BoxNow ApS — CVR 44856840
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Active
Founded 2024
CVR
44856840
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2024-05-27
Addresses
Valhøjs Alle 158, 2610 Rødovre
(RØDOVRE)
Alternate names
Omnicarservice ApS, Omni ApS
Advertising protected
No
Industry (2)
Autoreparationsværksteder mv.
452010
Reparation og vedligeholdelse af motorkøretøjer i.a.n.
953190
Secondary industry (2)
Detailhandel med personbiler, varebiler og minibusser
451120
Detailhandel med motorkøretøjer
478100
Addresses (1)
Valhøjs Alle 158,
2610 Rødovre
(RØDOVRE)
2024-05-27
Relations (13)
Stig Madsen Lachenmeier
Board member
Profile
Henrik Wilsbech Lottrup
Board member
Profile
Mads Krarup Kjær
Board member
Profile
Hans-Emil Krarup Kjær
Board member
Profile
Mikkel Kofod Christensen
DirectorBoard member
Profile
HWL HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
INPACT HOLDING A/S
Auditor
Profile
BILHUSET CHR. KJÆR A/S
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Tietgen Invest ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
MKC Capital ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Oskar Emil Gustav Gibas Hjertquist
Board member
Profile
MEKO Services AB
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
Omni ApS
2024-05-27 — 2024-09-30
BoxNow ApS
2024-10-01
Lifecycle (1)
2024-05-27 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 27 | 25 |
| 2026-03 | 29 | 27 |
| 2026-02 | 29 | 28 |
| 2026-01 | 27 | 23 |
| 2025-12 | 26 | 24 |
| 2025-11 | 27 | 24 |
| 2025-10 | 24 | 22 |
| 2025-09 | 26 | 20 |
| 2025-08 | 25 | 20 |
| 2025-07 | 26 | 22 |
| 2025-06 | 26 | 22 |
| 2025-05 | 24 | 22 |
| 2025-04 | 24 | 23 |
| 2025-03 | 24 | 21 |
| 2025-02 | 23 | 21 |
| 2025-01 | 23 | 22 |
| 2024-12 | 25 | 24 |
| 2024-11 | 25 | 24 |
| 2024-10 | 24 | 23 |
| 2024-09 | 24 | 22 |
| 2024-08 | 22 | 19 |
| 2024-07 | 22 | 20 |
Production units (1)
Registration history
2024-10-01
Name history: BoxNow ApS
2024-05-27
Addresses
2024-05-27
Name history: Omni ApS
2024-05-27
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at udvikle og sælge softwareløsninger til automobilimportører og andre industrier, at drive mobile bilservicekoncepter samt al virksomhed, som efter ledelsens skøn er beslægtet hermed.
First financial period end
2024-12-31
First financial period start
2024-05-27
Registered capital
40,000 DKK; 160,000 DKK; 177,778 DKK; 160,000 DKK; 198,000 DKK; 219,375 DKK; 240,750 DKK
Share classes
No; No; No; No; No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af en direktør.; Selskabet tegnes af bestyrelsesformanden i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2024-05-27; 2024-07-11; 2024-10-01; 2024-12-20; 2024-12-24; 2025-05-26; 2025-09-24; 2026-03-26; 2026-05-13
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