CVR 37588822Private limited company (ApS)Andre IT- og computerserviceaktiviteter (629000)København ØFounded 1 Apr 2016
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 Trust Box 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
1
CVR registry, 2017
Gross profit
747.8K
DKK, annual report 2025
-46.4% on 2024
Result
+581.8K
DKK, annual report 2025
Equity
1.2M
DKK, annual report 2025
MY INVEST HOLDING ApSCVR 30569202, 66.7% to under 90% of capital and votes, since 17 Oct 2016
Be Happy Holding ApSCVR 39936453, 10% to under 15% of capital and votes, since 15 Nov 2018
and 1 moreJean Bern Allersince 3 Oct 2022
CVR 3056920266.7% to under 90% of capital and votesnotified 1 Sep 2019since 17 Oct 2016
CVR 3993645310% to under 15% of capital and votesnotified 1 Sep 2019since 15 Nov 2018
CVR 4000343610% to under 15% of capital and votessince 15 Nov 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 37584045100% of capital and votes1 Apr 2016 to 16 Oct 2016
Ultimate controller
Holds 100% of capital and votes in MY INVEST HOLDING ApS, since 25 Apr 2007
Holding company
CVR 30569202Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in Trust Box ApS, since 17 Oct 2016
This company
Trust Box ApS
CVR 37588822
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Apr 2016 to 6 Nov 2026.
1 Apr 2016 to 6 Nov 2026.
Nov 2017, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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. Monthly Jan 2017 to Nov 2017.
Latest Nov 2017, published 23 Jan 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 466 | 890 | 1,030 | 1,395 | 748 |
| Result for the year | +349 | +674 | +778 | +1,083 | +582 |
| Equity | 880 | 1,354 | 1,532 | 1,815 | 1,197 |
| Total assets | 2,908 | 3,631 | 3,885 | 4,622 | 4,283 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -58.3% | 90.9% | 15.7% | 35.4% | -46.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,336note 1 | -3,185note 1 | -3,474 | -4,319 | -3,781 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,596note 1 | -2,358note 1 | -2,307 | -2,936 | -1,981 |
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 2025
1 Jul 2024 to 30 Jun 2025, published 18 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 5 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 6 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 4 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 3 Nov 2021
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Lyngbyvej 83A, 2100 København Ø
Ny adresse: Lyngbyvej 83, 2100 København Ø
Ny kommune: København
Vedtægter ændret: 12.03.2026
Kapitalnedsættelse besluttet 04.02.2026 er gennemført 12.03.2026.
Kapitalen udgør herefter kr. 20.000,00.
Kapitalnedsættelse besluttet 04.02.2026 henlæggelse til særlig reserve kr. 480.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 37588822
Vedtægter ændret: 04.02.2026
Nyt navn: Trust Box ApS
Bestyrelse:
Fratrådte:
Jean Bern Aller, den 04.02.2026, Claus Elnegård Hansen, den 04.02.2026, Rasmus Skov Møller, (formand), den 04.02.2026.
Bestyrelse:
Fratrådte:
Lone Skov Møller, (formand), den 03.10.2022.
Tiltrådte:
Rasmus Skov Møller, (formand), den 03.10.2022.
Direktion:
Ny adresse: Maglebjergvej 6, 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk
Ny adresse: Ved Klædebo 14, 2970 Hørsholm
Ny kommune: Hørsholm
Ny adresse: Skindergade 15, 1159 København K
Ny kommune: København
Ny adresse: c/o beesafe aps, Gråbrødre Plads 3, 1., 5000 Odense C
Ny kommune: Odense
Ny adresse: c/o beesafe aps, Adelgade 3, 5800 Nyborg
Ny kommune: Nyborg
Stiftelsesdato: 01.04.2016.
Virkningsdato: 01.04.2016.
Seneste vedtægtsdato: 01.04.2016.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 37584045 Trust B Holding ApS, Korupvej 34, 9560 Hadsund, den 01.04.2016.
Bestyrelse:
Lone Skov Møller (formand), den 01.04.2016, Jean Bern Aller, den 01.04.2016, Claus Elnegård Hansen, den 01.04.2016.
Direktion:
Rasmus Bengtson Møller, den 01.04.2016.
Virksomheden tegnes af 1 direktør.
Første regnskabsår:
01.04.2016 - 30.06.2017.
Regnskabsår:
01.07 - 30.06.
Formål:
Virksomhedens formål er salg af software og anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021308516Lyngbyvej 83, 2100 København Ø
