EBOX ApS

Past relations

Legal owners: AddLife Development AB
2017-12-31 – 2018-05-22 100% ownership (2017-12-31 – 2018-05-22 ) 100% voting rights (2017-12-31 – 2018-05-22 )

Electra-Box Diagnostica AB
2016-02-08 – 2017-12-31 90% ownership (1994-04-01 – 2016-02-07 ) 100% ownership (2016-02-08 – 2017-12-31 ) 90% voting rights (1994-04-01 – 2016-02-07 ) 100% voting rights (2016-02-08 – 2017-12-31 )

Electra-Box Diagnostica AB
1994-04-01 – 2016-02-07 90% ownership (1994-04-01 – 2016-02-07 ) 100% ownership (2016-02-08 – 2017-12-31 ) 90% voting rights (1994-04-01 – 2016-02-07 ) 100% voting rights (2016-02-08 – 2017-12-31 )

Peter Blom
1994-04-01 – 2016-02-07 5% ownership (1994-04-01 – 2016-02-07 ) 5% voting rights (1994-04-01 – 2016-02-07 )

Christer Lidén
1994-04-01 – 2016-02-07 5% ownership (1994-04-01 – 2016-02-07 ) 5% voting rights (1994-04-01 – 2016-02-07 )
Directors: Gert Pynt Andersen
2017-01-06 – 2018-02-20

Finn Ulbæk Andersen
2016-02-16 – 2017-01-05
Board members: Gert Pynt Andersen
2017-01-06 – 2018-02-20

Peter Mikael Simonsbacka
2017-09-25 – 2018-02-20

Rolf Ove Stefan Sandin
2017-09-25 – 2018-02-20

Artur Bernardino Aira
2016-02-16 – 2017-09-25

Peter Mikael Simonsbacka
2016-06-16 – 2017-09-24

Finn Ulbæk Andersen
2016-02-16 – 2017-01-05

EBOX ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 February, 2016.