CVR: 17832298
DKK 2,244,109
Gross profit
Net result: DKK 3,126,139
No owners listed
CVR · view ownership and management
Director role ended: Ditte Pieler
CVR · 22/05/2018
View the full event history
EBOX ApS was a Danish company of the type Anpartsselskab based in Brøndby, founded in 1994 and dissolved in 2018. The company was registered under the industry Engroshandel med læge- og hospitalsartikler. The company has 0 employees (2016). In 2016, the company reported a gross profit of DKK 2,244,109 and a net result of DKK 3,126,139 compared with DKK 618,561 the year before. Equity in the 2016 report amounted to DKK 4,169,400.
Source: annual reports filed with the Danish Business Authority.
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See the API documentationNo. EBOX ApS is registered in the Danish CVR register with the status Dissolved and ceased on 22 May 2018.
EBOX ApS was founded on 1 April 1994.
EBOX ApS was registered under the industry Engroshandel med læge- og hospitalsartikler (industry code 464620).
EBOX ApS had 0 employees in 2016 according to the Danish CVR register.
In 2016, EBOX ApS reported a gross profit of DKK 2,244,109.
EBOX ApS was located at Vallensbækvej 35, 2605 Brøndby.
As of May 22, 2018, KPMG P/S has stepped down as auditor of EBOX ApS.
As of May 22, 2018, Ditte Pieler has stepped down as liquidator of EBOX ApS.
On May 22, 2018, EBOX ApS exited liquidation.
EBOX ApS was dissolved on May 22, 2018.
As of February 20, 2018, Gert Pynt Andersen has left the board of directors of EBOX ApS.
As of February 20, 2018, Rolf Ove Stefan Sandin has left the board of directors of EBOX ApS.
As of February 20, 2018, Ditte Pieler is registered as liquidator of EBOX ApS.
As of February 20, 2018, Gert Pynt Andersen has stepped down as adm. dir. of EBOX ApS.
As of February 20, 2018, Peter Mikael Simonsbacka has stepped down as chairman of EBOX ApS.
On February 20, 2018, EBOX ApS entered liquidation.
As of September 25, 2017, Rolf Ove Stefan Sandin has joined the board of directors of EBOX ApS.
As of September 25, 2017, Peter Mikael Simonsbacka is registered as chairman of EBOX ApS.
As of September 25, 2017, Artur Bernardino Aira has stepped down as chairman of EBOX ApS.
As of September 24, 2017, Peter Mikael Simonsbacka has left the board of directors of EBOX ApS.
EBOX ApS has published its interim report for the period April 1, 2016 – December 31, 2016.
As of January 6, 2017, Gert Pynt Andersen has joined the board of directors of EBOX ApS.
As of January 6, 2017, Gert Pynt Andersen is registered as adm. dir. of EBOX ApS.
As of January 5, 2017, Finn Ulbæk Andersen has left the board of directors of EBOX ApS.
As of January 5, 2017, Finn Ulbæk Andersen has stepped down as adm. dir. of EBOX ApS.
EBOX ApS has published its annual report for 2016. Gross profit came to DKK 2,244,109, and the net result was DKK 3,126,139.
As of June 16, 2016, Peter Mikael Simonsbacka has joined the board of directors of EBOX ApS.
As of June 16, 2016, Johan Anders Holmström has left the board of directors of EBOX ApS.
As of February 16, 2016, Finn Ulbæk Andersen has joined the board of directors of EBOX ApS.
As of February 16, 2016, Ulf Peter Blom has left the board of directors of EBOX ApS.
As of February 16, 2016, Finn Ulbæk Andersen is registered as adm. dir. of EBOX ApS.
As of February 16, 2016, Artur Bernardino Aira is registered as chairman of EBOX ApS.
As of February 16, 2016, Annika Inga Maria Karlén has stepped down as chairman of EBOX ApS.
As of February 16, 2016, Annika Inga Maria Karlén has stepped down as direktion of EBOX ApS.
EBOX ApS has published its annual report for 2015. Gross profit came to DKK 3,389,954, and the net result was DKK 618,561.
EBOX ApS has published its annual report for 2014. Gross profit came to DKK 4,165,359, and the net result was DKK 1,045,007.
As of June 4, 2014, Johan Anders Holmström has joined the board of directors of EBOX ApS.
As of June 4, 2014, Erik Bertil Stefan Korpe has left the board of directors of EBOX ApS.
As of June 4, 2014, Annika Inga Maria Karlén is registered as chairman of EBOX ApS.
As of June 4, 2014, Annika Inga Maria Karlén is registered as direktion of EBOX ApS.
As of June 4, 2014, Stuart Lenox West has stepped down as chairman of EBOX ApS.
As of June 4, 2014, Erik Bertil Stefan Korpe has stepped down as direktion of EBOX ApS.
As of June 2, 2014, KPMG P/S has been appointed auditor of EBOX ApS.
As of June 2, 2014, Michael Nicolaj Czelinski Nielsen has stepped down as auditor of EBOX ApS.
EBOX ApS has published its annual report for 2013. Gross profit came to DKK 4,219,314, and the net result was DKK 1,195,251.
As of May 3, 2012, Ulf Peter Blom has joined the board of directors of EBOX ApS.
As of May 3, 2012, Kjell Arnold Blomberg has left the board of directors of EBOX ApS.
As of May 3, 2012, Stuart Lenox West is registered as chairman of EBOX ApS.
As of June 15, 2011, Michael Nicolaj Czelinski Nielsen has been appointed auditor of EBOX ApS.
As of June 15, 2011, A/S PSE NR. 1733 has stepped down as auditor of EBOX ApS.
As of May 11, 1998, A/S PSE NR. 1733 has been appointed auditor of EBOX ApS.
As of May 11, 1998, MAZARS DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of EBOX ApS.
As of February 10, 1998, Bodil Damkjær has left the board of directors of EBOX ApS.
As of February 10, 1998, Bodil Damkjær has stepped down as direktion of EBOX ApS.
As of December 5, 1995, CJ Partnership I/S has stepped down as auditor of EBOX ApS.
As of November 27, 1995, MAZARS DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of EBOX ApS.
As of October 25, 1994, Erik Tronborg Andersen has stepped down as auditor of EBOX ApS.
As of October 25, 1994, Per Emil Hasselbalch Stakemann has left the board of directors of EBOX ApS.
As of October 25, 1994, Ulf Svejgaard Poulsen has stepped down as direktion of EBOX ApS.
As of April 1, 1994, CJ Partnership I/S has been appointed auditor of EBOX ApS.
As of April 1, 1994, Erik Tronborg Andersen has been appointed auditor of EBOX ApS.
As of April 1, 1994, Per Emil Hasselbalch Stakemann has joined the board of directors of EBOX ApS.
As of April 1, 1994, Bodil Damkjær has joined the board of directors of EBOX ApS.
As of April 1, 1994, Kjell Arnold Blomberg has joined the board of directors of EBOX ApS.
As of April 1, 1994, Erik Bertil Stefan Korpe has joined the board of directors of EBOX ApS.
As of April 1, 1994, Ulf Svejgaard Poulsen is registered as direktion of EBOX ApS.
As of April 1, 1994, Bodil Damkjær is registered as direktion of EBOX ApS.
As of April 1, 1994, Erik Bertil Stefan Korpe is registered as direktion of EBOX ApS.
EBOX ApS was founded on April 1, 1994.
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