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BOXPOINT ApS

CVR: 25134931

Well-established (26 yrs)
Dissolved

About BOXPOINT ApS

BOXPOINT ApS was a Danish company of the type Anpartsselskab based in København K, founded in 1999 and dissolved in 2001. The company was registered under the industry Anden detailhandel bortset fra butikshandel.

Overview

Company type
APS
Anpartsselskab
Address
Frederiksgade 21, 1265 København K
KØBENHAVN
1265 København K
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Founded
8.12.1999

Details

Industry
Anden detailhandel bortset fra butikshandel
Code: 526300

Location

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

ApS KBUS 8 NR. 4705
CANINA ApS
SKYTTEHAVELUND ApS
Leon Svejgaard Pedersen
SOULMADE ARTLINER

History

16 events
2001
Auditor steps down at BOXPOINT ApSDec 18, 2001

As of December 18, 2001, Bjarne Anker Baymler has stepped down as auditor of BOXPOINT ApS.

Henrik Sjørslev steps down as direktion of BOXPOINT ApSDec 18, 2001

As of December 18, 2001, Henrik Sjørslev has stepped down as direktion of BOXPOINT ApS.

Niels Schiersing steps down as direktion of BOXPOINT ApSDec 18, 2001

As of December 18, 2001, Niels Schiersing has stepped down as direktion of BOXPOINT ApS.

BOXPOINT ApS is dissolvedDec 18, 2001

BOXPOINT ApS was dissolved on December 18, 2001.

Niels Schiersing leaves the board of BOXPOINT ApSMay 30, 2001

As of May 30, 2001, Niels Schiersing has left the board of directors of BOXPOINT ApS.

Hasse Ulf Stig Eriksen leaves the board of BOXPOINT ApSMay 30, 2001

As of May 30, 2001, Hasse Ulf Stig Eriksen has left the board of directors of BOXPOINT ApS.

Erik Staalby leaves the board of BOXPOINT ApSMay 30, 2001

As of May 30, 2001, Erik Staalby has left the board of directors of BOXPOINT ApS.

Henrik Sjørslev joins BOXPOINT ApS as direktionMay 30, 2001

As of May 30, 2001, Henrik Sjørslev is registered as direktion of BOXPOINT ApS.

Niels Schiersing joins BOXPOINT ApS as direktionMay 30, 2001

As of May 30, 2001, Niels Schiersing is registered as direktion of BOXPOINT ApS.

Hasse Ulf Stig Eriksen steps down as direktion of BOXPOINT ApSMay 30, 2001

As of May 30, 2001, Hasse Ulf Stig Eriksen has stepped down as direktion of BOXPOINT ApS.

1999
BOXPOINT ApS appoints new auditorDec 8, 1999

As of December 8, 1999, Bjarne Anker Baymler has been appointed auditor of BOXPOINT ApS.

Niels Schiersing joins the board of BOXPOINT ApSDec 8, 1999

As of December 8, 1999, Niels Schiersing has joined the board of directors of BOXPOINT ApS.

Hasse Ulf Stig Eriksen joins the board of BOXPOINT ApSDec 8, 1999

As of December 8, 1999, Hasse Ulf Stig Eriksen has joined the board of directors of BOXPOINT ApS.

Erik Staalby joins the board of BOXPOINT ApSDec 8, 1999

As of December 8, 1999, Erik Staalby has joined the board of directors of BOXPOINT ApS.

Hasse Ulf Stig Eriksen joins BOXPOINT ApS as direktionDec 8, 1999

As of December 8, 1999, Hasse Ulf Stig Eriksen is registered as direktion of BOXPOINT ApS.

BOXPOINT ApS is foundedDec 8, 1999

BOXPOINT ApS was founded on December 8, 1999.