Boksen Copenhagen A/S

  • Inactive

  • Registration 41211768
  • A/S
  • Established 12 February, 2020

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 12 February, 2020
Address
Islevdalvej 214
2610 Rødovre
Denmark
Phone: 53640045
Registration number
Registration 41211768

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jóannes Martin Hansen
    2022-08-01 – 60% ownership (2022-08-01 – ) 60% voting rights (2022-08-01 – )
  • Amanda Klein Olsen
    2020-02-12 – 2022-11-24 30% ownership (2022-11-23 – 2022-11-24 ) 50% ownership (2022-10-01 – 2022-11-22 ) 60% ownership (2020-02-12 – 2022-09-30 ) 30% voting rights (2022-11-23 – 2022-11-24 ) 50% voting rights (2022-10-01 – 2022-11-22 ) 60% voting rights (2020-02-12 – 2022-09-30 )
Legal owners
  • JRFP Holding ApS 10% ownership (2021-09-30 – 2022-11-22 ) 20% ownership (2022-11-23 – ) 10% voting rights (2021-09-30 – 2022-11-22 ) 20% voting rights (2022-11-23 – )
  • Sp/f Manage Ltd
    2022-08-01 – 25% ownership (2020-02-12 – 2022-07-31 ) 50% ownership (2022-08-01 – ) 25% voting rights (2020-02-12 – 2022-07-31 ) 50% voting rights (2022-08-01 – )
  • JWFP Holding ApS 10% ownership (2021-09-30 – 2022-11-22 ) 20% ownership (2022-11-23 – ) 10% voting rights (2021-09-30 – 2022-11-22 ) 20% voting rights (2022-11-23 – )
  • Amanda Klein Olsen
    2022-11-23 – 2022-11-24 25% ownership (2022-11-23 – 2022-11-24 ) 50% ownership (2020-02-12 – 2022-11-22 ) 25% voting rights (2022-11-23 – 2022-11-24 ) 50% voting rights (2020-02-12 – 2022-11-22 )
  • JWFP Holding ApS 10% ownership (2021-09-30 – 2022-11-22 ) 20% ownership (2022-11-23 – ) 10% voting rights (2021-09-30 – 2022-11-22 ) 20% voting rights (2022-11-23 – )
  • JRFP Holding ApS 10% ownership (2021-09-30 – 2022-11-22 ) 20% ownership (2022-11-23 – ) 10% voting rights (2021-09-30 – 2022-11-22 ) 20% voting rights (2022-11-23 – )
  • Amanda Klein Olsen
    2020-02-12 – 2022-11-22 25% ownership (2022-11-23 – 2022-11-24 ) 50% ownership (2020-02-12 – 2022-11-22 ) 25% voting rights (2022-11-23 – 2022-11-24 ) 50% voting rights (2020-02-12 – 2022-11-22 )
  • Sp/f Manage Ltd
    2020-02-12 – 2022-07-31 25% ownership (2020-02-12 – 2022-07-31 ) 50% ownership (2022-08-01 – ) 25% voting rights (2020-02-12 – 2022-07-31 ) 50% voting rights (2022-08-01 – )
Directors
Board members

Employees

Boksen Copenhagen A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2023.