Trust Box A/S

  • Active

  • Registration 37588822
  • A/S
  • Established 1 April, 2016

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 April, 2016
Address
Maglebjergvej 6
2800 Kongens Lyngby
Denmark
Phone: 44221212
Registration number
Registration 37588822

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Skov Møller
    2016-10-17 – 80% ownership (2018-11-15 – ) 100% ownership (2016-10-17 – 2018-11-14 ) 80% voting rights (2018-11-15 – ) 100% voting rights (2016-10-17 – 2018-11-14 )
  • Claus Elnegård Hansen
    2018-11-15 – 2019-09-01 25% ownership (2018-11-15 – 2019-09-01 ) 25% voting rights (2018-11-15 – 2019-09-01 )
Legal owners
  • Aller Invest ApS 10% ownership (2018-11-15 – ) 10% voting rights (2018-11-15 – )
  • MY INVEST HOLDING ApS 100% ownership (2016-10-17 – 2018-11-14 ) 50% ownership (2018-11-15 – 2019-08-31 ) 66.67% ownership (2019-09-01 – ) 100% voting rights (2016-10-17 – 2018-11-14 ) 50% voting rights (2018-11-15 – 2019-08-31 ) 66.67% voting rights (2019-09-01 – )
  • Be Happy Holding ApS 25% ownership (2018-11-15 – 2019-08-31 ) 10% ownership (2019-09-01 – ) 25% voting rights (2018-11-15 – 2019-08-31 ) 10% voting rights (2019-09-01 – )
  • MY INVEST HOLDING ApS 100% ownership (2016-10-17 – 2018-11-14 ) 50% ownership (2018-11-15 – 2019-08-31 ) 66.67% ownership (2019-09-01 – ) 100% voting rights (2016-10-17 – 2018-11-14 ) 50% voting rights (2018-11-15 – 2019-08-31 ) 66.67% voting rights (2019-09-01 – )
  • Be Happy Holding ApS 25% ownership (2018-11-15 – 2019-08-31 ) 10% ownership (2019-09-01 – ) 25% voting rights (2018-11-15 – 2019-08-31 ) 10% voting rights (2019-09-01 – )
  • MY INVEST HOLDING ApS 100% ownership (2016-10-17 – 2018-11-14 ) 50% ownership (2018-11-15 – 2019-08-31 ) 66.67% ownership (2019-09-01 – ) 100% voting rights (2016-10-17 – 2018-11-14 ) 50% voting rights (2018-11-15 – 2019-08-31 ) 66.67% voting rights (2019-09-01 – )
  • Trust B Holding ApS 100% ownership (2016-04-01 – 2016-10-16 ) 100% voting rights (2016-04-01 – 2016-10-16 )
Directors
Board members

Employees

Trust Box A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2017.