STOREBOX ApS

CVR 35406921 · Private limited company (ApS) · Dissolved after merger

STOREBOX ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry anden it-servicevirksomhed. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 1 more than six months after the end of the financial year.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 26.6m and a net result of DKK 2.9m.

Company details

CVR number
35406921
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Lyngbyvej 2, 2.
2100 København Ø
Municipality
København
Industry
Anden it-servicevirksomhed (620900)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 88k
Employees
10 (2018)
Auditor
Ecomentor, Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 9
Missing annual reportNo
Negative equityNo
Equity ratio87.6%
Current ratio1,091%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address72
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK 10.0mDKK 11.2m
Net profitDKK 2.9mDKK 4.6m
EquityDKK 26.6mDKK 23.7m
Total assetsDKK 30.4mDKK 27.7m
CashDKK 6.7m–
Short-term debtDKK 2.0m–
Avg. employees10–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ecomentor, Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 2022103
1 Jan 2021 – 31 Dec 2021185 Late
1 Jan 2020 – 31 Dec 2020182
1 Jan 2019 – 31 Dec 2019170
1 Jan 2018 – 31 Dec 2018141
1 Jan 2017 – 31 Dec 2017155
1 Jan 2016 – 31 Dec 2016151
1 Jan 2015 – 31 Dec 2015154
20 Jul 2013 – 31 Dec 2014149

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
CEOPeter Andreas Stakemann
CEOJacob Ajsen
CEOIvan Sandqvist
CEOSverre Thurn-Basberg
BoardJacob Ajsen
BoardAsger Jens Hattel
BoardIvan Sandqvist
BoardJens Heurlin
BoardLars Bernhard Jensen
BoardChristian Ditlev Bjørnsen Friis
BoardKlaus Pedersen
BoardBo Einar Lohmann Nilsson
BoardOmar Haque
BoardJan Fredrik Lundeqvist
BoardJørgen Janus Roijer Hillerup
BoardMartin Skov Trollegaard
BoardOmar Haque
BoardMaria Cæcilia Bardram
BoardHenrik Schiøtz Nielsen
Owner (5%)AMASE HOLDING ApS
Owner (5%)FINCHES & BEAKS ApS
Owner (25%)TRADEGUARD ApS
Owner (25%)FUTUREWIRELESS ApS
Owner (20%)2MT HOLDING ApS
Owner (5%)2MT HOLDING ApS
Owner (67%)NETS Denmark A/S
Owner (5%)TRADEGUARD ApS
Owner (5%)FUTUREWIRELESS ApS
Owner (100%)NETS Denmark A/S
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorStatsautoriseret revisor Søren Cortsen
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Jacob Ajsen – 22 other companies

Ivan Sandqvist – 19 other companies, of which 2 bankrupt

Address history (3 moves)

Lyngbyvej 2, 2., 2100 København Ø
Fruebjergvej 3, 2100 København Ø
Onsgårdsvej 33, 2900 Hellerup
Kronprinsessegade 18, 1306 København K

Former names

STOREBOX ApS –
ApS STAKE NR. 1895 –

Employees per year

Number of employees at STOREBOX ApS per year5102015: 220152016: 820162017: 920172018: 102018

Other companies at the same address

Similar companies in København

Questions and answers about STOREBOX ApS

Has STOREBOX ApS gone bankrupt?

No, STOREBOX ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of STOREBOX ApS?

STOREBOX ApS most recently used Ecomentor, Statsautoriseret revisionsaktieselskab.

When was STOREBOX ApS founded?

STOREBOX ApS was founded on 20 July 2013.

What is the equity of STOREBOX ApS?

Equity was DKK 26.6m 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.