CVR 27356990Private limited company (ApS)Forarbejdning af afgrøder efter høst af frø/sædekorn til udsæd (016300)Secondary industries: Udlejning af erhvervsejendomme (682040)HøngFounded 24 Sep 2003
Compiled by Dandex from the Central Business Register (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 STRAW 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
1
CVR registry, Aug 2026
-1 (-50%) over 12 months
Gross profit
960.1K
DKK, annual report 2025
-3.9% on 2024
Result
+120K
DKK, annual report 2025
Equity
2.4M
DKK, annual report 2025
Nadia Vinther5% to under 10% of capital, 50% to under 66.7% of votes, since 1 Feb 2011
Jeanne Vinther50% to under 66.7% of capital, 25% to under 33.3% of votes, since 1 Jun 2022
and 2 moreJeanne Vinthersince 5 Sep 2012
50% to under 66.7% of capital, 25% to under 33.3% of votesclass A,Bnotified 31 May 2023since 1 Jun 2022
5% to under 10% of capital, 50% to under 66.7% of votesclass Anotified 31 May 2023since 1 Feb 2011
CVR 3105632210% to under 15% of capital and votesclass A, Bnotified 31 May 2023since 21 Mar 2013
CVR 354738745% to under 10% of votesclass A, Bnotified 31 May 2023since 19 Sep 2013
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1353779810% to under 15% of capital, 25% to under 33.3% of votesclass A, Bnotified 1 Jun 202216 May 2022 to 1 Jun 2022
BOX STRAW ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BOX STRAW ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3546782320% to under 25% of capital and votes29 Jan 2014 to 14 Nov 2024
CVR 42142832100% of capital and votes19 Feb 2021 to 20 Sep 2024
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Jun 2004 to 4 Nov 2026.
24 Sep 2003 to 4 Nov 2026.
Aug 2026, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 1 | 2 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 |
| FTE | 1 | 1 | 2 | 2 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 4 | 4 | 4 | 4 | 3 | 4 | 3 | 3 | 4 | 4 | 3 | 2 | 3 | 3 | 3 | 2 | 3 | 3 | 2 | 2 | 3 | 2 | 2 | 1 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 373 | 664 | 771 | 999 | 960 |
| Operating profit | -678 | +184 | +350 | +272 | +552 |
| Result for the year | -22 | +413 | +263 | -2,911 | +120 |
| Equity | 2,448 | 3,387 | 4,136 | 1,225 | 2,381 |
| Total assets | 12,703 | 11,217 | 11,377 | 8,678 | 8,866 |
| Employees (average) | 3 | 2 | 2 | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -63.6% | 78.1% | 16.2% | 29.5% | -3.9% |
| EBITDA | -501note 1 | 349note 1 | 443note 1 | 365note 1 | 615note 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -134.5%note 1 | 52.6%note 1 | 57.4%note 1 | 36.5%note 1 | 64.1%note 1 |
| Employee growth (vækst i antal ansatte) | 50% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 8,444 | 6,148 | 5,786 | 5,308 | 4,625 |
| Gearing, NIBD / EBITDA | n.m.note 2 | 17.6xnote 1 | 13.1xnote 1 | 14.6xnote 1 | 7.5xnote 1 |
| ROIC (afkast af investeret kapital) | -5.1%note 3 | 1.4% | 2.8%note 3 | 2.6%note 3 | 6.3% |
| Capex (investeringer i anlægsaktiver) | 371note 4 | 721note 4 | 274note 4 | 47note 4 | 102note 4 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 27 Mar 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 16 Apr 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 7 May 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 4 May 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 16 Mar 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 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.
Vedtægter ændret: 25.09.2026
Bestyrelse:
Fratrådte:
Stig Mortensen, den 25.09.2026, Kim Hecht Petersen, (formand), den 25.09.2026, Nadia Vinther, den 25.09.2026.
Revision:
Tiltrådte:
CVR-NR. 32895468 Beierholm Godkendt Revisionspartnerselskab, Knud Højgaards Vej 9, 2860 Søborg, den 30.11.2025.
Vedtægter ændret: 28.09.2025
Kapitalforhøjelsen er besluttet den 28.09.2025.
kr. 1.035.573,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 3.603.441,00.
Vedtægter ændret: 23.09.2025
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 23.09.2025.
Vedtægter ændret: 31.05.2023
Kapitalforhøjelsen er besluttet den 31.05.2023.
kr. 487.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 2.567.868,00.
Vedtægter ændret: 16.05.2022
Kapitalforhøjelsen er besluttet den 16.05.2022.
kr. 268.605,00, indbetalt ved konvertering af gæld, kurs 300,00. kr. 1.567.868,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 2.080.868,00.
Kapitalen er opdelt i klasser.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.10.2021.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 01.10.2021.
Ny adresse:
Høng Landevej 2, Løve, 4270 Høng.
Vedtægter ændret:
19.09.2013.
Kapitalforhøjelse:
kr. 44.395,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 244.395,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Kim Hecht Petersen (formand), den 19.09.2013, Jeanne Vinther, den 19.09.2013, Nadia Vinther, den 19.09.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 55399719 REVISIONSFIRMAET JAN HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.10.2012.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Toldbuen 1, 4700 Næstved, den 08.10.2012.
Direktion:
Udtrådt af direktionen:
Per Vinther, den 05.09.2012.
Indtrådt i direktionen:
Jeanne Vinther, den 05.09.2012.
Vedtægter ændret:
02.12.2011.
Nyt navn:
BOX STRAW ApS.
Ny adresse:
Blindkildevej 9, Solbjerg, 4270 Høng.
Ny kommune:
Kalundborg.
Vedtægter ændret:
20.09.2010.
Den under 25.06.2010 fremsendte anmodning til Sø- og Handelsretten Skifteretten om opløsning af selskabet, er tilbagetaget.
Fratrådt som likvidator:
Marianne Philip.
Kapitalnedsættelse besluttet og gennemført 22.09.2010 til dækning af underskud kr. 400.000,00 til kurs 100,00.
Selskabet er omdannet til et ApS med CVR-nr 27356990.
NAVN: ALLIOTT CONSULTING ApS.
ADRESSE: Roskildevej 39, 2000 Frederiksberg.
Kommune:
Frederiksberg.
Kapital kr. 200.000,00.
Direktion:
Statsaut. revisor Per Vinther, 4270 Høng, den 22.09.2010.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 55399719 REVISIONSFIRMAET JAN HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Marievej 3, 2630 Taastrup.
Regnskabsår:
01.10 - 30.09.
Den 23.08.2010 har Sø- og Handelsretten Skifteretten udnævnt Advokat Marianne Philip, 2100 København Ø, til likvidator.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsretten Skifteretten den 25.06.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Rene Flemming Mina Jakobsen, den 07.04.2010, Leif Gundelach Rasmussen, den 12.04.2010.
Vedtægter ændret:
06.11.2009.
Slettet binavn: CAPRION A/S (ALLIOTT CONSULTING STATSAUTORISERET REVISIONSAKTIESELSKAB).
Vedtægter ændret:
01.11.2009.
Nyt binavn: CAPRION A/S (ALLIOTT CONSULTING STATSAUTORISERET REVISIONSAKTIESELSKAB).
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Christian Galst, den 31.10.2008.
Indtrådt i bestyrelsen:
Statsaut.revisor Leif Gundelach Rasmussen, den 31.10.2008.
Vedtægter ændret:
29.09.2008.
Nyt navn:
ALLIOTT CONSULTING STATSAUTORISERET REVISIONSAKTIESELSKAB.
Vedtægter ændret:
28.09.2006.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 4.500,00.
Kapitalen udgør herefter kr. 600.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Jeanne Vinther, den 17.07.2006.
Indtrådt i bestyrelsen:
Statsaut. revisor Rene Flemming Mina Jakobsen (formand), den 17.07.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Johannessen, den 24.09.2004.
Indtrådt i bestyrelsen:
Advokat Hans Christian Galst, den 24.09.2004.
Vedtægter ændret:
14.07.2004.
Nyt navn:
ALLIOTT CONSULTING A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Leth, den 28.06.2004, Ulf Svejgaard Poulsen, den 28.06.2004, Hans Christian Galst, den 28.06.2004.
Indtrådt i bestyrelsen:
Jeanne Vinther (formand), den 28.06.2004, Statsautoriseret revisor Poul Johannessen, den 28.06.2004, Statsaut. revisor Per Vinther, den 28.06.2004.
Direktion:
Udtrådt af direktionen:
Hans Christian Galst, den 28.06.2004.
Indtrådt i direktionen:
Statsaut. revisor Per Vinther, den 28.06.2004.
Stiftelsesdato:
24.09.2003.
Seneste vedtægtsdato:
24.09.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 101,00.
Stifter:
CVR-NR. 13537798 ALSØ & BREINHOLT STATSAUTORISERET REVISIONSAKTIESELSKAB, Roskildevej 39, 2000 Frederiksberg, den 24.09.2003.
Bestyrelse:
Torben Leth (formand), den 24.09.2003, Advokat Ulf Svejgaard Poulsen (næstformand), den 24.09.2003, Advokat Hans Christian Galst (udnævnt af andre), den 24.09.2003.
Direktion:
Advokat Hans Christian Galst (adm. dir), den 24.09.2003.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 55399719 REVISIONSFIRMAET JAN HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Marievej 3, 2630 Taastrup, den 24.09.2003.
Første regnskabsår:
24.09.2003 - 30.09.2003.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1010113152Høng Landevej 2, 4270 Høng
No other current company drawn.
