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APSDissolvedCVR 33647239Højvangen 4Engroshandel med andre maskiner og andet udstyr · NACE 466900Est. 20113 employees
Revenue 2016
DKK 10,1M
EBITDA margin
2.9%
-78% vs 2015
Equity ratio
-50.4%
Financial strength
Net profit 2016
DKK -2,4M
-1513% vs 2015
| Revenue | DKK 10,1M | — |
| EBITDA | DKK 289K | -78% |
| Net profit | DKK -2,4M | -1513% |
| Total assets | DKK 4,7M | -11% |
| Equity | DKK -2,4M | -278% |
| Employees | 3 | — |
Legal name
MEEBOX ApS
CVR number
33647239
Legal form
Anpartsselskab
NACE code
466900 · Engroshandel med andre maskiner og andet udstyr
Founded
1. maj 2011
Share capital
DKK 94.118
Employees
3 (FTE)
VAT registered
No
Audit selected
No
Last report
2016-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsesformanden, en direktør i forening med bestyrelsesformanden eller af et bestyrelsesmedlem i forening med bestyrelsesformanden.
Address
Højvangen 4
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 |
|---|---|---|---|---|---|
| Revenue | 612 | 760 | 3.603 | — | 10.081 |
| Staff expenses | -570 | -1.131 | -2.511 | -3.675 | -3.319 |
| EBITDA | 42 | -370 | 1.091 | 1.297 | 289 |
| Depreciation & amort. | -11 | 145 | -626 | -809 | -2.093 |
| EBIT | 31 | -515 | 466 | 488 | -1.804 |
| Net financials | -15 | -82 | -386 | -279 | -442 |
| Profit before tax | 16 | -598 | 80 | 209 | -2.246 |
| Tax | 0 | -135 | 77 | 36 | 192 |
| Net profit | 16 | -463 | 3 | 172 | -2.437 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Total assets | 442 | 3.158 | 5.249 | 5.305 | 4.718 |
| Equity | 123 | 1.161 | 1.164 | 1.336 | -2.376 |
| Long-term debt | 0 | 265 | 1.002 | 535 | 0 |
| Short-term debt | 319 | 1.732 | 3.073 | 3.336 | 7.095 |
| Total debt | 319 | 1.997 | 4.075 | 3.872 | 7.095 |
EBITDA margin
2.9%
This company
15.8%
Market median
-82% vs market
20122016
Equity ratio
-50.4%
This company
38.2%
Market median
-232% vs market
20122016
Return on equity
-243747300.0%
This company
18.4%
Market median
-1324713687% vs market
20122016
Net profit margin
-24.2%
This company
8.1%
Market median
-399% vs market
20122016
Asset turnover
2.14×
This company
1.12×
Market median
+91% vs market
20122016
Debt / equity
2.99×
This company
0.62×
Market median
-382% vs market
20122016
- 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 |
|---|---|---|---|---|
AC Management | Management | 2011 | — | — |
SR Management | Management | 2016 | — | — |
PE Management | Management | 2011 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2016 | — | — | |
| Chairman | 2017 | — | — | |
| Board of Directors | 2016 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
MEDIAKEY ApS | Company | 15.0% | 15.0% | 2013 |
PT & ACE HOLDING ApS | Company | 66.7% | 66.7% | 2013 |
Zitcom Group ApS | Company | 100.0% | 100.0% | 2016 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of MEEBOX ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Anders Christian Eiler | Management | 0 companies |
| Stefan Rosenlund | Management | 0 companies |
| Patrick Enok Magnus Theander | Management | 0 companies |
| Ole Pallesen Jensen | Board of Directors | 0 companies |
| Jonas Marcel E. Dhaenens | Chairman | 0 companies |
| Claus Røge Brandstrup | Board of Directors | 0 companies |