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Boxen Emballage A/S, Nørresundby, Denmark

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Name

Boxen Emballage A/S
Boxen Emballage, Nørresundby A/S

Identification

Cvrcom
CVR 31155975
Lei
894500T5MQKUTE070555
EUID
DKCVR.31155975

Address

Bøgildsmindevej 3, 9400 Nørresundby, Denmark

Corporate purpose

17.21.00
Manufacture of corrugated paper, paperboard and containers of paper and paperboard

The company's purpose is the production of packaging and related business.

Financial performance

Earnings

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Revenue

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives (9) · Current shareholders (2)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Earnings CAGR · Revenue · Return on sales · Equity · Equity ratio · Return on equity · Employee number · Revenue per employee · Taxes · Tax ratio · Receivables · Liabilities · Wages and salaries · Average salaries per employee · Pension provisions

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Publications

22 Jan 2026
Member of the board: Jesper Christensen · No longer Member of the board: Henrik Glanz
19 Jan 2026
Member of the board: Jesper Christensen
19 Jan 2026
No longer Chair of the board (1)
19 Jan 2026
Chair of the board: Henrik Glanz
18 Jan 2026
No longer Member of the board: Henrik Glanz
29 Oct 2025
Annual report for the year ending 30/06/2025
11 Aug 2025
Auditor: B. R
11 Aug 2025
Auditor: BDO 2025 Statsautoriseret Revisionspartnerselskab · No longer Auditor: BDO Holding VII, Statsautoriseret A/S
11 Aug 2025
Danish person filing
18 Nov 2024
Annual report for the year ending 30/06/2024
18 Dec 2023
Annual report for the year ending 30/06/2023
13 Dec 2023
Member of the board: Henrik Glanz · No longer Member of the board (1)
13 Dec 2023
Chair of the board (1)
13 Dec 2023
No longer Chair of the board: Bent Jørgensen
13 Dec 2023
Member of the board: Henrik Glanz
12 Dec 2023
No longer Member of the board (1)
24 Nov 2022
Annual report for the year ending 30/06/2022
10 Oct 2022
Address
29 Nov 2021
No longer Member of the board: Grith P. Jørgensen · Member of the board (1)
25 Nov 2021
Annual report for the year ending 30/06/2021
24 Nov 2021
Member of the board (1)
24 Nov 2021
No longer Member of the board: Hjørdis Jørgensen
24 Nov 2021
No longer Member of the board: Grith P. Jørgensen
23 Oct 2020
Annual report for the year ending 30/06/2020
1 Nov 2019
Annual report for the year ending 30/06/2019
1 Nov 2019
Member of the board: Grith P. Jørgensen
29 Oct 2019
Member of the board: Grith P. Jørgensen
29 Oct 2018
Annual report for the year ending 30/06/2018
2 Nov 2017
Annual report for the year ending 30/06/2017
1 Feb 2017
Shareholder (1) · Voting rights (1)
1 Feb 2017
Change of shareholdings (1) · Voting rights (1)
31 Jan 2017
Change of shareholdings (1) · Voting rights (1)
31 Jan 2017
Persons
26 Oct 2016
Annual report for the year ending 30/06/2016
1 Apr 2016
Change of shareholdings (1) · Voting rights (1)
31 Mar 2016
Danish person filing
30 Oct 2015
Annual report for the year ending 30/06/2015
16 Jan 2015
Capital: 4,800,000 DKK · Company statute
15 Jan 2015
Change of shareholdings (1) · Voting rights (1)
15 Jan 2015
Danish person filing
21 Nov 2014
Annual report for the year ending 30/06/2014
2 Nov 2013
Annual report for the year ending 30/06/2013
31 Oct 2012
Annual report for the year ending 30/06/2012
25 Nov 2011
Annual report for the year ending 30/06/2011
27 Nov 2010
Annual report for the year ending 30/06/2010
9 Feb 2010
Auditor: BDO Scanrevision, Statsautoriseret A/S · No longer Auditor: Palsgaard & Hansen Statsautoriseret Revisionspartnerselskab
9 Feb 2010
Danish person filing
9 Feb 2010
Danish person filing
30 Nov 2009
Annual report for the year ending 30/06/2009
20 Jan 2009
Capital: 4,000,000 DKK · Company statute
21 Nov 2008
Annual report for the year ending 30/06/2008
13 Aug 2008
Member of the board: Hjørdis Jørgensen · No longer Member of the board: Ole Damgaard
1 Aug 2008
No longer Member of the board: Ole Damgaard
1 Aug 2008
Member of the board: Hjørdis Jørgensen
8 Jan 2008
Company statute
18 Dec 2007
Reg­is­tra­tion · CEO: Ole Damgaard · Director: Bent Jørgensen, Christian Jørgensen · Board: Ole Damgaard, Bent Jørgensen, Christian Jørgensen …
18 Dec 2007
Chair of the board: Bent Jørgensen
18 Dec 2007
Member of the board: Ole Damgaard
18 Dec 2007
Director: Christian Jørgensen · Member of the board: Christian Jørgensen
18 Dec 2007
Founder: Holding Ap
18 Dec 2007
Danish person filing
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