CVR 17612476Private limited company (ApS)Udlejning af erhvervsejendomme (682040)RoskildeFounded 1 Feb 1994
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about BOX PROPERTY ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
3
CVR, 2022
Gross profit
-58.3K
DKK, annual report 2025
Result
-152.9K
DKK, annual report 2025
Equity
8.3M
DKK, annual report 2025
Mulan Holding II ApSCVR 39729725, 100% of capital and votes, until 27 Jul 2026
Jesper Peer Ellegaarduntil 27 Jul 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2898646720% to under 25% of capital and votes25 Aug 2005 to 21 Jun 2018
CVR 2898645966.7% to under 90% of capital and votesnotified 5 Nov 202025 Aug 2005 to 5 Nov 2020
CVR 39729725100% of capital and votes5 Nov 2020 to 27 Jul 2026
BOX PROPERTY ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BOX PROPERTY ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 31074126100% of capital and votes29 Nov 2007 to 27 Jul 2026
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Feb 1994 to 12 Nov 2026.
Nov 2022, monthly: 3 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | Jul 2017 | Jun 2019 | Q3 2019 | Jun 2020 | Nov 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 28 | 31 | 30 | 27 | 32 | 31 | 31 | 33 | 31 | 35 | 41 | 31 | 24 | No count | No count | No count | No count | 29 | 38 | 0 | 3 | 3 | 3 | 3 | 3 |
| FTE | 27 | 29 | 28 | 27 | 27 | 30 | 29 | 28 | 28 | 27 | 29 | 27 | 21 | 21 | 25 | 24 | 29 | 23 | 28 | 4 | 1 | 3 | 1 | 3 | 3 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Monthly | Monthly | Quarterly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010 and Q3 2019; monthly Jul 2017 to Jun 2019 and Jun 2020 to Nov 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Nov 2022, published 19 Jan 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -109 | -61 | -57 | -58 | -58 |
| Result for the year | +542 | +463 | +203 | +270 | -153 |
| Equity | 11,318 | 10,281 | 9,734 | 9,323 | 8,271 |
| Total assets | 11,639 | 11,244 | 10,196 | 9,576 | 8,307 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For BOX PROPERTY ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
28 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 27.07.2026 opløst ved fusion med CVR-nummer: 39729725 Mulan Holding II ApS.
Ny adresse: Veddelev Bygade 33, Veddelev, 4000 Roskilde
Bestyrelse:
Fratrådte:
Jan Arvid Stridh Christensen, den 19.06.2026, Jesper Peer Ellegaard, den 19.06.2026, Kirsten Cecilie Ellegaard, (formand), den 19.06.2026.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 17612476
Vedtægter ændret: 18.06.2026
Nyt navn: BOX PROPERTY ApS
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.06.2021.
Bestyrelse:
Tiltrådt som formand:
Kirsten Cecilie Ellegaard, den 18.02.2013.
Udtrådt af bestyrelsen:
Peter Tang Nielsen, den 18.02.2013.
Vedtægter ændret:
18.02.2013.
Nyt navn:
BOX PROPERTY A/S.
Ny adresse:
Stærkendevej 43, Vindinge, 4000 Roskilde.
Ny kommune:
Roskilde.
Slettet binavn: AUTO GUMMI LAGERET A/S.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.11.2012.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Handelsskolevej 1, 4700 Næstved, den 23.11.2012.
Revision:
Udtrådt af revisionen:
Sønderup I/S, statsautoriserede revisorer, den 23.11.2012.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 23.11.2012.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Kirsten Cecilie Ellegaard, den 20.11.2012.
Indtrådt i bestyrelsen:
Advokat Michael Gaarmann (formand), den 20.11.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 12.06.2011.
Indtrådt i revisionen:
Sønderup I/S, statsautoriserede revisorer, Jyllandsgade 9, 4100 Ringsted, den 21.06.2011.
Vedtægter ændret:
21.06.2010.
Bestyrelse:
Indtrådt i bestyrelsen:
Peter Tang Nielsen, den 21.06.2010.
Selskabet tegnes af den samlede bestyrelse, en direktør og et bestyrelsesmedlem i forening eller af en direktør.
Direktion:
Udtrådt af direktionen:
Bruno Pettersson, den 20.05.2010.
Indtrådt i direktionen:
Direktør Jesper Peer Ellegaard (adm. dir), den 26.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Peer Ole Ellegaard, den 01.04.2007.
Indtrådt i bestyrelsen:
Direktør Jan Arvid Stridh Christensen, den 01.04.2007.
Direktion:
Tiltrådt som adm. dir.: Bruno Pettersson, den 01.04.2007.
Udtrådt af direktionen:
Peer Ole Ellegaard, den 01.04.2007.
Revision:
Udtrådt af revisionen:
CVR-NR. 25457013 WULFF & KJÆRSGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.09.2005.
Indtrådt i revisionen:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 06.09.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Tenna Ellegaard, den 15.09.2003, Klaus Ole Ellegaard, den 15.09.2003.
Vedtægter ændret:
09.10.2000.
Nyt navn:
AGL A/S.
Nyt binavn: AUTO GUMMI LAGERET A/S (AGL A/S).
Revision:
Udtrådt af revisionen:
HH PENSIONS INVEST A/S, den 09.10.2000.
Indtrådt i revisionen:
CVR-NR. 25457013 WULFF & KJÆRSGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, Nyhavn 38, 1051 København K, den 09.10.2000.
Vedtægter ændret:
08.03.1996.
Selskabet tegnes af den samlede bestyrelse, to direktører i forening eller en direktør og et bestyrelsesmedlem i forening.
Vedtægter ændret:
09.02.1995.
Nyt navn:
AUTO GUMMI LAGERET A/S.
Ny adresse:
Frederikssundsvej 256-258, 2700 Brønshøj.
Bestyrelse:
Udtrådt af bestyrelsen:
Ulf Svejgaard Poulsen, Hans Christian Galst, Per Emil Hasselbalch Stakemann.
Indtrådt i bestyrelsen:
Fru Kirsten Cecilie Ellegaard (formand), Fru Tenna Ellegaard, Direktør Klaus Ole Ellegaard, Direktør Peer Ole Ellegaard, Landretssagfører Henning Hvidtsted.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann.
Indtrådt i direktionen:
Direktør Klaus Ole Ellegaard, Direktør Peer Ole Ellegaard (adm. dir).
Selskabet tegnes af den administrerende direktør alene eller af 2 direktører i forening eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen.
Indtrådt i revisionen:
WULFF & KJÆRSGAARD A/S, Nyhavn 38, postboks 1539, 1051 København K.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.02.1994 - 31.12.1994.
Stiftelsesdato:
01.02.1994.
Seneste vedtægtsdato:
01.02.1994.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. A/S150254 A/S PSE NR. 1680, Kronprinsessegade 18, 1306 København K.
Bestyrelse:
Advokat Ulf Svejgaard Poulsen (formand), Advokat Hans Christian Galst, Landsretssagfører Per Emil Hasselbalch Stakemann.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde.
Første regnskabsår:
01.02.1994 - 30.06.1995.
Regnskabsår:
01.07 - 30.06.
6 registered in CVR.
P-number 1013299214Englandsvej 384, 2770 Kastrup
P-number 1009759227Roskildevej 551, 2605 Brøndby
P-number 1005908144256, 9999 Ukendt
P-number 1018550241Veddelev Bygade 33, 4000 Roskilde
P-number 1001323799Stærkendevej 43, 4000 Roskilde
P-number 1016586192Toftebakken 2, 3460 Birkerød
