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MEEBOX ApS

CVR: 33647239

Growing 101% p.a.Micro companyWell-established (15 yrs)Loss-making
Dissolved

About MEEBOX ApS

MEEBOX ApS was a Danish company of the type Anpartsselskab based in Skanderborg, founded in 2011 and dissolved in 2018. The company was registered under the industry Engroshandel med andre maskiner og andet udstyr. The company has 0 employees. In 2016, the company reported revenue of DKK 10,080,595 and a net result of DKK -2,437,473 compared with DKK 172,466 the year before. Equity amounted to DKK -2,376,337.

Overview

Company type
APS
Anpartsselskab
Address
Højvangen 4, 8660 Skanderborg
SKANDERBORG
8660 Skanderborg
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Founded
1.5.2011

Details

Industry
Engroshandel med andre maskiner og andet udstyr
Code: 466900
Employees
0 employees
2 FTE
(2017)

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
201610.1 mio.-2.4 mio.4.7 mio.-2.4 mio.9
2015-172 t.5.3 mio.1.3 mio.-
2014-3 t.5.2 mio.1.2 mio.-
2013--463 t.3.2 mio.1.2 mio.-
2012-16 t.442 t.123 t.-

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Management

PEP screening

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Founders

Patrick Enok Magnus Theander

History

27 events
2018
Auditor steps down at MEEBOX ApSFeb 28, 2018

As of February 28, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of MEEBOX ApS.

Stefan Rosenlund leaves the board of MEEBOX ApSFeb 28, 2018

As of February 28, 2018, Stefan Rosenlund has left the board of directors of MEEBOX ApS.

Claus Røge Brandstrup leaves the board of MEEBOX ApSFeb 28, 2018

As of February 28, 2018, Claus Røge Brandstrup has left the board of directors of MEEBOX ApS.

Ole Pallesen Jensen leaves the board of MEEBOX ApSFeb 28, 2018

As of February 28, 2018, Ole Pallesen Jensen has left the board of directors of MEEBOX ApS.

Stefan Rosenlund steps down as director of MEEBOX ApSFeb 28, 2018

As of February 28, 2018, Stefan Rosenlund has stepped down as director of MEEBOX ApS.

Jonas Marcel E. Dhaenens steps down as chairman of MEEBOX ApSFeb 28, 2018

As of February 28, 2018, Jonas Marcel E. Dhaenens has stepped down as chairman of MEEBOX ApS.

MEEBOX ApS is dissolvedFeb 28, 2018

MEEBOX ApS was dissolved on February 28, 2018.

2017
Jonas Marcel E. Dhaenens joins MEEBOX ApS as chairmanJun 26, 2017

As of June 26, 2017, Jonas Marcel E. Dhaenens is registered as chairman of MEEBOX ApS.

MEEBOX ApS: The 2016 annual report is outMay 26, 2017

MEEBOX ApS has published its annual report for 2016. Revenue came to DKK 10,080,595, and the net result was DKK -2,437,473.

2016
MEEBOX ApS appoints new auditorDec 2, 2016

As of December 2, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of MEEBOX ApS.

Auditor steps down at MEEBOX ApSDec 2, 2016

As of December 2, 2016, EY Godkendt Revisionspartnerselskab has stepped down as auditor of MEEBOX ApS.

Stefan Rosenlund joins the board of MEEBOX ApSDec 2, 2016

As of December 2, 2016, Stefan Rosenlund has joined the board of directors of MEEBOX ApS.

Claus Røge Brandstrup joins the board of MEEBOX ApSDec 2, 2016

As of December 2, 2016, Claus Røge Brandstrup has joined the board of directors of MEEBOX ApS.

Ole Pallesen Jensen joins the board of MEEBOX ApSDec 2, 2016

As of December 2, 2016, Ole Pallesen Jensen has joined the board of directors of MEEBOX ApS.

Stefan Rosenlund joins MEEBOX ApS as directorDec 2, 2016

As of December 2, 2016, Stefan Rosenlund is registered as director of MEEBOX ApS.

Anders Christian Eiler steps down as underdirektør of MEEBOX ApSDec 2, 2016

As of December 2, 2016, Anders Christian Eiler has stepped down as underdirektør of MEEBOX ApS.

Patrick Enok Magnus Theander steps down as direktion of MEEBOX ApSDec 2, 2016

As of December 2, 2016, Patrick Enok Magnus Theander has stepped down as direktion of MEEBOX ApS.

MEEBOX ApS: The 2015 annual report is outJun 1, 2016

MEEBOX ApS has published its annual report for 2015. The net result was DKK 172,466.

2015
MEEBOX ApS: The 2014 annual report is outJun 1, 2015

MEEBOX ApS has published its annual report for 2014. Gross profit came to DKK 3,602,677, and the net result was DKK 3,246.

2014
MEEBOX ApS: The 2013 annual report is outApr 14, 2014

MEEBOX ApS has published its annual report for 2013. Gross profit came to DKK 760,491, and the net result was DKK -462,622.

2013
MEEBOX ApS appoints new auditorJun 20, 2013

As of June 20, 2013, EY Godkendt Revisionspartnerselskab has been appointed auditor of MEEBOX ApS.

Auditor steps down at MEEBOX ApSJun 20, 2013

As of June 20, 2013, ERLING G. JENSEN REVISIONSANPARTSSELSKAB has stepped down as auditor of MEEBOX ApS.

MEEBOX ApS: The 2012 annual report is outJun 6, 2013

MEEBOX ApS has published its annual report for 2012. Gross profit came to DKK 612,155, and the net result was DKK 15,910.

2011
MEEBOX ApS appoints new auditorMay 1, 2011

As of May 1, 2011, ERLING G. JENSEN REVISIONSANPARTSSELSKAB has been appointed auditor of MEEBOX ApS.

Anders Christian Eiler joins MEEBOX ApS as underdirektørMay 1, 2011

As of May 1, 2011, Anders Christian Eiler is registered as underdirektør of MEEBOX ApS.

Patrick Enok Magnus Theander joins MEEBOX ApS as direktionMay 1, 2011

As of May 1, 2011, Patrick Enok Magnus Theander is registered as direktion of MEEBOX ApS.

MEEBOX ApS is foundedMay 1, 2011

MEEBOX ApS was founded on May 1, 2011.