BoxKnox ApS — CVR 27435262
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Active
📅 Founded 2003
👥 1 employees
CVR
27435262
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2003-10-23
Addresses
Østervangsvej 39, 6715 Esbjerg N
(ESBJERG)
Alternate names
ARMY-GUARD A/S, ARMYGUARD A/S, COTTAGE-GUARD A/S, COTTAGEGUARD A/S, IPROTECT A/S, TRANS-GUARD A/S, TRANSGUARD A/S, ANIMAL-GUARD A/S, ANIMALGUARD A/S, I-GUARD A/S, IGUARD A/S, I-PROTECT A/S, ARMY-GUARD ApS, ARMYGUARD ApS, COTTAGE-GUARD ApS, COTTAGEGUARD ApS, TRANS-GUARD ApS, TRANSGUARD ApS, ANIMAL-GUARD ApS, ANIMALGUARD ApS, I-GUARD ApS, IGUARD ApS, I-PROTECT ApS, IPROTECT ApS, Box-Knox ApS, Box Knox ApS, Danish Water Treatment ApS
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
No
Industry (5)
Uoplyst
980000
Engroshandel med andre maskiner, udstyr og tilbehør
518790
Fremstilling af andet elektrisk og elektronisk udstyr i øvrigt
316290
Fremstilling af kommunikationsudstyr
263000
Fremstilling af kommunikationsudstyr
263000
Phone Number (1)
96946011
2004-06-08
Addresses (6)
St Fjelstervangvej 22,
6933 Kibæk
(VIDEBÆK)
2003-10-23
St Fjelstervangvej 22,
6933 Kibæk
(RINGKØBING-SKJERN)
2007-01-01
Dybdalvej 4,
6920 Videbæk
(RINGKØBING-SKJERN)
2008-08-27
Østervangsvej 39,
6715 Esbjerg N
(ESBJERG)
2012-06-25
Skagerrakvej 1,
6715 Esbjerg N
(ESBJERG)
2014-05-12
Østervangsvej 39,
6715 Esbjerg N
(ESBJERG)
2018-08-09
Relations (16)
Peter Lerche
Chairman
Profile
Aksel Nørgaard Graversen
FoundersBoard memberDirector
Profile
Per Willatzen
Founders
Profile
Stig Helmer Jørgensen
Board member
Profile
Søren Stougaard Dalby
Board member
Profile
Peter Schrøder
Board member
Profile
Henrik Christian Jepsen
Founders
Profile
Ib Oxfeldt
Board member
Profile
Peter Bjerregaard Jepsen
Board member
Profile
Jan Nørskov Laursen
Director
Profile
Frede Nørgaard Gravesen
FoundersBoard memberDirector
Profile
LUC 104 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
HIH DEVELOPMENT A/S
Founders
Profile
A/S AF 10.08. 1998 HERNING
Auditor
Profile
KR 483 A/S
Auditor
Profile
Name history (6)
TRAILER AIRBLOCK SYSTEMS ApS
2003-10-23 — 2004-01-15
I-PROTECT ApS
2004-01-16 — 2005-08-29
I-PROTECT A/S
2005-08-30 — 2009-04-30
IPROTECT A/S
2009-05-01 — 2012-07-10
IPROTECT ApS
2012-07-11 — 2015-10-25
BoxKnox ApS
2015-10-26
Company form history (3)
Private limited (ApS)
2003-10-23
Public limited (A/S)
2005-08-30
Private limited (ApS)
2012-07-11
Lifecycle (1)
2003-10-23 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 5 | 5 |
| 2026-03 | 5 | 5 |
| 2026-02 | 5 | 5 |
| 2026-01 | 5 | 5 |
| 2025-12 | 5 | 5 |
| 2025-11 | 5 | 5 |
| 2025-10 | 5 | 5 |
| 2025-09 | 5 | 5 |
| 2025-08 | 5 | 5 |
| 2025-07 | 5 | 5 |
| 2025-06 | 5 | 5 |
| 2025-05 | 5 | 5 |
| 2025-04 | 5 | 5 |
| 2025-03 | 5 | 5 |
| 2025-02 | 5 | 5 |
| 2025-01 | 5 | 5 |
| 2024-12 | 5 | 5 |
| 2024-11 | 5 | 5 |
| 2024-10 | 5 | 5 |
| 2024-09 | 5 | 5 |
| 2024-08 | 5 | 5 |
| 2024-07 | 5 | 5 |
| 2024-06 | 5 | 5 |
| 2024-05 | 5 | 5 |
| 2024-04 | 5 | 5 |
| 2024-03 | 5 | 5 |
| 2024-02 | 5 | 5 |
| 2024-01 | 5 | 5 |
| 2023-12 | 5 | 5 |
| 2023-11 | 5 | 5 |
| 2023-10 | 5 | 5 |
| 2023-09 | 5 | 5 |
| 2023-08 | 5 | 5 |
| 2023-07 | 5 | 5 |
| 2023-06 | 5 | 5 |
| 2023-05 | 4 | 4 |
| 2023-04 | 4 | 4 |
| 2023-03 | 3 | 3 |
| 2023-02 | 3 | 3 |
| 2023-01 | 3 | 3 |
| 2022-12 | 3 | 3 |
| 2022-11 | 3 | 3 |
| 2022-10 | 3 | 3 |
| 2022-09 | 3 | 3 |
| 2022-08 | 3 | 3 |
| 2022-07 | 3 | 3 |
| 2022-06 | 3 | 3 |
| 2022-05 | 3 | 3 |
| 2022-04 | 3 | 3 |
| 2022-03 | 3 | 3 |
| 2022-02 | 3 | 3 |
| 2022-01 | 3 | 3 |
| 2021-12 | 1 | 1 |
Production units (1)
Registration history
2018-08-09
Addresses
2015-10-26
Name history: BoxKnox ApS
2014-05-12
Addresses
2012-07-11
Name history: IPROTECT ApS
2012-06-25
Addresses
2009-05-01
Name history: IPROTECT A/S
2008-08-27
Addresses
2007-01-01
Addresses
2005-08-30
Name history: I-PROTECT A/S
2004-01-16
Name history: I-PROTECT ApS
2003-10-23
Addresses
2003-10-23
Name history: TRAILER AIRBLOCK SYSTEMS ApS
2003-10-23
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS321396
ARKIV_REGISTRERINGSNUMMER
A/S321396
Purpose
Selskabets formål er udvikling, produktion, markedsføring og salg af sikringssystemer samt dermed beslægtet virksomhed.
First financial period end
2004-12-31
First financial period start
2003-10-23
Registered capital
245,000 DKK; 500,000 DKK; 830,000 DKK; 500,000 DKK; 800,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktionen
Latest articles date
2012-07-11; 2015-10-26; 2023-03-30
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