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BOXTV ApS

CVR: 26345316

Micro companyWell-established (24 yrs)
Dissolved

About BOXTV ApS

BOXTV ApS was a Danish company of the type Anpartsselskab based in Næstved, founded in 2001 and dissolved in 2007. The company was registered under the industry Uoplyst. The company has 1 employee.

Overview

Company type
APS
Anpartsselskab
Address
Dania 38, 4700 Næstved
NÆSTVED
4700 Næstved
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Founded
15.11.2001

Details

Industry
Uoplyst
Code: 980000
Employees
1 employees
1 FTE
(2007)

Location

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Management

PEP screening

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

Founders

KMK HOLDING ApS
FJERNSYNSFABRIKKKEN ApS
Familien Weiss Holding ApS

History

28 events
2007
Auditor steps down at BOXTV ApSMay 30, 2007

As of May 30, 2007, A/S PSE NR. 4820 has stepped down as auditor of BOXTV ApS.

Torben Larsen leaves the board of BOXTV ApSMay 30, 2007

As of May 30, 2007, Torben Larsen has left the board of directors of BOXTV ApS.

Søren Baumann leaves the board of BOXTV ApSMay 30, 2007

As of May 30, 2007, Søren Baumann has left the board of directors of BOXTV ApS.

Torben Larsen steps down as direktion of BOXTV ApSMay 30, 2007

As of May 30, 2007, Torben Larsen has stepped down as direktion of BOXTV ApS.

Svend Erik Hansen steps down as chairman of BOXTV ApSMay 30, 2007

As of May 30, 2007, Svend Erik Hansen has stepped down as chairman of BOXTV ApS.

BOXTV ApS is dissolvedMay 30, 2007

BOXTV ApS was dissolved on May 30, 2007.

BOXTV ApS appoints new auditorApr 26, 2007

As of April 26, 2007, A/S PSE NR. 4820 has been appointed auditor of BOXTV ApS.

Auditor steps down at BOXTV ApSApr 26, 2007

As of April 26, 2007, A/S PSE NR. 4820 has stepped down as auditor of BOXTV ApS.

2003
BOXTV ApS appoints new auditorJun 20, 2003

As of June 20, 2003, A/S PSE NR. 4820 has been appointed auditor of BOXTV ApS.

Auditor steps down at BOXTV ApSJun 20, 2003

As of June 20, 2003, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of BOXTV ApS.

Torben Larsen joins the board of BOXTV ApSJun 20, 2003

As of June 20, 2003, Torben Larsen has joined the board of directors of BOXTV ApS.

Søren Baumann joins the board of BOXTV ApSJun 20, 2003

As of June 20, 2003, Søren Baumann has joined the board of directors of BOXTV ApS.

Morten Schmidt leaves the board of BOXTV ApSJun 20, 2003

As of June 20, 2003, Morten Schmidt has left the board of directors of BOXTV ApS.

Kristian Wendelboe leaves the board of BOXTV ApSJun 20, 2003

As of June 20, 2003, Kristian Wendelboe has left the board of directors of BOXTV ApS.

Torben Larsen joins BOXTV ApS as direktionJun 20, 2003

As of June 20, 2003, Torben Larsen is registered as direktion of BOXTV ApS.

Svend Erik Hansen joins BOXTV ApS as chairmanJun 20, 2003

As of June 20, 2003, Svend Erik Hansen is registered as chairman of BOXTV ApS.

Flemming Hesthaven steps down as adm. dir of BOXTV ApSJun 20, 2003

As of June 20, 2003, Flemming Hesthaven has stepped down as adm. dir of BOXTV ApS.

2002
Flemming Hesthaven joins BOXTV ApS as adm. dirApr 2, 2002

As of April 2, 2002, Flemming Hesthaven is registered as adm. dir of BOXTV ApS.

Kristian Wendelboe steps down as direktion of BOXTV ApSApr 2, 2002

As of April 2, 2002, Kristian Wendelboe has stepped down as direktion of BOXTV ApS.

2001
Mikhael Peter Melander Vising-Swartz leaves the board of BOXTV ApSDec 20, 2001

As of December 20, 2001, Mikhael Peter Melander Vising-Swartz has left the board of directors of BOXTV ApS.

Ole Ausig Weiss leaves the board of BOXTV ApSDec 20, 2001

As of December 20, 2001, Ole Ausig Weiss has left the board of directors of BOXTV ApS.

BOXTV ApS appoints new auditorNov 15, 2001

As of November 15, 2001, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of BOXTV ApS.

Morten Schmidt joins the board of BOXTV ApSNov 15, 2001

As of November 15, 2001, Morten Schmidt has joined the board of directors of BOXTV ApS.

Mikhael Peter Melander Vising-Swartz joins the board of BOXTV ApSNov 15, 2001

As of November 15, 2001, Mikhael Peter Melander Vising-Swartz has joined the board of directors of BOXTV ApS.

Ole Ausig Weiss joins the board of BOXTV ApSNov 15, 2001

As of November 15, 2001, Ole Ausig Weiss has joined the board of directors of BOXTV ApS.

Kristian Wendelboe joins the board of BOXTV ApSNov 15, 2001

As of November 15, 2001, Kristian Wendelboe has joined the board of directors of BOXTV ApS.

Kristian Wendelboe joins BOXTV ApS as direktionNov 15, 2001

As of November 15, 2001, Kristian Wendelboe is registered as direktion of BOXTV ApS.

BOXTV ApS is foundedNov 15, 2001

BOXTV ApS was founded on November 15, 2001.