BOX STRAW ApS

  • Active

  • Registration 27356990
  • APS
  • Established 24 September, 2003

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 September, 2003
Address
Høng Landevej 2
4270 Høng
Denmark
Phone: 58184800
Registration number
Registration 27356990

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jeanne Vinther
    2022-05-16 – 10.19% ownership (2022-05-16 – 2022-05-31 ) 10.2% ownership (2022-06-01 – 2023-05-30 ) 36.05% ownership (2023-05-31 – ) 28.05% voting rights (2022-05-16 – 2022-05-31 )
  • Nadia Vinther
    2011-02-01 – 7.05% ownership (2023-05-31 – ) 8.7% ownership (2011-02-01 – 2023-05-30 ) 63.35% voting rights (2011-02-01 – 2023-05-30 ) 71.35% voting rights (2023-05-31 – )
  • Kim Hecht Petersen
    2022-05-16 – 2022-05-16 76.62% ownership (2022-05-16 – 2022-05-16 ) 25.34% voting rights (2022-05-16 – 2022-05-16 )
Legal owners
  • EBBARP INVEST ApS 10% ownership (2013-09-19 – 2022-05-15 ) 0% ownership (2022-05-16 – ) 10% voting rights (2013-09-19 – )
  • Jeanne Vinther
    2023-05-31 – 25% ownership (2022-06-01 – 2023-05-30 ) 33.33% ownership (2023-05-31 – ) 0% voting rights (2022-06-01 – )
  • Nadia Vinther
    2011-02-01 – 5% ownership (2011-02-01 – ) 50% voting rights (2011-02-01 – 2023-05-30 ) 66.67% voting rights (2023-05-31 – )
  • KIM HECHT HOLDING ApS 15% ownership (2013-03-21 – 2022-05-15 ) 66.67% ownership (2022-05-16 – ) 15% voting rights (2013-03-21 – 2022-05-15 ) 25% voting rights (2022-05-16 – 2023-05-30 )
  • Jeanne Vinther
    2022-06-01 – 2023-05-30 25% ownership (2022-06-01 – 2023-05-30 ) 33.33% ownership (2023-05-31 – ) 0% voting rights (2022-06-01 – )
  • Groth-Rydder A/S 10% ownership (2022-05-16 – 2022-06-01 ) 25% voting rights (2022-05-16 – 2022-06-01 )
  • EBBARP INVEST ApS 10% ownership (2013-09-19 – 2022-05-15 ) 0% ownership (2022-05-16 – ) 10% voting rights (2013-09-19 – )
  • KIM HECHT HOLDING ApS 15% ownership (2013-03-21 – 2022-05-15 ) 66.67% ownership (2022-05-16 – ) 15% voting rights (2013-03-21 – 2022-05-15 ) 25% voting rights (2022-05-16 – 2023-05-30 )
Directors
Board members
Subsidiaries
  • Nature Products ApS 100% ownership (2021-02-19 – 2024-09-20 ) 100% voting rights (2021-02-19 – 2024-09-20 )

Employees

BOX STRAW ApS has 1.10 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 09-2013 09-2014
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 0 0
Employee benefits expense 791 611
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 0 0
Profit loss from ordinary activities before tax 53 240
Other finance expenses 17 114
Tax expense 46 79
Profit loss 6 160