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Goodiebox Aps
Artillerivej 86, 5, 2300 København S, CVR 34087288
Virksomhedsform
Anpartsselskab
Etableret
2011
Størrelse
Mellemstore
Ansatte
70
Omsætning
-
DKK
Bruttofortj.
-1.258.689
DKK
Primært resultat (EBIT)
-44.089.297
DKK
Årets resultat
-49.421.811
DKK
Egenkapital
4.925.088
DKK
Reklamebeskyttet virksomhed
Denne virksomhed er reklamebeskyttet. Det betyder bl.a. at oplysningerne ikke må bruges til reklamehenvendelser. annonce
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Rang Årets resultat
Rang i branche
13.944/13.956
"Bund 10%"
Rang i Danmark
342.886/344.121
"Bund 10%"
Direktion top 3
| Christian Samsø Dohn 9 | CEO |
Bestyrelse top 3
| Morten Mathiesen 41 | Bestyrelsesformand |
| Anders Hegelund Bjørnsbo 13 | Bestyrelsesmedlem |
| Karsten Frost Mathiesen 42 | Bestyrelsesmedlem |
Legale ejere top 3
| 100% | Goodiebox Holding Aps | DK |
Tegningsregler
Virksomheden tegnes af en direktør, eller af den samlede bestyrelse i forening
Stamoplysninger baseret på CVR
| Navn | Goodiebox Aps |
| Binavne | Comme Deux Aps, 1711Box Aps Vis mere |
| CVR | 34087288 |
| Adresse | Artillerivej 86, 5, 2300 København S |
| Branche | Detailhandel med medicin og produkter til personlig pleje via internet [479117] |
| Web | www.goodiebox.dk |
| Etableret | 15-12-2011 (12 år) |
| Første regnskabsperiode | 15-12-2011 til 31-05-2013 |
| Virksomhedsform | Anpartsselskab |
| Antal ansatte | 53 (årsværk:45) |
| Reklamebeskyttelse | Ja |
| Revisor | Grant Thornton, Godkendt Revisionspartnerselskab siden 31-05-2023 |
| Regnskabsperiode | 01-07 til 30-06 |
| Selskabskapital | 120.931 DKK 119.115 DKK (28-05-2019 - 23-10-2019) 103.403 DKK (29-08-2018 - 27-05-2019) 93.089 DKK (30-05-2017 - 28-08-2018) 83.780 DKK (07-08-2013 - 29-05-2017) 80.000 DKK (15-12-2011 - 06-08-2013) |
| Vedtægter seneste | 31-05-2023 |
Medlem af brancherne
- Detailhandel med medicin og produkter til personlig pleje via internetNACE6 indeholdende 342 virk.
- Detailhandel undtagen fra forretninger, stadepladser og markederNACE3 indeholdende 10.910 virk.
- Detailhandel undtagen med motorkøretøjer og motorcyklerNACE2 indeholdende 37.873 virk.
- Engroshandel og detailhandel, reparation af motorkøretøjer og motorcyklerNACE1 indeholdende 75.212 virk.
Formål
Selskabets formål er at drive handel og industri, herunder IT-rådgivning og software udvikling samt aktiviteter i tilknytning hertil.
Regnskab
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Valuta/enhed | 000' DKK | 000' DKK | 000' DKK |
| Omsætning | - - | - - | - - |
| Bruttofortjeneste | -1.259 - | 24.088 -8% | 26.203 - |
| Årets resultat | -49.422 - | -36.979 - | -33.763 - |
| Egenkapital | 4.925 - | 19.347 -13% | 22.326 +623% |
| Balance | 84.103 - | 120.837 -14% | 139.744 +26% |
Ledelsesberetning
Development in activities and financial matters
The loss after tax for the period of t.DKK 49.422 based on 13-months (compared to DKK 36.978 thousand in the previous 12-month period) is below expectations.
Goodiebox’s gross profit decreased in the period with t.DKK 25.900 compared to the previous period.
In the previous Annual Report, management expected a significant improvement in income and an operating loss in the range of DKK 10 million. The expectations were not met due to logistical problems and also thereby a substantial decrease in subscriptions. Furthermore, strategy change has incurred cost.
The balance sheet shows equity of t.DKK 4.925 and at the end of the period, the cash position was t.DKK 2.692.
Material changes in ownership, management, activity, special items and financial situation
Due to repeated unsuccessful attempts, the initial strategy remained unfulfilled, resulting in significant logistical challenges and a notable decline in membership. Consequently, a change in the company's leadership and ownership occurred in May. This overhaul encompassed the replacement of the former CEO and co-founder, Rasmus Schmiegelow, whose standing with existing shareholders had eroded.
Under the new management, a revised company strategy emerged, emphasizing simplicity and economies of scale. To align with this direction, an adjustment to the commercial value of the inventory was undertaken in 2022/23, leading to a write-down of t.DKK 17.464. This write-down is considered a part of the Company's operating activities, given its developmental phase.
Result of the year is affected by special items, cf. note 3. Goodiebox has received legal claims regarding the group company Goodboxes GmbH in Liquidation.
With reference to the above and note 1, Goodiebox has changed strategy with a focus on gaining profitability by stabilizing revenue and optimizing cost.
Research and development activities
Goodiebox conducts research and development of software on an ongoing basis. Management plans to keep making investments into these activities. The purpose of these investments is to ensure that Goodiebox will be able to achieve the goals of growth and expand its market position in the years to come.
The loss after tax for the period of t.DKK 49.422 based on 13-months (compared to DKK 36.978 thousand in the previous 12-month period) is below expectations.
Goodiebox’s gross profit decreased in the period with t.DKK 25.900 compared to the previous period.
In the previous Annual Report, management expected a significant improvement in income and an operating loss in the range of DKK 10 million. The expectations were not met due to logistical problems and also thereby a substantial decrease in subscriptions. Furthermore, strategy change has incurred cost.
The balance sheet shows equity of t.DKK 4.925 and at the end of the period, the cash position was t.DKK 2.692.
Material changes in ownership, management, activity, special items and financial situation
Due to repeated unsuccessful attempts, the initial strategy remained unfulfilled, resulting in significant logistical challenges and a notable decline in membership. Consequently, a change in the company's leadership and ownership occurred in May. This overhaul encompassed the replacement of the former CEO and co-founder, Rasmus Schmiegelow, whose standing with existing shareholders had eroded.
Under the new management, a revised company strategy emerged, emphasizing simplicity and economies of scale. To align with this direction, an adjustment to the commercial value of the inventory was undertaken in 2022/23, leading to a write-down of t.DKK 17.464. This write-down is considered a part of the Company's operating activities, given its developmental phase.
Result of the year is affected by special items, cf. note 3. Goodiebox has received legal claims regarding the group company Goodboxes GmbH in Liquidation.
With reference to the above and note 1, Goodiebox has changed strategy with a focus on gaining profitability by stabilizing revenue and optimizing cost.
Research and development activities
Goodiebox conducts research and development of software on an ongoing basis. Management plans to keep making investments into these activities. The purpose of these investments is to ensure that Goodiebox will be able to achieve the goals of growth and expand its market position in the years to come.
29-12-2023