BOX-GRUPPEN ApS
CVR 27125433 · Private limited company (ApS) · Dissolved after merger
BOX-GRUPPEN ApS is a Private limited company (ApS), founded on , based in Viborg. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved after merger). 13 annual reports have been published. The latest annual report (30 Jun 2016) shows equity of DKK 345k and a net result of DKK -5,310.
Company details
- CVR number
- 27125433
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Slugten 12
8800 Viborg - Municipality
- Viborg
- Industry
- Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 150k
- Employees
- 2 (2006)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.4% |
| Current ratio | 100% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Net profit | DKK -5,310 | DKK -82k |
| Equity | DKK 345k | DKK 350k |
| Total assets | DKK 354k | DKK 353k |
| Cash | DKK 0 | – |
| Short-term debt | DKK 9,197 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2015 – 30 Jun 2016 | 144 | ||
| 1 Jul 2014 – 30 Jun 2015 | 162 | ||
| 1 Jul 2013 – 30 Jun 2014 | 158 | ||
| 1 Jul 2012 – 30 Jun 2013 | 94 | ||
| 1 Jul 2011 – 30 Jun 2012 | 131 | ||
| 1 Jul 2010 – 30 Jun 2011 | 171 | ||
| 1 Jul 2009 – 30 Jun 2010 | 145 | ||
| 1 Jul 2008 – 30 Jun 2009 | 148 | ||
| 1 Jul 2007 – 30 Jun 2008 | 148 | ||
| 1 Jul 2006 – 30 Jun 2007 | 151 | ||
| 1 Jul 2005 – 30 Jun 2006 | 171 | ||
| 1 Jul 2004 – 30 Jun 2005 | 154 | ||
| 24 Apr 2003 – 30 Jun 2004 | 155 |
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 | Peter Bredahl Dam | ||
| CEO | Kenneth Brogaard Løwe | ||
| CEO | Michael Elkjær | ||
| Owner (100%) | KENNETH LØWE HOLDING ApS | ||
| Auditor | AKTIESELSKABET AF 10. AUGUST 1998 | ||
| Auditor | NEP Revision | ||
| Auditor | Revisionshuset - Viborg I/S | ||
| Auditor | KPSR I/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | KENNETH LØWE HOLDING ApS |
The CEOs' other companies
Peter Bredahl Dam – 1 other companies
- KENNETH LØWE HOLDING ApS Active
Kenneth Brogaard Løwe – 4 other companies
- Apromas ApS Active
- KENNETH LØWE HOLDING ApS Active
- Livskompagniet ApS Active
- itpilot ApS Active
Michael Elkjær – 2 other companies
- KENNETH LØWE HOLDING ApS Active
- PAGE DESIGN ApS Active
Address history (2 moves)
| Slugten 12, 8800 Viborg | |
| Hasselvænget 2, 8800 Viborg | |
| St. Sct. Peder Stræde 2, 3. tv, 8800 Viborg |
Former names
| BOX-GRUPPEN ApS | – |
| BOX-MEDIA ApS | – |
Employees per year
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Questions and answers about BOX-GRUPPEN ApS
Has BOX-GRUPPEN ApS gone bankrupt?
No, BOX-GRUPPEN ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BOX-GRUPPEN ApS?
BOX-GRUPPEN ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was BOX-GRUPPEN ApS founded?
BOX-GRUPPEN ApS was founded on 24 April 2003.
What is the equity of BOX-GRUPPEN ApS?
Equity was DKK 345k according to the annual report for the period ending 30 June 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.