CVR 27402917Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)Secondary industries: Udgivelse af bøger (581100)HillerødFounded 16 Oct 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 BOOX 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
0 (0%) over 12 months
Gross profit
41.5K
DKK, annual report 2025
-86.1% on 2024
Result
+21.6K
DKK, annual report 2025
Equity
11.7K
DKK, annual report 2025
Hans Peter Bech100% of capital and votes, since 16 Oct 2003
Hans Peter Bechsince 16 Oct 2003
100% of capital and votessince 16 Oct 2003
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
BOOX ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BOOX ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 31935741100% of capital and votes7 Jan 2009 to 28 Jun 2020
CVR 30485270100% of capital and votes1 Feb 2007 to 31 Jul 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
No other current company drawn.
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 | Q4 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 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 | No count | 4 | 2 | 3 | 2 | No count | No count | No count | No count | 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 | 1 | 2 | 1 | 1 | 1 | 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 |
| FTE | 0 | 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 | 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Quarterly | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011; quarterly Q4 2005 and Q1 2010 to Q4 2010; monthly Sep 2017 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 | 369 | 280 | -76 | 298 | 42 |
| Operating profit | +350 | +254 | -97 | +282 | +24 |
| Result for the year | +341 | +195 | -97 | +243 | +22 |
| Equity | 253 | 449 | 400 | 597 | 12 |
| Total assets | 282 | 555 | 436 | 852 | 1,273 |
| Employees (average) | 1 | 3 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 97.4% | -24.2% | -127.9% | n.m.note 1 | -86.1% |
| EBITDA | 352 | 260 | -93 | 282 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 95.5% | 92.8% | n.m.note 3 | 94.6% | Not reportednote 2 |
| Employee growth (vækst i antal ansatte) | 0% | 200% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -272note 4 | -504note 4 | -412note 4 | -836note 4 | -1,257note 4 |
| Gearing, NIBD / EBITDA | Net cashnote 4 | Net cashnote 4 | n.m.note 5 | Net cashnote 4 | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | 0note 6 | 0note 6 | 0note 6 | Not reportednote 7 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -266note 4 | -490note 4 | -412note 4 | -807note 4 | -655note 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 Jan 2025 to 31 Dec 2025, published 9 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 20 Feb 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 Feb 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 Feb 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 8 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.
Vedtægter ændret: 01.07.2026
Nyt navn: BOOX ApS
Nye binavne: BOOX Publishing ApS, BOOX Consulting ApS
Slettede binavne: TBK Publishing ApS, TBK Academy ApS, Boox ApS
Vedtægter ændret: 13.12.2025
Kapitalnedsættelse besluttet 13.11.2025 er gennemført 14.12.2025.
Kapitalen udgør herefter kr. 20.000,00.
Vedtægter ændret: 13.11.2025
Kapitalnedsættelse besluttet 13.11.2025 udbetaling til aktionær anpartshaver kr. 607.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Vedtægter ændret: 10.12.2023
Nyt binavn: Boox ApS
Ny adresse: c/o Hans Peter Bech, Leerbjerg Lod 11, Ny Hammersholt, 3400 Hillerød
Vedtægter ændret: 12.09.2017
Nye binavne: TBK Publishing ApS, TBK Academy ApS
Vedtægter ændret: 02.09.2017
Nyt navn: TBK Consult ApS
Nyt binavn: HPBECH ApS
Formål ændret: Selskabets formål er at yde rådgivning indenfor ledelse, organisation, salg og marketing.
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 fusioneret med CVR-nummer: 30485270 TBK CONSULT ApS, der samtidigt er opløst.
Vedtægter ændret: 15.02.2015
Slettet binavn: OFFICE ADD-ON DACH ApS
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.05.2015.
Revision:
Udtrådt af revisionen:
CVR-NR. 26642523 MARTINSEN, KØBENHAVN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.07.2011.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 20.07.2011.
Vedtægter ændret:
26.01.2007.
Nyt binavn: OFFICE ADD-ON DACH ApS (HPBECH ApS).
Vedtægter ændret:
01.12.2004.
Vedtægter ændret:
12.12.2003.
Kapitalforhøjelse:
kr. 52.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 627.000,00.
Vedtægter ændret:
04.12.2003.
Kapitalforhøjelse:
kr. 425.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 575.000,00.
Stiftelsesdato:
16.10.2003.
Seneste vedtægtsdato:
16.10.2003.
Kapital:
kr. 150.000,00.
Indbetalingsmåde:
kontant kr. 150.000,00 til kurs 100,00.
Stifter:
direktør Hans Peter Bech, den 16.10.2003.
Direktion:
direktør Hans Peter Bech, den 16.10.2003.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 26642523 JUUL & PARTNERE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 16.10.2003.
Første regnskabsår:
16.10.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010168739Leerbjerg Lod 11, 3400 Hillerød
