Imbox Protection A/S
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Active
- Registration 32941060
- A/S
- Established 31 May, 2010
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henrik Grundtvig
2017-02-01 – 8.8% ownership (2017-02-01 – ) 44% voting rights (2017-02-01 – ) -
Michael Grundtvig
2017-02-01 – 8.8% ownership (2017-02-01 – ) 44% voting rights (2017-02-01 – )
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- Legal owners
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RENÉ MARKER HOLDING ApS 15% ownership (2014-08-27 – 2020-06-14 ) 10% ownership (2020-06-15 – ) 15% voting rights (2014-08-27 – 2020-06-14 ) 10% voting rights (2020-06-15 – )
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JCNS Holding ApS 66.67% ownership (2017-02-01 – ) 66.67% voting rights (2017-02-01 – )
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RENÉ MARKER HOLDING ApS 15% ownership (2014-08-27 – 2020-06-14 ) 10% ownership (2020-06-15 – ) 15% voting rights (2014-08-27 – 2020-06-14 ) 10% voting rights (2020-06-15 – )
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GRUNDTVIG INVEST A/S 66.67% ownership (2014-08-27 – 2017-02-01 ) 66.67% voting rights (2014-08-27 – 2017-02-01 )
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- Directors
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René Charles Marker
2017-04-30 – -
Jan Elgaard
2015-09-09 – 2017-04-30 -
Carsten Rotbøll Rasmussen
2014-08-14 – 2015-09-09 -
Per Bjerring
2011-12-01 – 2012-12-31 -
Michael Grundtvig
2010-05-31 – 2011-12-01
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- Board members
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Jan Elgaard
2018-09-27 – -
René Charles Marker
2010-05-31 – -
Lars Karlsmose
2025-02-25 – -
Michael Grundtvig
2021-06-29 – 2024-09-30 -
Peter Skovbakke
2018-01-01 – 2021-06-29 -
Henrik Grundtvig
2018-09-27 – 2021-06-28 -
Michael Grundtvig
2010-05-31 – 2021-06-28 -
Henrik Grundtvig
2017-04-30 – 2018-09-26 -
Jan Elgaard
2017-04-30 – 2018-09-26 -
Lars Grundtvig
2010-05-31 – 2017-04-30 -
Peter Parling
2010-05-31 – 2013-09-09
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- Subsidiaries
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Imbox Consulting ApS 100% ownership (2016-09-09 – ) 100% voting rights (2016-09-09 – )
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Employees
Imbox Protection A/S has 37.00 full time equivalents (FTEs) and 38.00 employees as of 1 May, 2025.