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Biboxnorth A/S: Financial statements 2017

CVR: 28482574

Source: annual report 2017, Danish Business Authority

01/11/2016 – 31/10/2017

Biboxnorth A/S (CVR 28482574) has filed annual accounts for 2017. In 2017, the company reported a gross profit of DKK 14,804,353 and a net result of DKK 2,498,342 compared with DKK -2,300,866 the year before. That is an increase of 89.3% compared with the year before. Equity in the 2017 report amounted to DKK 3,254,534. The solvency ratio was 22%. The company had 25 employees in the financial year.

Gross Profit
DKK 14,804,353
Profit/Loss
DKK 2,498,342
Equity
DKK 3,254,534
Total Assets
DKK 14,822,741
Employees
25

Development

YearRevenueGross ProfitProfit/LossEquityEmployees
2017-14.8 mio.2.5 mio.3.3 mio.25
2016-7.8 mio.-2.3 mio.756 t.21
2015-10.3 mio.486 t.3.1 mio.-
2014-11.6 mio.386 t.3 mio.-
2013-14.2 mio.1.7 mio.2.8 mio.-

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Events in 2017

Mehmet Taran joins the board of Biboxnorth A/SNov 1, 2017

As of November 1, 2017, Mehmet Taran has joined the board of directors of Biboxnorth A/S.

Hans-Henrik Kjølby joins the board of Biboxnorth A/SNov 1, 2017

As of November 1, 2017, Hans-Henrik Kjølby has joined the board of directors of Biboxnorth A/S.

German Moltedo joins the board of Biboxnorth A/SNov 1, 2017

As of November 1, 2017, German Moltedo has joined the board of directors of Biboxnorth A/S.

Olita Kjolby joins the board of Biboxnorth A/SNov 1, 2017

As of November 1, 2017, Olita Kjolby has joined the board of directors of Biboxnorth A/S.

Hans Christian Aldal leaves the board of Biboxnorth A/SNov 1, 2017

As of November 1, 2017, Hans Christian Aldal has left the board of directors of Biboxnorth A/S.

Mehmet Taran joins Biboxnorth A/S as directorNov 1, 2017

As of November 1, 2017, Mehmet Taran is registered as director of Biboxnorth A/S.

Laurent Bernard Lombart joins Biboxnorth A/S as chairmanNov 1, 2017

As of November 1, 2017, Laurent Bernard Lombart is registered as chairman of Biboxnorth A/S.

German Moltedo joins Biboxnorth A/S as directorNov 1, 2017

As of November 1, 2017, German Moltedo is registered as director of Biboxnorth A/S.

Laurent Bernard Lombart leaves the board of Biboxnorth A/SOct 31, 2017

As of October 31, 2017, Laurent Bernard Lombart has left the board of directors of Biboxnorth A/S.

Marcela Gabriela Lombart joins Biboxnorth A/S as adm. dir.Jul 27, 2017

As of July 27, 2017, Marcela Gabriela Lombart is registered as adm. dir. of Biboxnorth A/S.

About Biboxnorth A/S

Biboxnorth A/S was a Danish company of the type Aktieselskab based in Valby, founded in 2005. The company has been dissolved on 22 February 2022. The company was registered under the industry Rejsearrangører. The company was previously named BOREALIS DESTINATION MANAGEMENT A/S and BOREALIS DESTINATION MANAGEMENT ApS. The company has 30 employees (2020). In 2019, the company reported a gross profit of DKK 16,186,093 and a net result of DKK -304,737 compared with DKK 3,679,874 the year before. Equity in the 2019 report amounted to DKK 4,367,338.

Source: annual report 2019, Danish Business Authority

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