companydata.dkcompanydata.dk

René Charles Marker

PersonUnit number: 4000071439
Aarhus C
2
Ownership
14
Board positions
11
Director positions
9
Other roles
31
People in network
2
Bankruptcy relations

People in network(31)

People who held roles at the same companies, or who co-own the same companies

Lars Karlsmose
Imbox Protection A/S, BoxCo 3 ApS, BoxCo 2 ApS, BoxCo ApS, Ejendomsselskabet Skødstrup ApS
Michael Grundtvig
Imbox Protection A/S, Imbox Protection A/S, Ejendomsselskabet Skødstrup ApS, BoxCo 3 ApS
Karl Axel Kjell Svenningsson
BoxCo 2 ApS, BoxCo 3 ApS, BoxCo ApS, Imbox Protection A/S

Ownership(2)

Marker Family MIP ApS
CVR: 46078306
EJERREGISTER
66,66-89,99%
Ownership
Active
RENÉ MARKER HOLDING ApS
CVR: 32940986
EJERREGISTER
100%
Ownership
Active

Board positions(6)

ByeByeBirds ApS
CVR: 41168943
BESTYRELSESMEDLEM
Active
Since 16. feb. 2020
BoxCo 2 ApS
CVR: 45708640
BESTYRELSESMEDLEM
Active
Since 16. sep. 2025
BoxCo 3 ApS
CVR: 45707482
BESTYRELSESMEDLEM
Active
Since 16. sep. 2025
Imbox Protection A/S
CVR: 32941060
BESTYRELSESMEDLEM
Active
Since 31. maj 2010
Carré Invest ApS
CVR: 41664835
FORMAND
Active
Since 2. sep. 2020
BoxCo ApS
CVR: 45709000
BESTYRELSESMEDLEM
Active
Since 16. sep. 2025

Director positions(9)

ByeByeBirdie Holding ApS
CVR: 41099186
DIREKTØR
Active
Since 15. sep. 2021
Marker Family MIP ApS
CVR: 46078306
DIREKTØR
Active
Since 3. dec. 2025
BoxCo 2 ApS
CVR: 45708640
ADM. DIR.
Active
Since 16. sep. 2025
BoxCo 3 ApS
CVR: 45707482
ADM. DIR.
Active
Since 16. sep. 2025
RENÉ MARKER HOLDING ApS
CVR: 32940986
DIREKTØR
Active
Since 31. maj 2010
Imbox Consulting ApS
CVR: 37995533
ADM. DIR.
Active
Since 14. mar. 2017
Marker Invest ApS
CVR: 40353593
DIREKTØR
Active
Since 18. mar. 2019
Imbox Protection A/S
CVR: 32941060
ADM. DIR.
Active
Since 16. sep. 2025
BoxCo ApS
CVR: 45709000
ADM. DIR.
Active
Since 16. sep. 2025

Other roles(4)

ByeByeBirdie Holding ApS
CVR: 41099186
EJERREGISTER
Active
ByeByeBirdie Holding ApS
CVR: 41099186
STIFTERE
Active
Since 21. jan. 2020
Marker Family MIP ApS
CVR: 46078306
STIFTERE
Active
Since 3. dec. 2025
RENÉ MARKER HOLDING ApS
CVR: 32940986
STIFTERE
Active
Since 31. maj 2010

Indirect ownership(9)

Companies owned indirectly through ownership chains.

Marker Invest ApS
CVR: 40353593
50-66,65%
Effective ownership
90-99,99%
Effective voting
Depth: 1
Ownership path:
RENÉ MARKER HOLDING ApS(100%)
→Marker Invest ApS(50-66,65%)
25-33,32%
Effective ownership
90-99,99%
Effective voting
Depth: 2
Ownership path:
RENÉ MARKER HOLDING ApS(100%)
→Marker Invest ApS(50-66,65%)
→ByeByeBirdie Holding ApS(50-66,65%)
ByeByeBirds ApS
CVR: 41168943
25-33,32%
Effective ownership
90-99,99%
Effective voting
Depth: 3
Ownership path:
RENÉ MARKER HOLDING ApS(100%)
→Marker Invest ApS(50-66,65%)
→ByeByeBirdie Holding ApS(50-66,65%)
→ByeByeBirds ApS(100%)
Carré Invest ApS
CVR: 41664835
25-33,32%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
RENÉ MARKER HOLDING ApS(100%)
→Marker Invest ApS(50-66,65%)
→Carré Invest ApS(50-66,65%)
Imbox ManCo ApS
CVR: 45881563
20-24,99%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
Marker Family MIP ApS(66,66-89,99%)
→Imbox ManCo ApS(33,33-49,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
RENÉ MARKER HOLDING ApS(100%)
→Ejendomsselskabet Skødstrup ApS(10-14,99%)
BoxCo 3 ApS
CVR: 45707482
5-9,99%
Effective ownership
Depth: 1
Ownership path:
RENÉ MARKER HOLDING ApS(100%)
→BoxCo 3 ApS(5-9,99%)
BoxCo 2 ApS
CVR: 45708640
4,5%
Effective ownership
Depth: 2
Ownership path:
RENÉ MARKER HOLDING ApS(100%)
→BoxCo 3 ApS(5-9,99%)
→BoxCo 2 ApS(90-99,99%)
BoxCo ApS
CVR: 45709000
4,5%
Effective ownership
Depth: 3
Ownership path:
RENÉ MARKER HOLDING ApS(100%)
→BoxCo 3 ApS(5-9,99%)
→BoxCo 2 ApS(90-99,99%)
→BoxCo ApS(100%)

Former board positions(8)

MPH GROUP ApS
CVR: 31474159
DIREKTION
Dissolved
Ended
Since 27. maj 2008
Until 13. okt. 2009
GOING MARINE A/S
CVR: 21054437
BESTYRELSE
Dissolved
Ended
Since 4. apr. 2003
Until 15. jan. 2004
GOING MARINE A/S
CVR: 21054437
DIREKTION
Dissolved
Ended
Since 4. apr. 2003
Until 15. jan. 2004
IMPRODAN ApS
CVR: 31474337
DIREKTION
Dissolved
Ended
Since 27. maj 2008
Until 13. okt. 2009
MARKER & CO. HOLDING ApS
CVR: 31473071
DIREKTION
Dissolved
Ended
Since 27. maj 2008
Until 8. okt. 2009
R. MARKERS HOLDING ApS
CVR: 10137012
DIREKTION
Dissolved
Ended
Since 3. apr. 2003
Until 28. okt. 2004
AEONIAN ApS
CVR: 41587334
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 30. apr. 2021
Until 19. maj 2022
DANPROTECH ApS
CVR: 32553036
BESTYRELSE
Dissolved
Ended
Since 3. okt. 2009
Until 15. apr. 2010

Former director positions(2)

ByeByeBirdie Holding ApS
CVR: 41099186
DIREKTØR
Ended
Since 21. jan. 2020
Until 30. aug. 2021
DANPROTECH ApS
CVR: 32553036
adm. dir
Dissolved
Ended
Since 3. okt. 2009
Until 15. apr. 2010

Former roles(5)

Going Marine Østjylland I/S
CVR: 26043808
INTERESSENTER
Dissolved
Ended
Since 1. apr. 2001
Until 29. feb. 2004
Improdan Denmark I/S
CVR: 32430120
INTERESSENTER
Dissolved
Ended
Since 5. okt. 2009
Until 5. okt. 2009
Marker Agentur v/Rene Marker
CVR: 19311635
INTERESSENTER
Dissolved
Ended
Since 15. jun. 1996
Until 30. nov. 2008
R. MARKERS HOLDING ApS
CVR: 10137012
STIFTERE
Dissolved
Ended
Since 3. apr. 2003
Until 1. apr. 2005
DANPROTECH ApS
CVR: 32553036
STIFTERE
Bankruptcy
Ended
Since 3. sep. 2009
Until 6. feb. 2012