1stBOX ApS
CVR 40336303 · Private limited company (ApS) · Dissolved by declaration
1stBOX ApS is a Private limited company (ApS), founded on , based in Skanderborg. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved by declaration). 4 annual reports have been published, of which 1 more than six months after the end of the financial year.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 -80k and a net result of DKK -10k.
Company details
- CVR number
- 40336303
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Bytoften 2E
8660 Skanderborg - Municipality
- Skanderborg
- Industry
- Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 50k
- Auditor
- Partner Revision, statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 4 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -145.6% |
| Current ratio | 41% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -9,632 | DKK -13k |
| Net profit | DKK -10k | DKK -14k |
| Equity | DKK -80k | DKK -70k |
| Total assets | DKK 55k | DKK 32k |
| Cash | DKK 55k | – |
| Short-term debt | DKK 135k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Partner Revision, statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 147 | ||
| 1 Jan 2021 – 31 Dec 2021 | 160 | ||
| 1 Jan 2020 – 31 Dec 2020 | 71 | ||
| 26 Feb 2019 – 31 Dec 2019 | 218 | 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 |
|---|---|---|---|
| Board | Bo Dencker Sørensen | ||
| Board | Nis Kampp | ||
| Board | Bo Dencker Sørensen | ||
| Board | Nis Kampp | ||
| Owner (50%) | DENCKER GRUPPEN ApS | ||
| Owner (50%) | Nis Kampp | ||
| Owner (100%) | DENCKER GRUPPEN ApS | ||
| Auditor | Partner Revision statsautoriseret revisionsaktieselskab | ||
| Founder | DENCKER GRUPPEN ApS | ||
| Founder | Nis Kampp |
Address history (0 moves)
| Bytoften 2E, 8660 Skanderborg |
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Questions and answers about 1stBOX ApS
Has 1stBOX ApS gone bankrupt?
No, 1stBOX ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of 1stBOX ApS?
1stBOX ApS most recently used Partner Revision, statsautoriseret revisionsaktieselskab.
When was 1stBOX ApS founded?
1stBOX ApS was founded on 26 February 2019.
What is the equity of 1stBOX ApS?
Equity was DKK -80k 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.