Box 7100 ApS

  • Active

  • Registration 43609726
  • APS
  • Established 27 October, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 October, 2022
Address
Horsensvej 72E
7100 Vejle
Denmark
Registration number
Registration 43609726

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Juul Kvist
    2024-07-04 – 50% ownership (2024-08-09 – ) 90% ownership (2024-07-04 – 2024-07-07 ) 100% ownership (2024-07-08 – 2024-08-08 ) 50% voting rights (2024-08-09 – ) 90% voting rights (2024-07-04 – 2024-07-07 ) 100% voting rights (2024-07-08 – 2024-08-08 )
  • Magnus Vangsbo
    2024-08-09 – 50% ownership (2024-08-09 – ) 50% voting rights (2024-08-09 – )
  • Jacob Becker Andersen
    2022-10-27 – 2024-07-04 30% ownership (2022-10-27 – 2024-07-04 ) 30% voting rights (2022-10-27 – 2024-07-04 )
  • Rune Bo Laursen
    2022-10-27 – 2024-07-04 30% ownership (2022-10-27 – 2024-07-04 ) 30% voting rights (2022-10-27 – 2024-07-04 )
  • Bo Stern Møller
    2022-10-27 – 2024-07-04 30% ownership (2022-10-27 – 2024-07-04 ) 30% voting rights (2022-10-27 – 2024-07-04 )
Legal owners
  • Magnus Vangsbo
    2024-08-09 – 50% ownership (2024-08-09 – ) 50% voting rights (2024-08-09 – )
  • JJK.Holding ApS 100% ownership (2024-07-12 – 2024-08-08 ) 50% ownership (2024-08-09 – ) 100% voting rights (2024-07-12 – 2024-08-08 ) 50% voting rights (2024-08-09 – )
  • JJK.Holding ApS 100% ownership (2024-07-12 – 2024-08-08 ) 50% ownership (2024-08-09 – ) 100% voting rights (2024-07-12 – 2024-08-08 ) 50% voting rights (2024-08-09 – )
  • Jesper Juul Kvist
    2024-07-08 – 2024-07-12 90% ownership (2024-07-04 – 2024-07-07 ) 100% ownership (2024-07-08 – 2024-07-12 ) 90% voting rights (2024-07-04 – 2024-07-07 ) 100% voting rights (2024-07-08 – 2024-07-12 )
  • 4XN ApS 10% ownership (2022-10-27 – 2024-07-08 ) 10% voting rights (2022-10-27 – 2024-07-08 )
  • Jesper Juul Kvist
    2024-07-04 – 2024-07-07 90% ownership (2024-07-04 – 2024-07-07 ) 100% ownership (2024-07-08 – 2024-07-12 ) 90% voting rights (2024-07-04 – 2024-07-07 ) 100% voting rights (2024-07-08 – 2024-07-12 )
  • JBE88 Holding ApS 25% ownership (2022-10-27 – 2024-07-04 ) 25% voting rights (2022-10-27 – 2024-07-04 )
  • BSM86 Holding ApS 25% ownership (2022-10-27 – 2024-07-04 ) 25% voting rights (2022-10-27 – 2024-07-04 )
  • RL Holding ApS 25% ownership (2022-10-27 – 2024-07-02 ) 25% voting rights (2022-10-27 – 2024-07-02 )
Directors

Employees

Box 7100 ApS has 0.63 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.