BOX Living udlejning Grenaa ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 1 September, 2016
Address: Bredstrupvej 50
C/O HSM Industri A/S
8500 Grenaa
Denmark

[email protected]

Phone: 86326666
Registration number: Registration 37988162

Past relations

Ultimate beneficial owners (UBOs): Esben Møller
2016-09-01 – 25.2% ownership (2016-09-01 – 2021-01-03 ) 45.36% ownership (2021-01-04 – ) 45.36% voting rights (2021-01-04 – ) 50% voting rights (2016-09-01 – 2021-01-03 )

Klaus Jørgen Allermann
2016-09-01 – 2021-01-04 25% ownership (2016-09-01 – 2021-01-04 ) 25% voting rights (2016-09-01 – 2021-01-04 )

Jan Bo Allermann
2016-09-01 – 2021-01-04 25% ownership (2016-09-01 – 2021-01-04 ) 25% voting rights (2016-09-01 – 2021-01-04 )
Legal owners: Box Living Grenaa A/S 100% ownership (2016-09-01 – ) 100% voting rights (2016-09-01 – )
Directors: Esben Møller
2022-01-01 –

Steen Bjørnebo Adamsen
2016-09-01 – 2021-12-31
Board members: Stefan Ravnebæk Møller
2021-02-24 –

Janni Ravnebæk Møller
2021-02-24 –

Mark Ravnebæk Møller
2022-01-01 –

Mark Ravnebæk Møller
2021-02-24 – 2021-12-31

Esben Møller
2021-02-24 – 2021-12-31

Jan Bo Allermann
2016-09-01 – 2021-02-24

Klaus Jørgen Allermann
2016-09-01 – 2021-02-24

Esben Møller
2016-09-01 – 2021-02-23