CVR 57786914Public limited company (A/S)Udlejning af erhvervsejendomme (682040)VidebækFounded 29 Mar 1977
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-6920 A/S, 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 DandexEmployees
1
CVR registry, 2019
Gross profit
326.8K
DKK, annual report 2025
-8.6% on 2024
Result
-85.6K
DKK, annual report 2025
Equity
746K
DKK, annual report 2025
FLORIDANES A/SCVR 13404801, 100% of capital and votes, since 1 Jan 2020
Operating company
Dandex estimate: revenue or gross profit in the 2025 reportPreben Sundgård Laugesensince 26 Jan 2020
CVR 13404801100% of capital and votessince 1 Jan 2020
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 21737275100% of capital and votesnotified 31 Dec 20195 Mar 1999 to 31 Dec 2019
Ultimate controller
Holds 100% of capital and votes in FLORIDANES A/S, since 1 Jan 1992
Holding company
CVR 13404801Public limited company (A/S)
Holds 100% of capital and votes in BOX-6920 A/S, since 1 Jan 2020
This company
BOX-6920 A/S
CVR 57786914
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.
26 Jan 2020 to 11 Nov 2026.
29 Mar 1977 to 11 Nov 2026.
Oct 2019, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 26 | 26 | 30 | 27 | 27 | 27 | 28 | 27 | 27 | 28 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 21 | 21 | 23 | 22 | 22 | 22 | 22 | 21 | 22 | 24 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2014; monthly Jan 2015 to Oct 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2019, published 9 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 329 | 190 | 375 | 357 | 327 |
| Operating profit | +158 | 0 | +129 | +115 | -40 |
| Result for the year | +98 | -19 | +84 | +53 | -86 |
| Equity | 714 | 695 | 779 | 832 | 746 |
| Total assets | 3,500 | 3,165 | 3,142 | 2,933 | 4,517 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 69.8% | -42.1% | 97% | -4.6% | -8.6% |
| EBITDA | 329 | 190 | 375 | 357 | 327 |
| 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 (investeringer i anlægsaktiver) | 0note 1 | 589note 2 | 0note 1 | 270note 2 | 2,093note 2 |
| 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.
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 18 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Jul 2022
Dandex has recorded no changes to this company since it began following the register.
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 BOX-6920 A/S, 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.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 26.01.2020
Nyt navn: BOX-6920 A/S
Bestyrelse:
Fratrådte:
Pernille Normann Mortensen, den 31.12.2019, Lisa Normann Poulsen, (formand), den 31.12.2019, Poul Poulsen, den 31.12.2019.
Tiltrådte:
Randi Jessen, den 26.01.2020, Merete Laugesen, (formand), den 26.01.2020, Martin Lauge Villadsen, den 26.01.2020.
Direktion:
Fratrådte:
Poul Poulsen, den 31.12.2019.
Tiltrådte:
Preben Sundgård Laugesen, den 26.01.2020.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene eller af bestyrelsens formand.
Formål ændret: Selskabets formål er drive udlejning af fast ejendom
Ny adresse: Chr Ågårdsvej 4, 6920 Videbæk
Vedtægter ændret:
21.05.2012.
Revision:
Indtrådt i revisionen:
CVR-NR. 33750889 REVISIONSKONTORET I VIDEBÆK A/S, Hjejlevej 16, postboks 3, 6920 Videbæk, den 09.01.2012.
Revision:
Udtrådt af revisionen:
TJ Udlejning, den 09.01.2012.
Vedtægter ændret:
22.05.2007.
Nyt navn:
"P.P.UDLEJNING A/S".
Ny adresse:
Irisalle 6, 6920 Videbæk.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Tiltrådt som formand:
Lisa Normann Poulsen, den 14.11.2002.
Udtrådt af bestyrelsen:
Jørgen Bent Jensen, den 14.11.2002.
Indtrådt i bestyrelsen:
Pernille Normann Mortensen, den 14.11.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Lauge Christian Laugesen, den 23.09.1997.
Indtrådt i bestyrelsen:
Jørgen Bent Jensen, den 23.09.1997.
Vedtægter ændret:
11.05.1995.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
14.01.1991
Kapitalforhøjelse:
kr. 220.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Selskabet er omdannet til A/S195593
NAVN: VESTJYSK BYGGEINDUSTRI VIDEBÆK A/S
ADRESSE: Fabriksvej 24, 6920 Videbæk
Kommune:
Videbæk
Kapital kr. 300.000,00
Bestyrelse:
Lauge Christian Laugesen, 6920 Videbæk, Lisa Poulsen, 6920 Videbæk, Poul Poulsen, 6920 Videbæk
Direktion:
Poul Poulsen, 6920 Videbæk
Selskabet tegnes af den samlede bestyrelse
eller af en direktør alene.
Revision:
Revisionskontoret i Videbæk, 6920 Videbæk
Regnskabsår:
01.01 - 31.12
Vedtægter ændret:
05.05.1987
Kapitalforhøjelse:
kr. 50.000,00 indbetalt ved fonds, kurs 100,0
Kapitalen udgør herefter kr. 80.000,00
REG.NR. ApS17376
NAVN: VESTJYSK BYGGEINDUSTRI VIDEBÆK ApS
ADRESSE: Irisalle 6, 6920 Videbæk
Stiftelsesdato:
29.03.1977
Seneste vedtægtsdato:
10.12.1982
Kapital:
kr. 30.000,00
Indbetalingsmåde:
kontant/i værdier kr. 30.000,00 til kurs 100,0
Direktion:
Selskabet tegnes af direktionen
Revision:
Reg. revisor Ove Tingleff Bruun, Møllegade , 6920 Videbæk
Første regnskabsår:
21.06.1976 - 31.12.1976
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1002069384Chr Ågårdsvej 4, 6920 Videbæk
