BOXMAN AB

BOXMAN AB

Foreign Company

Overview

Company Name	BOXMAN AB
Company Status	Active
Legal Form	Overseas company
Company Number	FC021607
Jurisdiction	United Kingdom
Date of Creation	Jan 01, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BOXMAN AB located?

Registered Office Address	Branch Registration Refer To Parent Registry
Undeliverable Registered Office Address	No

BOXMAN AB is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 28 Month: 2
Account Period To	Day: 28 Month: 2
Month:	7
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Swdish Companies Act 1975:1385
Originating Registry Country	SWEDEN
Place Registered	Swedish Patent And Registration Office
Company Number	556545-0425

What are the latest filings for BOXMAN AB?

Filings
Date	Description	Document	Type
Feb 12, 1999	legacy	pages	BR1-PAR
Feb 12, 1999	legacy	pages	BR1-BCH
Feb 12, 1999	legacy	33 pages	BR1

View All Filings

Who are the officers of BOXMAN AB?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BONNIER, Gerard Ake Pontus Karlavagewn 83 FOREIGN S-114 59 Stockholm Sweden	Feb 12, 1999		Director	Karlavagewn 83 FOREIGN S-114 59 Stockholm Sweden			Swedish	1954-3	Director	63775440001
CARLZON, Jan Gosta Agnevagen 23 Djursholm Se-182 64 Sweden	Feb 12, 1999		Director	Agnevagen 23 Djursholm Se-182 64 Sweden			Swedish	1941-6	Director	73922330001
DAHL, Eric Randolph Sollervagen 23a N 167 71 Bromma Norway	Feb 12, 1999		Director	Sollervagen 23a N 167 71 Bromma Norway			Norwegian	1954-6	Director	63775450001
NORHEM, Ole Andreas Holbergsgate 3 FOREIGN Oslo N-0166 Norway	Feb 12, 1999		Director	Holbergsgate 3 FOREIGN Oslo N-0166 Norway			British	1964-6	Managing Director	70882480001
ODQVIST, Sture Bill Oskarsvagen 46a S-181 32 Lidingo Sweden	Feb 12, 1999		Director	Oskarsvagen 46a S-181 32 Lidingo Sweden			Swedish	1953-9	Director	63775420001
PALMSTIERNA, Carl Gustaf Evert Narvavagen 8 FOREIGN 11523 Stockholm Sweden	Feb 12, 1999		Director	Narvavagen 8 FOREIGN 11523 Stockholm Sweden		Sweden	Swedish	1953-12	Director	103298680001
STAEL VON HOLSTEIN, Lars Johan Torstenssonsgata 7 S-114 56 Stockholm Sweden	Feb 12, 1999		Director	Torstenssonsgata 7 S-114 56 Stockholm Sweden			Swedish	1963-5	Director	63775390001
TORNQUIST, Peter Georg Eduard 33 Rue Saint Andre Des Arts 75006 FOREIGN Paris France	Feb 12, 1999		Director	33 Rue Saint Andre Des Arts 75006 FOREIGN Paris France			Swedish	1953-3	Director	67398010001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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