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TIMEBOXER ApS

CVR: 30616545

Well-established (19 yrs)
Dissolved

About TIMEBOXER ApS

TIMEBOXER ApS was a Danish company of the type Anpartsselskab based in Brønshøj, founded in 2007 and dissolved in 2010. The company was registered under the industry Computerprogrammering. The company has 0 employees.

Overview

Company type
APS
Anpartsselskab
Address
c/o Niels Gregers Johansen, Højstrupvej 171, 2700 Brønshøj
KØBENHAVN
2700 Brønshøj
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Founded
6.6.2007

Details

Industry
Computerprogrammering
Code: 620100
Employees
0 employees
1 FTE
(2009)

Location

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Management

PEP screening

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

Founders

Niels Gregers Johansen

History

22 events
2010
Auditor steps down at TIMEBOXER ApSDec 20, 2010

As of December 20, 2010, R-VISION, statsautoriserede revisorer ved Thomas Thorup Møllgaard has stepped down as auditor of TIMEBOXER ApS.

Niels Gregers Johansen steps down as adm. dir of TIMEBOXER ApSDec 20, 2010

As of December 20, 2010, Niels Gregers Johansen has stepped down as adm. dir of TIMEBOXER ApS.

TIMEBOXER ApS is dissolvedDec 20, 2010

TIMEBOXER ApS was dissolved on December 20, 2010.

2009
Ejvind Henriksen leaves the board of TIMEBOXER ApSMay 25, 2009

As of May 25, 2009, Ejvind Henriksen has left the board of directors of TIMEBOXER ApS.

Lene Hedegaard Johansen leaves the board of TIMEBOXER ApSMay 25, 2009

As of May 25, 2009, Lene Hedegaard Johansen has left the board of directors of TIMEBOXER ApS.

Michael Sørensen leaves the board of TIMEBOXER ApSMay 25, 2009

As of May 25, 2009, Michael Sørensen has left the board of directors of TIMEBOXER ApS.

Agner Nørgaard Mark steps down as chairman of TIMEBOXER ApSMay 25, 2009

As of May 25, 2009, Agner Nørgaard Mark has stepped down as chairman of TIMEBOXER ApS.

2008
TIMEBOXER ApS appoints new auditorApr 17, 2008

As of April 17, 2008, R-VISION, statsautoriserede revisorer ved Thomas Thorup Møllgaard has been appointed auditor of TIMEBOXER ApS.

Auditor steps down at TIMEBOXER ApSApr 17, 2008

As of April 17, 2008, RS AF 16. JULI 1996 STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of TIMEBOXER ApS.

Lene Hedegaard Johansen joins the board of TIMEBOXER ApSFeb 6, 2008

As of February 6, 2008, Lene Hedegaard Johansen has joined the board of directors of TIMEBOXER ApS.

Niels Gregers Johansen leaves the board of TIMEBOXER ApSFeb 6, 2008

As of February 6, 2008, Niels Gregers Johansen has left the board of directors of TIMEBOXER ApS.

Niels Gregers Johansen joins TIMEBOXER ApS as adm. dirFeb 6, 2008

As of February 6, 2008, Niels Gregers Johansen is registered as adm. dir of TIMEBOXER ApS.

Lene Hedegaard Johansen steps down as direktion of TIMEBOXER ApSFeb 6, 2008

As of February 6, 2008, Lene Hedegaard Johansen has stepped down as direktion of TIMEBOXER ApS.

TIMEBOXER ApS appoints new auditorJan 3, 2008

As of January 3, 2008, RS AF 16. JULI 1996 STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of TIMEBOXER ApS.

2007
Auditor steps down at TIMEBOXER ApSDec 7, 2007

As of December 7, 2007, A/S PSE 17 NR. 1260 has stepped down as auditor of TIMEBOXER ApS.

TIMEBOXER ApS appoints new auditorJun 6, 2007

As of June 6, 2007, A/S PSE 17 NR. 1260 has been appointed auditor of TIMEBOXER ApS.

Ejvind Henriksen joins the board of TIMEBOXER ApSJun 6, 2007

As of June 6, 2007, Ejvind Henriksen has joined the board of directors of TIMEBOXER ApS.

Niels Gregers Johansen joins the board of TIMEBOXER ApSJun 6, 2007

As of June 6, 2007, Niels Gregers Johansen has joined the board of directors of TIMEBOXER ApS.

Michael Sørensen joins the board of TIMEBOXER ApSJun 6, 2007

As of June 6, 2007, Michael Sørensen has joined the board of directors of TIMEBOXER ApS.

Agner Nørgaard Mark joins TIMEBOXER ApS as chairmanJun 6, 2007

As of June 6, 2007, Agner Nørgaard Mark is registered as chairman of TIMEBOXER ApS.

Lene Hedegaard Johansen joins TIMEBOXER ApS as direktionJun 6, 2007

As of June 6, 2007, Lene Hedegaard Johansen is registered as direktion of TIMEBOXER ApS.

TIMEBOXER ApS is foundedJun 6, 2007

TIMEBOXER ApS was founded on June 6, 2007.