BOX INVEST ApS

CVR 35231935 · Private limited company (ApS) · Dissolved by declaration

BOX INVEST ApS is a Private limited company (ApS), founded on , based in Rungsted Kyst. The company is registered in the industry engroshandel med beklædning. The company is no longer active (status: dissolved by declaration). 5 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK -4.5m and a net result of DKK -329k.

Company details

CVR number
35231935
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Engvej 25A
2960 Rungsted Kyst
Municipality
Hørsholm
Industry
Engroshandel med beklædning (464210)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 375k
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 5
Missing annual reportNo
Negative equityYes
Equity ratio-2,908.5%
Current ratio1,227%
Moves (last 2 years)0
CEO changes in total0
CEO's previous bankruptcies3
Other companies at the address6
Going-concern uncertaintyYes

Financials and key figures

Financial year20182017
Gross profitDKK -27kDKK -43k
Net profitDKK -329kDKK -117k
EquityDKK -4.5mDKK -4.1m
Total assetsDKK 153kDKK 188k
CashDKK 153k–
Short-term debtDKK 13k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018155
1 Jan 2017 – 31 Dec 2017142
1 Jan 2016 – 31 Dec 2016172
1 Jan 2015 – 31 Dec 2015175
23 Apr 2013 – 30 Jun 2014162

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

RoleNameFromTo
CEOJens Michael Jakobsen
BoardLuciano Jens Hansen Grosso
BoardBo Petersen
BoardLars Vegas Nielsen
BoardJens Michael Jakobsen
Owner (33%)J.M.J. HØRSHOLM HOLDING ApS
Owner (50%)RLM HOLDING ApS
AuditorREVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderJ.M.J. HØRSHOLM HOLDING ApS
FounderITALIANI A/S
FounderFamalii Venture Collective ApS

The CEOs' other companies

Jens Michael Jakobsen – 19 other companies, of which 4 bankrupt

Address history (1 moves)

Engvej 25A, 2960 Rungsted Kyst
Baldersbuen 15A, 2640 Hedehusene

Other companies at the same address

Similar companies in Hørsholm

Questions and answers about BOX INVEST ApS

Has BOX INVEST ApS gone bankrupt?

No, BOX INVEST ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of BOX INVEST ApS?

BOX INVEST ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was BOX INVEST ApS founded?

BOX INVEST ApS was founded on 23 April 2013.

What is the equity of BOX INVEST ApS?

Equity was DKK -4.5m according to the annual report for the period ending 31 December 2018.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.