BOX 3 ApS
CVR 29400105 · Private limited company (ApS) · Dissolved after merger
BOX 3 ApS is a Private limited company (ApS), founded on , based in Kolding. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 9.3m and a net result of DKK 915k.
Company details
- CVR number
- 29400105
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Teglgårdsvej 18A, 1.
6000 Kolding - Municipality
- Kolding
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 250k
- Auditor
- Martinsen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 84.3% |
| Current ratio | 13% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 16 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -9,065 | DKK -8,751 |
| Net profit | DKK 915k | DKK 867k |
| Equity | DKK 9.3m | DKK 8.4m |
| Total assets | DKK 11.1m | DKK 8.4m |
| Cash | DKK 667 | – |
| Short-term debt | DKK 1.7m | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 155 | ||
| 1 Jan 2022 – 31 Dec 2022 | 178 | ||
| 1 Jan 2021 – 31 Dec 2021 | 150 | ||
| 1 Jan 2020 – 31 Dec 2020 | 195 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 162 | ||
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 174 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 149 | ||
| 1 Jan 2011 – 31 Dec 2011 | 176 | ||
| 1 Jan 2010 – 31 Dec 2010 | 179 | ||
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 1 Jan 2008 – 31 Dec 2008 | 165 | ||
| 1 Jan 2007 – 31 Dec 2007 | 148 | ||
| 27 Feb 2006 – 31 Dec 2006 | 133 |
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 | Henning Lyhne | ||
| CEO | Annelene Timmermann Smidt | ||
| CEO | Astor Adamm Lyhne | ||
| Board | Finn Boel Pedersen | ||
| Board | Astor Adamm Lyhne | ||
| Board | Annelene Timmermann Smidt | ||
| Owner (100%) | Henning Lyhne | ||
| Owner (100%) | Henning Lyhne | ||
| Owner (100%) | AL Bolig og Erhverv ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Henning Lyhne |
The CEOs' other companies
Henning Lyhne – 36 other companies, of which 9 bankrupt
- FABRIKSINVEST A/S Bankrupt 12 Dec 2008
- FINANSIERINGSSELSKABET CANY AF 1. OKTOBER 1991 ApS Bankrupt 28 Sep 1993
- IMAGE APPLICATION SOLUTIONS SCANDINAVIA A/S Bankrupt 3 Apr 1998
- JENSEN'S BOLIG- & ERHVERVSCENTER ApS Bankrupt 7 Aug 2000
- KOMAS KOLDING MASKINFABRIK A/S Bankrupt 6 Sep 2005
- NTG HOLDING A/S Bankrupt 8 Jun 2021
- PUNO A/S Bankrupt 14 May 2008
- STRIB SENIORBYG ApS Bankrupt 20 Feb 2006
- Taulov Entreprenørforretning Chr Andersen ApS under Konkurs Bankrupt 16 Apr 1997
- AMADEUS DANMARK A/S Compulsorily dissolved
- AUTOTRANS. KOLDING A/S Active
- B. LYHNE VVS ApS Active
- BIRKEDAL HANDEL A/S Opløst
- BOLIGSELSKABET DAN-MILJØ ApS Fusioneret
- BYGGESELSKABET DAN-MILJØ ApS Fusioneret
- DANIA ERHVERV A/S Compulsorily dissolved
- DANSAM ApS Opløst
- DREJENS SKOVBO ApS Active
- GODSTRANSPORTEN. KOLDING A/S Active
- HMM EJENDOMME A/S Compulsorily dissolved
- JAMIST Holding ApS Opløst
- JAMIST Invest A/S Opløst
- KOLDING EJENDOMSINVEST A/S Active
- KOLDING IDRÆTSHAL A/S Fusioneret
- KOLDING IF HOLDING A/S Fusioneret
- KOLDINGHALLERNE A/S Active
- KOMAS A/S Compulsorily dissolved
- Kolding Firmacenter ApS Active
- L & L ApS Compulsorily dissolved
- LM - KRAN OG TRANSPORTSERVICE ApS Opløst
Annelene Timmermann Smidt – 6 other companies
- AL Bolig og Erhverv ApS Active
- BOLIGSELSKABET DAN-MILJØ ApS Fusioneret
- DREJENS SKOVBO ApS Active
- Kolding Firmacenter ApS Active
- RESIDENSEN ApS Active
- RÅSTED GOLFPARK ApS Active
Astor Adamm Lyhne – 7 other companies, of which 1 bankrupt
- FABRIKSINVEST A/S Bankrupt 12 Dec 2008
- AL Bolig og Erhverv ApS Active
- BOLIGSELSKABET DAN-MILJØ ApS Fusioneret
- DREJENS SKOVBO ApS Active
- Kolding Firmacenter ApS Active
- RESIDENSEN ApS Active
- RÅSTED GOLFPARK ApS Active
Address history (1 moves)
| Teglgårdsvej 18A, 1., 6000 Kolding | |
| Kobbelvænge 3, 6000 Kolding |
Other companies at the same address
- 34484074 ApS Bankrupt
- KONSEQVENS A/S Bankrupt
- AGISTA ApS Compulsorily dissolved
- AL Bolig og Erhverv ApS Active
- BOLIGSELSKABET DAN-MILJØ ApS Fusioneret
- BYGGESELSKABET DAN-MILJØ ApS Fusioneret
- DREJENS SKOVBO ApS Active
- IF Group ApS Active
- Kolding Firmacenter ApS Active
- RESIDENSEN ApS Active
- RÅSTED GOLFPARK ApS Active
- Skan Rengøring ApS Active
- Skan Rent ApS Active
- VITSØ ApS Compulsorily dissolved
- j & e 2016, A/S Compulsorily dissolved
- selskabet af 09.06.2015, aps Compulsorily dissolved
Similar companies in Kolding
- A.C.O HOLDING, KOLDING A/S Kolding
- ARNDT OG POULSEN HOLDING ApS Kolding
- LEIF KLING-PETERSEN HOLDING ApS Kolding
- ROLF SCHMIDT HOLDING A/S Kolding
- GITTE SKARE HOLDING ApS Kolding
- OVE RAVN. VONSILD ApS Kolding
- ALLAN KLING-PETERSEN HOLDING ApS Kolding
- ONPT HOLDING ApS Kolding
- MØLLEHEGNET HOLDING A/S Kolding
- BJERT INVEST A/S Kolding
- Voldsgaard Invest og ApS Kolding
- MJ Capital Invest ApS Vamdrup
Questions and answers about BOX 3 ApS
Has BOX 3 ApS gone bankrupt?
No, BOX 3 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BOX 3 ApS?
BOX 3 ApS most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.
When was BOX 3 ApS founded?
BOX 3 ApS was founded on 27 February 2006.
What is the equity of BOX 3 ApS?
Equity was DKK 9.3m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.