Dissolved and financials
CVR: 21068691
Previous names: SLP 11.402 A/S, MARCOPLAN INVEST A/S, SYSTEMGULVE A/S
DKK -3,000
Gross profit
Net result: DKK -3,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 10 November 2015
CVR · view overview
0 employees
CVR · 2003
Director role ended: Flemming Dalum-Larsen
CVR · 09/10/2015
View the full event history
BOX-INNSTORAGE A/S was a Danish company of the type Aktieselskab based in Holbæk, founded in 1998. The company has been dissolved on 10 November 2015. The company was registered under the industry Udførelse af gulvbelægninger og vægbeklædning. The company was previously named BOX INN A/S and SYSTEMGULVE A/S. The company has 0 employees (2003). In 2013, the company reported a gross profit of DKK -3,000 and a net result of DKK -3,000 compared with DKK -89,558 the year before. Equity in the 2013 report amounted to DKK -3,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201301/10/2012 – 30/09/2013 | -3 t. | -3 t. | 0 | -3 t. | - | |
| 201201/10/2011 – 30/09/2012 | -5 t. | -90 t. | 18 t. | 0 | - |
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Set up monitoringNo. BOX-INNSTORAGE A/S is registered in the Danish CVR register with the status Dissolved and ceased on 10 November 2015.
The CVR number of BOX-INNSTORAGE A/S is 21068691.
In 2013, BOX-INNSTORAGE A/S reported a gross profit of DKK -3,000.
BOX-INNSTORAGE A/S had 0 employees in 2003 according to the Danish CVR register.
BOX-INNSTORAGE A/S was founded on 1 July 1998.
BOX-INNSTORAGE A/S was registered under the industry Udførelse af gulvbelægninger og vægbeklædning (industry code 433300).
BOX-INNSTORAGE A/S was dissolved on November 10, 2015.
As of October 9, 2015, RGH af 1. november 2024 A/S has stepped down as auditor of BOX-INNSTORAGE A/S.
As of October 9, 2015, Dann Larsen has left the board of directors of BOX-INNSTORAGE A/S.
As of October 9, 2015, Flemming Dalum-Larsen has left the board of directors of BOX-INNSTORAGE A/S.
As of October 9, 2015, Carsten Larsen has left the board of directors of BOX-INNSTORAGE A/S.
As of October 9, 2015, Flemming Dalum-Larsen has stepped down as direktion of BOX-INNSTORAGE A/S.
As of January 23, 2015, Palle Larsen has left the board of directors of BOX-INNSTORAGE A/S.
BOX-INNSTORAGE A/S has published its annual report for 2013. Gross profit came to DKK -3,000, and the net result was DKK -3,000.
BOX-INNSTORAGE A/S has published its annual report for 2012. Gross profit came to DKK -5,000, and the net result was DKK -89,558.
As of November 30, 2009, Ole Poulsen has left the board of directors of BOX-INNSTORAGE A/S.
On September 6, 2006, the company changed its name from BOX INN A/S to BOX-INNSTORAGE A/S.
As of January 18, 2006, Ole Poulsen has joined the board of directors of BOX-INNSTORAGE A/S.
On July 1, 2004, the company changed its name from SYSTEMGULVE A/S to BOX INN A/S.
As of September 25, 2003, Steen Aksel Harrsen has left the board of directors of BOX-INNSTORAGE A/S.
On March 14, 2003, the company changed its name from MARCOPLAN INVEST A/S to SYSTEMGULVE A/S.
As of December 14, 2000, Palle Larsen has joined the board of directors of BOX-INNSTORAGE A/S.
On November 7, 1998, the company changed its name from SLP 11.402 A/S to MARCOPLAN INVEST A/S.
As of November 6, 1998, RGH af 1. november 2024 A/S has been appointed auditor of BOX-INNSTORAGE A/S.
As of November 6, 1998, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of BOX-INNSTORAGE A/S.
As of November 6, 1998, Steen Aksel Harrsen has joined the board of directors of BOX-INNSTORAGE A/S.
As of November 6, 1998, Dann Larsen has joined the board of directors of BOX-INNSTORAGE A/S.
As of November 6, 1998, Flemming Dalum-Larsen has joined the board of directors of BOX-INNSTORAGE A/S.
As of November 6, 1998, Carsten Larsen has joined the board of directors of BOX-INNSTORAGE A/S.
As of November 6, 1998, Preben Bang Henriksen has left the board of directors of BOX-INNSTORAGE A/S.
As of November 6, 1998, Lone Mai Henriksen has left the board of directors of BOX-INNSTORAGE A/S.
As of November 6, 1998, Flemming Dalum-Larsen is registered as direktion of BOX-INNSTORAGE A/S.
As of November 6, 1998, Preben Bang Henriksen has stepped down as direktion of BOX-INNSTORAGE A/S.
As of November 6, 1998, Stephan Muurholm has stepped down as chairman of BOX-INNSTORAGE A/S.
As of July 1, 1998, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BOX-INNSTORAGE A/S.
As of July 1, 1998, Preben Bang Henriksen has joined the board of directors of BOX-INNSTORAGE A/S.
As of July 1, 1998, Lone Mai Henriksen has joined the board of directors of BOX-INNSTORAGE A/S.
As of July 1, 1998, Preben Bang Henriksen is registered as direktion of BOX-INNSTORAGE A/S.
As of July 1, 1998, Stephan Muurholm is registered as chairman of BOX-INNSTORAGE A/S.
BOX-INNSTORAGE A/S was founded on July 1, 1998.
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