BoxBoxBox ApS

  • Inactive

  • Registration 37826685
  • APS
  • Established 20 June, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 20 June, 2016
Address
Nørregade 24D, 1.th
4600 Køge
Denmark
Phone: 53671816
Registration number
Registration 37826685

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Lykkegaard Bjerg
    2022-12-01 – 100% ownership (2022-12-01 – ) 100% voting rights (2022-12-01 – )
  • Anette Lykkegaard Bjerg
    2017-08-29 – 2022-12-01 70% ownership (2017-08-29 – 2022-12-01 ) 70% voting rights (2017-08-29 – 2022-12-01 )
Legal owners
  • Martin Lykkegaard Bjerg
    2022-12-01 – 100% ownership (2022-12-01 – ) 100% voting rights (2022-12-01 – )
  • Anette Lykkegaard Bjerg
    2017-08-29 – 2022-12-01 66.67% ownership (2017-08-29 – 2022-12-01 ) 66.67% voting rights (2017-08-29 – 2022-12-01 )
  • Lars Juel Petersen
    2017-08-29 – 2022-12-01 10% ownership (2017-08-29 – 2022-12-01 ) 10% voting rights (2017-08-29 – 2022-12-01 )
  • Martin Vallentin Broby
    2017-08-29 – 2018-12-05 10% ownership (2017-08-29 – 2018-12-05 ) 10% voting rights (2017-08-29 – 2018-12-05 )
Directors