Biboxnorth A/S
CVR 28482574 · Public limited company (A/S) · Dissolved after bankruptcy
Biboxnorth A/S is a Public limited company (A/S), founded on , based in Valby. The company is registered in the industry rejsearrangører. Biboxnorth A/S went bankrupt on – 15.4 years after it was founded. 15 annual reports have been published. The latest annual report (31 Oct 2018) shows equity of DKK 7.0m and a net result of DKK 3.7m.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 15.4 years
Company details
- CVR number
- 28482574
- Status
- Dissolved after bankruptcy
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Gammel Køge Landevej 55, 1.
2500 Valby - Municipality
- København
- Industry
- Rejsearrangører (791200)
Bankruptcies in the industry: Rejsearrangører - Share capital
- DKK 400k
- Employees
- 41 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 34.8% |
| Current ratio | 149% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 18 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 19.6m | DKK 14.8m |
| Net profit | DKK 3.7m | DKK 2.5m |
| Equity | DKK 7.0m | DKK 3.3m |
| Total assets | DKK 20.2m | DKK 14.8m |
| Cash | DKK 10.7m | – |
| Short-term debt | DKK 13.2m | – |
| Tax owed | DKK 972k | – |
| Avg. employees | 32 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Nov 2018 – 31 Oct 2019 | 154 | ||
| 1 Nov 2017 – 31 Oct 2018 | 152 | ||
| 1 Nov 2016 – 31 Oct 2017 | 140 | ||
| 1 Nov 2015 – 31 Oct 2016 | 157 | ||
| 1 Nov 2014 – 31 Oct 2015 | 138 | ||
| 1 Nov 2013 – 31 Oct 2014 | 145 | ||
| 1 Nov 2012 – 31 Oct 2013 | 150 | ||
| 1 Nov 2011 – 31 Oct 2012 | 153 | ||
| 1 Nov 2010 – 31 Oct 2011 | 148 | ||
| 1 Nov 2009 – 31 Oct 2010 | 154 | ||
| 1 Nov 2008 – 31 Oct 2009 | 130 | ||
| 1 Nov 2007 – 31 Oct 2008 | 118 | ||
| 1 Nov 2006 – 31 Oct 2007 | 151 | ||
| 1 Nov 2005 – 31 Oct 2006 | 117 | ||
| 7 Feb 2005 – 31 Oct 2005 | 52 |
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 | Hans Christian Aldal | ||
| CEO | Mehmet Taran | ||
| CEO | German Moltedo | ||
| Board | Marcela Gabriela Lombart | ||
| Board | Hans Christian Aldal | ||
| Board | Laurent Bernard Lombart | ||
| Board | Mehmet Taran | ||
| Board | Laurent Bernard Lombart | ||
| Board | Hans-Henrik Kjølby | ||
| Board | German Moltedo | ||
| Board | Olita Kjolby | ||
| Board | Mehmet Taran | ||
| Board | Laurent Bernard Lombart | ||
| Board | Hans-Henrik Kjølby | ||
| Board | German Moltedo | ||
| Board | Olita Kjolby | ||
| Owner (50%) | Marcela Gabriela Lombart | ||
| Owner (33%) | Hans Christian Aldal | ||
| Owner (50%) | LOMBART HOLDING ApS | ||
| Owner (33%) | Kjølby Hospitality A/S | ||
| Auditor | Din Revisor Lyngby A/S Godkendte Revisorer | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ALDAL HOLDING ApS | ||
| Founder | LOMBART HOLDING ApS |
The CEOs' other companies
Hans Christian Aldal – 1 other companies
- ALDAL HOLDING ApS Active
Mehmet Taran – 3 other companies, of which 1 bankrupt
- TARAN ApS Bankrupt 29 Jan 2010
- ADASENN Holding ApS Active
- PETEK TRADING ApS Compulsorily dissolved
German Moltedo – 1 other companies
- The Molt Collection ApS Active
Address history (3 moves)
| Gammel Køge Landevej 55, 1., 2500 Valby | |
| Frederiksberg Allé 3, 4. th, 1621 København V | |
| H.C. Andersens Boulevard 5, 1. tv, 1553 København V | |
| Farvergade 2, 4. th, 1463 København K |
Former names
| Biboxnorth A/S | – |
| BOREALIS DESTINATION MANAGEMENT A/S | – |
| BOREALIS DESTINATION MANAGEMENT ApS | – |
Employees per year
Other companies at the same address
- SCHROLL-PILSGAARD MARKETING ApS Bankrupt
- SP Marketing Holding ApS Bankrupt
- ERGO Forsikring A/S Active
- EUROPEAN INTERNATIONAL HOLDING A/S Fusioneret
- Gobs Holding ApS Active
- HONEYBURST ApS Active
- LIVE NATION DENMARK ApS Active
- LIVE NATION DENMARK MANAGEMENT ApS Fusioneret
- LIVE NATION DENMARK MANAGEMENT HOLDING ApS Active
- Lion Musicals ApS Active
- Lion Venture ApS Active
- Live Nation Agency - Tour Accounts ApS Active
- Live Nation Agency ApS Active
- Music & Me ApS Active
- SANNE SALOMONSEN LTD. ApS Active
- Stagecraft Copenhagen ApS Active
- Votraz Holding ApS Active
- WE / DO AGENCY ApS Active
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Questions and answers about Biboxnorth A/S
Has Biboxnorth A/S gone bankrupt?
Yes. Biboxnorth A/S went bankrupt on 3 July 2020.
Who is the auditor of Biboxnorth A/S?
Biboxnorth A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was Biboxnorth A/S founded?
Biboxnorth A/S was founded on 7 February 2005.
What is the equity of Biboxnorth A/S?
Equity was DKK 7.0m according to the annual report for the period ending 31 October 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.