CVR 40626891Private limited company (ApS)Udlejning af erhvervsejendomme (682040)Kongens LyngbyFounded 1 Jul 2019
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 DADES 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 DandexRevenue
54.1M
DKK, annual report Dec 2025
+1.8% on Dec 2024
Result
+35.6M
DKK, annual report Dec 2025
Equity
206.9M
DKK, annual report Dec 2025
DADES Center/Box Holding ApSCVR 40625429, 100% of capital and votes, since 31 Jan 2020
Operating company
Dandex estimate: revenue or gross profit in the 2025 reportKristian Victor Kroghsince 15 May 2026
CVR 40625429100% of capital and votesnotified 17 Feb 2020since 31 Jan 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 10432928100% of capital and votesnotified 17 Feb 20201 Jul 2019 to 31 Jan 2020
Ultimate controller
CVR 10582989Commercial foundation (Erhvervsdrivende fond)
Holds 100% of capital and votes in Novo Holdings A/S, since 16 Oct 1999
Holding company
CVR 24257630Public limited company (A/S)
Holds 50% to under 66.7% of capital and votes in DADES A/S, since 10 Jul 2015
Holding company
CVR 10432928Public limited company (A/S)
Holds 100% of capital and votes in DADES Center/Box Holding ApS, since 1 Jul 2019
Holding company
CVR 40625429Private limited company (ApS)
Holds 100% of capital and votes in DADES Box ApS, since 31 Jan 2020
This company
DADES Box ApS
CVR 40626891
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 records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2019 to 11 Nov 2026.
| Metric | Jun 2022 | Dec 2022 | Dec 2023 | Dec 2024 | Dec 2025 |
|---|---|---|---|---|---|
| Revenue | 48,686 | 25,006 | 51,583 | 53,100 | 54,075 |
| Operating profit | -53,725 | +24,366 | +3,695 | +72,587 | Not reported |
| Result for the year | +1,481 | +25,031 | -18,291 | +37,279 | +35,571 |
| Equity | 355,253 | 380,284 | 361,993 | 183,482 | 206,942 |
| Total assets | 1,019,906 | 1,069,242 | 1,014,509 | 839,209 | 869,810 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 3.5% | Not reportednote 1 | Not reportednote 1 | 2.9% | 1.8% |
| EBIT margin (overskudsgrad) | -110.4% | 97.4% | 7.2% | 136.7% | 87.4%note 2 |
| 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 % 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: Dec 2022 covers 6 months (1 Jul to 31 Dec 2022). 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.
Annual report Dec 2025
1 Jan 2025 to 31 Dec 2025, published 19 Mar 2026
Annual report Dec 2024
1 Jan 2024 to 31 Dec 2024, published 11 Mar 2025
Annual report Dec 2023
1 Jan 2023 to 31 Dec 2023, published 20 Mar 2024
Annual report Dec 2022
1 Jul 2022 to 31 Dec 2022, published 13 Apr 2023
Annual report Jun 2022
1 Jul 2021 to 30 Jun 2022, published 27 Oct 2022
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 DADES Box 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.
Direktion:
Fratrådte:
Konstitueret adm. direktør Henriette Berg-Deleuran, (adm. dir), den 15.05.2026.
Tiltrådte:
Kristian Victor Krogh, (adm. dir), den 15.05.2026.
Direktion:
Fratrådte:
Søren René Kristiansen, (adm. dir), den 23.03.2026.
Tiltrådte:
Konstitueret adm. direktør Henriette Berg-Deleuran, (adm. dir), den 23.03.2026.
Vedtægter ændret: 14.10.2022
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2022 - 31.12.2022
Vedtægter ændret: 18.06.2021
Direktion:
Fratrådte:
Boris Nørgaard Kjeldsen, den 18.06.2021, Søren René Kristiansen, den 18.06.2021.
Tiltrådte:
Søren René Kristiansen, (adm. dir), den 18.06.2021.
Selskabet tegnes af en direktør.
Vedtægter ændret: 31.01.2020
Kapitalforhøjelsen er besluttet den 31.01.2020.
kr. 960.000,00, indbetalt ved indskud af bestående virksomhed, kurs 25.793,74.
Kapitalen udgør herefter kr. 1.000.000,00.
Vedtægter ændret: 23.10.2019
Nyt navn: DADES Box ApS
Stiftelsesdato: 01.07.2019.
Virkningsdato: 01.07.2019.
Seneste vedtægtsdato: 01.07.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Mogens Ebeling, den 01.07.2019.
Direktion:
Boris Nørgaard Kjeldsen, den 01.07.2019, Søren René Kristiansen, den 01.07.2019.
Selskabet tegnes af to direktører i forening..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 01.07.2019.
Første regnskabsår:
01.07.2019 - 30.06.2020.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje og administrere ejendomme.
1 registered in CVR.
P-number 1024833247Lyngby Hovedgade 4, 2800 Kongens Lyngby
