CVR 21068691Public limited company (A/S)Udførelse af gulvbelægninger og vægbeklædning (433300)HolbækFounded 1 Jul 1998
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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-INNSTORAGE A/S, 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
0
CVR, 2003
Result
-3K
DKK, annual report 2013
Equity
-3K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Flemming Dalum-Larsenuntil 9 Oct 2015
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 Jul 1998 to 11 Nov 2026.
2003, annual: 0 employees, 4 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 |
|---|---|
| Employees | 0 |
| FTE | 4 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003.
Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | -5 | -3 |
| Result for the year | Not reported | Not reported | Not reported | -90 | -3 |
| Equity | Not reported | Not reported | Not reported | 0 | -3 |
| Total assets | Not reported | Not reported | Not reported | 18 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | Not reported | -5 | -3 |
| 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.
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.
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 14 Mar 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 3 Mar 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 22 Jan 2012
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 30 Jan 2011
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 28 Feb 2010
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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-INNSTORAGE A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
SYSTEMGULVE A/S UNDER TVANGSOPLØSNING
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Holbæk den 09.10.2015
Bestyrelse:
Fratrådte:
Flemming Dalum-Larsen, den 09.10.2015, Carsten Larsen, den 09.10.2015, Dann Larsen, den 09.10.2015.
Direktion:
Fratrådte:
Flemming Dalum-Larsen, den 09.10.2015.
Revision:
Fratrådte:
REVISORGÅRDEN HOLBÆK REGISTRERET REVISORAKTIESELSKAB, den 09.10.2015.
Ny adresse:
Audebo Skolevej 1, 4300 Holbæk.
Selskabets adresse er administrativt ændret af Erhvervs- og Selskabsstyrelsen for at bringe adressen i overensstemmelse med Vejregisteret.
Vedtægter ændret:
27.12.2006.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
06.09.2006.
Nyt navn:
BOX-INNSTORAGE A/S.
Binavn:
SYSTEMGULVE A/S (BOX-INNSTORAGE A/S).
Vedtægter ændret:
01.07.2004.
Nyt navn:
BOX INN A/S.
Nyt binavn: SYSTEMGULVE A/S (BOX INN A/S).
Vedtægter ændret:
14.03.2003.
Nyt navn:
SYSTEMGULVE A/S.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af en direktør eller af den samlede bestyrelse.
Vedtægter ændret:
06.11.1998.
Nyt navn:
MARCOPLAN INVEST A/S.
Ny adresse:
Audebo Skolevej 1, Audebo, 4300 Holbæk.
Ny kommune:
Holbæk.
Bestyrelse:
Udtrådt af bestyrelsen:
Stephan Muurholm, den 06.11.1998, Preben Bang Henriksen, den 06.11.1998, Lone Mai Henriksen, den 06.11.1998.
Indtrådt i bestyrelsen:
Direktør Flemming Dalum-Larsen, den 06.11.1998, Advokat Steen Aksel Harrsen, den 06.11.1998, Murermester Carsten Larsen, den 06.11.1998, Murermester Dann Larsen, den 06.11.1998.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 06.11.1998.
Indtrådt i direktionen:
Direktør Flemming Dalum-Larsen, den 06.11.1998.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af en direktør.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.11.1998.
Indtrådt i revisionen:
REG.NR. ApS233960 REVISORGÅRDEN HOLBÆK REGISTRERET REVISORANPARTSSELSKAB, Ahlgade 27-29, 4300 Holbæk, den 06.11.1998.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
01.07.1998 - 30.09.1999.
Stiftelsesdato:
01.07.1998.
Seneste vedtægtsdato:
01.07.1998.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.07.1998.
Bestyrelse:
Stephan Muurholm (formand), den 01.07.1998, Advokat Preben Bang Henriksen, den 01.07.1998, Lone Mai Henriksen, den 01.07.1998.
Direktion:
Advokat Preben Bang Henriksen, den 01.07.1998.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 01.07.1998.
Første regnskabsår:
01.07.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1011962587Audebo Skolevej 1, 4300 Holbæk
P-number 10062461911, 9999 Ukendt
P-number 1004848244Audebo Skolevej 1, 4300 Holbæk
