CVR 39389983Private limited company (ApS)Andre forretningsserviceaktiviteter i.a.n. (829900)HolbækFounded 1 Mar 2018
CVR holds no employment figures for this company.
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 Boxen Holbæk 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
-208.3K
DKK, annual report 2022
Result
-275.7K
DKK, annual report 2022
Equity
-1.2M
DKK, annual report 2022
DOC B HOLDING ApSCVR 34709300, 66.7% to under 90% of capital and votes, until 18 Jun 2025
Frisk Event ApSCVR 39379376, 25% to under 33.3% of capital and votes, until 18 Jun 2025
Lars Boisenuntil 11 Mar 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3184750825% to under 33.3% of capital and votesnotified 19 Nov 20191 Mar 2018 to 19 Nov 2019
CVR 3470930066.7% to under 90% of capital and votesnotified 25 Jan 20231 Mar 2018 to 18 Jun 2025
CVR 3870526125% to under 33.3% of capital and votesnotified 25 Jan 202331 Jan 2019 to 25 Jan 2023
CVR 3935910325% to under 33.3% of capital and votesnotified 31 Jan 20191 Mar 2018 to 31 Jan 2019
CVR 3937937625% to under 33.3% of capital and votes1 Mar 2018 to 18 Jun 2025
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 lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Mar 2018 to 11 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -156 | -436 | -30 | -208 |
| Operating profit | -260 | -284 | -566 | -171 | -349 |
| Result for the year | -203 | -221 | -445 | -138 | -276 |
| Equity | -153 | -374 | -819 | -957 | -1,232 |
| Total assets | 694 | 1,130 | 973 | 1,059 | 756 |
| Employees (average) | 0 | Not reported | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -185 | -156 | -436 | -30 | -208 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 1 | 389note 2 | Not reportednote 3 | 0note 2 | 0note 2 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2018 covers 10 months (1 Mar to 31 Dec 2018). 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 2022
1 Jan 2022 to 31 Dec 2022, published 22 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 21 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 7 Oct 2020
Annual report 2018
1 Mar 2018 to 31 Dec 2018, published 26 Jun 2019
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 Boxen Holbæk ApS, 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 11 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.
Binavne:
Hal E ApS UNDER KONKURS
Eventhal ApS UNDER KONKURS
Event Holbæk ApS UNDER KONKURS
Konkursbehandlingen afsluttet 18.06.2025, virksomheden opløst
Konkursdekret afsagt 11.03.2024 af Skifteretten i Holbæk
Bestyrelse:
Fratrådte:
Ronny Banerjee, (formand), den 11.03.2024, Lars Boisen, den 11.03.2024, Karsten Hector, den 11.03.2024.
Direktion:
Fratrådte:
Lars Boisen, den 11.03.2024.
Revision:
Bestyrelse:
Fratrådte:
Ronny Banerjee, den 25.01.2023, Mathias Call Damhus, (formand), den 25.01.2023.
Tiltrådte:
Ronny Banerjee, (formand), den 25.01.2023, Karsten Hector, den 25.01.2023.
Bestyrelse:
Fratrådte:
Brian Klokhøj Klarskov, (formand), den 17.02.2021.
Tiltrådte:
Mathias Call Damhus, (formand), den 17.02.2021.
Vedtægter ændret: 19.11.2019
Bestyrelse:
Fratrådte:
Mikael Hjørne, (formand), den 19.11.2019, Brian Klokhøj Klarskov, den 19.11.2019.
Tiltrådte:
Brian Klokhøj Klarskov, (formand), den 19.11.2019.
Bestyrelse:
Fratrådte:
Ali Bahramloo Garosi, den 15.02.2019.
Tiltrådte:
Brian Klokhøj Klarskov, den 15.02.2019.
Binavne: Hal E ApS, Eventhal ApS, Event Holbæk ApS.
Stiftelsesdato: 01.03.2018.
Virkningsdato: 01.03.2018.
Seneste vedtægtsdato: 01.03.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 31847508 HJØRNE HOLDING ApS, Præsteengen 13, 4300 Holbæk, den 01.03.2018, CVR-NR. 34709300 DOC B HOLDING ApS, Ahlgade 52, 2. tv, 4300 Holbæk, den 01.03.2018, CVR-NR. 39359103 Events By A ApS, Munkholmvej 208, Bredetved, 4300 Holbæk, den 01.03.2018, CVR-NR. 39379376 Frisk Event ApS, c/o Romeo s.m.b.a., Rørvangsvej 43A, 4300 Holbæk, den 01.03.2018.
Bestyrelse:
Mikael Hjørne (formand), den 01.03.2018, Ronny Banerjee, den 01.03.2018, Lars Boisen, den 01.03.2018, Ali Bahramloo Garosi, den 01.03.2018.
Direktion:
Lars Boisen, den 01.03.2018.
Selskabet tegnes af en direktør eller af den samlede bestyrelse..
Første regnskabsår:
01.03.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er udlejning af lokaler samt afholdelse af events samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
1 registered in CVR.
P-number 1023411845Østre Havnevej 11, 4300 Holbæk
