Dissolved and financials
CVR: 29400105
DKK -9,065
Gross profit
Net result: DKK 914,871
No owners listed
CVR · view owners
No current management
CVR · view management
Dissolved
Ceased 19 December 2024
CVR · view overview
No headcount reported
Director role ended: Astor Adamm Lyhne
CVR · 19/12/2024
View the full event history
BOX 3 ApS was a Danish company of the type Anpartsselskab based in Kolding, founded in 2006. The company has been dissolved on 19 December 2024. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2023, the company reported a gross profit of DKK -9,065 and a net result of DKK 914,871 compared with DKK 866,713 the year before. Equity in the 2023 report amounted to DKK 9,344,078.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202301/01/2023 – 31/12/2023 | -9 t. | 915 t. | 11.1 mio. | 9.3 mio. | - | |
| 202201/01/2022 – 31/12/2022 | -9 t. | 867 t. | 8.4 mio. | 8.4 mio. | - | |
| 202101/01/2021 – 31/12/2021 | -20 t. | 4.8 mio. | 8.8 mio. | 7.6 mio. | - | |
| 202001/01/2020 – 31/12/2020 | -154 t. | 1.1 mio. | 19.8 mio. | 2.8 mio. | - | |
| 201901/01/2019 – 31/12/2019 | -7 t. | -23.3 mio. | 10.2 mio. | 1.7 mio. | - | |
| 201801/01/2018 – 31/12/2018 | -10 t. | 2.7 mio. | 25.8 mio. | 25 mio. | - | |
| 201701/01/2017 – 31/12/2017 | -9 t. | -859 t. | 22.7 mio. | 22.3 mio. | - | |
| 201601/01/2016 – 31/12/2016 | -49 t. | 1.3 mio. | 23.3 mio. | 23.2 mio. | - | |
| 201501/01/2015 – 31/12/2015 | -20 t. | 2.9 mio. | 7.5 mio. | 7.4 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -28 t. | -2 mio. | 4.4 mio. | 4.4 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -10 t. | 2.9 mio. | 6.5 mio. | 6.4 mio. | - | |
| 201201/01/2012 – 31/12/2012 | -10 t. | 119 t. | 3.5 mio. | 3.5 mio. | - |
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Try the lead list generatorNo. BOX 3 ApS is registered in the Danish CVR register with the status Dissolved and ceased on 19 December 2024.
The CVR number of BOX 3 ApS is 29400105.
In 2023, BOX 3 ApS reported a gross profit of DKK -9,065.
BOX 3 ApS was founded on 27 February 2006.
BOX 3 ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
BOX 3 ApS was located at Teglgårdsvej 18A 1., 6000 Kolding.
As of December 19, 2024, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BOX 3 ApS.
As of December 19, 2024, Astor Adamm Lyhne has stepped down as director of BOX 3 ApS.
As of December 19, 2024, Annelene Timmermann Smidt has stepped down as director of BOX 3 ApS.
BOX 3 ApS was dissolved on December 19, 2024.
BOX 3 ApS has published its annual report for 2023. Gross profit came to DKK -9,065, and the net result was DKK 914,871.
BOX 3 ApS has published its annual report for 2022. Gross profit came to DKK -8,751, and the net result was DKK 866,713.
As of January 16, 2023, Astor Adamm Lyhne has left the board of directors of BOX 3 ApS.
As of January 16, 2023, Annelene Timmermann Smidt has left the board of directors of BOX 3 ApS.
As of January 16, 2023, Astor Adamm Lyhne is registered as director of BOX 3 ApS.
As of January 16, 2023, Finn Boel Pedersen has stepped down as chairman of BOX 3 ApS.
BOX 3 ApS has published its annual report for 2021. Gross profit came to DKK -19,714, and the net result was DKK 4,775,727.
As of August 24, 2021, Astor Adamm Lyhne has joined the board of directors of BOX 3 ApS.
As of August 24, 2021, Annelene Timmermann Smidt has joined the board of directors of BOX 3 ApS.
As of August 24, 2021, Finn Boel Pedersen is registered as chairman of BOX 3 ApS.
BOX 3 ApS has published its annual report for 2020. Gross profit came to DKK -154,286, and the net result was DKK 1,125,402.
As of April 24, 2021, Annelene Timmermann Smidt is registered as director of BOX 3 ApS.
As of April 24, 2021, Henning Lyhne has stepped down as director of BOX 3 ApS.
BOX 3 ApS has published its annual report for 2019. Gross profit came to DKK -7,097, and the net result was DKK -23,301,471.
BOX 3 ApS has published its annual report for 2018. Gross profit came to DKK -9,503, and the net result was DKK 2,656,668.
As of November 12, 2018, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BOX 3 ApS.
As of November 12, 2018, RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BOX 3 ApS.
BOX 3 ApS has published its annual report for 2017. Gross profit came to DKK -9,278, and the net result was DKK -858,669.
BOX 3 ApS has published its annual report for 2016. Gross profit came to DKK -49,299, and the net result was DKK 1,327,148.
BOX 3 ApS has published its annual report for 2015. Gross profit came to DKK -19,730, and the net result was DKK 2,945,979.
BOX 3 ApS has published its annual report for 2014. Gross profit came to DKK -27,500, and the net result was DKK -2,044,048.
BOX 3 ApS has published its annual report for 2013. Gross profit came to DKK -10,000, and the net result was DKK 2,943,255.
As of October 8, 2013, RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BOX 3 ApS.
As of October 8, 2013, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BOX 3 ApS.
BOX 3 ApS has published its annual report for 2012. Gross profit came to DKK -10,000, and the net result was DKK 119,041.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BOX 3 ApS.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of BOX 3 ApS.
As of August 9, 2010, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of BOX 3 ApS.
As of August 9, 2010, A/S PSE 17 NR. 1056 has stepped down as auditor of BOX 3 ApS.
As of February 27, 2006, A/S PSE 17 NR. 1056 has been appointed auditor of BOX 3 ApS.
As of February 27, 2006, Henning Lyhne is registered as director of BOX 3 ApS.
BOX 3 ApS was founded on February 27, 2006.
