Riskpilot← Back to searchSign inGet full accessBOX BYG A/S
A/SDissolvedCVR 27961479Møgelgårdsvej 51Opførelse af bygninger · NACE 412000Est. 20055-9 employees
Revenue 2018
DKK -32K
-116% vs 2017
EBITDA margin
100.0%
-116% vs 2017
Equity ratio
-826.9%
Financial strength
Net profit 2018
DKK -60K
-119% vs 2017
| Revenue | DKK -32K | -116% |
| EBITDA | DKK -32K | -116% |
| Net profit | DKK -60K | -119% |
| Total assets | DKK 38K | -82% |
| Equity | DKK -311K | -24% |
| Employees | — | — |
Legal name
BOX BYG A/S
CVR number
27961479
Legal form
Aktieselskab
NACE code
412000 · Opførelse af bygninger
Founded
1. marts 2005
Share capital
DKK 500.000
Employees
5-9
VAT registered
No
Audit selected
No
Last report
2018-06-30
Financial year
January – December
Signatory rights
Virksomheden tegnes af en likvidator
Address
Møgelgårdsvej 51
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 |
|---|---|---|---|---|---|---|---|
| Revenue | 3.422 | 1.554 | 1.001 | 54 | -517 | 196 | -32 |
| Staff expenses | -3.061 | -1.424 | -1.709 | -4 | -3 | -0 | -0 |
| EBITDA | 360 | 130 | -391 | 58 | -514 | 196 | -32 |
| Depreciation & amort. | -234 | -190 | 158 | -16 | -0 | -0 | -0 |
| EBIT | 126 | -59 | -549 | 42 | -514 | 196 | -32 |
| Net financials | -175 | -26 | -119 | -90 | -50 | 8 | -45 |
| Profit before tax | -49 | -85 | -669 | -48 | -563 | 204 | -77 |
| Tax | -53 | -39 | -130 | -38 | -35 | -110 | -17 |
| Net profit | 4 | -46 | -538 | -9 | -528 | 313 | -60 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|---|---|
| Total assets | 3.954 | 3.817 | 5.702 | 1.138 | 348 | 212 | 38 |
| Equity | 558 | 512 | -27 | -36 | -564 | -251 | -311 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 3.102 | 3.017 | 5.325 | 885 | 220 | 463 | 349 |
| Total debt | 3.102 | 3.017 | 5.325 | 885 | 220 | 463 | 349 |
EBITDA margin
-3225400.0%
This company
15.8%
Market median
-20414024% vs market
20122018
Equity ratio
-826.9%
This company
38.2%
Market median
-2265% vs market
20122018
Return on equity
-6021200.0%
This company
18.4%
Market median
-32724013% vs market
20122018
Net profit margin
-6021200.0%
This company
8.1%
Market median
-74335902% vs market
20122018
Asset turnover
-0.86×
This company
1.12×
Market median
-177% vs market
20122018
Debt / equity
1.12×
This company
0.62×
Market median
-81% vs market
20122018
- Annual report 2018Filed via CVR / Virk · Period 2017-07-01 – 2018-06-30
- Annual report 2017Filed via CVR / Virk · Period 2016-07-01 – 2017-06-30
- Annual report 2016Filed via CVR / Virk · Period 2015-07-01 – 2016-06-30
- Annual report 2015Filed via CVR / Virk · Period 2014-07-01 – 2015-06-30
- Annual report 2014Filed via CVR / Virk · Period 2013-07-01 – 2014-06-30
- Annual report 2013Filed via CVR / Virk · Period 2012-07-01 – 2013-06-30
- Annual report 2012Filed via CVR / Virk · Period 2011-07-01 – 2012-06-30
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
LK Management | Management | 2005 | — | — |
TP Management | Management | 2005 | — | — |
MT Unofficial title | Unofficial title | 2018 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2007 | — | — | |
| Chairman | 2012 | — | — | |
| Chairman | 2007 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
LASSE JOHANSEN HOLDING ApS | Company | 100.0% | 100.0% | 2005 |
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No registered parent or subsidiaries
Board members of BOX BYG A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Lasse Kammersgård Johansen | Management | 0 companies |
| Thomas Pinholt Berthelsen | Management | 0 companies |
| Mads Trøstrup Kristensen | Unofficial title | 0 companies |
| Poul Simon Ellegaard Tøfting | Board of Directors | 0 companies |
| Helle Johansen | Chairman | 0 companies |
| Michael Kirkemann | Chairman | 0 companies |