MEEBOX ApS
CVR 33647239 · Private limited company (ApS) · Dissolved after merger
MEEBOX ApS is a Private limited company (ApS), founded on , based in Skanderborg. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved after merger). 6 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK -2.4m and a net result of DKK -2.4m.
Company details
- CVR number
- 33647239
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Højvangen 4
8660 Skanderborg - Municipality
- Skanderborg
- Industry
- Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 94k
- Employees
- 0 (2017)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -50.4% |
| Current ratio | 35% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 11 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Revenue | DKK 10.1m | DKK 8.9m |
| Gross profit | DKK 3.6m | DKK 4.8m |
| Net profit | DKK -2.4m | DKK 23k |
| Equity | DKK -2.4m | DKK 61k |
| Total assets | DKK 4.7m | DKK 5.6m |
| Cash | DKK 1.3m | – |
| Short-term debt | DKK 7.1m | – |
| Avg. employees | 9 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 146 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 104 | ||
| 1 Jan 2012 – 31 Dec 2012 | 157 | ||
| 1 May 2011 – 31 Dec 2011 | 177 |
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 | Anders Christian Eiler | ||
| CEO | Patrick Enok Magnus Theander | ||
| CEO | Stefan Rosenlund | ||
| Board | Stefan Rosenlund | ||
| Board | Claus Røge Brandstrup | ||
| Board | Ole Pallesen Jensen | ||
| Board | Jonas Marcel E. Dhaenens | ||
| Owner (67%) | PT & ACE HOLDING ApS | ||
| Owner (15%) | MEDIAKEY ApS | ||
| Owner (100%) | Zitcom Group ApS | ||
| Auditor | ERLING G. JENSEN REVISIONSANPARTSSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Patrick Enok Magnus Theander |
The CEOs' other companies
Anders Christian Eiler – 6 other companies
- EILER HOLDING ApS Active
- ELR 90 HOLDING ApS Opløst
- Herodesk ApS Active
- MEEBOX HOLDING ApS Fusioneret
- PT & ACE HOLDING ApS Opløst
- SPEEDGAMING ApS Opløst
Patrick Enok Magnus Theander – 18 other companies
- Amazingly ApS Active
- CAP Founding Team ApS Active
- CAP HoldCo ApS Active
- CAP TechCo ApS Active
- CAPSULE ApS Opløst
- Iron Management ApS Active
- MEEBOX HOLDING ApS Fusioneret
- PT & ACE HOLDING ApS Opløst
- THEANDER HOLDING ApS Active
- The Aventures Carry ApS Active
- The Aventures Crypto ApS Fusioneret
- The Aventures GP ApS Active
- The Aventures LSIV ApS Fusioneret
- The Aventures Team ApS Active
- The Management Company ApS Active
- We.Care Health ApS Active
- We.Care Holding ApS Active
- We.Care Host & Development ApS Active
Stefan Rosenlund – 40 other companies, of which 1 bankrupt
- NORTHLANDER NETCOM A/S Bankrupt 27 Jun 2011
- A/S SCANCOMMERCE Fusioneret
- A/S SCANNET Fusioneret
- ACTIVEWEBS A/S Fusioneret
- Admincom A/S Active
- Adversus A/S Active
- Akse ApS Active
- Azend A/S Active
- COMPANYMOBILE A/S Fusioneret
- DANDOMAIN A/S Fusioneret
- DANHOST ApS Fusioneret
- Dreamers Collective ApS Active
- FAKTURASERVICE A/S Active
- GAARDEN Aarhus ApS Active
- GAARDEN Aarhus Holding ApS Active
- HOSTNORDIC A/S Fusioneret
- K. HANSEN EJENDOMME A/S Active
- K. HANSEN TRANSPORT A/S Active
- KR 1480 ApS Opløst
- MUSIC GROUP DENMARK A/S Active
- OT Rejs ApS Active
- PriceShape ApS Active
- RIT A/S Active
- SMARTWEB ApS Fusioneret
- SMIDT & KROMAND HOLDING A/S Opløst
- STEFAN ROSENLUND HOLDING ApS Active
- STEFAN ROSENLUND INVEST ApS Fusioneret
- Surftown A/S Fusioneret
- TALK ACTIVE ApS Fusioneret
- True Collective Fund I Komplementar ApS Active
Address history (6 moves)
| Højvangen 4, 8660 Skanderborg | |
| Robert Jacobsens Vej 76A, 2300 København S | |
| Richard Mortensens Vej 61, 2300 København S | |
| Store Kongensgade 40H, 1264 København K | |
| Amagertorv 27, 1160 København K | |
| Schacksgade 4, 1365 København K | |
| c/o Patrick Theander, Kaj Munks Vej 12, 7. tv, 2300 København S |
Employees per year
Other companies at the same address
- ACTIVEWEBS A/S Fusioneret
- Combell Holding ApS Active
- DANDOMAIN A/S Fusioneret
- DANHOST ApS Fusioneret
- HOSTNORDIC A/S Fusioneret
- TALK ACTIVE ApS Fusioneret
- UNOEURO DANMARK A/S Fusioneret
- Zitcom Group ApS Fusioneret
- Zitcom MidCo ApS Fusioneret
- team.blue Denmark A/S Active
- team.blue Nordic ApS Active
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- EIVA A/S Skanderborg
- HOMAG DANMARK A/S Galten
- Echberg Group ApS Ry
- NovoNexus ApS Galten
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- Hald&Lie Aviation ApS Skanderborg
- AE Partner DK A/S Ry
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Questions and answers about MEEBOX ApS
Has MEEBOX ApS gone bankrupt?
No, MEEBOX ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MEEBOX ApS?
MEEBOX ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was MEEBOX ApS founded?
MEEBOX ApS was founded on 1 May 2011.
What is the equity of MEEBOX ApS?
Equity was DKK -2.4m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.