Box Associates P/S — CVR 37993654
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In liquidation
Founded 2016
2 employees
CVR
37993654
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2016-08-25
Addresses
Kanonbådsvej 2, 1437 København K
(KØBENHAVN)
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (1)
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Addresses (2)
Lorentzensvej 6,
2930 Klampenborg
(LYNGBY-TAARBÆK)
2016-08-25
Kanonbådsvej 2,
1437 København K
(KØBENHAVN)
2017-01-12
Relations (5)
Peter Andreas Stakemann
Chairman
Profile
Jakob Wedel Christensen
Board memberFoundersGeneral partnerLegal owner
Profile
Ownership: 50%
· Voting: 50%
Thomas David Holm Møller
DirectorBoard memberFoundersGeneral partnerLegal ownerLiquidator
Profile
Ownership: 50%
· Voting: 50%
A/S PSE 17 NR. 1056
Auditor
Profile
JWCTHM Komplementar ApS
FoundersGeneral partner
Profile
Name history (2)
JWCTHM P/S
2016-08-25 — 2016-10-03
Box Associates P/S
2016-10-04 — 2018-05-28
Lifecycle (1)
2016-08-25 — 2018-05-28
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2017-09 | 2 | 1 |
| 2017-08 | 2 | 1 |
| 2017-07 | 1 | 1 |
Production units (1)
Registration history
2018-05-28
Company ceased
2017-01-12
Addresses
2016-10-04
Name history: Box Associates P/S
2016-08-25
Addresses
2016-08-25
Name history: JWCTHM P/S
2016-08-25
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er, direkte eller via besiddelser af kapitalandele i andre selskaber, at drive virksomhed med konsulentydelser samt anden virksomhed, der efter den øverste ledelses skøn er forbundet dermed.
First financial period end
2017-12-31
First financial period start
2016-08-25
Registered capital
501,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2018-02-20
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse, direktøren eller en komplementar.; Virksomheden tegnes af en likvidator
Latest articles date
2016-08-25; 2016-10-04
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