BoxNow ApS

  • Active

  • Registration 44856840
  • APS
  • Established 27 May, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 May, 2024
Address
Valhøjs Alle 158
2610 Rødovre
Denmark
Registration number
Registration 44856840

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Wilsbech Lottrup
    2025-05-26 – 33% ownership (2025-05-26 – ) 33% voting rights (2025-05-26 – )
  • Mikkel Kofod Christensen
    2024-05-27 – 2024-12-20 100% ownership (2024-05-27 – 2024-12-20 ) 100% voting rights (2024-05-27 – 2024-12-20 )
Legal owners
  • MEKO Services AB
    2025-05-26 – 10% ownership (2025-05-26 – ) 20% ownership (2024-12-20 – 2025-05-25 ) 10% voting rights (2025-05-26 – ) 20% voting rights (2024-12-20 – 2025-05-25 )
  • KJAER GROUP A/S 20% ownership (2024-12-20 – 2025-05-25 ) 5% ownership (2025-05-26 – ) 20% voting rights (2024-12-20 – 2025-05-25 ) 5% voting rights (2025-05-26 – )
  • MKC Capital ApS 100% ownership (2024-05-27 – 2024-12-19 ) 20% ownership (2024-12-20 – 2025-05-25 ) 10% ownership (2025-05-26 – ) 100% voting rights (2024-05-27 – 2024-12-19 ) 20% voting rights (2024-12-20 – 2025-05-25 ) 10% voting rights (2025-05-26 – )
  • BoxNow ApS 5% ownership (2024-12-20 – ) 5% voting rights (2024-12-20 – )
  • TOKARA Ventures ApS 20% ownership (2024-12-20 – 2025-05-25 ) 25% ownership (2025-05-26 – ) 20% voting rights (2024-12-20 – 2025-05-25 ) 25% voting rights (2025-05-26 – )
  • Tietgen Invest ApS 10% ownership (2024-12-24 – 2025-05-25 ) 25% ownership (2025-05-26 – ) 10% voting rights (2024-12-24 – 2025-05-25 ) 25% voting rights (2025-05-26 – )
  • TOKARA Ventures ApS 20% ownership (2024-12-20 – 2025-05-25 ) 25% ownership (2025-05-26 – ) 20% voting rights (2024-12-20 – 2025-05-25 ) 25% voting rights (2025-05-26 – )
  • KJAER GROUP A/S 20% ownership (2024-12-20 – 2025-05-25 ) 5% ownership (2025-05-26 – ) 20% voting rights (2024-12-20 – 2025-05-25 ) 5% voting rights (2025-05-26 – )
  • Tietgen Invest ApS 10% ownership (2024-12-24 – 2025-05-25 ) 25% ownership (2025-05-26 – ) 10% voting rights (2024-12-24 – 2025-05-25 ) 25% voting rights (2025-05-26 – )
  • MKC Capital ApS 100% ownership (2024-05-27 – 2024-12-19 ) 20% ownership (2024-12-20 – 2025-05-25 ) 10% ownership (2025-05-26 – ) 100% voting rights (2024-05-27 – 2024-12-19 ) 20% voting rights (2024-12-20 – 2025-05-25 ) 10% voting rights (2025-05-26 – )
  • MEKO Services AB
    2024-12-20 – 2025-05-25 10% ownership (2025-05-26 – ) 20% ownership (2024-12-20 – 2025-05-25 ) 10% voting rights (2025-05-26 – ) 20% voting rights (2024-12-20 – 2025-05-25 )
  • MKC Capital ApS 100% ownership (2024-05-27 – 2024-12-19 ) 20% ownership (2024-12-20 – 2025-05-25 ) 10% ownership (2025-05-26 – ) 100% voting rights (2024-05-27 – 2024-12-19 ) 20% voting rights (2024-12-20 – 2025-05-25 ) 10% voting rights (2025-05-26 – )
Directors
Board members
Subsidiaries
  • BoxNow ApS 5% ownership (2024-12-20 – ) 5% voting rights (2024-12-20 – )

Employees

BoxNow ApS has 22.00 full time equivalents (FTEs) and 24.00 employees as of 1 May, 2025.