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Biboxnorth A/S: Financial statements 2019

CVR: 28482574

Source: annual report 2019, Danish Business Authority

01/11/2018 – 31/10/2019

Biboxnorth A/S (CVR 28482574) has filed annual accounts for 2019. 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. That is a decrease of 17.5% compared with the year before. Equity in the 2019 report amounted to DKK 4,367,338. The solvency ratio was 22.7%. The company had 36 employees in the financial year.

Gross Profit
DKK 16,186,093
Profit/Loss
DKK -304,737
Equity
DKK 4,367,338
Total Assets
DKK 19,216,107
Employees
36

Development

YearRevenueGross ProfitProfit/LossEquityEmployees
2019-16.2 mio.-305 t.4.4 mio.36
2018-19.6 mio.3.7 mio.7 mio.32
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.-

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Events in 2019

Biboxnorth A/S appoints new auditorAug 23, 2019

As of August 23, 2019, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Biboxnorth A/S.

Auditor steps down at Biboxnorth A/SAug 23, 2019

As of August 23, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Biboxnorth A/S.

Mehmet Taran joins the board of Biboxnorth A/SApr 23, 2019

As of April 23, 2019, Mehmet Taran has joined the board of directors of Biboxnorth A/S.

Hans-Henrik Kjølby joins the board of Biboxnorth A/SApr 23, 2019

As of April 23, 2019, Hans-Henrik Kjølby has joined the board of directors of Biboxnorth A/S.

German Moltedo joins the board of Biboxnorth A/SApr 23, 2019

As of April 23, 2019, German Moltedo has joined the board of directors of Biboxnorth A/S.

Olita Kjolby joins the board of Biboxnorth A/SApr 23, 2019

As of April 23, 2019, Olita Kjolby has joined the board of directors of Biboxnorth A/S.

Laurent Bernard Lombart joins Biboxnorth A/S as chairmanApr 23, 2019

As of April 23, 2019, Laurent Bernard Lombart is registered as chairman of Biboxnorth A/S.

German Moltedo steps down as director of Biboxnorth A/SApr 23, 2019

As of April 23, 2019, German Moltedo has stepped down as director of Biboxnorth A/S.

BOREALIS DESTINATION MANAGEMENT ApS changes name to BOREALIS DESTINATION MANAGEMENT A/SApr 23, 2019

On April 23, 2019, the company changed its name from BOREALIS DESTINATION MANAGEMENT ApS to BOREALIS DESTINATION MANAGEMENT A/S.

Mehmet Taran leaves the board of Biboxnorth A/SApr 22, 2019

As of April 22, 2019, Mehmet Taran has left the board of directors 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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