CVR 39836408Private limited company (ApS)Detailhandel med brugte varer (477900)Ruds VedbyFounded 28 Aug 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 BoxBear 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
34.4K
DKK, annual report 2022
+90.1% on 2021
Result
+34K
DKK, annual report 2022
Equity
88.4K
DKK, annual report 2022
Charlotte Ravn50% to under 66.7% of capital and votes, until 25 Aug 2026
UNITRASER ApSCVR 17610392, 50% to under 66.7% of capital and votes, until 25 Aug 2026
Charlotte Ravnuntil 6 Nov 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 2 Dec 202010 Sep 2018 to 25 Aug 2026
CVR 1761039250% to under 66.7% of capital and votes2 Dec 2020 to 25 Aug 2026
CVR 27031978100% of capital and votesnotified 10 Sep 201828 Aug 2018 to 10 Sep 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Aug 2018 to 5 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|
| Gross profit | Not reported | -2 | 18 | 34 |
| Operating profit | Not reported | Not reported | +18 | +34 |
| Result for the year | -1 | -10 | +16 | +34 |
| Equity | 49 | 39 | 54 | 88 |
| Total assets | 50 | 112 | 117 | 163 |
| Employees (average) | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | n.m.note 3 | 90.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -50note 4 | -37 | -42 | -67 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -486.7%note 5 | 233.7% | 203.8% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -50note 4 | 25 | 8 | -5 |
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: 2019 covers 16 months (28 Aug 2018 to 31 Dec 2019). 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 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).
BoxBear ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 30 Dec 2026.
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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
MagLux ApS UNDER TVANGSOPLØSNING
Oleum Vitae ApS UNDER TVANGSOPLØSNING
Skifteretsbehandlingen sluttet, virksomheden er opløst
Likvidatorer:
Fratrådte:
Allan Vistisen, den 01.09.2026.
Revision:
Binavne:
MagLux ApS UNDER TVANGSOPLØSNING
Oleum Vitae ApS UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Skifteretten i Næstved har udnævnt følgende likvidatorer: Allan Vistisen, 1200 København K, den 12.11.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Næstved den 06.11.2024
Direktion:
Fratrådte:
Charlotte Ravn, den 06.11.2024.
Direktion:
Fratrådte:
Michael Dam, den 17.10.2022.
Vedtægter ændret: 18.11.2021
Nyt binavn: Oleum Vitae ApS
Ny adresse: c/o Ravn, Rugskovvej 10, 4291 Ruds Vedby
Ny kommune: Sorø
Vedtægter ændret: 03.03.2020
Nyt navn: BoxBear ApS
Formål ændret: Selskabets formål er at drive en handelsvirksomhed med produkter til dyr og hermed naturligt beslægtede aktiviteter.
Stiftelsesdato: 28.08.2018.
Virkningsdato: 28.08.2018.
Seneste vedtægtsdato: 28.08.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 27031978 ENITS REGISTRERET REVISIONSANPARTSSELSKAB, Lilleskovvej 15, 4220 Korsør, den 28.08.2018.
Direktion:
Charlotte Ravn, den 28.08.2018.
Selskabet tegnes af én direktør..
Første regnskabsår:
28.08.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive en handelsvirksomhed med medicin til dyr og hermed naturligt beslægtede aktiviteter.
1 registered in CVR.
P-number 1023924737Rugskovvej 10, 4291 Ruds Vedby
