TELEBOXEN A/S — CVR 29617201
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Active
Founded 2006
6 employees
CVR
29617201
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2006-06-13
Addresses
Havnen 35, 7700 Thisted
(THISTED)
Alternate names
TELEKÆDEN THISTED A/S
Employees
6
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (5)
Uoplyst
980000
Detailhandel med telekommunikationsudstyr
524870
Detailhandel med telekommunikationsudstyr
474200
Engroshandel med telekommunikationsudstyr
465220
Engroshandel med informations- og kommunikationsudstyr
465000
Email (1)
info@teleboxen.dk
2013-09-09
Phone Number (1)
96198200
2013-09-09
Website (1)
https://teleboxen.dk
2018-11-07
Fax (1)
96198201
Addresses (2)
Leopardvej 32,
7700 Thisted
(THISTED)
2006-06-13
Havnen 35,
7700 Thisted
(THISTED)
2009-04-06
Relations (17)
Martin Kjølhede
Board member
Profile
Heino Lærke Vigsø
Board member
Profile
Mie Kjærgaard Drejer
Board member
Profile
Sonja Søndergaard Christensen
Board member
Profile
Carsten Hedemann
Board member
Profile
Martin Birk Eriksen
Board member
Profile
Søren Bach
Board member
Profile
Jacob Søndergaard Pedersen
Board memberDirector
Profile
Sanne Christina Bach
Chairman
Profile
Christina Kanstrup
Board member
Profile
Carsten Anthonisen
Board member
Profile
EUROCOM ApS UNDER STIFTELSE
Legal owner
Profile
Ownership: 10%
· Voting: 10%
S. BACH HOLDING ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
JACOB CHRISTENSEN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
MØLGAARD NETCOM A/S UNDER STIFTELSE
Legal owner
Profile
Ownership: 25%
· Voting: 25%
MARTIN BIRK HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Name history (3)
TELERINGEN THISTED A/S
2006-06-13 — 2007-01-30
TELEKÆDEN THISTED A/S
2007-01-31 — 2011-09-08
TELEBOXEN A/S
2011-09-09
Lifecycle (1)
2006-06-13 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 12 | 9 |
| 2026-04 | 12 | 9 |
| 2026-03 | 12 | 9 |
| 2026-02 | 11 | 8 |
| 2026-01 | 11 | 8 |
| 2025-12 | 11 | 8 |
| 2025-11 | 11 | 8 |
| 2025-10 | 11 | 8 |
| 2025-09 | 11 | 8 |
| 2025-08 | 13 | 9 |
| 2025-07 | 12 | 9 |
| 2025-06 | 12 | 9 |
| 2025-05 | 11 | 8 |
| 2025-04 | 12 | 8 |
| 2025-03 | 12 | 9 |
| 2025-02 | 12 | 9 |
| 2025-01 | 12 | 9 |
| 2024-12 | 11 | 8 |
| 2024-11 | 11 | 8 |
| 2024-10 | 11 | 8 |
| 2024-09 | 11 | 8 |
| 2024-08 | 11 | 7 |
| 2024-07 | 10 | 7 |
| 2024-06 | 11 | 7 |
| 2024-05 | 10 | 7 |
| 2024-04 | 9 | 7 |
| 2024-03 | 10 | 9 |
| 2024-02 | 10 | 9 |
| 2024-01 | 10 | 9 |
| 2023-12 | 11 | 9 |
| 2023-11 | 10 | 9 |
| 2023-10 | 10 | 9 |
| 2023-09 | 10 | 9 |
| 2023-08 | 10 | 9 |
| 2023-07 | 11 | 9 |
| 2023-06 | 10 | 9 |
| 2023-05 | 10 | 9 |
| 2023-04 | 10 | 9 |
| 2023-03 | 10 | 9 |
| 2023-02 | 10 | 9 |
| 2023-01 | 10 | 9 |
| 2022-12 | 11 | 9 |
| 2022-11 | 9 | 8 |
| 2022-10 | 10 | 8 |
| 2022-09 | 9 | 8 |
| 2022-08 | 8 | 7 |
| 2022-07 | 8 | 7 |
| 2022-06 | 9 | 7 |
| 2022-05 | 8 | 7 |
| 2022-04 | 8 | 7 |
| 2022-03 | 8 | 7 |
| 2022-02 | 8 | 7 |
| 2022-01 | 7 | 6 |
| 2021-12 | 9 | 7 |
| 2021-11 | 7 | 6 |
| 2021-10 | 7 | 6 |
| 2021-09 | 5 | 5 |
| 2021-08 | 5 | 5 |
| 2021-07 | 5 | 5 |
| 2021-06 | 6 | 5 |
| 2021-05 | 5 | 5 |
| 2021-04 | 5 | 5 |
| 2021-03 | 5 | 5 |
| 2021-02 | 4 | 4 |
| 2021-01 | 4 | 4 |
| 2020-12 | 5 | 4 |
| 2020-11 | 4 | 4 |
| 2020-10 | 4 | 4 |
| 2020-09 | 4 | 4 |
| 2020-08 | 4 | 4 |
| 2020-07 | 4 | 4 |
| 2020-06 | 5 | 4 |
| 2020-05 | 5 | 5 |
| 2020-04 | 5 | 5 |
| 2020-03 | 5 | 5 |
| 2020-02 | 5 | 5 |
| 2020-01 | 5 | 5 |
| 2019-12 | 6 | 5 |
| 2019-11 | 5 | 5 |
| 2019-10 | 5 | 5 |
Production units (1)
Registration history
2011-09-09
Name history: TELEBOXEN A/S
2009-04-06
Addresses
2007-01-31
Name history: TELEKÆDEN THISTED A/S
2006-06-13
Addresses
2006-06-13
Name history: TELERINGEN THISTED A/S
2006-06-13
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S375322
Purpose
Selskabets formål er at drive virksomheden indenfor telekomunikationsbranchen og anden dermed efter bestyrelsens skøn beslægtet virksomhed
First financial period end
2007-09-30
First financial period start
2006-06-13
Registered capital
500,000 DKK; 500,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af Søren Bach, Jacob Christensen og Martin Birk i forening, eller af den samlede bestyrelse.; Selskabet tegnes af Martin Birk Eriksen og Jacob Søndergaard Pedersen i forening eller af den samlede bestyrelse
Latest articles date
2012-07-02; 2020-05-31
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