BOX-1.DK ApS

  • Active

  • Registration 31625734
  • APS
  • Established 13 August, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 August, 2008
Address
Frisenborgvej 8B
7800 Skive
Denmark
Registration number
Registration 31625734

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mogens Halborg Jensen
    2014-12-31 – 66.67% ownership (2014-12-31 – 2021-12-30 ) 100% ownership (2021-12-31 – ) 66.67% voting rights (2014-12-31 – 2021-12-30 ) 100% voting rights (2021-12-31 – )
  • Leif Jensen
    2014-12-31 – 2021-12-31 33.33% ownership (2014-12-31 – 2021-12-31 ) 33.33% voting rights (2014-12-31 – 2021-12-31 )
Legal owners
  • MH JENSEN HOLDING ApS 50% ownership (2014-12-31 – 2021-12-30 ) 100% ownership (2021-12-31 – ) 50% voting rights (2014-12-31 – 2021-12-30 ) 100% voting rights (2021-12-31 – )
  • MURERMESTER LEIF JENSEN HOLDING, SKIVE ApS 33.33% ownership (2014-12-31 – 2021-12-31 ) 33.33% voting rights (2014-12-31 – 2021-12-31 )
  • MH JENSEN HOLDING ApS 50% ownership (2014-12-31 – 2021-12-30 ) 100% ownership (2021-12-31 – ) 50% voting rights (2014-12-31 – 2021-12-30 ) 100% voting rights (2021-12-31 – )
Directors
Subsidiaries
  • EJENDOMSSELSKABET NYBOVEJ 15-17 ApS 50% ownership (2014-08-25 – 2015-08-19 ) 100% ownership (2015-08-20 – 2017-05-13 ) 50% voting rights (2014-08-25 – 2015-08-19 ) 100% voting rights (2015-08-20 – 2017-05-13 )
  • EJENDOMSSELSKABET NYBOVEJ 15-17 ApS 50% ownership (2014-08-25 – 2015-08-19 ) 100% ownership (2015-08-20 – 2017-05-13 ) 50% voting rights (2014-08-25 – 2015-08-19 ) 100% voting rights (2015-08-20 – 2017-05-13 )

Employees

BOX-1.DK ApS has 0.26 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 824 1,193 1,406 1,421
Raw materials and consumables used 0 0 0 0
Other external expenses -179 316 199 194
Gross profit loss 0 0 0 0
Employee benefits expense 0 0 0 0
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities 483 -196 920 837
Profit loss from ordinary activities before tax 270 -125 714 385
Other finance expenses 0 0 0 0
Tax expense -68 -11 134 106
Profit loss 202 -137 579 279