FIBOX A/S — CVR 16990035
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Active
Founded 1993
12 employees
CVR
16990035
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1993-05-01
Addresses
Taastrup Hovedgade 101, 2630 Taastrup
(Høje-Taastrup)
Employees
12
Employment interval
ANTAL_10_19
Advertising protected
No
Industry (5)
Engroshandel med elektroniske komponenter
516520
Engroshandel med elektroniske komponenter
518600
Engroshandel med andre maskiner, udstyr og tilbehør
518790
Engroshandel med andre maskiner og andet udstyr
466900
Engroshandel med andre maskiner og andet udstyr
466400
Email (1)
fibox@fibox.dk
2000-01-23
Phone Number (1)
43718055
2000-01-23
Fax (2)
43718035
43718035
Addresses (7)
Rugvænget 30,
2630 Taastrup
(HØJE TAASTRUP)
1993-05-01
Kuldyssen 13,
2630 Taastrup
(Høje-Taastrup)
2002-05-22
Selsmosevej 2, 2,
2630 Taastrup
(Høje-Taastrup)
2015-09-15
Selsmosevej 2, 2,
2630 Taastrup
(Høje-Taastrup)
2018-10-20
Taastrup Hovedgade 101, 1,
2630 Taastrup
(Høje-Taastrup)
2019-03-04
Taastrup Hovedgade 101, 1,
2630 Taastrup
(Høje-Taastrup)
2019-04-09
Taastrup Hovedgade 101, 1,
2630 Taastrup
(Høje-Taastrup)
2019-04-12
Relations (31)
Victor Christoffersen
FoundersBoard memberDirector
Profile
Niels Peder Opstrup
Board member
Profile
Ole Lessel
Board memberDirector
Profile
Nis Jørn Bennetzen
Auditor
Profile
Asbjørn Christoffersen
FoundersBoard member
Profile
Carsten Fosvang
Director
Profile
Sebastian Benjamin Bahn Christoffersen
FoundersBoard member
Profile
Markku Juhani Maenpaa
Board memberDirector
Profile
John Hurup Andersen
Director
Profile
Kristian Lading
Board member
Profile
R.G. HOLDING A/S
Auditor
Profile
F. P. INVEST ApS
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
Lassi Tapani Niemi
Board member
Profile
Bertil Rutger Ingemar Liljenberg
Board memberDirector
Profile
Bertil Rutger Ingemar Liljenberg
Board member
Profile
Olli-Heikki Kyllönen
Board member
Profile
Petri Tomas Christian Kangas
Board member
Profile
Esa Kullervo Siljander
Board member
Profile
Eino Christer Olavi Härkönen
Board member
Profile
Martti Jukka Inkovaara
Board member
Profile
Fibox OY AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Hannu Antero Turunen
Chairman
Profile
Anssi Lauri Aleksanteri Niemi
Board member
Profile
Jyrki Tero Olavi Niemi
Board member
Profile
Stefan Anders Backmann
Director
Profile
Pasi Juhani Niittymäki
Board member
Profile
Name history (2)
VICH 3651 A/S
1993-05-01 — 1993-12-09
FIBOX A/S
1993-12-10
Lifecycle (1)
1993-05-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 8 | 8 |
| 2026-04 | 8 | 8 |
| 2026-03 | 9 | 9 |
| 2026-02 | 9 | 9 |
| 2026-01 | 9 | 9 |
| 2025-12 | 8 | 8 |
| 2025-11 | 8 | 8 |
| 2025-10 | 8 | 8 |
| 2025-09 | 8 | 8 |
| 2025-08 | 8 | 8 |
| 2025-07 | 8 | 8 |
| 2025-06 | 8 | 8 |
| 2025-05 | 8 | 8 |
| 2025-04 | 8 | 8 |
| 2025-03 | 8 | 8 |
| 2025-02 | 8 | 8 |
| 2025-01 | 8 | 8 |
| 2024-12 | 9 | 9 |
| 2024-11 | 9 | 9 |
| 2024-10 | 9 | 9 |
| 2024-09 | 9 | 9 |
| 2024-08 | 9 | 9 |
| 2024-07 | 9 | 9 |
| 2024-06 | 9 | 9 |
| 2024-05 | 9 | 9 |
| 2024-04 | 10 | 10 |
| 2024-03 | 10 | 10 |
| 2024-02 | 10 | 10 |
| 2024-01 | 10 | 10 |
| 2023-12 | 10 | 10 |
| 2023-11 | 10 | 10 |
| 2023-10 | 10 | 10 |
| 2023-09 | 11 | 10 |
| 2023-08 | 10 | 10 |
| 2023-07 | 10 | 10 |
| 2023-06 | 11 | 10 |
| 2023-05 | 10 | 10 |
| 2023-04 | 10 | 9 |
| 2023-03 | 9 | 9 |
| 2023-02 | 9 | 9 |
| 2023-01 | 9 | 9 |
| 2022-12 | 10 | 9 |
| 2022-11 | 9 | 9 |
| 2022-10 | 10 | 9 |
| 2022-09 | 10 | 9 |
| 2022-08 | 10 | 9 |
| 2022-07 | 9 | 9 |
| 2022-06 | 9 | 9 |
| 2022-05 | 10 | 9 |
| 2022-04 | 9 | 9 |
| 2022-03 | 10 | 9 |
| 2022-02 | 9 | 9 |
| 2022-01 | 10 | 9 |
| 2021-12 | 9 | 9 |
| 2021-11 | 9 | 9 |
| 2021-10 | 10 | 9 |
| 2021-09 | 9 | 9 |
| 2021-08 | 9 | 9 |
| 2021-07 | 10 | 9 |
| 2021-06 | 9 | 9 |
| 2021-05 | 10 | 9 |
| 2021-04 | 10 | 9 |
| 2021-03 | 9 | 9 |
| 2021-02 | 10 | 9 |
| 2021-01 | 9 | 9 |
| 2020-12 | 9 | 9 |
| 2020-11 | 9 | 9 |
| 2020-10 | 11 | 10 |
| 2020-09 | 10 | 10 |
| 2020-08 | 10 | 9 |
| 2020-07 | 9 | 9 |
| 2020-06 | 10 | 9 |
| 2020-05 | 9 | 9 |
| 2020-04 | 9 | 9 |
| 2020-03 | 10 | 10 |
| 2020-02 | 11 | 11 |
| 2020-01 | 11 | 11 |
| 2019-12 | 12 | 12 |
| 2019-11 | 12 | 11.67 |
| 2019-10 | 12 | 11 |
Production units (2)
Registration history
2019-04-12
Addresses
2019-04-09
Addresses
2019-03-04
Addresses
2018-10-20
Addresses
2015-09-15
Addresses
2002-05-22
Addresses
1993-12-10
Name history: FIBOX A/S
1993-05-01
Addresses
1993-05-01
Name history: VICH 3651 A/S
1993-05-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S212971
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel med elektroniske komponenter og andre produkter indenfor den elektriske og elektroniske industri samt enhver virksomhed, der efter bestyrelsens skøn står i forbindelse hermed.
First financial period end
1993-12-31
First financial period start
1993-05-01
Registered capital
500,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af en direktør alene eller af den samlede bestyrelse.
Latest articles date
1999-05-19
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