CVR 38102826Private limited company (ApS)El-installation (432100)Secondary industries: Installation af vvs-, varme- og klimaanlæg (432200), Tømrer- og bygningssnedkeraktiviteter (433200)HedehuseneFounded 1 Oct 2016
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 BOXTEC 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
4
CVR registry, Aug 2026
+3 (+300%) over 12 months
Gross profit
232.7K
DKK, annual report 2025
-28% on 2024
Result
+108.9K
DKK, annual report 2025
Equity
263.3K
DKK, annual report 2025
Casper Lundager100% of capital and votes, since 1 Jan 2020
Madeleine Anita Lundagersince 1 Sep 2021
Casper Lundagersince 15 May 2020
100% of capital and votessince 1 Jan 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes20 Mar 2017 to 20 Mar 2017
CVR 32270204100% of capital and votesnotified 20 Mar 20171 Oct 2016 to 20 Mar 2017
CVR 35820639100% of capital and votesnotified 1 Jan 202020 Mar 2017 to 1 Jan 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 May 2020 to 5 Nov 2026.
1 Oct 2016 to 5 Nov 2026.
Aug 2026, monthly: 4 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 3 | 4 | 5 | 4 | 4 | 4 | 5 | 2 | 2 | 2 | 1 | 4 | 5 | 5 | 1 | 1 | 5 | 1 | 1 | 1 | 1 | 1 | 4 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 4 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 2 |
| Series | 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. Monthly Aug 2021 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 156 | 354 | 240 | 323 | 233 |
| Operating profit | +54 | -35 | -111 | +273 | +150 |
| Result for the year | +50 | -31 | -87 | +204 | +109 |
| Equity | 68 | 37 | -50 | 154 | 263 |
| Total assets | 218 | 417 | 413 | 515 | 447 |
| Employees (average) | 1 | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | 126.3% | -32.2% | 34.8% | -28% |
| EBITDA | 58 | -11 | -106 | 278 | 155 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 37.2% | -3.2% | -44.3% | 86% | 66.4% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -116note 3 | Not reportednote 4 | -18note 3 | -179note 3 | -32note 3 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | Not reportednote 4 | n.m.note 5 | Net cashnote 3 | Net cashnote 3 |
| ROIC (afkast af investeret kapital) | n.m.note 6 | Not reportednote 4 | n.m.note 6 | n.m.note 6 | 111.4%note 3 |
| Capex (investeringer i anlægsaktiver) | 62note 7 | 102note 7 | Not reportednote 8 | 0note 7 | 0note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -116note 3 | Not reportednote 4 | 37note 3 | -115note 3 | 49note 3 |
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 Jan 2025 to 31 Dec 2025, published 27 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 31 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Tingstedvej 47, Stærkende, 2640 Hedehusene
Ny adresse: Tingstedvej 3, Reerslev, 2640 Hedehusene
Direktion:
Tiltrådte:
Madeleine Anita Lundager, (adm. dir), den 01.09.2021.
Direktion:
Fratrådte:
Pål Hanson, (adm. dir), den 15.05.2020.
Tiltrådte:
Casper Lundager, den 15.05.2020.
Ny adresse: Kongelysvej 2, 2640 Hedehusene
Direktion:
Fratrådte:
Direktør Torben Lundager, den 21.03.2018.
Tiltrådte:
Pål Hanson (adm. dir), den 21.03.2018.
Vedtægter ændret: 20.03.2017
Nyt navn: BOXTEC ApS
Ny adresse: Dorphs Alle 10, 2630 Taastrup
Ny kommune: Høje-Taastrup
Direktion:
Fratrådte:
Peter Andreas Stakemann, den 20.03.2017.
Tiltrådte:
Direktør Torben Lundager, den 20.03.2017.
Formål ændret: Selskabets formål er salg af patenterede byggematerialer.
Stiftelsesdato: 01.10.2016.
Virkningsdato: 01.10.2016.
Seneste vedtægtsdato: 01.10.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 32270204 ApS KBURS 17 NR. 6919, Kronprinsessegade 18, 1306 København K, den 01.10.2016.
Direktion:
Peter Andreas Stakemann, den 01.10.2016.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.10.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive handel og industri
1 registered in CVR.
P-number 1021831340Tingstedvej 47, 2640 Hedehusene
No other current company drawn.
