TRAVELBOX A/S
CVR 19756084 · Public limited company (A/S) · Dissolved after bankruptcy
TRAVELBOX A/S is a Public limited company (A/S), founded on , based in Charlottenlund. The company is registered in the industry engroshandel med kufferter og lædervarer. TRAVELBOX A/S went bankrupt on – 13.5 years after it was founded. 12 annual reports have been published, of which 3 more than six months after the end of the financial year.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 13.5 years
Company details
- CVR number
- 19756084
- Status
- Dissolved after bankruptcy
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Jægersborg Alle 100, st.
2920 Charlottenlund - Municipality
- Gentofte
- Industry
- Engroshandel med kufferter og lædervarer (464930)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 660k
- Employees
- 1 (2007)
Warning signs
| Annual reports filed late | 5 of 12 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2008 – 31 Dec 2008 | 183 | ||
| 1 Jan 2007 – 31 Dec 2007 | 192 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 177 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 159 | ||
| 1 Jan 2003 – 31 Dec 2003 | 162 | ||
| 1 Jan 2002 – 31 Dec 2002 | 111 | ||
| 1 Jan 2001 – 31 Dec 2001 | 174 | ||
| 1 Jan 2000 – 31 Dec 2000 | 182 | ||
| 1 Jan 1999 – 31 Dec 1999 | 185 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 183 | ||
| 1 Nov 1996 – 31 Dec 1997 | 186 | Late |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Jacob Fritsch | ||
| CEO | Marcello Piccioli | ||
| CEO | Jacob Fritsch | ||
| Board | Jacob Fritsch | ||
| Board | Morten Fritsch | ||
| Board | Arli Friis Sharif | ||
| Board | Peter Hedegaard | ||
| Board | Jørgen Fritsch | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Revisionsfirmaet P.J. Aarup | ||
| Auditor | Lund Thomsen & Partnere | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Preben Rasmussen ApS | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Jacob Fritsch – 2 other companies
- Museliving ApS Active
- TRAVELBOX WHOLESALE ApS Compulsorily dissolved
Address history (4 moves)
| Jægersborg Alle 100, st., 2920 Charlottenlund | |
| Jægersborg Alle 100, 2920 Charlottenlund | |
| Vandmestervej 22, 2630 Taastrup | |
| Meterbuen 19, 2740 Skovlunde | |
| Dyssegårdsvej 2, 2900 Hellerup |
Former names
| TRAVELBOX A/S | – |
| TRAVELBOX RETAIL ApS | – |
| PIQUADRO SCANDINAVIA ApS | – |
| ApS KBUS 17 NR. 1010 | – |
Employees per year
Other companies at the same address
- TRAVELBOX WHOLESALE ApS Compulsorily dissolved
Similar companies in Gentofte
- Logos Nordic ApS Gentofte
- Graae Leather Group ApS Charlottenlund
- EXCEL 2.0 ApS Klampenborg
- BALISTA ApS Hellerup
- BASTION ApS Gentofte
- CPH COMPANY ApS Charlottenlund
- VISIODAN A/S Hellerup
- Ethos Nordic ApS Gentofte
- Find Bubandt ApS Charlottenlund
- HANDELSSELSKABET RUDI OG HARALD NIELSEN A/S Klampenborg
- STEBOB TRADING ApS Hellerup
- Graae Copenhagen ApS Charlottenlund
Questions and answers about TRAVELBOX A/S
Has TRAVELBOX A/S gone bankrupt?
Yes. TRAVELBOX A/S went bankrupt on 21 April 2010.
When was TRAVELBOX A/S founded?
TRAVELBOX A/S was founded on 1 November 1996.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.