WedBox ApS
CVR 37615471 · Private limited company (ApS) · Dissolved after bankruptcy
WedBox ApS is a Private limited company (ApS), founded on , based in Silkeborg. The company is registered in the industry computerprogrammering. WedBox ApS went bankrupt on – 8.1 years after it was founded. 7 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2021) shows equity of DKK -2.8m and a net result of DKK -1.7m.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 8.1 years
Company details
- CVR number
- 37615471
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Øster Bordingvænget 7A
8600 Silkeborg - Municipality
- Silkeborg
- Industry
- Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 144k
- Employees
- 6 (2018)
- Auditor
- Grant Thornton, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 6 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -108.1% |
| Current ratio | 31% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 214k | DKK -87k |
| Net profit | DKK -1.7m | DKK -2.2m |
| Equity | DKK -2.8m | DKK -1.1m |
| Total assets | DKK 2.6m | DKK 3.8m |
| Cash | DKK 277k | – |
| Short-term debt | DKK 1.1m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Grant Thornton, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 192 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 185 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 166 | ||
| 1 Jan 2019 – 31 Dec 2019 | 183 | ||
| 1 Jan 2018 – 31 Dec 2018 | 162 | ||
| 1 Jan 2017 – 31 Dec 2017 | 134 | ||
| 15 Apr 2016 – 31 Dec 2016 | 67 |
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 | Casper Odgaard Grønbjerg | ||
| CEO | Michael Noe Ulnits | ||
| Board | Karen Skriver | ||
| Board | Mikkel Keller Stubkjær | ||
| Board | Michael Noe Ulnits | ||
| Board | Jens Kyhnæb | ||
| Board | Tina Charlotte Jonassen | ||
| Board | Karen Skriver | ||
| Board | Jens Kyhnæb | ||
| Board | Jesper Munkholm | ||
| Board | Anna Marie Hejlsberg | ||
| Board | Thomas Kronow Thrysøe | ||
| Board | Casper Odgaard Grønbjerg | ||
| Board | Søren Lindemann | ||
| Board | Flemming Frandsen | ||
| Board | Flemming Frandsen | ||
| Board | Claes-Åke Hultin | ||
| Board | Johan Bengtsson | ||
| Owner (100%) | Grønbjerg/Noe Holding ApS | ||
| Owner (5%) | JK INVEST ApS | ||
| Owner (5%) | WeMarket A/S | ||
| Owner (50%) | Grønbjerg/Noe Holding ApS | ||
| Owner (15%) | Albatross Labs ApS | ||
| Owner (10%) | LINDEMANN HOLDING ApS | ||
| Owner (33%) | Grønbjerg/Noe Holding ApS | ||
| Owner (10%) | Albatross Labs ApS | ||
| Owner (5%) | ARMSE INVEST ApS | ||
| Owner (5%) | ZYNERGY ApS | ||
| Owner (10%) | ARMSE INVEST ApS | ||
| Owner (15%) | LINDEMANN HOLDING ApS | ||
| Owner (10%) | ZYNERGY ApS | ||
| Owner (5%) | Albatross Labs ApS | ||
| Owner (15%) | ZYNERGY ApS | ||
| Owner (33%) | Weddings4ever Aps | ||
| Owner (100%) | Wedsly AB | ||
| Auditor | Investeringsselskabet af 20. september 2008 ApS | ||
| Auditor | MA Revision, Statsautoriserede revisorer v/Michael Andersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | Grønbjerg/Noe Holding ApS |
The CEOs' other companies
Casper Odgaard Grønbjerg – 6 other companies, of which 2 bankrupt
- A2B COMMUNICATIONS ApS Bankrupt 8 Nov 2011
- MyGoodParty ApS Bankrupt 31 Mar 2023
- Albatross Labs ApS Active
- Bryllup.dk ApS Opløst
- EKURER ApS Compulsorily dissolved
- Grønbjerg/Noe Holding ApS Opløst
Michael Noe Ulnits – 4 other companies, of which 1 bankrupt
- Michael Noe Holding ApS Bankrupt 22 Nov 2022
- Albatross Labs ApS Active
- Bryllup.dk ApS Opløst
- Grønbjerg/Noe Holding ApS Opløst
Address history (3 moves)
| Øster Bordingvænget 7A, 8600 Silkeborg | |
| Agerbæksvej 15, 1., 8240 Risskov | |
| Hermodsvej 5B, 8230 Åbyhøj | |
| Falstersgade 50, 3. th, 8000 Aarhus C |
Former names
| WedBox ApS | – |
| Capty aps | – |
Employees per year
Other companies at the same address
- Grønbjerg/Noe Holding ApS Opløst
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Questions and answers about WedBox ApS
Has WedBox ApS gone bankrupt?
Yes. WedBox ApS went bankrupt on 17 May 2024.
Who is the auditor of WedBox ApS?
WedBox ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.
When was WedBox ApS founded?
WedBox ApS was founded on 15 April 2016.
What is the equity of WedBox ApS?
Equity was DKK -2.8m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.