CVR 41943122Private limited company (ApS)Detailhandel med andre varer i.a.n. via internet (479119)VejleFounded 14 Dec 2020
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 &BOX STUDIO 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 DandexResult
-188.2K
DKK, annual report 2022
Equity
1.1K
DKK, annual report 2022
AGØ Holding ApSCVR 43026232, 33.3% to under 50% of capital and votes, until 30 Sep 2023
Kielstrups Holding ApSCVR 40925732, 20% to under 25% of capital and votes, until 30 Sep 2023
and 2 moreAlexander Godsk Østergaarduntil 27 Jun 2023
Katrine Nygaard Buhluntil 27 Jun 2023
Cecilie Kjær Nørageruntil 27 Jun 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 4092573220% to under 25% of capital and votesnotified 2 Apr 202231 Mar 2022 to 30 Sep 2023
CVR 4093776520% to under 25% of capital and votesnotified 2 Apr 202214 Dec 2020 to 30 Sep 2023
CVR 4193401850% to under 66.7% of capital and votesnotified 31 Mar 202214 Dec 2020 to 31 Mar 2022
CVR 4219408520% to under 25% of capital and votesnotified 2 Apr 202231 Mar 2022 to 30 Sep 2023
CVR 4302623233.3% to under 50% of capital and votesnotified 2 Apr 202231 Mar 2022 to 30 Sep 2023
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Dec 2020 to 15 Nov 2026.
| Metric | 2021 | 2022 |
|---|---|---|
| Operating profit | -111 | -188 |
| Result for the year | -111 | -188 |
| Equity | -71 | 1 |
| Total assets | 390 | 285 |
| Employees (average) | 0 | 0 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | -106 | -184 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | |
| Capex (investeringer i anlægsaktiver) | Not reportednote 1 | 0note 2 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | |
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is 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: 2021 covers 13 months (14 Dec 2020 to 31 Dec 2021). 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.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 &BOX STUDIO 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Alexander Godsk Østergaard, den 30.09.2023.
Likvidation vedtaget 27.06.2023
Likvidatorer:
Tiltrådte:
Alexander Godsk Østergaard, 7100 Vejle, den 27.06.2023.
Direktion:
Fratrådte:
Katrine Nygaard Buhl, den 27.06.2023, Cecilie Kjær Nørager, den 27.06.2023, Alexander Godsk Østergaard, den 27.06.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Hjulmagervej 9D, 7100 Vejle
Ny kommune: Vejle
Vedtægterne er yderligere ændret
Vedtægter ændret: 01.04.2022
Direktion:
Fratrådte:
Tatiana Nyborg Christensen, den 31.03.2022.
Tiltrådte:
Cecilie Kjær Nørager, den 01.04.2022, Alexander Godsk Østergaard, den 01.04.2022.
Selskabet tegnes af 2 direktører i forening.
Vedtægter ændret: 01.04.2022
Kapitalforhøjelsen er besluttet den 01.04.2022.
kr. 29.999,65, indbetalt kontant, kurs 200,00. kr. 230.793,35, indbetalt ved konvertering af gæld, kurs 200,00.
Kapitalen udgør herefter kr. 300.793,00.
Stiftelsesdato: 14.12.2020.
Seneste vedtægtsdato: 14.12.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 40937765 KANBU Holding ApS, Broagervej 53, 6000 Kolding, den 14.12.2020, CVR-NR. 41934018 Tatiana Invest ApS, Odins Ager 2, Dalby, 6000 Kolding, den 14.12.2020.
Direktion:
Katrine Nygaard Buhl, den 14.12.2020, Tatiana Nyborg Christensen, den 14.12.2020.
Selskabet tegnes af direktionen i forening
Første regnskabsår:
14.12.2020 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med handel og service, samt enhver i forbindelse hermed stående virksomhed.
2 registered in CVR.
P-number 1027226074Hjulmagervej 9, 7100 Vejle
P-number 1026585763Odins Ager 2, 6000 Kolding