CVR 45068099Private limited company (ApS)Opførelse af bygninger (410000)VejleFounded 9 Sep 2024
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 Box-Xtra 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
-23.9K
DKK, annual report 2025
Result
+380
DKK, annual report 2025
Equity
40.4K
DKK, annual report 2025
Rossel Holding ApSCVR 38906720, 50% to under 66.7% of capital and votes, since 9 Sep 2024
Fladenbund Ejendomme ApSCVR 44845652, 50% to under 66.7% of capital and votes, since 9 Sep 2024
Gorm Finn Pedersensince 9 Sep 2024
Peter Jakobsen Rosselsince 9 Sep 2024
CVR 3890672050% to under 66.7% of capital and votessince 9 Sep 2024
CVR 4484565250% to under 66.7% of capital and votessince 9 Sep 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Sep 2024 to 8 Nov 2026.
| Metric | 2025 |
|---|---|
| Gross profit | -24 |
| Operating profit | +76 |
| Result for the year | 0 |
| Equity | 40 |
| Total assets | 5,368 |
| Employees (average) | 0 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,894 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,169 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2025 covers 13 months (9 Sep 2024 to 30 Sep 2025).
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).
Annual report 2025
9 Sep 2024 to 30 Sep 2025, published 19 Mar 2026
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Papirfabrikken 34, 8600 Silkeborg, den 22.09.2025.
Stiftelsesdato: 09.09.2024.
Virkningsdato: 09.09.2024.
Seneste vedtægtsdato: 09.09.2024.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 38906720 Rossel Holding ApS, c/o havneøen 8, 1 sal th, Havneøen 8, 1. th, 7100 Vejle, den 09.09.2024, CVR-NR. 44845652 Fladenbund Ejendomme ApS, Odinsvej 29, 7200 Grindsted, den 09.09.2024.
Direktion:
Gorm Finn Pedersen, den 09.09.2024, Peter Jakobsen Rossel, den 09.09.2024.
Selskabet tegnes af to direktører i forening.
Første regnskabsår:
09.09.2024 - 30.09.2025.
Regnskabsår:
01.10 - 30.09.
Formål:
Virksomhedens formål er at drive virksomhed med at erhverve og opføre ejendomme, foretage udlejning af ejendomme og have dermed forbundne aktiviteter.
1 registered in CVR.
P-number 1030655253Havneøen 8, 7100 Vejle
