CVR 40336303Private limited company (ApS)Computerprogrammering (620100)SkanderborgFounded 26 Feb 2019
CVR holds no employment figures for this company.
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 1stBOX 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
-9.6K
DKK, annual report 2022
Result
-10.1K
DKK, annual report 2022
Equity
-79.8K
DKK, annual report 2022
DENCKER GRUPPEN ApSCVR 21739693, 100% of capital and votes, until 13 Nov 2023
Bo Dencker Sørensenuntil 13 Nov 2023
Equity was negative at 31 Dec 2022: -79.8K DKK. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 21739693100% of capital and votesnotified 30 Nov 202226 Feb 2019 to 13 Nov 2023
50% to under 66.7% of capital and votes26 Feb 2019 to 30 Nov 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Feb 2019 to 6 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|
| Gross profit | -76 | -21 | -13 | -10 |
| Operating profit | -85 | -21 | -13 | -10 |
| Result for the year | -85 | -21 | -14 | -10 |
| Equity | -35 | -56 | -70 | -80 |
| Total assets | 67 | 55 | 32 | 55 |
| Credit metrics (Dandex calculations) | ||||
| EBITDA | -76 | -21 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | -53note 3 | -32note 3 | -55note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 2 | 41note 3 | 62note 3 | 72note 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2019 covers 10 months (26 Feb 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).
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.
4 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:
Nis Kampp, (formand), den 13.11.2023, Bo Dencker Sørensen, den 13.11.2023.
Direktion:
Fratrådte:
Bo Dencker Sørensen, (adm. dir), den 13.11.2023.
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 13.11.2023.
Bestyrelse:
Fratrådte:
Nis Kampp, den 30.11.2022, Bo Dencker Sørensen, (formand), den 30.11.2022.
Tiltrådte:
Nis Kampp, (formand), den 30.11.2022, Bo Dencker Sørensen, den 30.11.2022.
Direktion:
Fratrådte:
Nis Kampp, (adm. dir), den 30.11.2022.
Tiltrådte:
Bo Dencker Sørensen, (adm. dir), den 30.11.2022.
Vedtægter ændret: 30.06.2020
Stiftelsesdato: 26.02.2019.
Virkningsdato: 26.02.2019.
Seneste vedtægtsdato: 26.02.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Nis Kampp, den 26.02.2019, CVR-NR. 21739693 DENCKER GRUPPEN ApS, Bytoften 2E, Vrold, 8660 Skanderborg, den 26.02.2019.
Bestyrelse:
Bo Dencker Sørensen, (formand), den 26.02.2019, Nis Kampp, den 26.02.2019.
Direktion:
Nis Kampp, (adm. dir), den 26.02.2019.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Revision:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning, den 26.02.2019.
Første regnskabsår:
26.02.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udvikle, patentere og udnytte teknologiprodukter og software relateret til IoT, Industri 4.0 og Machine Learning samt dermed relateret virksomhed.
1 registered in CVR.
P-number 1024494434Bytoften 2, 8660 Skanderborg
