STEEL BOX Copenhagen ApS.

  • Active

  • Registration 42139947
  • APS
  • Established 7 February, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 February, 2021
Address
Tæbyvej 3
2610 Rødovre
Denmark
Phone: 31175059
Registration number
Registration 42139947

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Ehlert Rosenberg
    2021-02-07 – 25% ownership (2021-02-07 – 2023-12-31 ) 51% ownership (2024-01-01 – ) 25% voting rights (2021-02-07 – 2023-12-31 ) 51% voting rights (2024-01-01 – )
  • Birger Egtved Hejlsborg
    2021-02-07 – 49% ownership (2024-01-01 – ) 75% ownership (2021-02-07 – 2023-12-31 ) 49% voting rights (2024-01-01 – ) 75% voting rights (2021-02-07 – 2023-12-31 )
Legal owners
  • Birger Egtved Hejlsborg
    2024-01-01 – 33.33% ownership (2024-01-01 – ) 66.67% ownership (2021-02-07 – 2023-12-31 ) 33.33% voting rights (2024-01-01 – ) 66.67% voting rights (2021-02-07 – 2023-12-31 )
  • CPH Nation ApS 25% ownership (2021-02-07 – 2023-12-31 ) 50% ownership (2024-01-01 – ) 25% voting rights (2021-02-07 – 2023-12-31 ) 50% voting rights (2024-01-01 – )
  • Birger Egtved Hejlsborg
    2021-02-07 – 2023-12-31 33.33% ownership (2024-01-01 – ) 66.67% ownership (2021-02-07 – 2023-12-31 ) 33.33% voting rights (2024-01-01 – ) 66.67% voting rights (2021-02-07 – 2023-12-31 )
  • CPH Nation ApS 25% ownership (2021-02-07 – 2023-12-31 ) 50% ownership (2024-01-01 – ) 25% voting rights (2021-02-07 – 2023-12-31 ) 50% voting rights (2024-01-01 – )
Directors
Board members

Employees

STEEL BOX Copenhagen ApS. has 1.82 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.