CVR 36961562Entrepreneurial company (IVS)Computerprogrammering (620100)PadborgFounded 1 Jul 2015
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 IT Software IVS, 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
4.5K
DKK, annual report 2020
Result
+4.2K
DKK, annual report 2020
Equity
27.7K
DKK, annual report 2020
Thomas Michael Haladyn Jepsen25% to under 33.3% of capital and votes, until 18 Feb 2022
Carolina Sofia Louann Andersen25% to under 33.3% of capital and votes, until 18 Feb 2022
and 2 moreHenric Matthias Nickolei Andersenuntil 18 Feb 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votesnotified 15 Feb 20171 Jul 2015 to 15 Feb 2017
25% to under 33.3% of capital and votes1 Jul 2015 to 18 Feb 2022
25% to under 33.3% of capital and votes1 Jul 2015 to 18 Feb 2022
CVR 3125444225% to under 33.3% of capital and votesnotified 15 Feb 20171 Jul 2015 to 18 Feb 2022
CVR 3668539525% to under 33.3% of capital and votes1 Apr 2017 to 18 Feb 2022
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
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 Jul 2015 to 14 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 13 | 12 | -8 | 5 |
| Operating profit | Not reported | Not reported | +12 | -8 | +5 |
| Result for the year | +3 | +9 | +9 | -8 | +4 |
| Equity | 13 | 22 | 32 | 23 | 28 |
| Total assets | 26 | 31 | 43 | 34 | 38 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | 2.1% | -166.5% | n.m.note 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2016 covers 18 months (1 Jul 2015 to 31 Dec 2016). Changes against it compare periods of different length.
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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 17 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 28 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 11 Jun 2018
Annual report 2016
1 Jul 2015 to 31 Dec 2016, published 8 Jun 2017
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For BOX IT Software IVS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Carolina Sofia Louann Andersen, den 18.02.2022, Henric Matthias Nickolei Andersen, den 18.02.2022, Esben Maack Brandt, den 18.02.2022, Thomas Michael Haladyn Jepsen, den 18.02.2022.
Direktion:
Fratrådte:
Henric Matthias Nickolei Andersen, (adm. dir), den 18.02.2022.
Ny adresse: Hærvejen 11A, Bov, 6330 Padborg
Ny adresse: Hærvejen 9, Bov, 6330 Padborg
Ny adresse: c/o Henric Matthias N. Andersen, Hærvejen 9, Bov, 6330 Padborg
CVR-nummer:
36961562.
NAVN:
BOX IT Software IVS.
Adresse: Hermesvej 18, 6330 Padborg.
Kommune: Aabenraa.
Binavne: BOX IT HR Software IVS.
Stiftelsesdato: 01.07.2015.
Virkningsdato: 01.07.2015.
Seneste vedtægtsdato: 01.07.2015.
Kapital:
kr. 10.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 10.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Carolina Andersen, 2920 Charlottenlund, den 01.07.2015, Christian Skovdal Andersen, den 01.07.2015, Thomas Jepsen, den 01.07.2015, CVR-NR. 31254442 SOLUTION TO GO ApS, Hermesvej 18, 6330 Padborg, den 01.07.2015.
Bestyrelse:
Carolina Matilde Sofia Andersen, den 01.07.2015, Christian Skovdal Andersen, den 01.07.2015, Henric Matthias Nickolei Andersen, den 01.07.2015, Thomas Michael Haladyn Jepsen, den 01.07.2015.
Direktion:
Henric Matthias Nickolei Andersen (adm. dir), den 01.07.2015.
Virksomheden tegnes af den samlede bestyrelse eller af en direktør alene..
Første regnskabsår:
01.07.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive udvikling og salg af softwareprogrammel, konsulent- og rådgivningsvirksomhed,handel, investering, finansiering samt anden efter direktionens skøn dermed beslægtet ogforenelig virksomhed.
1 registered in CVR.
P-number 1020566813Hærvejen 11, 6330 Padborg