Dissolved and financials
CVR: 28482574
Previous names: BOREALIS DESTINATION MANAGEMENT ApS, BOREALIS DESTINATION MANAGEMENT A/S
DKK 16,186,093
Gross profit
Net result: DKK -304,737
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 22 February 2022
CVR · view overview
30 employees
CVR · 2020
Director role ended: Mehmet Taran
CVR · 03/07/2020
View the full event history
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 reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201901/11/2018 – 31/10/2019 | 16.2 mio. | -305 t. | 19.2 mio. | 4.4 mio. | 36 | |
| 201801/11/2017 – 31/10/2018 | 19.6 mio. | 3.7 mio. | 20.2 mio. | 7 mio. | 32 | |
| 201701/11/2016 – 31/10/2017 | 14.8 mio. | 2.5 mio. | 14.8 mio. | 3.3 mio. | 25 | |
| 201601/11/2015 – 31/10/2016 | 7.8 mio. | -2.3 mio. | 11.3 mio. | 756 t. | 21 | |
| 201501/11/2014 – 31/10/2015 | 10.3 mio. | 486 t. | 14.4 mio. | 3.1 mio. | - | |
| 201401/11/2013 – 31/10/2014 | 11.6 mio. | 386 t. | 13.1 mio. | 3 mio. | - | |
| 201301/11/2012 – 31/10/2013 | 14.2 mio. | 1.7 mio. | 14.6 mio. | 2.8 mio. | - | |
| 201201/11/2011 – 31/10/2012 | 11.9 mio. | -499 t. | 15.7 mio. | 2 mio. | - |
Compared to 330 companies in Rejsearrangører
Comparison is based on industry median values
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Try company screeningNo. Biboxnorth A/S is registered in the Danish CVR register with the status Dissolved and ceased on 22 February 2022.
The CVR number of Biboxnorth A/S is 28482574.
In 2019, Biboxnorth A/S reported a gross profit of DKK 16,186,093.
Biboxnorth A/S had 30 employees in 2020 according to the Danish CVR register.
Biboxnorth A/S was founded on 7 February 2005.
Biboxnorth A/S was registered under the industry Rejsearrangører (industry code 791200).
Biboxnorth A/S was dissolved on February 22, 2022.
As of July 3, 2020, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Biboxnorth A/S.
As of July 3, 2020, Mehmet Taran has left the board of directors of Biboxnorth A/S.
As of July 3, 2020, Marcela Gabriela Lombart has left the board of directors of Biboxnorth A/S.
As of July 3, 2020, Hans-Henrik Kjølby has left the board of directors of Biboxnorth A/S.
As of July 3, 2020, German Moltedo has left the board of directors of Biboxnorth A/S.
As of July 3, 2020, Olita Kjolby has left the board of directors of Biboxnorth A/S.
As of July 3, 2020, Mehmet Taran has stepped down as director of Biboxnorth A/S.
As of July 3, 2020, Marcela Gabriela Lombart has stepped down as adm. dir. of Biboxnorth A/S.
As of July 3, 2020, Laurent Bernard Lombart has stepped down as chairman of Biboxnorth A/S.
On June 30, 2020, the company changed its name from BOREALIS DESTINATION MANAGEMENT A/S to Biboxnorth A/S.
Biboxnorth A/S has published its annual report for 2019. Gross profit came to DKK 16,186,093, and the net result was DKK -304,737.
As of August 23, 2019, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Biboxnorth A/S.
As of August 23, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Biboxnorth A/S.
As of April 23, 2019, Mehmet Taran has joined the board of directors of Biboxnorth A/S.
As of April 23, 2019, Hans-Henrik Kjølby has joined the board of directors of Biboxnorth A/S.
As of April 23, 2019, German Moltedo has joined the board of directors of Biboxnorth A/S.
As of April 23, 2019, Olita Kjolby has joined the board of directors of Biboxnorth A/S.
As of April 23, 2019, Laurent Bernard Lombart is registered as chairman of Biboxnorth A/S.
As of April 23, 2019, German Moltedo has stepped down as director of Biboxnorth A/S.
On April 23, 2019, the company changed its name from BOREALIS DESTINATION MANAGEMENT ApS to BOREALIS DESTINATION MANAGEMENT A/S.
As of April 22, 2019, Mehmet Taran has left the board of directors of Biboxnorth A/S.
As of April 22, 2019, Hans-Henrik Kjølby has left the board of directors of Biboxnorth A/S.
As of April 22, 2019, German Moltedo has left the board of directors of Biboxnorth A/S.
As of April 22, 2019, Olita Kjolby has left the board of directors of Biboxnorth A/S.
As of April 22, 2019, Laurent Bernard Lombart has stepped down as chairman of Biboxnorth A/S.
Biboxnorth A/S has published its annual report for 2018. Gross profit came to DKK 19,619,289, and the net result was DKK 3,679,874.
Biboxnorth A/S has published its annual report for 2017. Gross profit came to DKK 14,804,353, and the net result was DKK 2,498,342.
As of November 1, 2017, Mehmet Taran has joined the board of directors of Biboxnorth A/S.
As of November 1, 2017, Hans-Henrik Kjølby has joined the board of directors of Biboxnorth A/S.
As of November 1, 2017, German Moltedo has joined the board of directors of Biboxnorth A/S.
As of November 1, 2017, Olita Kjolby has joined the board of directors of Biboxnorth A/S.
As of November 1, 2017, Hans Christian Aldal has left the board of directors of Biboxnorth A/S.
As of November 1, 2017, Mehmet Taran is registered as director of Biboxnorth A/S.
As of November 1, 2017, Laurent Bernard Lombart is registered as chairman of Biboxnorth A/S.
As of November 1, 2017, German Moltedo is registered as director of Biboxnorth A/S.
As of October 31, 2017, Laurent Bernard Lombart has left the board of directors of Biboxnorth A/S.
As of July 27, 2017, Marcela Gabriela Lombart is registered as adm. dir. of Biboxnorth A/S.
As of July 27, 2017, Hans Christian Aldal has stepped down as director of Biboxnorth A/S.
Biboxnorth A/S has published its annual report for 2016. Gross profit came to DKK 7,821,542, and the net result was DKK -2,300,866.
Biboxnorth A/S has published its annual report for 2015. Gross profit came to DKK 10,300,147, and the net result was DKK 485,741.
Biboxnorth A/S has published its annual report for 2014. Gross profit came to DKK 11,588,783, and the net result was DKK 385,553.
Biboxnorth A/S has published its annual report for 2013. Gross profit came to DKK 14,234,703, and the net result was DKK 1,730,469.
Biboxnorth A/S has published its annual report for 2012. Gross profit came to DKK 11,891,398, and the net result was DKK -499,320.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Biboxnorth A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Biboxnorth A/S.
As of April 16, 2010, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Biboxnorth A/S.
As of April 16, 2010, Din Revisor Lyngby A/S Godkendte Revisorer has stepped down as auditor of Biboxnorth A/S.
As of February 7, 2005, Din Revisor Lyngby A/S Godkendte Revisorer has been appointed auditor of Biboxnorth A/S.
As of February 7, 2005, Marcela Gabriela Lombart has joined the board of directors of Biboxnorth A/S.
As of February 7, 2005, Hans Christian Aldal has joined the board of directors of Biboxnorth A/S.
As of February 7, 2005, Laurent Bernard Lombart has joined the board of directors of Biboxnorth A/S.
As of February 7, 2005, Hans Christian Aldal is registered as director of Biboxnorth A/S.
Biboxnorth A/S was founded on February 7, 2005.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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