CVR 27961479Public limited company (A/S)Opførelse af bygninger (412000)LystrupFounded 1 Mar 2005
Dandex has recorded no changes to this company since it began following the register.
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 BYG 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 registry, 2014
Result
-60.2K
DKK, annual report 2018
Equity
-311.1K
DKK, annual report 2018
LASSE JOHANSEN HOLDING ApSCVR 28496826, 100% of capital and votes, until 19 Mar 2020
Lasse Kammersgård Johansenuntil 12 Nov 2018
Equity was negative at 30 Jun 2018: -311.1K DKK. Dandex estimate, computed 10 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28496826100% of capital and votes1 Mar 2005 to 19 Mar 2020
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 Mar 2005 to 10 Nov 2026.
2014, annual: 0 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 7 | 5 | 4 | 3 | No count | No count | No count | No count | 8 | 5 | 5 | 0 |
| FTE | 3 | 3 | 6 | 5 | 3 | 2 | 2 | 5 | 8 | 7 | 6 | 3 | 5 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Operating profit | -549 | +42 | -514 | +196 | -32 |
| Result for the year | -538 | -9 | -528 | +313 | -60 |
| Equity | -27 | -36 | -564 | -251 | -311 |
| Total assets | 5,702 | 1,138 | 348 | 212 | 38 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -391 | 58 | -514 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,279note 2 | -181 | -59 | -55note 2 | -21note 2 |
| Gearing, NIBD / EBITDA | n.m.note 3 | Net cash | n.m.note 3 | Not reportednote 1 | Not reportednote 1 |
| Interest coverage (rentedækning) | -4.1x | 0.4x | -9.3x | 32.3x | -0.7x |
| Adjusted equity ratio (justeret soliditetsgrad) | -0.5%note 4 | -3.2%note 4 | -162.1%note 4 | -118.5%note 4 | -826.9%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,789note 2 | 269 | 103 | 315note 2 | 302note 2 |
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. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 2 Oct 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 3 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 23 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 30 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 19 Dec 2014
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 25.02.2020
Likvidatorer:
Fratrådte:
Mads Trøstrup Kristensen, den 25.02.2020.
Revision:
Fratrådte:
COMPU REVISION A/S, den 25.02.2020.
Likvidation vedtaget 12.11.2018
Likvidatorer:
Tiltrådte:
Mads Trøstrup Kristensen, 8000 Aarhus C, den 12.11.2018.
Bestyrelse:
Fratrådte:
Helle Johansen (formand), den 12.11.2018, Lasse Kammersgård Johansen, den 12.11.2018, Poul Simon Ellegaard Tøfting, den 12.11.2018.
Direktion:
Fratrådte:
Lasse Kammersgård Johansen, den 12.11.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
30.04.2014.
Nyt navn:
BOX BYG A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Kirkemann, den 25.09.2012.
Indtrådt i bestyrelsen:
Helle Johansen (formand), den 25.09.2012.
Ny adresse:
Møgelgårdsvej 51, 8520 Lystrup.
Vedtægter ændret:
20.09.2007.
Kapitalforhøjelse kr. 250.000,00: kr. 207.500,00 indbetalt kontant, kurs 100,00, kr. 42.500,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 27961479.
NAVN: BOX BYG TOTALENTREPRISER A/S.
ADRESSE: Møgelgårdsvej 18, 8520 Lystrup.
Kommune:
Århus.
Kapital kr. 500.000,00.
Bestyrelse:
Michael Kirkemann (formand), den 20.09.2007, Lasse Kammersgård Johansen, den 20.09.2007, Poul Simon Ellegaard Tøfting, den 20.09.2007.
Direktion:
Selskabet tegnes af den samlede bestyrelse eller af direktionen alene.
Revision:
CVR-NR. 15618175 COMPU REVISION A/S, Banegårdspladsen 2, 1., 8000 Århus C.
Regnskabsår:
01.07 - 30.06.
Ny adresse:
Møgelgårdsvej 18, 8520 Lystrup.
Stiftelsesdato:
01.03.2005.
Seneste vedtægtsdato:
01.03.2005.
Kapital:
kr. 250.000,00.
Indbetalingsmåde:
kontant kr. 250.000,00 til kurs 117,00.
Stiftere:
CVR-NR. 28496826 LASSE JOHANSEN HOLDING ApS, Elsted Skolevej 14, 8520 Lystrup, den 01.03.2005, CVR-NR. 28496966 THOMAS BERTHELSEN HOLDING ApS, Elsted Skolevej 16, 8520 Lystrup, den 01.03.2005.
Direktion:
Thomas Pinholt Berthelsen, den 01.03.2005, Lasse Kammersgård Johansen, den 01.03.2005.
Selskabet tegnes af direktionen i forening.
Revision:
CVR-NR. 15618175 COMPU REVISION A/S, Banegårdspladsen 2, 1., 8000 Århus C, den 01.03.2005.
Første regnskabsår:
01.03.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1011179181Elsted Skolevej 14, 8520 Lystrup
P-number 1011179173Møgelgårdsvej 51, 8520 Lystrup
