Dissolved
CVR: 19756084
Not available
No owners listed
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No management registered
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Dissolved
Ceased 19 May 2011
CVR · view overview
1 employee
CVR · 2007
Director role ended: Jacob Fritsch
CVR · 19/05/2011
View the full event history
TRAVELBOX A/S was a Danish company of the type Aktieselskab based in Charlottenlund, founded in 1996. The company has been dissolved on 19 May 2011. The company was registered under the industry Engroshandel med kufferter og lædervarer. The company has 1 employee (2007).
No annual financial figures are available for this company.
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Try company screeningNo. TRAVELBOX A/S is registered in the Danish CVR register with the status Dissolved and ceased on 19 May 2011.
The CVR number of TRAVELBOX A/S is 19756084.
TRAVELBOX A/S had 1 employee in 2007 according to the Danish CVR register.
TRAVELBOX A/S was founded on 1 November 1996.
TRAVELBOX A/S was registered under the industry Engroshandel med kufferter og lædervarer (industry code 464930).
TRAVELBOX A/S was located at Jægersborg Alle 100 st., 2920 Charlottenlund.
As of May 19, 2011, Preben Rasmussen ApS has stepped down as auditor of TRAVELBOX A/S.
As of May 19, 2011, Jacob Fritsch has left the board of directors of TRAVELBOX A/S.
As of May 19, 2011, Morten Fritsch has left the board of directors of TRAVELBOX A/S.
As of May 19, 2011, Jørgen Fritsch has left the board of directors of TRAVELBOX A/S.
As of May 19, 2011, Jacob Fritsch has stepped down as direktion of TRAVELBOX A/S.
TRAVELBOX A/S was dissolved on May 19, 2011.
As of June 23, 2008, Preben Rasmussen ApS has been appointed auditor of TRAVELBOX A/S.
As of June 23, 2008, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of TRAVELBOX A/S.
As of August 9, 2007, Jørgen Fritsch has joined the board of directors of TRAVELBOX A/S.
As of August 9, 2007, Peter Hedegaard has left the board of directors of TRAVELBOX A/S.
As of June 14, 2007, Peter Hedegaard has joined the board of directors of TRAVELBOX A/S.
As of June 14, 2007, Arli Friis Sharif has stepped down as chairman of TRAVELBOX A/S.
As of April 11, 2003, Jacob Fritsch has joined the board of directors of TRAVELBOX A/S.
As of April 11, 2003, Morten Fritsch has joined the board of directors of TRAVELBOX A/S.
As of April 11, 2003, Arli Friis Sharif is registered as chairman of TRAVELBOX A/S.
As of December 27, 2002, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of TRAVELBOX A/S.
As of December 27, 2002, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of TRAVELBOX A/S.
As of November 19, 2001, Jacob Fritsch is registered as direktion of TRAVELBOX A/S.
As of November 19, 2001, Marcello Piccioli has stepped down as direktion of TRAVELBOX A/S.
As of January 4, 2000, CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of TRAVELBOX A/S.
As of January 4, 2000, LUND THOMSEN & PARTNERE STATSAUTORISEREDE REVISORER has stepped down as auditor of TRAVELBOX A/S.
As of June 22, 1998, Marcello Piccioli is registered as direktion of TRAVELBOX A/S.
As of June 22, 1998, Jacob Fritsch has stepped down as direktion of TRAVELBOX A/S.
As of May 18, 1998, LUND THOMSEN & PARTNERE STATSAUTORISEREDE REVISORER has been appointed auditor of TRAVELBOX A/S.
As of May 18, 1998, has stepped down as auditor of TRAVELBOX A/S.
As of February 11, 1997, has been appointed auditor of TRAVELBOX A/S.
As of February 11, 1997, Erik Tronborg Andersen has stepped down as auditor of TRAVELBOX A/S.
As of February 11, 1997, Jacob Fritsch is registered as direktion of TRAVELBOX A/S.
As of February 11, 1997, Per Emil Hasselbalch Stakemann has stepped down as direktion of TRAVELBOX A/S.
As of November 1, 1996, Erik Tronborg Andersen has been appointed auditor of TRAVELBOX A/S.
As of November 1, 1996, Per Emil Hasselbalch Stakemann is registered as direktion of TRAVELBOX A/S.
TRAVELBOX A/S was founded on November 1, 1996.
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