Boxen Danmark ApS
CVR 34692211 · Private limited company (ApS) · Dissolved by declaration
Boxen Danmark ApS is a Private limited company (ApS), founded on , based in Nørresundby. The company is registered in the industry engroshandel med træ, trælast og byggematerialer. The company is no longer active (status: dissolved by declaration). 10 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2022) shows equity of DKK -1.3m and a net result of DKK -751k.
Company details
- CVR number
- 34692211
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Gyvelvej 29
9400 Nørresundby - Municipality
- Aalborg
- Industry
- Engroshandel med træ, trælast og byggematerialer (467310)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 80k
- Employees
- 2 (2018)
- Auditor
- REVISION LIMFJORD
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 10 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -9,826.0% |
| Current ratio | 1% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK -270k | DKK -14k |
| Net profit | DKK -751k | DKK -43k |
| Equity | DKK -1.3m | DKK -598k |
| Total assets | DKK 14k | DKK 13k |
| Short-term debt | DKK 1.4m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · REVISION LIMFJORD.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 72 | ||
| 1 Jan 2021 – 31 Dec 2021 | 171 | ||
| 1 Jan 2020 – 31 Dec 2020 | 179 | ||
| 1 Jan 2019 – 31 Dec 2019 | 128 | ||
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 169 | ||
| 1 Jan 2016 – 31 Dec 2016 | 171 | ||
| 1 Jan 2015 – 31 Dec 2015 | 161 | ||
| 1 Jan 2014 – 31 Dec 2014 | 188 | Late | |
| 28 Aug 2012 – 31 Dec 2013 | 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 |
|---|---|---|---|
| Board | Henrik Bornebusch | ||
| Board | Claus Kloster Nielsen | ||
| Board | Terje Ulven | ||
| Board | Glenn Morgan Ottoson | ||
| Board | Vidar Minge | ||
| Board | Benjamin Lindskov Beck | ||
| Board | Gintas Baguzis | ||
| Owner (100%) | Trivselbo Bad AS | ||
| Owner (100%) | TrivselBo Group AS | ||
| Auditor | JKPT ApS | ||
| Auditor | RL Registreret Revisionsaktieselskab | ||
| Founder | TRIVSELSBO BAD AS |
Address history (4 moves)
| Gyvelvej 29, 9400 Nørresundby | |
| Forbindelsesvejen 117, 9400 Nørresundby | |
| Bødkervej 12, 7700 Thisted | |
| Håndværkervej 1, 9700 Brønderslev | |
| Kildeparken 12, 8722 Hedensted |
Former names
| Boxen Danmark ApS | – |
| TRIVSELBO BAD DANMARK ApS | – |
Employees per year
Other companies at the same address
- Building The Future ApS Active
- PM Beck Holding ApS Active
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Questions and answers about Boxen Danmark ApS
Has Boxen Danmark ApS gone bankrupt?
No, Boxen Danmark ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Boxen Danmark ApS?
Boxen Danmark ApS most recently used REVISION LIMFJORD.
When was Boxen Danmark ApS founded?
Boxen Danmark ApS was founded on 28 August 2012.
What is the equity of Boxen Danmark ApS?
Equity was DKK -1.3m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.