BOXdeLUX ApS

  • Active

  • Registration 30589092
  • APS
  • Established 1 April, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 April, 2007
Address
Hjarbækvej 65
8831 Løgstrup
Denmark
Phone: 50446800
Registration number
Registration 30589092

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karsten Gudiksen
    2017-10-13 – 50% ownership (2018-12-31 – ) 100% ownership (2017-10-13 – 2018-12-30 ) 50% voting rights (2018-12-31 – ) 100% voting rights (2017-10-13 – 2018-12-30 )
  • Anni Gudiksen
    2018-12-31 – 50% ownership (2018-12-31 – ) 50% voting rights (2018-12-31 – )
Legal owners
  • Cubica ApS 100% ownership (2020-11-04 – ) 100% voting rights (2020-11-04 – )
  • Karsten Gudiksen
    2007-04-01 – 2020-11-04 50% ownership (2007-04-01 – 2020-11-04 ) 50% voting rights (2007-04-01 – 2020-11-04 )
  • Anni Gudiksen
    2018-12-31 – 2020-11-04 50% ownership (2018-12-31 – 2020-11-04 ) 50% voting rights (2018-12-31 – 2020-11-04 )
Directors
Subsidiaries
  • MAKT ApS 50% ownership (2007-04-01 – 2016-10-07 ) 50% voting rights (2007-04-01 – 2016-10-07 )

Employees

BOXdeLUX ApS has 5.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.