BOX PROPERTY A/S
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Active
- Registration 17612476
- A/S
- Established 1 February, 1994
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jesper Peer Ellegaard
2020-11-05 – 100% ownership (2020-11-05 – ) 100% voting rights (2020-11-05 – ) -
Kirsten Cecilie Ellegaard
2005-08-25 – 2020-11-05 80% ownership (2005-08-25 – 2020-11-05 ) 80% voting rights (2005-08-25 – 2020-11-05 )
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- Legal owners
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Mulan Holding II ApS 100% ownership (2020-11-05 – ) 100% voting rights (2020-11-05 – )
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KEPE HOLDING ApS 66.67% ownership (2005-08-25 – 2020-11-05 ) 66.67% voting rights (2005-08-25 – 2020-11-05 )
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MULAN HOLDING ApS 20% ownership (2005-08-25 – 2018-06-21 ) 20% voting rights (2005-08-25 – 2018-06-21 )
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- Directors
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Jesper Peer Ellegaard
2010-05-26 – -
Jonas Højland
2010-09-01 – 2012-12-31 -
Bruno Pettersson
2007-04-01 – 2010-05-20 -
Peer Ole Ellegaard
1994-02-01 – 2007-04-01 -
Klaus Ole Ellegaard
1994-02-01 – 2003-09-15 -
Per Emil Hasselbalch Stakemann
1994-02-01 – 1995-02-24
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- Board members
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Jan Arvid Stridh Christensen
2007-04-01 – -
Kirsten Cecilie Ellegaard
2013-02-18 – -
Jesper Peer Ellegaard
1994-02-01 – -
Peter Tang Nielsen
2010-06-21 – 2013-02-18 -
Michael Gaarmann
2012-11-20 – 2013-02-12 -
Niels Erik Qvist Krüger
2004-03-15 – 2008-01-15 -
Peer Ole Ellegaard
1994-02-01 – 2007-04-01 -
Klaus Ole Ellegaard
1994-02-01 – 2003-09-15 -
Tenna Ellegaard
1994-02-01 – 2003-09-15 -
Henning Hvidtsted
1994-02-01 – 1995-12-18 -
Per Emil Hasselbalch Stakemann
1994-02-01 – 1995-02-24 -
Ulf Svejgaard Poulsen
1994-02-01 – 1995-02-24 -
Hans Christian Galst
1994-02-01 – 1995-02-24
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- Subsidiaries
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Byg33 ApS 100% ownership (2007-11-29 – ) 100% voting rights (2007-11-29 – )
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Employees
BOX PROPERTY A/S has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 November, 2022.