CVR 34733376Private limited company (ApS)Andre tjenesteydelser i forbindelse med transport (522990)Secondary industries: Stationer, godsterminaler mv. (522110)SønderborgFounded 2 Nov 2012
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 SWIPBOX 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
15
CVR registry, 2019
Gross profit
-992.9K
DKK, annual report 2019
-1.6M on 2018
Result
-6.3M
DKK, annual report 2019
Equity
-236K
DKK, annual report 2019
SWIPBOX INTERNATIONAL A/SCVR 36478551, 100% of capital and votes, until 21 Jan 2021
Jens Romuntil 21 Jan 2021
Equity was negative at 31 Dec 2019: -236K DKK. Dandex estimate, computed 4 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 34733228100% of capital and votesnotified 30 Dec 201930 Mar 2015 to 30 Dec 2019
CVR 36478551100% of capital and votes30 Dec 2019 to 21 Jan 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Nov 2012 to 4 Nov 2026.
Nov 2019, monthly: 15 employees, 13 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Oct 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 5 | 5 | 6 | 10 | 10 | 8 | 8 | 8 | 8 | 8 | 7 | 8 | 8 | 8 | 7 | 8 | 8 | 9 | 9 | 9 | 9 | 10 | 9 | 7 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 11 | 11 | 11 | 12 | 13 | 13 | 14 | 15 | 15 | 15 | 14 | 14 | 15 | 15 | 15 | 15 | 14 | 15 | 15 | 16 | 15 | 15 | 15 | 15 | 15 |
| FTE | 1 | 4 | 5 | 6 | 8 | 7 | 7 | 6 | 6 | 5 | 7 | 5 | 6 | 7 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 8 | 7 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 5 | 6 | 6 | 6 | 7 | 8 | 7 | 7 | 8 | 9 | 9 | 9 | 10 | 11 | 11 | 12 | 12 | 12 | 12 | 11 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 13 | 12 | 13 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2014; monthly Jan 2015 to Nov 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Nov 2019, published 9 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 932 | 2,634 | 5,691 | 596 | -993 |
| Operating profit | -5,394 | -3,764 | -468 | -6,504 | -8,122 |
| Result for the year | -5,789 | -3,856 | -563 | -6,440 | -6,285 |
| Equity | 14,252 | 10,396 | 9,832 | 3,392 | -236 |
| Total assets | 25,155 | 18,712 | 17,893 | 8,753 | 3,697 |
| Employees (average) | Not reported | 8 | 7 | 10 | 11 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | 182.5% | 116% | -89.5% | -266.7% |
| EBITDA | -3,273 | -1,307 | 1,629 | -5,237 | -6,649 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -351.1% | -49.6% | 28.6% | -879.3% | n.m.note 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | 0% | -12.5% | 42.9% | 10% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -851 | -823 | -12,173note 4 | -392note 4 | -508note 4 |
| Gearing, NIBD / EBITDA | n.m.note 5 | n.m.note 5 | Net cashnote 4 | n.m.note 5 | n.m.note 5 |
| ROIC (afkast af investeret kapital) | -32.3%note 6 | -25.6%note 6 | -10.1%note 7 | -1,540.9%note 7 | -561.6%note 7 |
| Capex (investeringer i anlægsaktiver) | 264note 8 | 714note 8 | Not reportednote 9 | Not reportednote 9 | Not reportednote 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 698 | 3,380 | -8,550note 4 | -809note 4 | 2,754note 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 2019
1 Jan 2019 to 31 Dec 2019, published 25 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 6 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 3 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 11 May 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 21.01.2021 opløst ved fusion med CVR-nummer: 28892500 ACON ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 28892500 ACON ApS (fortsættende) og CVR-nummer: 34733376 SWIPBOX ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 28892500 ACON ApS og CVR-nummer: 34733376 SWIPBOX ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 34733376
Vedtægter ændret: 12.11.2020
Nyt navn: SWIPBOX ApS
Direktion:
Fratrådte:
Allan Kaczmarek, (adm. dir), den 01.06.2020.
Tiltrådte:
Jens Rom, (adm. dir), den 01.06.2020.
Vedtægter ændret: 24.10.2019
Vedtægter ændret: 26.08.2019
Bestyrelse:
Fratrådte:
Jørgen Klüwer, den 26.08.2019, Bent Kristensen, (formand), den 26.08.2019.
Tiltrådte:
Lars-Christian Brask, (formand), den 26.08.2019, Allan Krogsgaard Jakobsen, den 26.08.2019, Bent Kristensen, den 26.08.2019.
Selskabet tegnes af et bestyrelsesmedlem i forening med den administrerende direktør eller af den samlede bestyrelse..
Vedtægter ændret: 26.04.2018
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Stig Poulsen (adm. dir), den 05.12.2016.
Tiltrådte:
Allan Kaczmarek (adm. dir), den 05.12.2016.
Ny adresse: Ellegårdvej 7, 6400 Sønderborg
Bestyrelse:
Fratrådte:
Jørn Kildegaard Andersen (formand), den 17.06.2016, Søren Klarskov Vilby (næstformand), den 17.06.2016.
Tiltrådte:
Bent Kristensen (formand), den 17.06.2016.
Direktion:
Fratrådte:
Ernest Clark Fuller (adm. dir), den 01.06.2016.
Tiltrådte:
Stig Poulsen (adm. dir), den 01.06.2016.
CVR-nummer:
34733376.
NAVN:
SWIPBOX A/S.
Adresse: Bellisvej 15, 6430 Nordborg.
Kommune: Sønderborg.
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Stig Poulsen (adm. dir), den 15.06.2015.
Tiltrådte:
Ernest Clark Fuller (adm. dir), den 15.06.2015.
CVR-nummer:
34733376.
NAVN:
SWIPBOX A/S.
Adresse: Bellisvej 15, 6430 Nordborg(Havnbjerg).
Kommune: Sønderborg.
Bestyrelse:
Tiltrådte:
Direktion:
Fratrådte:
Steen Sørensen (adm. dir), den 26.05.2015.
Tiltrådte:
Stig Poulsen (adm. dir), den 26.05.2015.
CVR-nummer:
34733376.
NAVN:
SWIPBOX A/S.
Adresse: Bellisvej 15, 6430 Nordborg(Havnbjerg).
Kommune: Sønderborg.
Bestyrelse:
Fratrådte:
Clas Nylandsted Andersen (formand), den 22.05.2015.
Tiltrådte:
Jørn Kildegaard Andersen (formand), den 22.05.2015.
CVR-nummer
34733376.
NAVN:
SWIPBOX A/S.
Adresse: Bjørnkærvej 3, 8783 Hornsyld.
Kommune: Hedensted.
Ny adresse: Bellisvej 15, 6430 Nordborg
Ny kommune: Sønderborg
Direktion:
Udtrådt af direktionen:
Henrik Gedde Moos, den 01.08.2014.
Indtrådt i direktionen:
Direktør Steen Sørensen (adm. dir), den 01.08.2014.
Vedtægter ændret:
20.09.2013.
Kapitalforhøjelse:
kr. 220.000,00 indbetalt kontant, kurs 5.000,00.
Kapitalen udgør herefter kr. 1.220.000,00.
Vedtægter ændret:
25.03.2013.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 4.540,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.11.2012.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 22.11.2012.
Stiftelsesdato:
02.11.2012.
Seneste vedtægtsdato:
02.11.2012.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 800,00.
Stifter:
CVR-NR. 34733228 INPS A/S, Bjørnkærvej 3, 8783 Hornsyld, den 02.11.2012.
Bestyrelse:
Direktør Clas Nylandsted Andersen (formand), den 02.11.2012, Søren Klarskov Vilby (næstformand), den 02.11.2012, Direktør Jan Chresten Rantzau von Backhaus, den 02.11.2012, Direktør Peter Johan Mads Clausen, den 02.11.2012, Stig Lumby, den 02.11.2012, Stig Poulsen, den 02.11.2012.
Direktion:
Henrik Gedde Moos (adm. dir), den 02.11.2012.
Selskabet tegnes af bestyrelsesformanden i forening med et bestyrelsesmedlem, af bestyrelsesformanden i forening med en direktør, eller af den samlede bestyrelse.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sundsmarkvej 12, 6400 Sønderborg, den 02.11.2012.
Første regnskabsår:
02.11.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1020797319Fredericiagade 21, 7100 Vejle
P-number 1018055135Ellegårdvej 7, 6400 Sønderborg
