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SOLUTIONBOX ApS

CVR: 30803930

Micro companyWell-established (18 yrs)Profitable
Dissolved

About SOLUTIONBOX ApS

SOLUTIONBOX ApS was a Danish company of the type Anpartsselskab based in Odense N, founded in 2007 and dissolved in 2014. The company was registered under the industry Kommunikationsdesign og grafisk design. The company has 1 employee. In 2013, the company reported a gross profit of DKK -2,500 and a net result of DKK 1,560. Equity amounted to DKK 52,896.

Overview

Company type
APS
Anpartsselskab
Address
Hammergyden 75, 5270 Odense N
ODENSE
5270 Odense N
Find nearby companies
Founded
9.8.2007

Details

Industry
Kommunikationsdesign og grafisk design
Code: 741020
Employees
1 employees
1 FTE
(2007)

Contact

Advertising protected

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2013-3 t.2 t.58 t.53 t.-
2012-----

How creditworthy is SOLUTIONBOX ApS?

See the CDS score and get a full credit report with recommended credit limit and payment terms.

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Management

PEP screening

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

Founders

The Darlings ApS
Digiden GmbH
Mike Petersen
Jan Peter Renz

History

27 events
2014
Auditor steps down at SOLUTIONBOX ApSOct 22, 2014

As of October 22, 2014, BAKER TILLY DENMARK GODKENDT REVISIONSAKTIESELSKAB has stepped down as auditor of SOLUTIONBOX ApS.

Esben Darling leaves the board of SOLUTIONBOX ApSOct 22, 2014

As of October 22, 2014, Esben Darling has left the board of directors of SOLUTIONBOX ApS.

Christina Wiesner Færch leaves the board of SOLUTIONBOX ApSOct 22, 2014

As of October 22, 2014, Christina Wiesner Færch has left the board of directors of SOLUTIONBOX ApS.

Carsten John Christensen leaves the board of SOLUTIONBOX ApSOct 22, 2014

As of October 22, 2014, Carsten John Christensen has left the board of directors of SOLUTIONBOX ApS.

Esben Darling steps down as direktion of SOLUTIONBOX ApSOct 22, 2014

As of October 22, 2014, Esben Darling has stepped down as direktion of SOLUTIONBOX ApS.

SOLUTIONBOX ApS is dissolvedOct 22, 2014

SOLUTIONBOX ApS was dissolved on October 22, 2014.

SOLUTIONBOX ApS: The 2013 annual report is outApr 29, 2014

SOLUTIONBOX ApS has published its annual report for 2013. Gross profit came to DKK -2,500, and the net result was DKK 1,560.

2013
SOLUTIONBOX ApS appoints new auditorOct 1, 2013

As of October 1, 2013, BAKER TILLY DENMARK GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of SOLUTIONBOX ApS.

Auditor steps down at SOLUTIONBOX ApSOct 1, 2013

As of October 1, 2013, ND REVISION ODENSE REGISTRERET REVISIONSAKTIESELSKAB has stepped down as auditor of SOLUTIONBOX ApS.

SOLUTIONBOX ApS: The 2012 annual report is outMar 11, 2013

SOLUTIONBOX ApS has published its annual report for 2012.

SOLUTIONBOX ApS publishes interim reportMar 11, 2013

SOLUTIONBOX ApS has published its interim report for the period October 1, 2012 – December 31, 2012.

2012
Esben Darling joins the board of SOLUTIONBOX ApSAug 1, 2012

As of August 1, 2012, Esben Darling has joined the board of directors of SOLUTIONBOX ApS.

Christina Wiesner Færch joins the board of SOLUTIONBOX ApSAug 1, 2012

As of August 1, 2012, Christina Wiesner Færch has joined the board of directors of SOLUTIONBOX ApS.

Carsten John Christensen joins the board of SOLUTIONBOX ApSAug 1, 2012

As of August 1, 2012, Carsten John Christensen has joined the board of directors of SOLUTIONBOX ApS.

2011
SOLUTIONBOX ApS appoints new auditorNov 19, 2011

As of November 19, 2011, ND REVISION ODENSE REGISTRERET REVISIONSAKTIESELSKAB has been appointed auditor of SOLUTIONBOX ApS.

Auditor steps down at SOLUTIONBOX ApSNov 18, 2011

As of November 18, 2011, RATH & KNUDSEN STATSAUTORISEREDE REVISORER AKTIESELSKAB has stepped down as auditor of SOLUTIONBOX ApS.

2009
Kenneth Rossau leaves the board of SOLUTIONBOX ApSOct 21, 2009

As of October 21, 2009, Kenneth Rossau has left the board of directors of SOLUTIONBOX ApS.

Mike Petersen leaves the board of SOLUTIONBOX ApSOct 21, 2009

As of October 21, 2009, Mike Petersen has left the board of directors of SOLUTIONBOX ApS.

Jan Peter Renz leaves the board of SOLUTIONBOX ApSOct 21, 2009

As of October 21, 2009, Jan Peter Renz has left the board of directors of SOLUTIONBOX ApS.

2008
SOLUTIONBOX ApS appoints new auditorOct 1, 2008

As of October 1, 2008, RATH & KNUDSEN STATSAUTORISEREDE REVISORER AKTIESELSKAB has been appointed auditor of SOLUTIONBOX ApS.

Auditor steps down at SOLUTIONBOX ApSOct 1, 2008

As of October 1, 2008, BEIDER SCHMIDT REGISTRERET REVISIONSAKTIESELSKAB has stepped down as auditor of SOLUTIONBOX ApS.

2007
SOLUTIONBOX ApS appoints new auditorAug 9, 2007

As of August 9, 2007, BEIDER SCHMIDT REGISTRERET REVISIONSAKTIESELSKAB has been appointed auditor of SOLUTIONBOX ApS.

Kenneth Rossau joins the board of SOLUTIONBOX ApSAug 9, 2007

As of August 9, 2007, Kenneth Rossau has joined the board of directors of SOLUTIONBOX ApS.

Mike Petersen joins the board of SOLUTIONBOX ApSAug 9, 2007

As of August 9, 2007, Mike Petersen has joined the board of directors of SOLUTIONBOX ApS.

Jan Peter Renz joins the board of SOLUTIONBOX ApSAug 9, 2007

As of August 9, 2007, Jan Peter Renz has joined the board of directors of SOLUTIONBOX ApS.

Esben Darling joins SOLUTIONBOX ApS as direktionAug 9, 2007

As of August 9, 2007, Esben Darling is registered as direktion of SOLUTIONBOX ApS.

SOLUTIONBOX ApS is foundedAug 9, 2007

SOLUTIONBOX ApS was founded on August 9, 2007.