BENNY BOX ApS

  • Active

  • Registration 33749481
  • APS
  • Established 26 May, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 May, 2011
Address
Bernhard Bangs Alle 25, 2.
2000 Frederiksberg
Denmark
Phone: 53627727
Registration number
Registration 33749481

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Grønne
    2023-01-01 – 26.72% ownership (2023-01-01 – 2024-07-03 ) 62% ownership (2024-07-04 – ) 26.72% voting rights (2023-01-01 – 2024-07-03 ) 62% voting rights (2024-07-04 – )
  • Esben Fisker
    2016-11-28 – 25% ownership (2024-07-04 – ) 33.33% ownership (2016-11-28 – 2020-06-15 ) 66.66% ownership (2020-06-16 – 2022-06-02 ) 100% ownership (2022-06-03 – 2024-07-03 ) 25% voting rights (2024-07-04 – ) 33.33% voting rights (2016-11-28 – 2020-06-15 ) 66.66% voting rights (2020-06-16 – 2022-06-02 ) 100% voting rights (2022-06-03 – 2024-07-03 )
  • Gustav Schytz Juul
    2016-11-28 – 2022-06-03 33.33% ownership (2016-11-28 – 2022-06-03 ) 33.33% voting rights (2016-11-28 – 2022-06-03 )
  • Rune Fisker
    2016-11-28 – 2020-06-16 33.33% ownership (2016-11-28 – 2020-06-16 ) 33.33% voting rights (2016-11-28 – 2020-06-16 )
Legal owners
  • DWARF A/S 66.67% ownership (2023-01-01 – ) 66.67% voting rights (2023-01-01 – )
  • Esben Fisker
    2024-07-04 – 25% ownership (2024-07-04 – ) 33.33% ownership (2011-05-26 – 2015-08-30 ) 50% ownership (2020-06-16 – 2024-07-03 ) 25% voting rights (2024-07-04 – ) 33.33% voting rights (2011-05-26 – 2015-08-30 ) 50% voting rights (2020-06-16 – 2024-07-03 )
  • Esben Fisker
    2020-06-16 – 2024-07-03 25% ownership (2024-07-04 – ) 33.33% ownership (2011-05-26 – 2015-08-30 ) 50% ownership (2020-06-16 – 2024-07-03 ) 25% voting rights (2024-07-04 – ) 33.33% voting rights (2011-05-26 – 2015-08-30 ) 50% voting rights (2020-06-16 – 2024-07-03 )
  • KEYOCUS HOLDING ApS 33.33% ownership (2011-05-26 – 2022-06-03 ) 33.33% voting rights (2011-05-26 – 2022-06-03 )
  • BENNY BOX ApS 33.33% ownership (2022-06-03 – 2022-06-03 ) 33.33% voting rights (2022-06-03 – 2022-06-03 )
  • Rune Fisker
    2011-05-26 – 2020-06-16 33.33% ownership (2011-05-26 – 2020-06-16 ) 33.33% voting rights (2011-05-26 – 2020-06-16 )
  • Esben Fisker
    2011-05-26 – 2015-08-30 25% ownership (2024-07-04 – ) 33.33% ownership (2011-05-26 – 2015-08-30 ) 50% ownership (2020-06-16 – 2024-07-03 ) 25% voting rights (2024-07-04 – ) 33.33% voting rights (2011-05-26 – 2015-08-30 ) 50% voting rights (2020-06-16 – 2024-07-03 )
Directors
Board members
Subsidiaries
  • BENNY BOX ApS 33.33% ownership (2022-06-03 – 2022-06-03 ) 33.33% voting rights (2022-06-03 – 2022-06-03 )

Employees

BENNY BOX ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.