CVR 31277280Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)København KFounded 21 Jan 2008
CVR holds no employment figures for this company.
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 TOOLBOX HOLDING 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 DandexGross profit
14.3K
DKK, annual report 2025
-50.9% on 2024
Result
+1.6M
DKK, annual report 2025
Equity
7.2M
DKK, annual report 2025
Mads Rønne Rosén100% of capital and votes, since 21 Jan 2008
Operating company
Dandex estimate: revenue or gross profit in the 2025 reportMads Rønne Rosénsince 21 Jan 2008
100% of capital and votessince 21 Jan 2008
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies, which own 2 more one level down.
Subsidiary or joint ventureCVR 2534813350% to under 66.7% of capital and votes
CVR 4393748033.3% to under 50% of capital and votes
CVR 4454148325% to under 33.3% of capital and votes
CVR 4358911325% to under 33.3% of capital and votes
CVR 4000252933.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for TOOLBOX HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -88 | 49 | -37 | 29 | 14 |
| Operating profit | -88 | +49 | -37 | +29 | +14 |
| Result for the year | +2,675 | +1,195 | -2,613 | +503 | +1,633 |
| Equity | 7,349 | 8,044 | 5,321 | 5,709 | 7,207 |
| Total assets | 8,593 | 9,281 | 6,620 | 7,032 | 8,634 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -444% | n.m.note 1 | -174.4% | n.m.note 1 | -50.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 567 | 210 | -270 | -250 | -301 |
| Interest coverage (rentedækning) | -3.9x | 0.8x | -0.8x | 0.5x | 0.2x |
| Adjusted equity ratio (justeret soliditetsgrad) | 85.5%note 2 | 86.7%note 2 | 80.4%note 2 | 81.2%note 2 | 83.5%note 2 |
| ROIC (afkast af investeret kapital) | -1%note 3 | 0.5%note 4 | -0.5% | 0.5% | 0.2%note 3 |
| Capex (investeringer i anlægsaktiver) | 214note 5 | 8note 5 | Not reportednote 6 | Not reportednote 6 | 49note 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. Gearing and interest coverage are multiples. 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 11 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 18 May 2022
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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 01.10.2023.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Søndergade 34, 8370 Hadsten, den 01.10.2023.
Ny adresse: c/o Hammers A/S, Nordre Toldbod 19, 1259 København K
Ny adresse: c/o Hammers A/S - Pakhus 47, Sundkaj 125, 1., 2150 Nordhavn
Vedtægter ændret: 20.05.2019
Formål ændret: Selskabets formål er at eje kapitalandele, udlejning og investering i fast ejendom og andre aktiver.
CVR-nummer:
31277280.
NAVN:
TOOLBOX HOLDING ApS.
Adresse: c/o Hammers A/S - Pakhus 47, Sundkaj 7, 1., 2150 Nordhavn.
Kommune: København.
Revision:
Fratrådte:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 17.06.2015.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Søndergade 34, 8370 Hadsten, den 17.06.2015.
Ny adresse:
c/o Hammers A/S - Pakhus 47, Sundkaj 7, 1., 2150 Nordhavn.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 01.03.2010.
Indtrådt i revisionen:
Kvist & Jensen A/S Statsautoriserede Revisor, 8370 Hadsten, den 01.03.2010.
Ny adresse:
c/o Hammers A/S - Pakhus 47, Sundkaj 7, 1., 2100 København Ø.
Ny adresse:
c/o Pakhus 47, Sundkaj 7, 2. th., 2100 København Ø.
Vedtægter ændret:
15.12.2008.
Stiftelsesdato:
21.01.2008.
Seneste vedtægtsdato:
21.01.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Mads Rønne Rosén, den 21.01.2008.
Direktion:
Mads Rønne Rosén (adm. dir), den 21.01.2008.
Selskabet tegnes af direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 21.01.2008.
Første regnskabsår:
21.01.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014244553Nordre Toldbod 19, 1259 København K
