ReadyBox ApS
CVR 44588242 · Private limited company (ApS) · In voluntary liquidation
ReadyBox ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry detailhandel med sports- og fritidsudstyr. The company is no longer active (status: in voluntary liquidation). 2 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 453k and a net result of DKK 413k.
Company details
- CVR number
- 44588242
- Status
- In voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Address
- c/o David Heilmann, Stigaardsvej 22
2900 Hellerup - Municipality
- Gentofte
- Industry
- Detailhandel med sports- og fritidsudstyr (476310)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 40k
- Auditor
- Grant Thornton, Godkendt Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 1 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 57.8% |
| Current ratio | 237% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 |
|---|---|
| Gross profit | DKK 540k |
| Net profit | DKK 413k |
| Equity | DKK 453k |
| Total assets | DKK 784k |
| Cash | DKK 427k |
| Short-term debt | DKK 331k |
| Tax owed | DKK 120k |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Grant Thornton, Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2025 – 31 Dec 2025 | 182 | ||
| 24 Jan 2024 – 31 Dec 2024 | 181 |
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 | David Heilmann | ||
| Owner (100%) | DHolding ApS | Current | |
| Owner (15%) | LASSEFAR HOLDING ApS | ||
| Owner (20%) | Big Escabe ApS | ||
| Owner (33%) | DHolding ApS | ||
| Owner (10%) | SCHMIDT HOLDING AF 12.12.2012 ApS | ||
| Owner (5%) | Thorning Ellegaard ApS | ||
| Owner (5%) | Tikjøb Hagedorn ApS | ||
| Founder | LASSEFAR HOLDING ApS | Current | |
| Founder | Big Escabe ApS | Current | |
| Founder | DHolding ApS | Current |
The CEOs' other companies
David Heilmann – 12 other companies, of which 2 bankrupt
- B-612 INTERACTIVE A/S Bankrupt 12 Oct 2001
- CONTENTGATE ApS Bankrupt 27 Oct 2010
- AIAYU ApS Active
- Bain & Company Denmark Warehouse ApS Opløst
- DHolding ApS Active
- FORMULA UNO ApS Active
- Herskind88 ApS Opløst
- MEDIASENSE ApS Opløst
- PENTA ONE HOLDING ApS Opløst
- PENTA TWO HOLDING ApS Opløst
- PENTAMIND A/S Fusioneret
- Passendo ApS Active
Address history (2 moves)
| c/o David Heilmann, Stigaardsvej 22, 2900 Hellerup | |
| Maglebjergvej 6, 2800 Kongens Lyngby | |
| Stigaardsvej 22, 2900 Hellerup |
Other companies at the same address
- DHolding ApS Active
- FORMULA UNO ApS Active
- Herskind88 ApS Opløst
- [email protected] ApS Active
Similar companies in Gentofte
- TakeAim ApS Hellerup
- Papilio Cavalli ApS Charlottenlund
- Bak Optics Sport ApS Hellerup
- Dulong Horses ApS Charlottenlund
- SKICLASSIC ApS Hellerup
- Selume ApS Hellerup
- SPORT INVADERS ApS Charlottenlund
- SUP Station Bellevue APS Klampenborg
- Surfers and Friends IVS Hellerup
- Leon Nord ApS Hellerup
- FIBR ApS Gentofte
- SwimOut ApS Hellerup
Questions and answers about ReadyBox ApS
Has ReadyBox ApS gone bankrupt?
No, ReadyBox ApS is not registered as bankrupt in the CVR register. Its status is: in voluntary liquidation.
Who is the auditor of ReadyBox ApS?
ReadyBox ApS most recently used Grant Thornton, Godkendt Revisionspartnerselskab.
When was ReadyBox ApS founded?
ReadyBox ApS was founded on 24 January 2024.
What is the equity of ReadyBox ApS?
Equity was DKK 453k 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.