Box ApS

Legal ownership resolution (ejerforholdenes opløsning)

Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 15 Nov 2026.

Control tenure (ejerskabsperiode)

Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.

Group position (koncernforhold)

Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 15 Nov 2026.

Signing authority, structured (tegningsregel, struktureret)

One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. Dandex estimate, rule v2, computed 15 Nov 2026.

EU SME size class (SMV-kategori)

Micro enterprise2 average employees, balance sheet EUR 131.1K in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 15 Nov 2026.

Long-run headcount growth (beskæftigelsesudvikling siden 1998)

Not determinedFewer than 5 employees 5 and 10 years before Aug 2026, too few to read a rate from. Dandex estimate, rule v1, computed 15 Nov 2026.

Demand cyclicality (konjunkturfølsomhed)

Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Registry and report headcount compared (ansatte i register og regnskab)

Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.

Auditor's report (revisorpåtegning)

Assistance without assuranceTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.

Business model (forretningsmodel)

Not determinedUncertain: the decision model was below 0.8 and the registered industry did not settle it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026, from the annual report for the year ending 31 Dec 2025.

Revenue model (indtægtsmodel)

Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

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: 2021 covers 16 months (31 Aug 2020 to 31 Dec 2021). Changes against it compare periods of different length.

Credit rating (kreditvurdering)

Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.

Capital loss (kapitaltab)

Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For Box ApS, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.

Advanced estimates

Control tenure, demand cyclicality, registry and report headcount compared and revenue model.

Signals and monitoring

Signals on this company, as Dandex raises them.

See the Pro plan

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Signing rule (tegningsregel)

Selskabet tegnes af to direktører i forening eller af den samlede direktionsince 31 Aug 2020

Purpose (formål)

Selskabets formål at drive virksomhed med produktion, markedsføring og salg af smykkeboxe, DYI-smykker, accessories og lignende og dermed beslægtet virksomhed efter direktionens skønsince 31 Aug 2020

Audit opted out (revision fravalgt)

Yessince 15 Jun 2023

Articles of association last changed (seneste vedtægtsdato)

4 Mar 2026

Share classes (kapitalklasser)

Nosince 31 Aug 2020

Owners under 5% registered (ejerregistrering under 5 procent)

Nosince 31 Aug 2020

Anti-money-laundering act (hvidvaskloven)

Not covered (Ikke omfattet)since 1 Sep 2020

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Name changes

None recorded

Address changes

2 in all, 2 in the last 5 years; latest 24 Feb 2026At the current address for 0.7 years

Status changes

None recorded

Auditor changes

1 in all, none in the last 5 years; latest 16 Aug 2021

From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

1. 10 Nov 2026
   People change

   Direktion:

   Fratrådte:

   Annemette Djernæs Nielsen, den 10.11.2026.

2. 4 Mar 2026
   Other

   Vedtægter ændret: 04.03.2026

   Slettet binavn: ANNCHRI ApS

3. 24 Feb 2026
   Address change

   Ny adresse: c/o Garant / Ålholm Tæpper A/S, Roskildevej 150, 2500 Valby

   Ny kommune: København

4. 3 May 2024
   Audit change

   Revision:

   Fratrådte:

   BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.06.2023.

5. 17 Sep 2023
   Address change

   Ny adresse: Gammel Kongevej 136, st. 3, 1850 Frederiksberg C

   Ny kommune: Frederiksberg

6. 14 Aug 2022
   Other

   Vedtægter ændret: 12.08.2022

   Nyt binavn: ANNCHRI ApS

7. 13 Jan 2022
   Audit change

   Revision:

   Fratrådte:

   GLB REVISION, STATSAUTORISEREDE REVISORER A/S, den 16.08.2021.

   Tiltrådte:

   CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Fændediget 13, 4600 Køge, den 16.08.2021.

8. 1 Sep 2020
   New company

   Binavne: Me & My Box ApS, Me and My Box ApS.

   Stiftelsesdato: 31.08.2020.

   Virkningsdato: 31.08.2020.

   Seneste vedtægtsdato: 31.08.2020.

   Kapital:

   kr. 40.000,00.

   Show the full announcement

   Kapitalklasser: Nej

   Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.

   Stiftere:

   CVR-NR. 34576246 Private Label Company DK ApS, Roskildevej 150, 2500 Valby, den 31.08.2020, CVR-NR. 35467017 CROWDMADE ApS, Bülowsvej 50B, 3. th, 1870 Frederiksberg C, den 31.08.2020.

   Direktion:

   Christina Bredgaard, den 31.08.2020, Annemette Djernæs Nielsen, den 31.08.2020.

   Selskabet tegnes af to direktører i forening eller af den samlede direktion

   Revision:

   CVR-NR. 30821963 GLB REVISION, STATSAUTORISEREDE REVISORER A/S, Gammel Kongevej 1, 2., 1610 København V, den 31.08.2020.

   Første regnskabsår:

   31.08.2020 - 31.12.2021.

   Regnskabsår:

   01.01 - 31.12.

   Formål:

   Selskabets formål at drive virksomhed med produktion, markedsføring og salg af smykkeboxe, DYI-smykker, accessories og lignende og dermed beslægtet virksomhed efter direktionens skøn