Owners, management and financials
CVR: 42280631
Previous names: PadelBox Holding A/S
Not available
Net result: DKK 536,318
PENDO ApS (15-19,99%), JAN HALLAS HOLDING A/S (15-19,99%)
5 more
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Lars Krogh Jeppesen
Board: Jan Snogdal (chair) and 6 members
CVR · view management
Active
Founded 6 April 2021
CVR · view overview
0 employees
Annual report 2025 · average
Name registered: BOXinvest Holding A/S
CVR · 25/08/2023
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BOXinvest Holding A/S is a Danish company of the type Aktieselskab based in Kolding, founded in 2021. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named PadelBox Holding A/S. The management consists of Lars Krogh Jeppesen. The board consists of Jan Snogdal (chair), Søren Adler Stoklund, Benny Haraldsted Nielsen and Finn Kildegaard Stoklund. The company's owners include PENDO ApS, JAN HALLAS HOLDING A/S and HARALDSTED HOLDING ApS. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a net result of DKK 536,318 compared with DKK 5,796,522 the year before. Equity in the 2025 report amounted to DKK 19,743,182.
Selskabets formål er at eje kapitalandele i andre selskaber, eller hvad der efter ledelsens skøn er forbundet hermed.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | - | 536 t. | 20.4 mio. | 19.7 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | - | 5.8 mio. | 33.8 mio. | 33.2 mio. | 1 | |
| 202301/01/2023 – 31/12/2023 | - | 6.8 mio. | 27.7 mio. | 27.4 mio. | 1 | |
| 202201/01/2022 – 31/12/2022 | - | 3.5 mio. | 24.8 mio. | 20.6 mio. | 1 |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Set up monitoringThe CVR number of BOXinvest Holding A/S is 42280631.
The owners of BOXinvest Holding A/S include PENDO ApS, JAN HALLAS HOLDING A/S and HARALDSTED HOLDING ApS.
The management of BOXinvest Holding A/S consists of Lars Krogh Jeppesen.
The board of BOXinvest Holding A/S consists of Jan Snogdal, Søren Adler Stoklund and Benny Haraldsted Nielsen, with Jan Snogdal as chair.
BOXinvest Holding A/S had an average of 0 employees in the 2025 financial year according to the annual report.
BOXinvest Holding A/S was founded on 6 April 2021.
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BOXinvest Holding A/S has published its annual report for 2025. The net result was DKK 536,318.
As of August 15, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of BOXinvest Holding A/S.
As of August 15, 2025, A/S PSE 17 NR. 1056 has stepped down as auditor of BOXinvest Holding A/S.
BOXinvest Holding A/S has published its annual report for 2024. The net result was DKK 5,796,522.
BOXinvest Holding A/S has published its annual report for 2023. The net result was DKK 6,804,816.
On August 25, 2023, the company changed its name from PadelBox Holding A/S to BOXinvest Holding A/S.
BOXinvest Holding A/S has published its annual report for 2022. The net result was DKK 3,480,448.
BOXinvest Holding A/S has published its interim report for the period April 6, 2021 to December 31, 2021.
As of May 5, 2021, A/S PSE 17 NR. 1056 has been appointed auditor of BOXinvest Holding A/S.
As of May 4, 2021, A/S PSE 17 NR. 1056 has stepped down as auditor of BOXinvest Holding A/S.
As of April 6, 2021, A/S PSE 17 NR. 1056 has been appointed auditor of BOXinvest Holding A/S.
As of April 6, 2021, Finn Kildegaard Stoklund has joined the board of directors of BOXinvest Holding A/S.
As of April 6, 2021, Jan Snogdal has joined the board of directors of BOXinvest Holding A/S.
As of April 6, 2021, Søren Adler Stoklund has joined the board of directors of BOXinvest Holding A/S.
As of April 6, 2021, Benny Haraldsted Nielsen has joined the board of directors of BOXinvest Holding A/S.
As of April 6, 2021, Jan Hallas has joined the board of directors of BOXinvest Holding A/S.
As of April 6, 2021, Søren Iversen has joined the board of directors of BOXinvest Holding A/S.
As of April 6, 2021, Lars Krogh Jeppesen has joined the board of directors of BOXinvest Holding A/S.
As of April 6, 2021, Lars Krogh Jeppesen is registered as director of BOXinvest Holding A/S.
As of April 6, 2021, PENDO ApS is registered as an owner of BOXinvest Holding A/S with an ownership share of 15%.
As of April 6, 2021, JAN HALLAS HOLDING A/S is registered as an owner of BOXinvest Holding A/S with an ownership share of 15%.
As of April 6, 2021, HARALDSTED HOLDING ApS is registered as an owner of BOXinvest Holding A/S with an ownership share of 10%.
As of April 6, 2021, PHM 14 ApS is registered as an owner of BOXinvest Holding A/S with an ownership share of 15%.
As of April 6, 2021, STOKLUND ApS is registered as an owner of BOXinvest Holding A/S with an ownership share of 15%.
As of April 6, 2021, Ejendomsselskabet Birkevej 19 ApS is registered as an owner of BOXinvest Holding A/S with an ownership share of 10%.
As of April 6, 2021, Krogh Jeppesen Holding ApS is registered as an owner of BOXinvest Holding A/S with an ownership share of 15%.
BOXinvest Holding A/S was founded on April 6, 2021.
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