BoxCo 3 ApS
Ikke-finansielle holdingselskaber
Ved Skoven 54, 8541 Skødstrup
CVR 45707482
Active
Private limited (ApS)
2025
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Active
Founded 2025
CVR
45707482
↗ Datacvr
Status?
Active
Company form?
Private limited (ApS)
Start date?
2025-06-26
Addresses
Ved Skoven 54, 8541 Skødstrup
(AARHUS)
Advertising protected?
Yes
Industry (2)
Ikke-finansielle hovedsæders aktiviteter
701010
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Bredgade 40, 4,
1260 København K
(KØBENHAVN)
2025-06-26
Ved Skoven 54,
8541 Skødstrup
(AARHUS)
2026-01-29
Relations (12)
René Charles Marker
ADM. DIR.Board member
Profile
Lars Karlsmose
Board member
Profile
Jørgen Kirkegaard Raguse
Chairman
Profile
Frederik Serup
ADM. DIR.Chairman
Profile
RENÉ MARKER HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
JCNS Holding ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Altor Fund VI (No. 2) AB
FoundersLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Altor Fund VI (No. 1) AB
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Karl Axel Kjell Svenningsson
Board member
Profile
Jens Karl Effe Browaldh
Board member
Profile
Anne Marie Cavassa
Board member
Profile
Lifecycle (1)
2025-06-26 — now
Production units (1)
Registration history
2026-01-29
Addresses
2025-06-26
Addresses
2025-06-26
Name history: BoxCo 3 ApS
2025-06-26
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at erhverve, eje og afhænde unoterede og noterede kapitalandele samt anden virksomhed, der efter bestyrelsens skøn står i forbindelse hermed.
First financial period end
2025-12-31
First financial period start
2025-06-26
Registered capital
20,000 DKK; 106,199 DKK; 165,103 DKK
Share classes
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
No
Signing rule
Selskabet tegnes af den administrerende direktør og et bestyrelsesmedlem i fællesskab eller af den samlede bestyrelse.; Selskabet tegnes af bestyrelsesformanden alene, den administrerende direktør i forening med tre bestyrelsesmedlemmer eller den samlede bestyrelse.
Latest articles date
2025-06-26; 2025-09-15; 2025-09-16; 2026-09-03
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