Boxhub ApS

  • Active

  • Registration 38851705
  • APS
  • Established 7 August, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 August, 2017
Address
Farvergade 10, 4.
1463 København K
Denmark
Registration number
Registration 38851705

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Philip Morten Skov
    2017-08-23 – 21.73% ownership (2023-11-08 – ) 22.5% ownership (2023-04-24 – 2023-11-07 ) 29.58% ownership (2022-02-14 – 2023-04-23 ) 35.5% ownership (2020-07-31 – 2022-02-13 ) 45% ownership (2020-04-27 – 2020-07-30 ) 60% ownership (2017-08-23 – 2020-04-26 ) 21.73% voting rights (2023-11-08 – ) 22.5% voting rights (2023-04-24 – 2023-11-07 ) 29.58% voting rights (2022-02-14 – 2023-04-23 ) 35.5% voting rights (2020-07-31 – 2022-02-13 ) 45% voting rights (2020-04-27 – 2020-07-30 ) 60% voting rights (2017-08-23 – 2020-04-26 )
Legal owners
  • Skov Strategies ApS 100% ownership (2017-08-07 – 2019-01-31 ) 50% ownership (2019-02-01 – 2020-04-26 ) 33.33% ownership (2020-04-27 – 2022-02-13 ) 20% ownership (2022-02-14 – ) 100% voting rights (2017-08-07 – 2019-01-31 ) 50% voting rights (2019-02-01 – 2020-04-26 ) 33.33% voting rights (2020-04-27 – 2022-02-13 ) 20% voting rights (2022-02-14 – )
  • Rainmaking Innovation Ltd.
    2020-07-31 – 10% ownership (2020-07-31 – ) 15% ownership (2020-04-27 – 2020-07-30 ) 20% ownership (2019-02-01 – 2020-04-26 ) 10% voting rights (2020-07-31 – ) 15% voting rights (2020-04-27 – 2020-07-30 ) 20% voting rights (2019-02-01 – 2020-04-26 )
  • AJU GOOD VENTURE FUND 2
    2023-04-24 – 5% ownership (2023-04-24 – ) 5% voting rights (2023-04-24 – )
  • MP PARTNERS HOLDING ApS 10% ownership (2019-02-01 – 2020-04-26 ) 5% ownership (2020-04-27 – ) 10% voting rights (2019-02-01 – 2020-04-26 ) 5% voting rights (2020-04-27 – )
  • AlleyCorp Partners LP
    2023-04-24 – 5% ownership (2023-04-24 – ) 5% voting rights (2023-04-24 – )
  • Lars Niklas Oestberg
    2020-07-31 – 15% ownership (2020-07-31 – ) 15% voting rights (2020-07-31 – )
  • PMBH Holdings Ltd
    2020-07-31 – 15% ownership (2020-07-31 – ) 25% ownership (2020-04-27 – 2020-07-30 ) 15% voting rights (2020-07-31 – ) 25% voting rights (2020-04-27 – 2020-07-30 )
  • Boxhub ApS 5% ownership (2022-02-14 – 2023-04-24 ) 5% voting rights (2022-02-14 – 2023-04-24 )
  • NMVF HOLDING ApS 10% ownership (2019-02-01 – 2020-04-26 ) 5% ownership (2020-04-27 – 2023-04-24 ) 10% voting rights (2019-02-01 – 2020-04-26 ) 5% voting rights (2020-04-27 – 2023-04-24 )
  • Skov Strategies ApS 100% ownership (2017-08-07 – 2019-01-31 ) 50% ownership (2019-02-01 – 2020-04-26 ) 33.33% ownership (2020-04-27 – 2022-02-13 ) 20% ownership (2022-02-14 – ) 100% voting rights (2017-08-07 – 2019-01-31 ) 50% voting rights (2019-02-01 – 2020-04-26 ) 33.33% voting rights (2020-04-27 – 2022-02-13 ) 20% voting rights (2022-02-14 – )
  • PMBH Holdings Ltd
    2020-04-27 – 2020-07-30 15% ownership (2020-07-31 – ) 25% ownership (2020-04-27 – 2020-07-30 ) 15% voting rights (2020-07-31 – ) 25% voting rights (2020-04-27 – 2020-07-30 )
  • Rainmaking Innovation Ltd.
    2020-04-27 – 2020-07-30 10% ownership (2020-07-31 – ) 15% ownership (2020-04-27 – 2020-07-30 ) 20% ownership (2019-02-01 – 2020-04-26 ) 10% voting rights (2020-07-31 – ) 15% voting rights (2020-04-27 – 2020-07-30 ) 20% voting rights (2019-02-01 – 2020-04-26 )
  • MP PARTNERS HOLDING ApS 10% ownership (2019-02-01 – 2020-04-26 ) 5% ownership (2020-04-27 – ) 10% voting rights (2019-02-01 – 2020-04-26 ) 5% voting rights (2020-04-27 – )
  • Rainmaking Innovation Ltd.
    2019-02-01 – 2020-04-26 10% ownership (2020-07-31 – ) 15% ownership (2020-04-27 – 2020-07-30 ) 20% ownership (2019-02-01 – 2020-04-26 ) 10% voting rights (2020-07-31 – ) 15% voting rights (2020-04-27 – 2020-07-30 ) 20% voting rights (2019-02-01 – 2020-04-26 )
  • Skov Strategies ApS 100% ownership (2017-08-07 – 2019-01-31 ) 50% ownership (2019-02-01 – 2020-04-26 ) 33.33% ownership (2020-04-27 – 2022-02-13 ) 20% ownership (2022-02-14 – ) 100% voting rights (2017-08-07 – 2019-01-31 ) 50% voting rights (2019-02-01 – 2020-04-26 ) 33.33% voting rights (2020-04-27 – 2022-02-13 ) 20% voting rights (2022-02-14 – )
  • NMVF HOLDING ApS 10% ownership (2019-02-01 – 2020-04-26 ) 5% ownership (2020-04-27 – 2023-04-24 ) 10% voting rights (2019-02-01 – 2020-04-26 ) 5% voting rights (2020-04-27 – 2023-04-24 )
  • Skov Strategies ApS 100% ownership (2017-08-07 – 2019-01-31 ) 50% ownership (2019-02-01 – 2020-04-26 ) 33.33% ownership (2020-04-27 – 2022-02-13 ) 20% ownership (2022-02-14 – ) 100% voting rights (2017-08-07 – 2019-01-31 ) 50% voting rights (2019-02-01 – 2020-04-26 ) 33.33% voting rights (2020-04-27 – 2022-02-13 ) 20% voting rights (2022-02-14 – )
Directors
Board members
Subsidiaries
  • Boxhub ApS 5% ownership (2022-02-14 – 2023-04-24 ) 5% voting rights (2022-02-14 – 2023-04-24 )

Employees

Boxhub ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2023.