BoxBear ApS
CVR 39836408 · Private limited company (ApS) · Compulsorily dissolved
BoxBear ApS is a Private limited company (ApS), founded on , based in Ruds Vedby. The company is registered in the industry detailhandel med brugte varer. The company is no longer active (status: compulsorily dissolved). 4 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2022) shows equity of DKK 88k and a net result of DKK 34k.
Company details
- CVR number
- 39836408
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Ravn, Rugskovvej 10
4291 Ruds Vedby - Municipality
- Sorø
- Industry
- Detailhandel med brugte varer (477900)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 50k
- Auditor
- R3 Revision
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 4 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 54.3% |
| Current ratio | 219% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 34k | DKK 18k |
| Net profit | DKK 34k | DKK 16k |
| Equity | DKK 88k | DKK 54k |
| Total assets | DKK 163k | DKK 117k |
| Cash | DKK 67k | – |
| Short-term debt | DKK 74k | – |
| Tax owed | DKK 1,786 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · R3 Revision.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 151 | ||
| 1 Jan 2021 – 31 Dec 2021 | 192 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 178 | ||
| 28 Aug 2018 – 31 Dec 2019 | 204 | 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 | Charlotte Ravn | ||
| CEO | Michael Dam | ||
| Owner (100%) | ENITS REGISTRERET REVISIONSANPARTSSELSKAB | ||
| Owner (100%) | Charlotte Ravn | ||
| Owner (50%) | Charlotte Ravn | ||
| Owner (50%) | UNITRASER ApS | ||
| Founder | ENITS REGISTRERET REVISIONSANPARTSSELSKAB |
The CEOs' other companies
Charlotte Ravn – 1 other companies, of which 1 bankrupt
- HOLTENHOLM S.M.B.A. Bankrupt 13 Jun 2013
Michael Dam – 15 other companies, of which 2 bankrupt
- IT POWER SOLUTIONS A/S Bankrupt 13 Oct 2022
- PRO : NET DATA ApS Bankrupt 6 Dec 2005
- 2670Skelmosen ApS Active
- ALFRED BERG BANK A/S Opløst
- EJENDOMSAKTIESELSKABET SKOVGÅRDSVEJ Active
- EVZ TRANSMISSION A/S Active
- FRYDENSBERGVEJ ApS Active
- J MODA ApS Compulsorily dissolved
- J.F. GROUP A/S Active
- JOHN F. EJENDOMSSELSKAB OG HANDEL ApS Active
- LAREMI TRADING ApS Opløst
- MA17 ApS Active
- RCN ApS Compulsorily dissolved
- UNITRASER ApS Compulsorily dissolved
- Østergade 8 ApS Active
Address history (1 moves)
| c/o Ravn, Rugskovvej 10, 4291 Ruds Vedby | |
| c/o Ravn, Blindkildevej 1, 4270 Høng |
Former names
| BoxBear ApS | – |
| Dyre-CBD ApS | – |
Similar companies in Sorø
- Naje Group ApS Sorø
- Whimsy Doodlings ApS Stenlille
- Bahero ApS Stenlille
- OP10MY ApS Dianalund
- Botto ApS Sorø
- BundeWinther ApS Sorø
- Artverks72 ApS Sorø
- Walds ApS Sorø
- Dansk Peberspray Import IVS Dianalund
- COXF ApS Nyrup
- COVERLICIO.US ApS Sorø
Questions and answers about BoxBear ApS
Has BoxBear ApS gone bankrupt?
No, BoxBear ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of BoxBear ApS?
BoxBear ApS most recently used R3 Revision.
When was BoxBear ApS founded?
BoxBear ApS was founded on 28 August 2018.
What is the equity of BoxBear ApS?
Equity was DKK 88k 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.