Riskpilot← Back to searchSign inGet full accessBOX-6920 A/S
A/SActiveCVR 57786914Chr Ågårdsvej 4Rental and operating of own or leased real estate · NACE 6820Est. 19771 employees
Revenue 2024
DKK 357K
-5% vs 2023
EBITDA margin
100.0%
-5% vs 2023
Equity ratio
28.4%
Financial strength
Net profit 2024
DKK 53K
-37% vs 2023
| Revenue | DKK 357K | -5% |
| EBITDA | DKK 357K | -5% |
| Net profit | DKK 53K | -37% |
| Total assets | DKK 2,9M | -7% |
| Equity | DKK 832K | +7% |
| Employees | 1 | — |
Legal name
BOX-6920 A/S
CVR number
57786914
Legal form
Aktieselskab
NACE code
6820 · Rental and operating of own or leased real estate
Founded
29. marts 1977
Share capital
DKK 500.000
Employees
1 (FTE)
VAT registered
Yes
Audit selected
No
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene eller af bestyrelsens formand
Company purpose
Selskabets formål er drive udlejning af fast ejendom
Address
Chr Ågårdsvej 4
Phone
+4540173166
Email
mel@promal.dk
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| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | -567 | — | — | 471 | 446 | 637 | 601 | 447 | 194 | 329 | 190 | 375 | 357 |
| Staff expenses | -249 | -0 | -0 | -246 | -251 | -256 | -268 | -219 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -88 | 0 | 0 | 224 | 195 | 381 | 333 | 228 | 194 | 329 | 190 | 375 | 357 |
| Depreciation & amort. | -0 | -0 | -0 | -104 | -104 | -104 | -104 | -104 | -125 | -170 | -190 | -245 | -242 |
| EBIT | -88 | 0 | 0 | 120 | 90 | 276 | 229 | 124 | 68 | 158 | 0 | 129 | 115 |
| Net financials | 44 | 0 | 0 | -45 | -62 | -62 | -55 | -40 | -39 | -32 | -25 | -22 | -48 |
| Profit before tax | 38 | 0 | 0 | 75 | 29 | 215 | 174 | 84 | 30 | 126 | -25 | 107 | 67 |
| Tax | 9 | -0 | -0 | 18 | 301 | 47 | 39 | 23 | 6 | 28 | -5 | 24 | 15 |
| Net profit | 30 | 0 | 0 | 57 | -273 | 168 | 134 | 61 | 23 | 98 | -19 | 84 | 53 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 3.983 | 0 | 0 | 3.805 | 3.754 | 3.927 | 3.991 | 3.808 | 3.595 | 3.500 | 3.165 | 3.142 | 2.933 |
| Equity | 638 | 0 | 0 | 503 | 230 | 398 | 532 | 593 | 616 | 714 | 695 | 779 | 832 |
| Long-term debt | -2.808 | 0 | 0 | 2.846 | 2.846 | 2.846 | 2.571 | 2.352 | 2.132 | 1.929 | 1.724 | 1.519 | 1.349 |
| Short-term debt | -421 | 0 | 0 | 329 | 250 | 248 | 452 | 429 | 414 | 438 | 323 | 456 | 405 |
| Total debt | -3.228 | 0 | 0 | 3.175 | 3.096 | 3.094 | 3.024 | 2.781 | 2.546 | 2.368 | 2.047 | 1.974 | 1.755 |
EBITDA margin
100.0%
This company
15.8%
Market median
+533% vs market
20122024
Equity ratio
28.4%
This company
38.2%
Market median
-26% vs market
20122024
Return on equity
6.3%
This company
18.4%
Market median
-66% vs market
20122024
Net profit margin
14.7%
This company
8.1%
Market median
+81% vs market
20122024
Asset turnover
0.12×
This company
1.12×
Market median
-89% vs market
20122024
Debt / equity
2.53×
This company
0.62×
Market median
-308% 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 |
|---|---|---|---|---|
PP Management | Management | 1977 | — | — |
PS Management | Management | 2020 | — | — |
OT Audit | Audit | 1977 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 1998 | — | — | |
| Chairman | 2002 | — | — | |
| Board of Directors | 1977 | — | — | |
| Board of Directors | 2020 | — | — | |
| Chairman | 2020 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 2020 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
FLORIDANES A/S | Company | 100.0% | 100.0% | 2020 |
P.P. Videbæk ApS | Company | 100.0% | 100.0% | 1999 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
FLORIDANES A/S
BOX-6920 A/S Board members of BOX-6920 A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Poul Poulsen | Management | 0 companies |
| Preben Sundgård Laugesen | Management | 0 companies |
| Ove Tingleff Bruun | Audit | 0 companies |
| Jørgen Bent Jensen | Chairman | 0 companies |
| Lisa Normann Poulsen | Chairman | 0 companies |
| Lauge Christian Laugesen | Board of Directors | 0 companies |
| Randi Jessen | Board of Directors | 0 companies |
| Merete Laugesen | Chairman | 0 companies |
| Pernille Normann Mortensen | Board of Directors | 0 companies |
| Martin Lauge Villadsen | Board of Directors | 0 companies |