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Summary

Contact details

Officers8

Tax information

History11

Subdivisions1

Related companies5

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Last updated: Nov 22, 2022

FLEXYBOX ApS

Active

is not in process of liquidation on Nov 22, 2022

Limited liability company

Denmark 20 Jan 2002 (22 years ago)

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Summary

NameFLEXYBOX ApS
Alternative names
  • FLEXYBOOK ApS
  • Flexyfitness ApS
  • FLEXYMUSIC ApS
  • FLEXYNET ApS
  • Flexypos ApS
Status
  • ActiveNormal
JurisdictionActiveDenmark
Fiscal code (CVR)Code26428947
Incorporation Date20 Jan 2002 (22 years ago) / 35 companies with the same date
Paid share capital125.000,00 DKK
Legal formLimited liability company
Type of activity
  • Primary:
  • #6202 - Computer consultancy activities
  • Description:
  • Selskabets formål er at færdigudvikle, servicere og sælge et skræddersyet windowsbaseret bookingsystem med tilhørende aktiviteter og faciliteter til bl.a. bowlingcentre, udvikle, servicere og sælge komplette it-løsninger til bowlingcentre, herunder eje diverse anlægsaktiver til brug for driften.

Contact details

Legal addressØstre Havnevej 31, 5700 Svendborg

Officers

individual

IndividualDenmark

Ole Kamp Gylden

Founder

individual

IndividualDenmark

Peter Andersen

Founder

individual

IndividualDenmark

Steffen Larsen

Board of Directors (Formand)

individual

IndividualDenmark

Frede Schmidt

Board of Directors

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Tax information

Financial year01.07 - 30.06
Employees no.24

History

Status

Selskabet tegnes af en direktør eller af hele bestyrelsen.

29 Apr 2015 - 03 May 2015
Status

Selskabet tegnes af direktørerne i forening med bestyrelsesformanden eller af den samlede bestyrelse.

04 May 2015 - 19 Sep 2016
Latest articles of association

16.09.2016

16 Sep 2016 - 02 Dec 2020

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Subdivisions

NameAddressIncorporation DateRegistration number
FLEXYBOX ApSØstre Havnevej 31, 5700 Svendborg20 Jan 20021008900651

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Frequently asked questions

Where is FLEXYBOX ApS's headquarters?

FLEXYBOX ApS's headquarters is located at Østre Havnevej 31, 5700 Svendborg

What is FLEXYBOX ApS's industry?

FLEXYBOX ApS is in the industry of Computer consultancy activities

How many employees does FLEXYBOX ApS have?

FLEXYBOX ApS has 24 employees

What year was FLEXYBOX ApS started?

FLEXYBOX ApS was started in 2002

Sources: CVR - det Centrale Virksomhedsregister