STAR BOX A/S (CVR 29790531) Company Profile

Ownership

PECUNIA MIIM ANPARTSSELSKAB
CVR 2099538650% to under 66.7% of capital and votessince 12 Aug 2025
Toolbox DA Holding ApS
CVR 4483845133.3% to under 50% of capital and votesnotified 17 Dec 2025since 21 Apr 2025

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (3)

EMPORIUM 1 ApS
CVR 2037989850% to under 66.7% of capital and votesnotified 12 Aug 202514 Aug 2013 to 12 Aug 2025
THOMAS SKOVBY HOLDING A/S
CVR 2812836350% to under 66.7% of capital and votes13 Jul 2011 to 22 Dec 2015
Star Box Holding A/S
CVR 37388912100% of capital and votesnotified 5 Apr 202230 Dec 2015 to 5 Apr 2022

Control Chain

Ultimate controller
Frederik Tobias Holck Colding
Holds 50% to under 66.7% of capital and votes in PECUNIA MIIM ANPARTSSELSKAB, since 16 Dec 2010
Capital50% to under 66.7%
Votes50% to under 66.7%
Holding company
PECUNIA MIIM ANPARTSSELSKAB
CVR 20995386Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in STAR BOX A/S, since 12 Aug 2025
Capital50% to under 66.7%
Votes50% to under 66.7%
This company
STAR BOX A/S
CVR 29790531

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 7 Nov 2026.

Owned Companies

STAR BOX A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for STAR BOX A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

Forketta ApS
CVR 3670440310% to under 15% of capital and votes22 Jun 2015 to 8 Feb 2016

People

Current (3)

Troels Knut Rørbæk AskerudExecutive board since 5 Apr 2022, Board of directors since 11 Feb 2014
Andrzej CichanowiczBoard of directors since 22 Apr 2025
Byron Matthew Mildwater ThomasBoard of directors since 5 Apr 2022

Founders (2)

THOMAS SKOVBY HOLDING A/SFounded 25 Aug 2006
TONY POWELL HOLDING ApSFounded 25 Aug 2006

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (5)

Per BergmannExecutive board 11 Feb 2014 to 5 Apr 2022, Board of directors 11 Feb 2014 to 22 Apr 2025
Antony David PowellExecutive board 25 Aug 2006 to 11 Feb 2014, Board of directors 25 Aug 2006 to 11 Feb 2014
Thomas Jul SkovbyBoard of directors 25 Aug 2006 to 5 Apr 2022
Jens BilleBoard of directors 25 Aug 2006 to 1 Jan 2010
Pia Charlotte FiskerBoard of directors 11 Feb 2010 to 11 Feb 2014

Network

Roles Over Time

Troels Knut Rørbæk Askerud: Board of directors, 11 Feb 2014 to today; Executive board, 5 Apr 2022 to today.
Byron Matthew Mildwater Thomas: Board of directors, 5 Apr 2022 to today.
Andrzej Cichanowicz: Board of directors, 22 Apr 2025 to today.

11 Feb 2014 to 7 Nov 2026.

Former (5)

Per Bergmann: Executive board, 11 Feb 2014 to 5 Apr 2022; Board of directors, 11 Feb 2014 to 22 Apr 2025.
Thomas Jul Skovby: Board of directors, 25 Aug 2006 to 5 Apr 2022.
Antony David Powell: Executive board, 25 Aug 2006 to 11 Feb 2014; Board of directors, 25 Aug 2006 to 11 Feb 2014.
Pia Charlotte Fisker: Board of directors, 11 Feb 2010 to 11 Feb 2014.
Jens Bille: Board of directors, 25 Aug 2006 to 1 Jan 2010.

25 Aug 2006 to 7 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	1,374	280	752	462	-1,270
Result for the year	+704	+776	+616	+125	-1,189
Equity	5,315	6,091	6,708	6,833	5,644
Total assets	14,823	14,878	15,119	15,087	13,542
Employees (average)	Not reported	0	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	20.4%	-79.7%	169.2%	-38.6%	-374.8%
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	n.m.^{note 2}	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	5,768	5,008	4,906	4,738	4,484
ROIC (afkast af investeret kapital)	10.2%^{note 3}	3.1%^{note 4}	5.2%^{note 3}	2.4%^{note 4}	-9.1%^{note 5}

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).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 n.m.: the year before is not positive
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 25 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Jul 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren og et bestyrelsesmedlem eller den samlede bestyrelse i forening.since 11 Feb 2014
Purpose (Formål): Selskabets formål er investering og udvikling af ejendomme samt enhver hermed forbunden virksomhed.since 11 Feb 2014
Audit opted out (Revision fravalgt): Yessince 20 Jun 2017
Articles of association last changed (Seneste vedtægtsdato): 22 May 2016
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 26 Jan 2016
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 17 Mar 2022
Financial year change (Omlægning af regnskabsår): 1 Oct 2015 to 31 Dec 2015

Share Capital

Each registered value from the day it took effect, newest first.

13 Jul 2011600,000 DKK+100,000
25 Aug 2006500,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

3 Aug 2026
Address change
Ny adresse: c/o Advokat Troels Knut Rørbæk Askerud, Trondhjemsgade 3, 2. th, 2100 København Ø
25 Aug 2025
Address change
Ny adresse: c/o Askerud & Partners, Nyhavn 53, kl., 1051 København K
28 Apr 2025
People change
Bestyrelse:
Fratrådte:
Per Bergmann, den 22.04.2025.
Tiltrådte:
Andrzej Cichanowicz, den 22.04.2025.
15 Apr 2022
People change
Bestyrelse:
Fratrådte:
Thomas Jul Skovby, (formand), den 05.04.2022.
Tiltrådte:
Byron Matthew Mildwater Thomas, den 05.04.2022.
Direktion:
Show the full announcement
Fratrådte:
Per Bergmann, den 05.04.2022.
Tiltrådte:
Troels Knut Rørbæk Askerud, den 05.04.2022.
25 Jun 2017
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.06.2017.
30 May 2016
Other
Vedtægter ændret: 22.05.2016
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2015 - 31.12.2015
13 Dec 2015
Address change People change
Ny adresse: c/o Askerud & Partners, Østergade 10, 4., 1100 København K
Ny kommune: København
20 Feb 2014
Other
Ny adresse:
c/o Per Bergmann, Fingerbølvej 5, 4000 Roskilde.
Ny kommune:
Roskilde.
14 Feb 2014
People change Other
Vedtægter ændret:
11.02.2014.
Nyt navn:
STAR BOX A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Pia Charlotte Fisker, den 11.02.2014, Antony David Powell, den 11.02.2014.
Indtrådt i bestyrelsen:
Advokat Troels Knut Askerud, den 11.02.2014, Underdirektør Per Bergmann, den 11.02.2014.
Direktion:
Udtrådt af direktionen:
Antony David Powell, den 11.02.2014.
Indtrådt i direktionen:
Underdirektør Per Bergmann, den 11.02.2014.
20 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rønnebærvej 1, 7400 Herning, den 13.07.2011.

Show 8 more

26 Jul 2011
Capital change Audit change Other
Vedtægter ændret:
13.07.2011.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 1.006,68.
Kapitalen udgør herefter kr. 600.000,00.
Revision:
Show the full announcement
Udtrådt af revisionen:
CVR-NR. 14678093 DANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB, den 13.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rønnebærvej 1, 7400 Herning, den 13.07.2011.
30 Aug 2010
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, den 26.08.2010.
Indtrådt i revisionen:
CVR-NR. 14678093 DANSK REVISION ROSKILDE A/S, Ny Østergade 11, 4., 4000 Roskilde, den 26.08.2010.
28 Mar 2010
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Controller Pia Charlotte Fisker, den 11.02.2010.
19 Mar 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Bille, den 01.01.2010.
19 Nov 2008
Audit change Other
Revision:
Indtrådt i revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 30.10.2008.
11 Feb 2008
Other
Ny adresse:
Roskildevej 42 C, 2000 Frederiksberg.
14 Dec 2006
Other
Vedtægter ændret:
07.11.2006.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
25.08.2006 - 30.09.2007.
31 Aug 2006
New company
Stiftelsesdato:
25.08.2006.
Seneste vedtægtsdato:
25.08.2006.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 101,06.
Stiftere:
CVR-NR. 28128363 THOMAS SKOVBY HOLDING A/S, Nørrebrogade 184, 2200 København N, den 25.08.2006, CVR-NR. 29010072 TONY POWELL HOLDING ApS, Ulvebjerg 15, 2880 Bagsværd, den 25.08.2006.
Bestyrelse:
Thomas Skovby (formand), den 25.08.2006, Regnskabschef Jens Bille, den 25.08.2006, Antony David Powell, den 25.08.2006.
Direktion:
Antony David Powell, den 25.08.2006.
Selskabet tegnes af direktøren og et bestyrelsesmedlem eller den samlede bestyrelse i forening.
Første regnskabsår:
25.08.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Trondhjemsgade 3
2100 København Ø
København Municipality
CVR record last changed: 3 Aug 2026
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

STAR BOX A/S
P-number 1012537561Trondhjemsgade 3, 2100 København Ø

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

People

Current (3)

Founders (2)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (3)

Founders (2)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies