BOX BYG A/S
CVR 27961479 · Public limited company (A/S) · Compulsorily dissolved
BOX BYG A/S is a Public limited company (A/S), founded on , based in Lystrup. The company is registered in the industry opførelse af bygninger. The company is no longer active (status: compulsorily dissolved). 13 annual reports have been published. The latest annual report (30 Jun 2018) shows equity of DKK -311k and a net result of DKK -60k.
Company details
- CVR number
- 27961479
- Status
- Compulsorily dissolved
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Møgelgårdsvej 51
8520 Lystrup - Municipality
- Aarhus
- Industry
- Opførelse af bygninger (412000)
Bankruptcies in the industry: Opførelse af bygninger - Share capital
- DKK 500k
- Employees
- 0 (2014)
- Auditor
- COMPU REVISION A/S
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -826.9% |
| Current ratio | 11% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -32k | DKK 196k |
| Net profit | DKK -60k | DKK 313k |
| Equity | DKK -311k | DKK -251k |
| Total assets | DKK 38k | DKK 212k |
| Cash | DKK 21k | – |
| Short-term debt | DKK 349k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · COMPU REVISION A/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2017 – 30 Jun 2018 | 94 | ||
| 1 Jul 2016 – 30 Jun 2017 | 126 | ||
| 1 Jul 2015 – 30 Jun 2016 | 146 | ||
| 1 Jul 2014 – 30 Jun 2015 | 153 | ||
| 1 Jul 2013 – 30 Jun 2014 | 172 | ||
| 1 Jul 2012 – 30 Jun 2013 | 143 | ||
| 1 Jul 2011 – 30 Jun 2012 | 139 | ||
| 1 Jul 2010 – 30 Jun 2011 | 132 | ||
| 1 Jul 2009 – 30 Jun 2010 | 90 | ||
| 1 Jul 2008 – 30 Jun 2009 | 149 | ||
| 1 Jul 2007 – 30 Jun 2008 | 85 | ||
| 1 Jul 2006 – 30 Jun 2007 | 85 | ||
| 1 Mar 2005 – 30 Jun 2006 | 146 |
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 | Lasse Kammersgård Johansen | ||
| CEO | Thomas Pinholt Berthelsen | ||
| Board | Poul Simon Ellegaard Tøfting | ||
| Board | Lasse Kammersgård Johansen | ||
| Board | Michael Kirkemann | ||
| Board | Helle Johansen | ||
| Owner (100%) | LASSE JOHANSEN HOLDING ApS | ||
| Auditor | COMPU REVISION A/S | ||
| Founder | LASSE JOHANSEN HOLDING ApS | ||
| Founder | THOMAS BERTHELSEN HOLDING ApS |
The CEOs' other companies
Lasse Kammersgård Johansen – 3 other companies
- BOX BYG TOTALENTREPRISER ApS Active
- JOHANSENS EJENDOMME ApS Opløst
- LASSE JOHANSEN HOLDING ApS Active
Thomas Pinholt Berthelsen – 2 other companies, of which 1 bankrupt
- ANPARTSSELSKABET 100309 Bankrupt 13 Mar 2009
- THOMAS BERTHELSEN HOLDING ApS Compulsorily dissolved
Address history (2 moves)
| Møgelgårdsvej 51, 8520 Lystrup | |
| Møgelgårdsvej 18, 8520 Lystrup | |
| Elsted Skolevej 14, 8520 Lystrup |
Former names
| BOX BYG A/S | – |
| BOX BYG TOTALENTREPRISER A/S | – |
| ELSTED BYG ApS | – |
Employees per year
Other companies at the same address
- R&T RENOVERING SMBA Bankrupt
- BOX BYG TOTALENTREPRISER ApS Active
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- RBS A/S Aarhus V
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Questions and answers about BOX BYG A/S
Has BOX BYG A/S gone bankrupt?
No, BOX BYG A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of BOX BYG A/S?
BOX BYG A/S most recently used COMPU REVISION A/S.
When was BOX BYG A/S founded?
BOX BYG A/S was founded on 1 March 2005.
What is the equity of BOX BYG A/S?
Equity was DKK -311k according to the annual report for the period ending 30 June 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.