Dissolved and financials
CVR: 25824326
Previous names: IMBOX A/S
DKK 0
Gross profit
Net result: DKK 93,600
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 19 December 2023
CVR · view overview
8 employees
CVR · 2021
Director role ended: Michael Jacobsen
CVR · 19/12/2023
View the full event history
IBX af 17. marts 2022 A/S was a Danish company of the type Aktieselskab based in Langeskov, founded in 2001. The company has been dissolved on 19 December 2023. The company was registered under the industry Fremstilling af bølgepap og pap og emballage af papir og pap. The company was previously named IMBOX A/S. The company has 8 employees (2021). In 2022, the company reported a gross profit of DKK 0 and a net result of DKK 93,600 compared with DKK 9,210,502 the year before. Equity in the 2022 report amounted to DKK 997,277.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202201/01/2022 – 31/12/2022 | 0 | 94 t. | 4.1 mio. | 997 t. | 0 | |
| 202101/01/2021 – 31/12/2021 | 16.8 mio. | 9.2 mio. | 16.1 mio. | 12.9 mio. | 6 | |
| 202001/01/2020 – 31/12/2020 | 5.3 mio. | 815 t. | 10.7 mio. | 3.7 mio. | 9 | |
| 201901/01/2019 – 31/12/2019 | 4.1 mio. | -506 t. | 10.5 mio. | 2.9 mio. | 9 | |
| 201801/01/2018 – 31/12/2018 | 2.9 mio. | -720 t. | 11.4 mio. | 3.4 mio. | 9 | |
| 201701/01/2017 – 31/12/2017 | 4 mio. | 114 t. | 10.1 mio. | 4.1 mio. | 9 | |
| 201601/01/2016 – 31/12/2016 | 4.8 mio. | 702 t. | 10.1 mio. | 4 mio. | 8 | |
| 201501/01/2015 – 31/12/2015 | - | 660 t. | 9.2 mio. | 3.3 mio. | 8 | |
| 201401/01/2014 – 31/12/2014 | 3.9 mio. | 715 t. | 8.5 mio. | 2.6 mio. | 7 | |
| 201301/01/2013 – 31/12/2013 | 3.1 mio. | 873 t. | 8.2 mio. | 1.9 mio. | 5 | |
| 201201/01/2012 – 31/12/2012 | 2.6 mio. | 35 t. | 8.9 mio. | 1 mio. | 7 |
Compared to 31 companies in Fremstilling af bølgepap og pap og emballage af papir og pap
Comparison is based on industry median values
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Set up monitoringNo. IBX af 17. marts 2022 A/S is registered in the Danish CVR register with the status Dissolved and ceased on 19 December 2023.
The CVR number of IBX af 17. marts 2022 A/S is 25824326.
In 2022, IBX af 17. marts 2022 A/S reported a gross profit of DKK 0.
IBX af 17. marts 2022 A/S had 8 employees in 2021 according to the Danish CVR register.
IBX af 17. marts 2022 A/S was founded on 8 January 2001.
IBX af 17. marts 2022 A/S was registered under the industry Fremstilling af bølgepap og pap og emballage af papir og pap (industry code 172100).
As of December 19, 2023, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of IBX af 17. marts 2022 A/S.
As of December 19, 2023, Michael Jacobsen has stepped down as liquidator of IBX af 17. marts 2022 A/S.
On December 19, 2023, IBX af 17. marts 2022 A/S exited liquidation.
IBX af 17. marts 2022 A/S was dissolved on December 19, 2023.
IBX af 17. marts 2022 A/S has published its annual report for 2022. Gross profit came to DKK 0, and the net result was DKK 93,600.
IBX af 17. marts 2022 A/S has published its annual report for 2021. Gross profit came to DKK 16,751,783, and the net result was DKK 9,210,502.
As of March 18, 2022, Martin Frederiksen has left the board of directors of IBX af 17. marts 2022 A/S.
As of March 18, 2022, Jan Engelbrecht has left the board of directors of IBX af 17. marts 2022 A/S.
As of March 18, 2022, Jens Prytz Sørensen has left the board of directors of IBX af 17. marts 2022 A/S.
As of March 18, 2022, Michael Jacobsen is registered as liquidator of IBX af 17. marts 2022 A/S.
As of March 18, 2022, Niels Peter Beckmann Stok has stepped down as chairman of IBX af 17. marts 2022 A/S.
As of March 18, 2022, Martin Frederiksen has stepped down as director of IBX af 17. marts 2022 A/S.
On March 18, 2022, IBX af 17. marts 2022 A/S entered liquidation.
On March 17, 2022, the company changed its name from IMBOX A/S to IBX af 17. marts 2022 A/S.
As of November 15, 2021, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of IBX af 17. marts 2022 A/S.
As of November 15, 2021, EY Godkendt Revisionspartnerselskab has stepped down as auditor of IBX af 17. marts 2022 A/S.
As of November 15, 2021, Martin Frederiksen has joined the board of directors of IBX af 17. marts 2022 A/S.
As of November 15, 2021, Jan Engelbrecht has joined the board of directors of IBX af 17. marts 2022 A/S.
As of November 15, 2021, Jens Prytz Sørensen has joined the board of directors of IBX af 17. marts 2022 A/S.
As of November 15, 2021, Peter Egon Rugbjerg Nissen has left the board of directors of IBX af 17. marts 2022 A/S.
As of November 15, 2021, Henrik Frost Nissen has left the board of directors of IBX af 17. marts 2022 A/S.
As of November 15, 2021, Claus Nissen has left the board of directors of IBX af 17. marts 2022 A/S.
As of November 15, 2021, Claus Olsen has left the board of directors of IBX af 17. marts 2022 A/S.
As of November 15, 2021, Niels Peter Beckmann Stok is registered as chairman of IBX af 17. marts 2022 A/S.
As of November 15, 2021, Martin Frederiksen is registered as director of IBX af 17. marts 2022 A/S.
As of November 15, 2021, Peter Egon Rugbjerg Nissen has stepped down as director of IBX af 17. marts 2022 A/S.
As of November 15, 2021, Gitte Nissen has stepped down as suppleant of IBX af 17. marts 2022 A/S.
IBX af 17. marts 2022 A/S has published its annual report for 2020. Gross profit came to DKK 5,349,835, and the net result was DKK 815,483.
IBX af 17. marts 2022 A/S has published its annual report for 2019. Gross profit came to DKK 4,068,644, and the net result was DKK -506,207.
IBX af 17. marts 2022 A/S has published its annual report for 2018. Gross profit came to DKK 2,944,461, and the net result was DKK -719,659.
IBX af 17. marts 2022 A/S has published its annual report for 2017. Gross profit came to DKK 3,999,570, and the net result was DKK 113,798.
IBX af 17. marts 2022 A/S has published its annual report for 2016. Gross profit came to DKK 4,756,281, and the net result was DKK 701,997.
As of September 28, 2016, Claus Olsen has joined the board of directors of IBX af 17. marts 2022 A/S.
IBX af 17. marts 2022 A/S has published its annual report for 2015. The net result was DKK 660,132.
IBX af 17. marts 2022 A/S has published its annual report for 2014. Gross profit came to DKK 3,928,789, and the net result was DKK 715,320.
IBX af 17. marts 2022 A/S has published its annual report for 2013. Gross profit came to DKK 3,099,731, and the net result was DKK 873,203.
IBX af 17. marts 2022 A/S has published its annual report for 2012. Gross profit came to DKK 2,573,256, and the net result was DKK 34,686.
As of January 1, 2012, EY Godkendt Revisionspartnerselskab has been appointed auditor of IBX af 17. marts 2022 A/S.
As of January 1, 2012, QURIOS, STATSAUTORISERET REVISIONSANPARTSSELSKAB P/S UNDER STIFTELSE has stepped down as auditor of IBX af 17. marts 2022 A/S.
As of May 15, 2009, Henrik Frost Nissen has joined the board of directors of IBX af 17. marts 2022 A/S.
As of May 15, 2009, Claus Nissen has joined the board of directors of IBX af 17. marts 2022 A/S.
As of May 15, 2009, Michael Honore has left the board of directors of IBX af 17. marts 2022 A/S.
As of May 15, 2009, Stig Gert Ersgard has stepped down as chairman of IBX af 17. marts 2022 A/S.
As of October 23, 2008, QURIOS, STATSAUTORISERET REVISIONSANPARTSSELSKAB P/S UNDER STIFTELSE has been appointed auditor of IBX af 17. marts 2022 A/S.
As of October 23, 2008, has stepped down as auditor of IBX af 17. marts 2022 A/S.
As of January 1, 2008, has been appointed auditor of IBX af 17. marts 2022 A/S.
As of January 1, 2008, has stepped down as auditor of IBX af 17. marts 2022 A/S.
As of October 13, 2006, has been appointed auditor of IBX af 17. marts 2022 A/S.
As of October 13, 2006, JUT NR. 2180 A/S has stepped down as auditor of IBX af 17. marts 2022 A/S.
As of October 13, 2006, Torben Astrup Deleuran has left the board of directors of IBX af 17. marts 2022 A/S.
As of October 13, 2006, Stig Gert Ersgard is registered as chairman of IBX af 17. marts 2022 A/S.
As of October 1, 2005, Michael Honore has joined the board of directors of IBX af 17. marts 2022 A/S.
As of October 1, 2005, Kristian Reinholt Gudum has left the board of directors of IBX af 17. marts 2022 A/S.
As of January 8, 2001, JUT NR. 2180 A/S has been appointed auditor of IBX af 17. marts 2022 A/S.
As of January 8, 2001, Torben Astrup Deleuran has joined the board of directors of IBX af 17. marts 2022 A/S.
As of January 8, 2001, Peter Egon Rugbjerg Nissen has joined the board of directors of IBX af 17. marts 2022 A/S.
As of January 8, 2001, Kristian Reinholt Gudum has joined the board of directors of IBX af 17. marts 2022 A/S.
As of January 8, 2001, Peter Egon Rugbjerg Nissen is registered as director of IBX af 17. marts 2022 A/S.
As of January 8, 2001, Gitte Nissen is registered as suppleant of IBX af 17. marts 2022 A/S.
IBX af 17. marts 2022 A/S was founded on January 8, 2001.
