Dissolved and financials
CVR: 27961479
DKK -32,254
Gross profit
Net result: DKK -60,212
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 19 March 2020
CVR · view overview
0 employees
CVR · 2014
Director role ended: Mads Trøstrup Kristensen
CVR · 25/02/2020
View the full event history
BOX BYG A/S was a Danish company of the type Aktieselskab based in Lystrup, founded in 2005. The company has been dissolved on 19 March 2020. The company was registered under the industry Opførelse af bygninger. The company has 0 employees (2014). In 2018, the company reported a gross profit of DKK -32,254 and a net result of DKK -60,212 compared with DKK 313,179 the year before. Equity in the 2018 report amounted to DKK -311,129.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201801/07/2017 – 30/06/2018 | -32 t. | -60 t. | 38 t. | -311 t. | - | |
| 201701/07/2016 – 30/06/2017 | 196 t. | 313 t. | 212 t. | -251 t. | - | |
| 201601/07/2015 – 30/06/2016 | -517 t. | -528 t. | 348 t. | -564 t. | - | |
| 201501/07/2014 – 30/06/2015 | 54 t. | -9 t. | 1.1 mio. | -36 t. | - | |
| 201401/07/2013 – 30/06/2014 | 1 mio. | -538 t. | 5.7 mio. | -27 t. | - | |
| 201301/07/2012 – 30/06/2013 | 1.6 mio. | -46 t. | 3.8 mio. | 512 t. | - |
Screen owners and management against the Danish FSA's official PEP lists
Combine filters on financials, industry, geography, property and risk, and instantly see which companies match.
Try company screeningNo. BOX BYG A/S is registered in the Danish CVR register with the status Dissolved and ceased on 19 March 2020.
The CVR number of BOX BYG A/S is 27961479.
In 2018, BOX BYG A/S reported a gross profit of DKK -32,254.
BOX BYG A/S had 0 employees in 2014 according to the Danish CVR register.
BOX BYG A/S was founded on 1 March 2005.
BOX BYG A/S was registered under the industry Opførelse af bygninger (industry code 412000).
BOX BYG A/S was dissolved on March 19, 2020.
As of February 25, 2020, COMPU REVISION A/S has stepped down as auditor of BOX BYG A/S.
As of February 25, 2020, Mads Trøstrup Kristensen has stepped down as liquidator of BOX BYG A/S.
On February 25, 2020, BOX BYG A/S exited liquidation.
As of November 12, 2018, Poul Simon Ellegaard Tøfting has left the board of directors of BOX BYG A/S.
As of November 12, 2018, Lasse Kammersgård Johansen has left the board of directors of BOX BYG A/S.
As of November 12, 2018, Mads Trøstrup Kristensen is registered as liquidator of BOX BYG A/S.
As of November 12, 2018, Lasse Kammersgård Johansen has stepped down as direktion of BOX BYG A/S.
As of November 12, 2018, Helle Johansen has stepped down as chairman of BOX BYG A/S.
On November 12, 2018, BOX BYG A/S entered liquidation.
BOX BYG A/S has published its annual report for 2018. Gross profit came to DKK -32,254, and the net result was DKK -60,212.
BOX BYG A/S has published its annual report for 2017. Gross profit came to DKK 195,522, and the net result was DKK 313,179.
BOX BYG A/S has published its annual report for 2016. Gross profit came to DKK -517,236, and the net result was DKK -528,175.
BOX BYG A/S has published its annual report for 2015. Gross profit came to DKK 54,186, and the net result was DKK -9,413.
BOX BYG A/S has published its annual report for 2014. Gross profit came to DKK 1,001,372, and the net result was DKK -538,267.
BOX BYG A/S has published its annual report for 2013. Gross profit came to DKK 1,554,243, and the net result was DKK -46,355.
As of September 25, 2012, Helle Johansen is registered as chairman of BOX BYG A/S.
As of September 25, 2012, Michael Kirkemann has stepped down as chairman of BOX BYG A/S.
As of September 20, 2007, Poul Simon Ellegaard Tøfting has joined the board of directors of BOX BYG A/S.
As of September 20, 2007, Lasse Kammersgård Johansen has joined the board of directors of BOX BYG A/S.
As of September 20, 2007, Michael Kirkemann is registered as chairman of BOX BYG A/S.
As of September 20, 2007, Thomas Pinholt Berthelsen has stepped down as direktion of BOX BYG A/S.
As of March 1, 2005, COMPU REVISION A/S has been appointed auditor of BOX BYG A/S.
As of March 1, 2005, Lasse Kammersgård Johansen is registered as direktion of BOX BYG A/S.
As of March 1, 2005, Thomas Pinholt Berthelsen is registered as direktion of BOX BYG A/S.
BOX BYG A/S was founded on March 1, 2005.
