Box Living Grenaa A/S

  • Active

  • Registration 37921025
  • A/S
  • Established 1 August, 2016

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 August, 2016
Address
Bredstrupvej 50
C/O HSM Industri A/S
8500 Grenaa
Denmark
Phone: 86326666
Registration number
Registration 37921025

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Esben Møller
    2016-08-01 – 25.2% ownership (2016-08-01 – 2021-01-03 ) 45.36% ownership (2021-01-04 – ) 45.36% voting rights (2021-01-04 – ) 50% voting rights (2016-08-01 – 2021-01-03 )
  • Klaus Jørgen Allermann
    2016-08-01 – 2021-01-04 25% ownership (2016-08-01 – 2021-01-04 ) 25% voting rights (2016-08-01 – 2021-01-04 )
  • Jan Bo Allermann
    2016-08-01 – 2021-01-04 25% ownership (2016-08-01 – 2021-01-04 ) 25% voting rights (2016-08-01 – 2021-01-04 )
Legal owners
  • HSM INDUSTRI A/S 50% ownership (2016-08-01 – 2021-01-03 ) 100% ownership (2021-01-04 – ) 50% voting rights (2016-08-01 – 2021-01-03 ) 100% voting rights (2021-01-04 – )
  • Aktieselskabet af 28. oktober 2020 50% ownership (2016-08-01 – 2021-01-04 ) 50% voting rights (2016-08-01 – 2021-01-04 )
  • HSM INDUSTRI A/S 50% ownership (2016-08-01 – 2021-01-03 ) 100% ownership (2021-01-04 – ) 50% voting rights (2016-08-01 – 2021-01-03 ) 100% voting rights (2021-01-04 – )
Directors
Board members
Subsidiaries