BOX HOLDING ApS
CVR 27529372 · Private limited company (ApS) · Dissolved by declaration
BOX HOLDING ApS is a Private limited company (ApS), founded on , based in Hedensted. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 13 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK -799k and a net result of DKK -9,900.
Company details
- CVR number
- 27529372
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Peter Nissen, Ringvænget 12
8722 Hedensted - Municipality
- Hedensted
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 13 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | – |
| Current ratio | 0% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -9,900 | DKK -7,125 |
| Net profit | DKK -9,900 | DKK -7,125 |
| Equity | DKK -799k | DKK -789k |
| Total assets | DKK 0 | DKK 2 |
| Short-term debt | DKK 7,500 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 36 | ||
| 1 Jan 2017 – 31 Dec 2017 | 128 | ||
| 1 Jan 2016 – 31 Dec 2016 | 142 | ||
| 1 Jan 2015 – 31 Dec 2015 | 125 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 183 | ||
| 1 Jan 2012 – 31 Dec 2012 | 171 | ||
| 1 Jan 2011 – 31 Dec 2011 | 162 | ||
| 1 Jan 2010 – 31 Dec 2010 | 173 | ||
| 1 Jan 2009 – 31 Dec 2009 | 174 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 1 Jan 2007 – 31 Dec 2007 | 148 | ||
| 19 Jun 2006 – 31 Dec 2006 | 151 |
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 Egon Rugbjerg Nissen | ||
| Owner (100%) | Peter Egon Rugbjerg Nissen | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | Qurios Statsautoriseret Revisionsinteressentskab | ||
| Auditor | NOMOQ PARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Peter Egon Rugbjerg Nissen |
The CEOs' other companies
Peter Egon Rugbjerg Nissen – 4 other companies, of which 1 bankrupt
- KOMA SERIGRAFI A/S Bankrupt 19 May 1992
- ADMINISTRATIONSSELSKABET HEDENSTED ApS Fusioneret
- IBX af 17. marts 2022 A/S Opløst
- KOMPLEMENTARSELSKABET DPE ApS Opløst
Address history (1 moves)
| c/o Peter Nissen, Ringvænget 12, 8722 Hedensted | |
| c/o Peter Nissen, Ringvænget 12, 8722 Hedensted |
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Questions and answers about BOX HOLDING ApS
Has BOX HOLDING ApS gone bankrupt?
No, BOX HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of BOX HOLDING ApS?
BOX HOLDING ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was BOX HOLDING ApS founded?
BOX HOLDING ApS was founded on 19 June 2006.
What is the equity of BOX HOLDING ApS?
Equity was DKK -799k according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.