BOX-INNSTORAGE A/S

CVR 21068691 · Public limited company (A/S) · Compulsorily dissolved

BOX-INNSTORAGE A/S is a Public limited company (A/S), founded on , based in Holbæk. The company is registered in the industry udførelse af gulvbelægninger og vægbeklædning. The company is no longer active (status: compulsorily dissolved). 15 annual reports have been published. The latest annual report (30 Sep 2013) shows equity of DKK -3,000 and a net result of DKK -3,000.

Company details

CVR number
21068691
Status
Compulsorily dissolved
Company type
Public limited company (A/S)
Founded
Ceased
Address
Audebo Skolevej 1
4300 Holbæk
Municipality
Holbæk
Industry
Udførelse af gulvbelægninger og vægbeklædning (433300)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed
Share capital
DKK 500k
Employees
0 (2003)
Auditor
REVISORGÅRDEN HOLBÆK REGISTRERET REVISORAKTIESELSKAB
Audit opted out
No

Warning signs

Annual reports filed late0 of 15
Missing annual reportYes
Negative equityYes
Equity ratio–
Current ratio0%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies1
Other companies at the address12
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK -3,000DKK -5,000
Net profitDKK -3,000DKK -90k
EquityDKK -3,000DKK 0
Total assetsDKK 0DKK 18k
Short-term debtDKK 3,000–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · REVISORGÅRDEN HOLBÆK REGISTRERET REVISORAKTIESELSKAB.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2012 – 30 Sep 2013165
1 Oct 2011 – 30 Sep 2012154
1 Oct 2010 – 30 Sep 2011114
1 Oct 2009 – 30 Sep 2010122
1 Oct 2008 – 30 Sep 2009151
1 Oct 2007 – 30 Sep 2008152
1 Oct 2006 – 30 Sep 200795
1 Oct 2005 – 30 Sep 2006156
1 Oct 2004 – 30 Sep 2005116
1 Oct 2003 – 30 Sep 2004118
1 Oct 2002 – 30 Sep 2003119
1 Oct 2001 – 30 Sep 2002125
1 Oct 2000 – 30 Sep 2001108
1 Oct 1999 – 30 Sep 200099
1 Jul 1998 – 30 Sep 199983

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

RoleNameFromTo
CEOPreben Bang Henriksen
CEOFlemming Dalum-Larsen
BoardPreben Bang Henriksen
BoardStephan Muurholm
BoardLone Mai Henriksen
BoardSteen Aksel Harrsen
BoardDann Larsen
BoardFlemming Dalum-Larsen
BoardCarsten Larsen
BoardPalle Larsen
BoardOle Poulsen
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorRGH af 1. november 2024 A/S
FounderPREBEN BANG HENRIKSEN. AALBORG ApS

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

Flemming Dalum-Larsen – 20 other companies, of which 6 bankrupt

Address history (1 moves)

Audebo Skolevej 1, 4300 Holbæk
Audebo Skolevej 1, 4300 Holbæk

Former names

BOX-INNSTORAGE A/S –
BOX INN A/S –
SYSTEMGULVE A/S –
MARCOPLAN INVEST A/S –
SLP 11.402 A/S –

Employees per year

Number of employees at BOX-INNSTORAGE A/S per year112003: 02003

Other companies at the same address

Similar companies in Holbæk

Questions and answers about BOX-INNSTORAGE A/S

Has BOX-INNSTORAGE A/S gone bankrupt?

No, BOX-INNSTORAGE A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

Who is the auditor of BOX-INNSTORAGE A/S?

BOX-INNSTORAGE A/S most recently used REVISORGÅRDEN HOLBÆK REGISTRERET REVISORAKTIESELSKAB.

When was BOX-INNSTORAGE A/S founded?

BOX-INNSTORAGE A/S was founded on 1 July 1998.

What is the equity of BOX-INNSTORAGE A/S?

Equity was DKK -3,000 according to the annual report for the period ending 30 September 2013.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.