BoxBear ApS

  • Inactive

  • Registration 39836408
  • APS
  • Established 28 August, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 28 August, 2018
Address
Rugskovvej 10
C/O Ravn
4291 Ruds Vedby
Denmark
Phone: 40561454
Registration number
Registration 39836408

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Dam
    2020-12-02 – 50% ownership (2020-12-02 – ) 50% voting rights (2020-12-02 – )
  • Charlotte Ravn
    2018-09-10 – 50% ownership (2020-12-02 – ) 100% ownership (2018-09-10 – 2020-12-01 ) 50% voting rights (2020-12-02 – ) 100% voting rights (2018-09-10 – 2020-12-01 )
  • Henrik Lund Eriksen
    2018-08-28 – 2018-09-10 100% ownership (2018-08-28 – 2018-09-10 ) 100% voting rights (2018-08-28 – 2018-09-10 )
Legal owners
  • Charlotte Ravn
    2020-12-02 – 50% ownership (2020-12-02 – ) 100% ownership (2018-09-10 – 2020-12-01 ) 50% voting rights (2020-12-02 – ) 100% voting rights (2018-09-10 – 2020-12-01 )
  • UNITRASER ApS 50% ownership (2020-12-02 – ) 50% voting rights (2020-12-02 – )
  • Charlotte Ravn
    2018-09-10 – 2020-12-01 50% ownership (2020-12-02 – ) 100% ownership (2018-09-10 – 2020-12-01 ) 50% voting rights (2020-12-02 – ) 100% voting rights (2018-09-10 – 2020-12-01 )
  • ENITS REGISTRERET REVISIONSANPARTSSELSKAB 100% ownership (2018-08-28 – 2018-09-10 ) 100% voting rights (2018-08-28 – 2018-09-10 )
Directors