Stefan Sandin | ||
| Owner (90%) | Electra-Box Diagnostica AB | ||
| Owner (5%) | Peter Blom | ||
| Owner (5%) | Christer Lidén | ||
| Owner (100%) | Electra-Box Diagnostica AB | ||
| Owner (100%) | AddLife Development AB | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | FASBAG HOLDING ApS | ||
| Auditor | CLNPSU ApS | ||
| Auditor | Michael Nicolaj Czelinski Nielsen | ||
| Auditor | KPMG P/S | ||
| Founder | A/S PSE NR. 1680 |
The CEOs' other companies
Ulf Svejgaard Poulsen – 60 other companies, of which 60 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
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- A.K.S. FINMEKANIK A/S Bankrupt 27 Jun 2025
- A.S. DAN-BAG. AKTIESELSKAB Bankrupt 30 Jun 2009
- A.T. INVEST AF K.B.H. A/S Bankrupt 3 Aug 1999
- A/S 201 201 Bankrupt 29 Nov 1994
- A/S AF 20. JUNI 1994 Bankrupt 10 Jan 1995
- A/S AF 5. MAJ 1995 Bankrupt 26 Feb 2003
- A/S AF 5. OKTOBER 2009 Bankrupt 18 Dec 2009
- A/S AFFALDSDEPONI AF 1/8-1990 Bankrupt 28 Oct 2022
- A/S AFVIKLINGSSELSKABET AF 1. FEBRUAR 1996 Bankrupt 8 May 1996
- A/S BAKKEGADE 26 Bankrupt 3 Dec 2002
- A/S BECOL FURNITURE Bankrupt 23 Jun 1997
- A/S DANCON INVESTMENT Bankrupt 18 Aug 1993
- A/S DTS AGRO Bankrupt 21 Apr 1993
- A/S DTS ERHVERVS FINANS Bankrupt 11 May 1993
- A/S DTS INTERNATIONAL CONTAINER INVEST III Bankrupt 11 May 1993
- A/S H.B.E. TRANSPORT Bankrupt 13 Jul 1992
- A/S INGEMANN MADSEN LANDBRUGSMASKINER. KOLDING Bankrupt 28 May 2002
- A/S INVEST AF 22/2 1993 Bankrupt 2 Mar 1994
- A/S ISCO GROUP INTERNATIONAL, BRINCK & KJÆRSGAARD Bankrupt 27 Sep 1993
- A/S JENSEN & CHRISTENSEN. IKAST Bankrupt 14 Oct 2013
- A/S KINOPALÆET Bankrupt 24 Feb 1993
- A/S KLEVSTRAND SHIPHOLDING Bankrupt 8 Oct 1992
Address history (1 moves)
| Vallensbækvej 35, 2605 Brøndby | |
| Hvidsværmervej 147, 1., 2610 Rødovre |
Former names
| EBOX ApS | – |
| ELECTRA-BOX DIAGNOSTICA ApS | – |
| ELECTRA BOX DIAGNOSTICA ApS | – |
| ApS KBIL 15 NR. 1556 | – |
Employees per year
Other companies at the same address
- H.P.D. DANSK SKRIVEMASKINE IMPORT HERMES A/S Bankrupt
- WISTOFT A/S Bankrupt
- WISTOFT-HERMES SERVICETEAM A/S Bankrupt
- HEPRO Care A/S Active
- HOLM & HALBY A/S Active
- LABOREN ApS Fusioneret
- TRIOLAB A/S Active
Similar companies in Brøndby
- ONE-LOUPES ApS Brøndby
- STRAUMANN DANMARK ApS Brøndby
- EXTRUDAN-SURGERY ApS Brøndby
- INVACARE A/S Brøndby
- APGAR DANMARK A/S Brøndby
- OMEGA SURGICAL ApS Brøndby
- GE HEALTHCARE CLINICAL SYSTEMS A/S Brøndby
Questions and answers about EBOX ApS
Has EBOX ApS gone bankrupt?
No, EBOX ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of EBOX ApS?
EBOX ApS most recently used KPMG statsautoriseret Revisionspartnerselskab.
When was EBOX ApS founded?
EBOX ApS was founded on 1 April 1994.
What is the equity of EBOX ApS?
Equity was DKK 4.2m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.