SOLUTIONBOX ApS
CVR 30803930 · Private limited company (ApS) · Dissolved by declaration
SOLUTIONBOX ApS is a Private limited company (ApS), founded on , based in Odense N. The company is registered in the industry kommunikationsdesign og grafisk design. The company is no longer active (status: dissolved by declaration). 5 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 53k and a net result of DKK 1,560.
Company details
- CVR number
- 30803930
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Hammergyden 75
5270 Odense N - Municipality
- Odense
- Industry
- Kommunikationsdesign og grafisk design (741020)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. - Share capital
- DKK 125k
- Employees
- 1 (2007)
- Auditor
- Baker Tilly Denmark
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 90.6% |
| Current ratio | 927% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -2,500 | DKK 93k |
| Net profit | DKK 1,560 | DKK 69k |
| Equity | DKK 53k | DKK 51k |
| Total assets | DKK 58k | DKK 106k |
| Cash | DKK 3,000 | – |
| Short-term debt | DKK 5,492 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Baker Tilly Denmark.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 119 | ||
| 1 Oct 2011 – 30 Sep 2012 | 162 | ||
| 1 Oct 2010 – 30 Sep 2011 | 152 | ||
| 1 Jan 2009 – 31 Dec 2009 | 159 | ||
| 9 Aug 2007 – 31 Dec 2008 | 168 |
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 | Esben Darling | ||
| Board | Kenneth Rossau | ||
| Board | Mike Petersen | ||
| Board | Jan Peter Renz | ||
| Board | Esben Darling | ||
| Board | Christina Wiesner Færch | ||
| Board | Carsten John Christensen | ||
| Auditor | BSR AF 2006 A/S | ||
| Auditor | JKPT ApS | ||
| Auditor | HUNDERUP HOLDING GODKENDT REVISIONSAKTIESELSKAB | ||
| Auditor | AIDER Godkendt Revisionsaktieselskab | ||
| Founder | The Darlings ApS | ||
| Founder | Digiden GmbH | ||
| Founder | Mike Petersen | ||
| Founder | Jan Peter Renz |
The CEOs' other companies
Esben Darling – 7 other companies
- BRANDPITCHER A/S Compulsorily dissolved
- COLOURBOX ApS Active
- COVERS ApS Opløst
- Shinta og Esben ApS Active
- The Darlings ApS Active
- Yellowzoom ApS Opløst
- ZULUZOOM ApS Opløst
Address history (0 moves)
| Hammergyden 75, 5270 Odense N |
Former names
| SOLUTIONBOX ApS | – |
| DIGIDEN SCANDINAVIA ApS | – |
Employees per year
Other companies at the same address
- COLOURBOX ApS Active
- Shinta og Esben ApS Active
- The Darlings ApS Active
- Yellowzoom ApS Opløst
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Questions and answers about SOLUTIONBOX ApS
Has SOLUTIONBOX ApS gone bankrupt?
No, SOLUTIONBOX ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SOLUTIONBOX ApS?
SOLUTIONBOX ApS most recently used Baker Tilly Denmark.
When was SOLUTIONBOX ApS founded?
SOLUTIONBOX ApS was founded on 9 August 2007.
What is the equity of SOLUTIONBOX ApS?
Equity was DKK 53k according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.