Riskpilot← Back to searchSign inGet full accessBOX PROPERTY A/S
A/SActiveCVR 17612476Stærkendevej 43Rental and operating of own or leased real estate · NACE 6820Est. 19943 employees
Revenue 2024
DKK -58K
+2% vs 2023
EBITDA margin
100.0%
-2% vs 2023
Equity ratio
97.4%
Financial strength
Net profit 2024
DKK 270K
+33% vs 2023
| Revenue | DKK -58K | +2% |
| EBITDA | DKK -58K | -2% |
| Net profit | DKK 270K | +33% |
| Total assets | DKK 9,6M | -6% |
| Equity | DKK 9,3M | -4% |
| Employees | 3 | — |
Legal name
BOX PROPERTY A/S
CVR number
17612476
Legal form
Aktieselskab
NACE code
6820 · Rental and operating of own or leased real estate
Founded
1. februar 1994
Share capital
DKK 500.000
Employees
3 (FTE)
VAT registered
No
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede bestyrelse, en direktør og et bestyrelsesmedlem i forening eller af en direktør.
Company purpose
Selskabets formål er at drive handel, fabrikation, service og finansiering samt hermed beslægtet virksomhed.
Address
Stærkendevej 43
Phone
+4580208020
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 16.445 | 736 | 1.452 | 1.616 | 1.721 | 2.438 | -53 | -39 | -103 | -109 | -61 | -57 | -58 |
| Staff expenses | -14.137 | -2.119 | -0 | -0 | -0 | -751 | -80 | -80 | -80 | -0 | -0 | -0 | -0 |
| EBITDA | 2.307 | -1.382 | 1.452 | 1.616 | 1.721 | 1.687 | -133 | -119 | -183 | -109 | -61 | -57 | -58 |
| Depreciation & amort. | -1.553 | -900 | -718 | -718 | -718 | -205 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | 755 | -2.282 | 734 | 898 | 1.004 | 1.482 | -133 | -119 | -183 | -109 | -61 | -57 | -58 |
| Net financials | -1.556 | -2.381 | 31 | -165 | -221 | -106 | 478 | 568 | 917 | 812 | 662 | 367 | 474 |
| Profit before tax | -801 | -4.664 | 764 | 733 | 783 | 1.376 | 345 | 449 | 733 | 703 | 601 | 310 | 416 |
| Tax | -0 | -1.812 | -0 | -60 | 276 | 330 | 76 | 102 | 173 | 161 | 138 | 107 | 146 |
| Net profit | -801 | 2.586 | 764 | 793 | 508 | 1.046 | 270 | 347 | 561 | 542 | 463 | 203 | 270 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 57.831 | 48.587 | 47.373 | 46.756 | 45.957 | 12.517 | 12.929 | 13.007 | 12.351 | 11.639 | 11.244 | 10.196 | 9.576 |
| Equity | 13.396 | 16.314 | 17.033 | 17.996 | 18.706 | 11.799 | 12.069 | 12.416 | 11.977 | 11.318 | 10.281 | 9.734 | 9.323 |
| Long-term debt | 28.107 | 26.953 | 24.333 | 21.628 | 19.976 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 16.329 | 5.320 | 6.006 | 7.133 | 7.059 | 718 | 860 | 591 | 374 | 321 | 962 | 462 | 253 |
| Total debt | 44.436 | 32.273 | 30.339 | 28.761 | 27.035 | 718 | 860 | 591 | 374 | 321 | 962 | 462 | 253 |
EBITDA margin
-5787200.0%
This company
15.8%
Market median
-36627948% vs market
20122024
Equity ratio
97.4%
This company
38.2%
Market median
+155% vs market
20122024
Return on equity
2.9%
This company
18.4%
Market median
-84% vs market
20122024
Net profit margin
26963100.0%
This company
8.1%
Market median
+332877678% vs market
20122024
Asset turnover
-0.01×
This company
1.12×
Market median
-101% vs market
20122024
Debt / equity
0.03×
This company
0.62×
Market median
+95% vs market
20122024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
HP | Audit | 1994 | — | — |
ET | Audit | 1994 | — | — |
JH Management | Management | 2010 | — | — |
PO Chief Executive Officer | Chief Executive Officer | 1994 | — | — |
JP Chief Executive Officer | Chief Executive Officer | 2010 | — | — |
BP Chief Executive Officer | Chief Executive Officer | 2007 | — | — |
KO Management | Management | 1994 | — | — |
PE Management | Management | 1994 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 1994 | — | — | |
| Chairman | 2013 | — | — | |
| Board of Directors | 1994 | — | — | |
| Chairman | 2012 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2007 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 1994 | — | — | |
| Board of Directors | 1994 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
Mulan Holding II ApS | Company | 100.0% | 100.0% | 2020 |
KEPE HOLDING ApS | Company | 66.7% | 66.7% | 2005 |
MULAN HOLDING ApS | Company | 20.0% | 20.0% | 2005 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
Mulan Holding II ApS
BOX PROPERTY A/S Board members of BOX PROPERTY A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| HH PENSIONS INVEST A/S | Audit | 0 companies |
| Erik Tronborg Andersen | Audit | 0 companies |
| Jonas Højland | Management | 0 companies |
| Peer Ole Ellegaard | Chief Executive Officer | 0 companies |
| Jesper Peer Ellegaard | Chief Executive Officer | 0 companies |
| Bruno Pettersson | Chief Executive Officer | 0 companies |
| Klaus Ole Ellegaard | Management | 0 companies |
| Per Emil Hasselbalch Stakemann | Management | 0 companies |
| Ulf Svejgaard Poulsen | Chairman | 0 companies |
| Kirsten Cecilie Ellegaard | Chairman | 0 companies |
| Tenna Ellegaard | Board of Directors | 0 companies |
| Michael Gaarmann | Chairman | 0 companies |
| Peter Tang Nielsen | Board of Directors | 0 companies |
| Jan Arvid Stridh Christensen | Board of Directors | 0 companies |
| Niels Erik Qvist Krüger | Board of Directors | 0 companies |
| Henning Hvidtsted | Board of Directors | 0 companies |
| Hans Christian Galst | Board of Directors | 0 companies |