BOX 3 ApS

  • Inactive

  • Registration 29400105
  • APS
  • Established 27 February, 2006
  • Dissolved 19 December, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 27 February, 2006 Dissolved 19 December, 2024
Address
Teglgårdsvej 18A, 1.
6000 Kolding
Denmark
Phone: 75757556
Registration number
Registration 29400105

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Astor Adamm Lyhne
    2020-08-01 – 2024-12-19 89% ownership (2020-08-01 – 2024-12-19 ) 90% voting rights (2022-12-30 – 2024-12-19 )
  • Finn Boel Pedersen
    2021-09-14 – 2022-12-30 1% ownership (2021-09-14 – 2022-12-30 ) 100% voting rights (2021-09-14 – 2022-12-30 )
  • Jens Hedegaard
    2021-04-24 – 2021-09-14 1% ownership (2021-04-24 – 2021-09-14 ) 100% voting rights (2021-04-24 – 2021-09-14 )
  • Henning Lyhne
    2016-05-05 – 2021-04-24 1% ownership (2020-08-01 – 2021-04-24 ) 100% ownership (2016-05-05 – 2020-07-31 ) 100% voting rights (2016-05-05 – 2021-04-24 )
Legal owners
  • AL Bolig og Erhverv ApS 100% ownership (2020-08-01 – 2024-12-19 ) 100% voting rights (2020-08-01 – 2024-12-19 )
  • Henning Lyhne
    2006-02-27 – 2020-07-31 100% ownership (2006-02-27 – 2020-07-31 ) 100% voting rights (2006-02-27 – 2020-07-31 )
Directors
Board members