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Biboxnorth A/S
A/S
Bankrupt
CVR 28482574
Gammel Køge Landevej 55, 2500
Valby
Rejsearrangører
·
NACE 7912
Stiftet 2005 · 21 år gammel
30 ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Tour operator activities
/
Biboxnorth A/S
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Tidligere (4)
MG
Marcela Gabriela Lombart
Chief Executive Officer
Chief Executive Officer
2017 – 2020
GM
German Moltedo
Management
Management
2017 – 2019
MT
Mehmet Taran
Management
Management
2017 – 2020
HC
Hans Christian Aldal
Management
Management
2005 – 2017
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Tidligere (7)
MG
Marcela Gabriela Lombart
Board of Directors
Board of Directors
2005 – 2020
LB
Laurent Bernard Lombart
Chairman
Chairman
2019 – 2020
GM
German Moltedo
Board of Directors
Board of Directors
2019 – 2020
MT
Mehmet Taran
Board of Directors
Board of Directors
2019 – 2020
HK
Hans-Henrik Kjølby
Board of Directors
Board of Directors
2019 – 2020
HC
Hans Christian Aldal
Board of Directors
Board of Directors
2005 – 2017
OK
Olita Kjolby
Board of Directors
Board of Directors
2019 – 2020
Aktionærer
Pr. seneste årsrapport
Marcela Gabriela Lombart — 50–66.65%
Kjølby Hospitality A/S — 33.33–49.99%
LOMBART HOLDING ApS — 50–66.65%
Hans Christian Aldal — 33.33–49.99%
100%
Shareholder
Type
Ownership
Votes
Since
Marcela Gabriela Lombart
Individual
50–66.65%
50–66.65%
2005
Kjølby Hospitality A/S
Company
33.33–49.99%
33.33–49.99%
2017
LOMBART HOLDING ApS
Company
50–66.65%
50–66.65%
2017
Hans Christian Aldal
Individual
33.33–49.99%
50–66.65%
2005
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Mere om Biboxnorth A/S
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