BetterBox ApS

  • Active

  • Registration 39657481
  • APS
  • Established 15 June, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 June, 2018
Address
Johnstrups Alle 1
1923 Frederiksberg C
Denmark
Phone: 40623002
Registration number
Registration 39657481

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sarah Lærke Gericke le Fèvre Honoré Bauer Aoun
    2019-11-12 – 27.5% ownership (2022-10-31 – ) 29.5% ownership (2019-11-12 – 2022-10-30 ) 27.5% voting rights (2022-10-31 – ) 29.5% voting rights (2019-11-12 – 2022-10-30 )
  • Michael Aoun
    2018-06-15 – 27.5% ownership (2022-10-31 – ) 29.5% ownership (2019-11-12 – 2022-10-30 ) 59% ownership (2018-06-15 – 2019-11-11 ) 27.5% voting rights (2022-10-31 – ) 29.5% voting rights (2019-11-12 – 2022-10-30 ) 59% voting rights (2018-06-15 – 2019-11-11 )
  • Morten Kirk
    2018-06-15 – 2018-11-29 25% ownership (2018-06-15 – 2018-11-29 ) 25% voting rights (2018-06-15 – 2018-11-29 )
Legal owners
  • AOUN INVEST ApS 50% ownership (2019-11-12 – ) 50% voting rights (2019-11-12 – )
  • KIRK INVEST ApS 15% ownership (2018-06-15 – ) 15% voting rights (2018-06-15 – )
  • Lomholt ApS 20% ownership (2018-11-29 – 2022-10-30 ) 25% ownership (2022-10-31 – ) 20% voting rights (2018-11-29 – 2022-10-30 ) 25% voting rights (2022-10-31 – )
  • Lomholt ApS 20% ownership (2018-11-29 – 2022-10-30 ) 25% ownership (2022-10-31 – ) 20% voting rights (2018-11-29 – 2022-10-30 ) 25% voting rights (2022-10-31 – )
  • Someone ApS 50% ownership (2018-06-15 – 2019-11-12 ) 50% voting rights (2018-06-15 – 2019-11-12 )
Directors
Board members

Employees

BetterBox ApS has 1.24 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.