POWERBOX A/S
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Active
- Registration 16933740
- A/S
- Established 25 March, 1993
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 25 March, 1993 - Address
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- Registration number
- Registration 16933740
Relations
Past relations
- Legal owners
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Powerbox International Aktiebolag
2019-05-01 – 100% ownership (2019-05-01 – ) 100% voting rights (2019-05-01 – ) -
Powerbox AB
2012-11-30 – 2019-05-01 100% ownership (2012-11-30 – 2019-05-01 ) 100% voting rights (2012-11-30 – 2019-05-01 )
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- Directors
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John Olov Englund
2019-03-13 – -
Urban Kjellgren
2012-01-16 – 2019-03-13 -
Carl Fredmark
2008-08-15 – 2012-01-16 -
Søren Lense Girbo-Sørensen
1993-03-25 – 2008-08-15
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- Board members
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Franck Clément Henri Alexanian
2023-10-16 – -
Tatsuo Yamamoto
2019-09-20 – -
John Olov Englund
2019-03-13 – -
Karl Johan Martin Fredmark
2020-10-07 – 2023-10-16 -
Louis Nils Masreliez
2014-12-23 – 2020-10-07 -
Frans Martin Sjöstrand
2014-03-18 – 2019-09-20 -
Urban Kjellgren
2012-01-16 – 2019-03-13 -
Henrik Sven Ragnar Flygar
2013-08-01 – 2014-12-23 -
Pär Olle Hallberg
2013-09-20 – 2014-03-18 -
Per O Mannerford
2012-01-16 – 2013-08-01 -
Carl Fredmark
2008-08-15 – 2013-08-01 -
Søren Lense Girbo-Sørensen
1993-03-25 – 2008-08-15 -
Steffen Lund
1993-03-25 – 1996-03-20
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Employees
POWERBOX A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2021.