EVBox Nordics ApS
CVR 39145057 · Private limited company (ApS) · Being compulsorily dissolved
EVBox Nordics ApS is a Private limited company (ApS), founded on , based in Kastrup. The company is registered in the industry engroshandel med reservedele og tilbehør til motorkøretøjer. The company is no longer active (status: being compulsorily dissolved). 7 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK -1.3m and a net result of DKK 4.8m.
Company details
- CVR number
- 39145057
- Status
- Being compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Address
- c/o EVBox Nordics, Amager Strandvej 390, st.
2770 Kastrup - Municipality
- Tårnby
- Industry
- Engroshandel med reservedele og tilbehør til motorkøretøjer (467200)
Bankruptcies in the industry: Autoreparationsværksteder mv. - Share capital
- DKK 150k
- Employees
- 3 (2018)
- Auditor
- Forvis Mazars
- Audit opted out
- No
Warning signs
| Annual reports filed late | 6 of 7 |
| Missing annual report | Yes |
| Negative equity | Yes |
| Equity ratio | -349.4% |
| Current ratio | 13% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 11 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 63 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 11.2m | DKK 6.0m |
| Net profit | DKK 4.8m | DKK 1.9m |
| Equity | DKK -1.3m | DKK -6.1m |
| Total assets | DKK 362k | DKK 250k |
| Cash | DKK 13k | – |
| Short-term debt | DKK 1.6m | – |
| Avg. employees | 6 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Forvis Mazars.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 183 | ||
| 1 Jan 2023 – 31 Dec 2023 | 180 | ||
| 1 Jan 2022 – 31 Dec 2022 | 208 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 192 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 218 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 245 | Late | |
| 1 Dec 2017 – 31 Dec 2018 | 193 | Late |
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 | Morten Rolighed Nielsen | ||
| CEO | Kristof Pol C Vereenooghe | ||
| CEO | Peter Van Praet | ||
| CEO | Christophe Gustaaf C. François | ||
| CEO | Merlyn Bijnsdorp | ||
| CEO | Imen Marrak | ||
| CEO | Morné Cockrell | ||
| Board | Kristof Pol C Vereenooghe | ||
| Board | Arjan Van Rooijen | ||
| Board | Peter Van Praet | ||
| Board | Géraldine Anne Caroline Imbert Selvi | ||
| Board | Joeri Kamp | ||
| Board | Rob Gerrit Johan Blasman | ||
| Owner (100%) | EV Charged B.V. | Current | |
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Forvis Mazars Statsautoriseret Revisionspartnerselskab | ||
| Auditor | Forvis Mazars Statsautoriseret Revisionspartnerselskab | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | EV Charged B.V. | Current |
The CEOs' other companies
Morten Rolighed Nielsen – 2 other companies
- 3D MANAGEMENT ApS Compulsorily dissolved
- MILLENNIUM DESIGN ApS Active
Address history (2 moves)
| c/o EVBox Nordics, Amager Strandvej 390, st., 2770 Kastrup | |
| c/o EVBox Nordics, Amager Strandvej 390, st., 2770 Kastrup | |
| c/o International House, Center Boulevard 5, 2300 København S |
Employees per year
Other companies at the same address
- HUONE Copenhagen ApS Bankrupt
- Luftfartsselskabet af 21. juli 2020 A/S Bankrupt
- MEKONG SHIPPING ApS Bankrupt
- RC ENTREPRISE ApS Bankrupt
- ALBERTINES A/S Active
- Alment praktiserende Læge Nanna Hartmann ApS Active
- Ascensia Diabetes Care Denmark ApS Active
- BY NORDIC ApS Active
- Barona IT ApS Active
- Boost AI ApS Active
- CITTROS ApS Active
- CellPoint Digital ApS Active
- Cibus Vavsivan ApS Active
- DAN CHEMICAL TANKERS A/S Opløst
- DELICIOUS BY NORDIC HOLDING ApS Active
- Delicious by Nordic Export ApS Active
- ERHVERVSFLYVER UDDANNELSEN ApS Opløst
- FRACTURECODE CORPORATION ApS Active
- FROST Air ATO ApS Active
- FROST Air ApS Active
- Forenom ApS Active
- GC Exchange A/S Active
- GC Exchange Fondsmæglerselskab A/S Active
- GC Technology ApS Active
- HIQ KØBENHAVN A/S Opløst
Similar companies in Tårnby
- H. TANG VEJE. ApS Kastrup
- ALTERNATIV BILUDLEJNUING ApS Kastrup
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- AVEDØRE BREMSESERVICE ApS Kastrup
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Questions and answers about EVBox Nordics ApS
Has EVBox Nordics ApS gone bankrupt?
No, EVBox Nordics ApS is not registered as bankrupt in the CVR register. Its status is: being compulsorily dissolved.
Who is the auditor of EVBox Nordics ApS?
EVBox Nordics ApS most recently used Forvis Mazars.
When was EVBox Nordics ApS founded?
EVBox Nordics ApS was founded on 1 December 2017.
What is the equity of EVBox Nordics ApS?
Equity was DKK -1.3m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.