BOXinvest Holding A/S — CVR 42280631

Open PDF Download PDF Official PDF (Datacvr)

Is this your company?

Verify ownership and add your website, description, services, products, logo, socials and more.

Claim & enrich

Reviews

Loading…

Verified reviews from Søge users

Company relationship network

 Building the network…

Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it.

Active Founded 2021
CVR 42280631 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2021-04-06
Addresses Sejerøvænget 7, 6000 Kolding (KOLDING)
Advertising protected Yes

Industry (2)

Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Addresses (2)

Hack Kampmanns Plads 2, 8000 Aarhus C (AARHUS) 2021-04-06
Sejerøvænget 7, 6000 Kolding (KOLDING) 2021-08-25

Relations (16)

Lars Krogh Jeppesen DirectorBoard member Profile
Ownership: 15% · Voting: 15%
Ownership: 15% · Voting: 15%
Ownership: 10% · Voting: 10%
PHM 14 ApS FoundersLegal owner Profile
Ownership: 15% · Voting: 15%
STOKLUND ApS FoundersLegal owner Profile
Ownership: 15% · Voting: 15%
Ownership: 10% · Voting: 10%
Ownership: 15% · Voting: 15%

Name history (2)

PadelBox Holding A/S 2021-04-06 — 2023-08-24
BOXinvest Holding A/S 2023-08-25

Lifecycle (1)

2021-04-06 — now

Production units (1)

P-1026993470 Open ↗

Registration history

2023-08-25 Name history: BOXinvest Holding A/S
2021-08-25 Addresses
2021-04-06 Addresses
2021-04-06 Name history: PadelBox Holding A/S
2021-04-06 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at eje kapitalandele i andre selskaber, eller hvad der efter ledelsens skøn er forbundet hermed.
First financial period end 2021-12-31
First financial period start 2021-04-06
Registered capital 1,000,000 DKK; 1,200,000 DKK
Share classes No; No
Capital currency DKK
Partly paid capital No
Covered by AML/CTF act Not covered
Pseudo CVR number No
Financial year end 30.06; 31.12
Financial year start 01.07; 01.01
Audit opted out No
Signing rule Selskabet tegnes af én direktør sammen med bestyrelsesformanden, af bestyrelsesformanden sammen med næstformanden eller af den samlede bestyrelse i forening.
Latest articles date 2021-04-06; 2021-04-15; 2021-12-30; 2023-08-25

Similar companies

Searching...

Build with Soge

One API key, two official Danish registries — 12.6M vehicles (DMR) + 2.2M companies (CVR). Free to start, no hidden billing.

Didn't find what you need? Try searching Vehicles

Recent searches

34039682304688642918978129745838Lars Thor Nielsen3168778029189854449025831439467210653673