BOX-6920 A/S (CVR 57786914) Company Profile

Ownership

FLORIDANES A/S
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.

Former owners (1)

P.P. Videbæk ApS
CVR 21737275100% of capital and votesnotified 31 Dec 20195 Mar 1999 to 31 Dec 2019

Control Chain

Ultimate controller
Preben Sundgård Laugesen
Holds 100% of capital and votes in FLORIDANES A/S, since 1 Jan 1992
Capital100%
Votes100%
Holding company
FLORIDANES A/S
CVR 13404801Public limited company (A/S)
Holds 100% of capital and votes in BOX-6920 A/S, since 1 Jan 2020
Capital100%
Votes100%
This company
BOX-6920 A/S
CVR 57786914

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 10 Nov 2026.

Dandex Estimates

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 10 Nov 2026.
Control tenure (Ejerskabsperiode): 2 to 10 yearsControlled by a person for 6.9 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v3, computed 10 Nov 2026.
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 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

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.

People

Current (4)

Preben Sundgård LaugesenExecutive board since 26 Jan 2020
Merete LaugesenBoard of directors since 26 Jan 2020
Martin Lauge VilladsenBoard of directors since 26 Jan 2020
Randi JessenBoard of directors since 26 Jan 2020

Former (6)

Poul PoulsenExecutive board 29 Mar 1977 to 31 Dec 2019, Board of directors 29 Mar 1977 to 31 Dec 2019
Jørgen Bent JensenBoard of directors 16 Mar 1998 to 14 Nov 2002
Lisa Normann PoulsenBoard of directors 14 Nov 2002 to 31 Dec 2019
Lauge Christian LaugesenBoard of directors 29 Mar 1977 to 23 Sep 1997
Pernille Normann MortensenBoard of directors 14 Nov 2002 to 31 Dec 2019
Ove Tingleff BruunAuditor 29 Mar 1977 to 22 Jan 1991

Network

Roles Over Time

Preben Sundgård Laugesen: Executive board, 26 Jan 2020 to today.
Merete Laugesen: Board of directors, 26 Jan 2020 to today.
Martin Lauge Villadsen: Board of directors, 26 Jan 2020 to today.
Randi Jessen: Board of directors, 26 Jan 2020 to today.

26 Jan 2020 to 10 Nov 2026.

Former (6)

Poul Poulsen: Executive board, 29 Mar 1977 to 31 Dec 2019; Board of directors, 29 Mar 1977 to 31 Dec 2019.
Lisa Normann Poulsen: Board of directors, 14 Nov 2002 to 31 Dec 2019.
Pernille Normann Mortensen: Board of directors, 14 Nov 2002 to 31 Dec 2019.
Jørgen Bent Jensen: Board of directors, 16 Mar 1998 to 14 Nov 2002.
Lauge Christian Laugesen: Board of directors, 29 Mar 1977 to 23 Sep 1997.
Ove Tingleff Bruun: Auditor, 29 Mar 1977 to 22 Jan 1991.

29 Mar 1977 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Oct 2019, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 1997 to Oct 2019, oldest left to newest right
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).

Financials

Annual report figures by year, DKK thousands
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)	100%	100%	100%	100%	100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	2,036	1,914	1,324	1,371	1,349
Gearing, NIBD / EBITDA	6.2x	10.1x	3.5x	3.8x	4.1x
Interest coverage (rentedækning)	4.9x	0x	5.7x	2.3x	-0.6x
Adjusted equity ratio (justeret soliditetsgrad)	20.4%^{note 1}	22%^{note 1}	24.8%^{note 1}	28.4%^{note 1}	16.5%^{note 1}
ROIC (afkast af investeret kapital)	4.4%	0%^{note 2}	4.3%	4.2%	-1.5%^{note 2}
Capex (investeringer i anlægsaktiver)	0^{note 3}	589^{note 4}	0^{note 3}	270^{note 4}	2,093^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	1,255	1,914	1,314	1,419	3,227

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. 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).

1 Dandex estimate: no intangible or deferred tax assets to deduct
2 Dandex estimate: statutory 22% used: profit before tax not positive
3 Dandex estimate: capex from the balance sheet change plus D&A
4 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 18 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Jul 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse eller af en direktør alene eller af bestyrelsens formandsince 31 Jan 2020
Purpose (Formål): Selskabets formål er drive udlejning af fast ejendomsince 26 Jan 2020
Audit opted out (Revision fravalgt): Yessince 29 Mar 1977
Articles of association last changed (Seneste vedtægtsdato): 26 Jan 2020
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 20 Nov 2017

Share Capital

Each registered value from the day it took effect, newest first.

19 May 1995500,000 DKK+200,000
22 Jan 1991300,000 DKK+220,000
30 Sep 198780,000 DKK+50,000
30 Aug 198730,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

31 Jan 2020
People change
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:
Show the full announcement
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
6 Jan 2020
Address change
Ny adresse: Chr Ågårdsvej 4, 6920 Videbæk
1 Jun 2012
Other
Vedtægter ændret:
21.05.2012.
31 May 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 33750889 REVISIONSKONTORET I VIDEBÆK A/S, den 21.05.2012.
9 Jan 2012
Other Audit change
Revision:
Indtrådt i revisionen:
CVR-NR. 33750889 REVISIONSKONTORET I VIDEBÆK A/S, Hjejlevej 16, postboks 3, 6920 Videbæk, den 09.01.2012.
9 Jan 2012
Other Audit change
Revision:
Udtrådt af revisionen:
TJ Udlejning, den 09.01.2012.
30 May 2007
Other
Vedtægter ændret:
22.05.2007.
Nyt navn:
"P.P.UDLEJNING A/S".
Ny adresse:
Irisalle 6, 6920 Videbæk.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
20 Nov 2002
People change Other
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.
11 May 1998
Other People change
Bestyrelse:
Tiltrådt som formand:
Jørgen Bent Jensen, den 16.03.1998.

Show 5 more

8 Nov 1997
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lauge Christian Laugesen, den 23.09.1997.
Indtrådt i bestyrelsen:
Jørgen Bent Jensen, den 23.09.1997.
28 Jun 1995
Capital change
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.
8 Feb 1991
Conversion
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
Show the full announcement
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
30 Sep 1987
Other
Vedtægter ændret:
05.05.1987
Kapitalforhøjelse:
kr. 50.000,00 indbetalt ved fonds, kurs 100,0
Kapitalen udgør herefter kr. 80.000,00
23 Jan 1985
New company
REG.NR. ApS17376
NAVN: VESTJYSK BYGGEINDUSTRI VIDEBÆK ApS
ADRESSE: Irisalle 6, 6920 Videbæk
Stiftelsesdato:
29.03.1977
Seneste vedtægtsdato:
Show the full announcement
10.12.1982
Kapital:
kr. 30.000,00
Indbetalingsmåde:
kontant/i værdier kr. 30.000,00 til kurs 100,0
Direktion:
Poul Poulsen
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

Registrations (Registreringer)

Registration

Address: Chr Ågårdsvej 4
6920 Videbæk
Ringkøbing-Skjern Municipality
CVR record last changed: 2 Dec 2025
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

BOX-6920 A/S
P-number 1002069384Chr Ågårdsvej 4, 6920 Videbæk

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Dandex Estimates

People

Current (4)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Dandex Estimates

Current (4)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies