TRAVELBOX WHOLESALE ApS

CVR 21591742 · Private limited company (ApS) · Compulsorily dissolved

TRAVELBOX WHOLESALE ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry engroshandel med kufferter og lædervarer. The company is no longer active (status: compulsorily dissolved). 8 annual reports have been published, of which 3 more than six months after the end of the financial year.

Company details

CVR number
21591742
Status
Compulsorily dissolved
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o High Sierra Europe A/S, Jægersborg Alle 100
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 500k
Employees
0 (2003)

Warning signs

Annual reports filed late3 of 8
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2006 – 30 Jun 2007158
1 Jul 2005 – 30 Jun 2006153
1 Jul 2004 – 30 Jun 2005154
1 Jul 2003 – 30 Jun 2004148
1 Jul 2002 – 30 Jun 2003157
1 Jul 2001 – 30 Jun 2002245 Late
1 Jul 2000 – 30 Jun 2001185 Late
1 Jan 1999 – 30 Jun 2000187 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

RoleNameFromTo
CEOPeter Andreas Stakemann
CEOJacob Fritsch
AuditorERNST & YOUNG DENMARK P/S
AuditorCHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Jacob Fritsch – 2 other companies, of which 1 bankrupt

Address history (3 moves)

c/o High Sierra Europe A/S, Jægersborg Alle 100, 2920 Charlottenlund
Vandmestervej 22, 2630 Taastrup
Meterbuen 19, 2740 Skovlunde
Dyssegårdsvej 2, 2900 Hellerup

Former names

TRAVELBOX WHOLESALE ApS –
TRAVELBOX ApS –
ApS KBUS 38 NR. 3532 –

Employees per year

Number of employees at TRAVELBOX WHOLESALE ApS per year231999: 119992000: 220002001: 320012002: 220022003: 02003

Other companies at the same address

Similar companies in Gentofte

Questions and answers about TRAVELBOX WHOLESALE ApS

Has TRAVELBOX WHOLESALE ApS gone bankrupt?

No, TRAVELBOX WHOLESALE ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

When was TRAVELBOX WHOLESALE ApS founded?

TRAVELBOX WHOLESALE ApS was founded on 1 January 1999.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.