EBOX ApS — CVR 17832298
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Company relationship network
Building the network…
Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it.
In liquidation
Founded 1994
0 employees
CVR
17832298
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
1994-04-01
Addresses
Vallensbækvej 35, 2605 Brøndby
(BRØNDBY)
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
No
Industry (2)
Engroshandel med læge- og hospitalsartikler
514620
Engroshandel med læge- og hospitalsartikler
464620
Email (1)
triolab@triolab.dk
2016-05-20
Website (1)
www.triolab.dk
2016-05-20
Fax (1)
44536212
Addresses (2)
Hvidsværmervej 147, 1,
2610 Rødovre
(RØDOVRE)
1994-04-01
Vallensbækvej 35,
2605 Brøndby
(BRØNDBY)
2016-05-20
Relations (26)
A/S PSE NR. 1733
Auditor
Profile
Erik Tronborg Andersen
Auditor
Profile
Ulf Svejgaard Poulsen
Management
Profile
Gert Pynt Andersen
Board memberADM. DIR.
Profile
Finn Ulbæk Andersen
Board memberADM. DIR.
Profile
Bodil Damkjær
BoardManagement
Profile
Kjell Arnold Blomberg
Board
Profile
Stuart Lenox West
Chairman
Profile
Erik Bertil Stefan Korpe
BoardManagement
Profile
Ulf Peter Blom
Board
Profile
Annika Inga Maria Karlén
ChairmanManagement
Profile
A/S PSE NR. 1680
Founders
Profile
Electra-Box Diagnostica AB
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Peter Blom
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Christer Lidén
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Artur Bernardino Aira
Chairman
Profile
Peter Mikael Simonsbacka
Board member
Profile
AddLife Development AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Rolf Ove Stefan Sandin
Board member
Profile
Ditte Pieler
Liquidator
Profile
Name history (4)
ApS KBIL 15 NR. 1556
1994-04-01 — 1994-10-25
ELECTRA BOX DIAGNOSTICA ApS
1994-10-26 — 2016-02-15
ELECTRA-BOX DIAGNOSTICA ApS
2016-02-16 — 2018-02-19
EBOX ApS
2018-02-20 — 2018-05-22
Lifecycle (1)
1994-04-01 — 2018-05-22
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2016-02 | 4 | 4 |
| 2016-01 | 4 | 4 |
| 2015-12 | 4 | 4 |
| 2015-11 | 4 | 4 |
| 2015-10 | 4 | 4 |
| 2015-09 | 4 | 4 |
| 2015-08 | 4 | 4 |
| 2015-07 | 4 | 4 |
| 2015-06 | 4 | 4 |
| 2015-05 | 5 | 5 |
| 2015-04 | 5 | 5 |
| 2015-03 | 5 | 5 |
| 2015-02 | 5 | 5 |
| 2015-01 | 5 | 5 |
Production units (2)
Registration history
2018-05-22
Company ceased
2018-02-20
Name history: EBOX ApS
2016-05-20
Addresses
2016-02-16
Name history: ELECTRA-BOX DIAGNOSTICA ApS
1994-10-26
Name history: ELECTRA BOX DIAGNOSTICA ApS
1994-04-01
Addresses
1994-04-01
Name history: ApS KBIL 15 NR. 1556
1994-04-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS217350
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive handel og industri.; Selskabets formål er at udøve virksomhed ved kapitalforvaltning og hermed relateret virksomhed.
First financial period end
1995-06-30
First financial period start
1994-04-01
Registered capital
200,000 DKK
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2011-03-31; 2016-12-31
OMLÆGNINGSPERIODE_START
2010-07-01; 2016-04-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2018-02-22
Financial year end
31.03; 31.12
Financial year start
01.01; 01.04
Audit opted out
No
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af Selskabets samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2014-06-04; 2016-02-16; 2016-06-16; 2018-02-20
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles