Boxen Holbæk ApS

  • Inactive

  • Registration 39389983
  • APS
  • Established 1 March, 2018
  • Dissolved 18 June, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 March, 2018 Dissolved 18 June, 2025
Address
Østre Havnevej 11
4300 Holbæk
Denmark
Registration number
Registration 39389983

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Benteahn May Rosenberg Josefsen
    2018-03-01 – 2025-06-18 12.5% ownership (2018-03-01 – 2025-06-18 ) 12.5% voting rights (2018-03-01 – 2025-06-18 )
  • Nina Menoka Banerjee
    2018-03-01 – 2025-06-18 12.5% ownership (2018-03-01 – 2025-06-18 ) 12.5% voting rights (2018-03-01 – 2025-06-18 )
  • Lars Boisen
    2018-03-01 – 2025-06-18 50% ownership (2018-03-01 – 2023-01-24 ) 75% ownership (2023-01-25 – 2025-06-18 ) 50% voting rights (2018-03-01 – 2023-01-24 ) 75% voting rights (2023-01-25 – 2025-06-18 )
  • Mathias Call Damhus
    2019-01-31 – 2023-01-25 12.5% ownership (2019-01-31 – 2021-02-08 ) 25% ownership (2021-02-09 – 2023-01-25 ) 12.5% voting rights (2019-01-31 – 2021-02-08 ) 25% voting rights (2021-02-09 – 2023-01-25 )
  • Brian Klokhøj Klarskov
    2019-01-31 – 2021-02-09 12.5% ownership (2019-01-31 – 2021-02-09 ) 12.5% voting rights (2019-01-31 – 2021-02-09 )
  • Mikael Hjørne
    2018-03-01 – 2019-11-19 25% ownership (2018-03-01 – 2019-11-19 ) 25% voting rights (2018-03-01 – 2019-11-19 )
Legal owners
  • DOC B HOLDING ApS 66.67% ownership (2018-03-01 – 2025-06-18 ) 66.67% voting rights (2018-03-01 – 2025-06-18 )
  • Frisk Event ApS 25% ownership (2018-03-01 – 2025-06-18 ) 25% voting rights (2018-03-01 – 2025-06-18 )
  • Cafe Svanen & Ællingen ApS 25% ownership (2019-01-31 – 2023-01-25 ) 25% voting rights (2019-01-31 – 2023-01-25 )
  • HJØRNE HOLDING ApS 25% ownership (2018-03-01 – 2019-11-19 ) 25% voting rights (2018-03-01 – 2019-11-19 )
  • Local Partners ApS 25% ownership (2018-03-01 – 2019-01-31 ) 25% voting rights (2018-03-01 – 2019-01-31 )
Directors
Board members