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WedBox ApS

CVR: 37615471

Growing 16% p.a.Micro companyWell-established (10 yrs)Loss-making
Dissolved

About WedBox ApS

WedBox ApS was a Danish company of the type Anpartsselskab based in Silkeborg, founded in 2016 and dissolved in 2024. The company was registered under the industry Computerprogrammering. The company has 6 employees. In 2022, the company reported a gross profit of DKK 248,623 and a net result of DKK -2,353,562 compared with DKK -1,707,235 the year before. Equity amounted to DKK -5,175,505.

Overview

Company type
APS
Anpartsselskab
Address
Øster Bordingvænget 7A, 8600 Silkeborg
SILKEBORG
8600 Silkeborg
Find nearby companies
Founded
15.4.2016

Details

Industry
Computerprogrammering
Code: 620100
Employees
6 employees
3 FTE
(2018)

Contact

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Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2022249 t.-2.4 mio.658 t.-5.2 mio.1
2021214 t.-1.7 mio.2.6 mio.-2.8 mio.1
2020-297 t.-2.2 mio.3.8 mio.-1.1 mio.3
2019-1 mio.-3.2 mio.5.8 mio.1.1 mio.6
2018-446 t.-1.6 mio.3.9 mio.-260 t.-
2017-339 t.-701 t.2.3 mio.-132 t.-

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Management

PEP screening

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Founders

BRYLLUP.DK ApS

History

59 events
2024
WedBox ApS is dissolvedDec 13, 2024

WedBox ApS was dissolved on December 13, 2024.

Auditor steps down at WedBox ApSMay 17, 2024

As of May 17, 2024, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of WedBox ApS.

Casper Odgaard Grønbjerg leaves the board of WedBox ApSMay 17, 2024

As of May 17, 2024, Casper Odgaard Grønbjerg has left the board of directors of WedBox ApS.

Johan Bengtsson leaves the board of WedBox ApSMay 17, 2024

As of May 17, 2024, Johan Bengtsson has left the board of directors of WedBox ApS.

Johan Bengtsson steps down as adm. dir. of WedBox ApSMay 17, 2024

As of May 17, 2024, Johan Bengtsson has stepped down as adm. dir. of WedBox ApS.

2023
Claes-Åke Hultin leaves the board of WedBox ApSSep 30, 2023

As of September 30, 2023, Claes-Åke Hultin has left the board of directors of WedBox ApS.

Flemming Frandsen steps down as chairman of WedBox ApSSep 30, 2023

As of September 30, 2023, Flemming Frandsen has stepped down as chairman of WedBox ApS.

WedBox ApS: The 2022 annual report is outJul 11, 2023

WedBox ApS has published its annual report for 2022. Gross profit came to DKK 248,623, and the net result was DKK -2,353,562.

2022
WedBox ApS: The 2021 annual report is outJul 4, 2022

WedBox ApS has published its annual report for 2021. Gross profit came to DKK 213,971, and the net result was DKK -1,707,235.

WedBox ApS appoints new auditorMar 7, 2022

As of March 7, 2022, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of WedBox ApS.

Auditor steps down at WedBox ApSMar 7, 2022

As of March 7, 2022, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of WedBox ApS.

2021
WedBox ApS: The 2020 annual report is outJun 15, 2021

WedBox ApS has published its annual report for 2020. Gross profit came to DKK -296,589, and the net result was DKK -2,187,361.

Claes-Åke Hultin joins the board of WedBox ApSJun 15, 2021

As of June 15, 2021, Claes-Åke Hultin has joined the board of directors of WedBox ApS.

Johan Bengtsson joins the board of WedBox ApSJun 15, 2021

As of June 15, 2021, Johan Bengtsson has joined the board of directors of WedBox ApS.

Søren Lindemann leaves the board of WedBox ApSJun 15, 2021

As of June 15, 2021, Søren Lindemann has left the board of directors of WedBox ApS.

Anna Marie Hejlsberg leaves the board of WedBox ApSJun 15, 2021

As of June 15, 2021, Anna Marie Hejlsberg has left the board of directors of WedBox ApS.

Johan Bengtsson joins WedBox ApS as adm. dir.Jun 15, 2021

As of June 15, 2021, Johan Bengtsson is registered as adm. dir. of WedBox ApS.

Casper Odgaard Grønbjerg steps down as adm. dir. of WedBox ApSJun 15, 2021

As of June 15, 2021, Casper Odgaard Grønbjerg has stepped down as adm. dir. of WedBox ApS.

2020
WedBox ApS: The 2019 annual report is outJul 1, 2020

WedBox ApS has published its annual report for 2019. Gross profit came to DKK -1,011,644, and the net result was DKK -3,167,277.

2019
Casper Odgaard Grønbjerg joins WedBox ApS as adm. dir.Nov 11, 2019

As of November 11, 2019, Casper Odgaard Grønbjerg is registered as adm. dir. of WedBox ApS.

Ulrik Vachet Rasmussen steps down as adm. dir. of WedBox ApSNov 11, 2019

As of November 11, 2019, Ulrik Vachet Rasmussen has stepped down as adm. dir. of WedBox ApS.

Michael Noe Ulnits leaves the board of WedBox ApSSep 27, 2019

As of September 27, 2019, Michael Noe Ulnits has left the board of directors of WedBox ApS.

Flemming Frandsen joins WedBox ApS as chairmanSep 27, 2019

As of September 27, 2019, Flemming Frandsen is registered as chairman of WedBox ApS.

Jesper Munkholm steps down as chairman of WedBox ApSSep 27, 2019

As of September 27, 2019, Jesper Munkholm has stepped down as chairman of WedBox ApS.

Flemming Frandsen leaves the board of WedBox ApSSep 26, 2019

As of September 26, 2019, Flemming Frandsen has left the board of directors of WedBox ApS.

WedBox ApS appoints new auditorJun 17, 2019

As of June 17, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of WedBox ApS.

Auditor steps down at WedBox ApSJun 17, 2019

As of June 17, 2019, Michael Andersen has stepped down as auditor of WedBox ApS.

Casper Odgaard Grønbjerg joins the board of WedBox ApSJun 17, 2019

As of June 17, 2019, Casper Odgaard Grønbjerg has joined the board of directors of WedBox ApS.

Søren Lindemann joins the board of WedBox ApSJun 17, 2019

As of June 17, 2019, Søren Lindemann has joined the board of directors of WedBox ApS.

Flemming Frandsen joins the board of WedBox ApSJun 17, 2019

As of June 17, 2019, Flemming Frandsen has joined the board of directors of WedBox ApS.

Mikkel Keller Stubkjær leaves the board of WedBox ApSJun 17, 2019

As of June 17, 2019, Mikkel Keller Stubkjær has left the board of directors of WedBox ApS.

Thomas Kronow Thrysøe leaves the board of WedBox ApSJun 17, 2019

As of June 17, 2019, Thomas Kronow Thrysøe has left the board of directors of WedBox ApS.

WedBox ApS: The 2018 annual report is outJun 11, 2019

WedBox ApS has published its annual report for 2018. Gross profit came to DKK -445,794, and the net result was DKK -1,552,597.

2018
Anna Marie Hejlsberg joins the board of WedBox ApSJul 6, 2018

As of July 6, 2018, Anna Marie Hejlsberg has joined the board of directors of WedBox ApS.

Thomas Kronow Thrysøe joins the board of WedBox ApSJul 6, 2018

As of July 6, 2018, Thomas Kronow Thrysøe has joined the board of directors of WedBox ApS.

Karen Skriver leaves the board of WedBox ApSJul 6, 2018

As of July 6, 2018, Karen Skriver has left the board of directors of WedBox ApS.

Tina Charlotte Jonassen leaves the board of WedBox ApSJul 6, 2018

As of July 6, 2018, Tina Charlotte Jonassen has left the board of directors of WedBox ApS.

Jesper Munkholm joins WedBox ApS as chairmanJul 6, 2018

As of July 6, 2018, Jesper Munkholm is registered as chairman of WedBox ApS.

Jens Kyhnæb steps down as chairman of WedBox ApSJul 6, 2018

As of July 6, 2018, Jens Kyhnæb has stepped down as chairman of WedBox ApS.

WedBox ApS: The 2017 annual report is outMay 14, 2018

WedBox ApS has published its annual report for 2017. Gross profit came to DKK -338,530, and the net result was DKK -700,607.

Ulrik Vachet Rasmussen joins WedBox ApS as adm. dir.Apr 1, 2018

As of April 1, 2018, Ulrik Vachet Rasmussen is registered as adm. dir. of WedBox ApS.

Casper Odgaard Grønbjerg steps down as director of WedBox ApSApr 1, 2018

As of April 1, 2018, Casper Odgaard Grønbjerg has stepped down as director of WedBox ApS.

Michael Noe Ulnits steps down as director of WedBox ApSApr 1, 2018

As of April 1, 2018, Michael Noe Ulnits has stepped down as director of WedBox ApS.

2017
Karen Skriver joins the board of WedBox ApSJul 7, 2017

As of July 7, 2017, Karen Skriver has joined the board of directors of WedBox ApS.

Jens Kyhnæb joins WedBox ApS as chairmanJul 7, 2017

As of July 7, 2017, Jens Kyhnæb is registered as chairman of WedBox ApS.

Jens Kyhnæb leaves the board of WedBox ApSJul 6, 2017

As of July 6, 2017, Jens Kyhnæb has left the board of directors of WedBox ApS.

Karen Skriver steps down as chairman of WedBox ApSJul 6, 2017

As of July 6, 2017, Karen Skriver has stepped down as chairman of WedBox ApS.

WedBox ApS publishes interim reportMar 8, 2017

WedBox ApS has published its interim report for the period April 15, 2016 – December 31, 2016.

WedBox ApS appoints new auditorMar 7, 2017

As of March 7, 2017, Michael Andersen has been appointed auditor of WedBox ApS.

Auditor steps down at WedBox ApSMar 7, 2017

As of March 7, 2017, Investeringsselskabet af 20. september 2008 ApS has stepped down as auditor of WedBox ApS.

2016
WedBox ApS appoints new auditorJun 23, 2016

As of June 23, 2016, Investeringsselskabet af 20. september 2008 ApS has been appointed auditor of WedBox ApS.

Mikkel Keller Stubkjær joins the board of WedBox ApSJun 23, 2016

As of June 23, 2016, Mikkel Keller Stubkjær has joined the board of directors of WedBox ApS.

Michael Noe Ulnits joins the board of WedBox ApSJun 23, 2016

As of June 23, 2016, Michael Noe Ulnits has joined the board of directors of WedBox ApS.

Jens Kyhnæb joins the board of WedBox ApSJun 23, 2016

As of June 23, 2016, Jens Kyhnæb has joined the board of directors of WedBox ApS.

Tina Charlotte Jonassen joins the board of WedBox ApSJun 23, 2016

As of June 23, 2016, Tina Charlotte Jonassen has joined the board of directors of WedBox ApS.

Karen Skriver joins WedBox ApS as chairmanJun 23, 2016

As of June 23, 2016, Karen Skriver is registered as chairman of WedBox ApS.

Casper Odgaard Grønbjerg joins WedBox ApS as directorApr 15, 2016

As of April 15, 2016, Casper Odgaard Grønbjerg is registered as director of WedBox ApS.

Michael Noe Ulnits joins WedBox ApS as directorApr 15, 2016

As of April 15, 2016, Michael Noe Ulnits is registered as director of WedBox ApS.

WedBox ApS is foundedApr 15, 2016

WedBox ApS was founded on April 15, 2016.