Owners, management and financials
CVR: 42562688
Secondary names: Økoboxen A/S, Gourmetboxen A/S
DKK 417,314
Gross profit
Net result: DKK -616,355
HESTBJERG HOLDING ApS (33,33-49,99%), TAMACO HOLDING A/S (50-66,65%)
CVR · view owners
Caspar Theis Hansen
Board: Karsten Deibjerg Kristensen (chair) and 2 members
CVR · view management
Active
Founded 21 July 2021
CVR · view overview
3 employees
Annual report 2025 · average
Owner registered: HESTBJERG HOLDING ApS
CVR · 31/03/2023
View the full event history
Måltidsboxen 2022 A/S is a Danish company of the type Aktieselskab based in Grindsted, founded in 2021. The company is registered under the industry Detailhandel med dagligvarer i supermarkeder og købmandsbutikker. The management consists of Caspar Theis Hansen. The board consists of Karsten Deibjerg Kristensen (chair), Bertel Hestbjerg and Christian Skov Jacobsen. The company is owned by HESTBJERG HOLDING ApS and TAMACO HOLDING A/S. According to the 2025 annual report, the company had an average of 3 employees. In 2025, the company reported a gross profit of DKK 417,314 and a net result of DKK -616,355 compared with DKK -315,299 the year before. Equity in the 2025 report amounted to DKK -988,391.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/10/2024 – 30/09/2025 | 417 t. | -616 t. | 479 t. | -988 t. | 3 | |
| 202401/10/2023 – 30/09/2024 | 698 t. | -315 t. | 759 t. | -372 t. | 3 | |
| 202301/10/2022 – 30/09/2023 | 741 t. | 986 t. | 889 t. | -57 t. | 2 |
Compared to 731 companies in Detailhandel med dagligvarer i supermarkeder og købmandsbutikker
Comparison is based on industry median values
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See the API documentationThe CVR number of Måltidsboxen 2022 A/S is 42562688.
Måltidsboxen 2022 A/S is owned by HESTBJERG HOLDING ApS and TAMACO HOLDING A/S.
The management of Måltidsboxen 2022 A/S consists of Caspar Theis Hansen.
The board of Måltidsboxen 2022 A/S consists of Karsten Deibjerg Kristensen, Bertel Hestbjerg and Christian Skov Jacobsen, with Karsten Deibjerg Kristensen as chair.
In 2025, Måltidsboxen 2022 A/S reported a gross profit of DKK 417,314.
Måltidsboxen 2022 A/S had an average of 3 employees in the 2025 financial year according to the annual report.
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Måltidsboxen 2022 A/S has published its annual report for 2025. Gross profit came to DKK 417,314, and the net result was DKK -616,355.
Måltidsboxen 2022 A/S has published its annual report for 2024. Gross profit came to DKK 698,324, and the net result was DKK -315,299.
Måltidsboxen 2022 A/S has published its annual report for 2023. Gross profit came to DKK 740,525, and the net result was DKK 986,236.
As of December 12, 2023, Christian Skov Jacobsen has joined the board of directors of Måltidsboxen 2022 A/S.
As of December 12, 2023, Peter Nielsen has left the board of directors of Måltidsboxen 2022 A/S.
As of December 12, 2023, Magnus Østergaard Dahlmann has left the board of directors of Måltidsboxen 2022 A/S.
As of March 31, 2023, HESTBJERG HOLDING ApS is registered as an owner of Måltidsboxen 2022 A/S with an ownership share of 33%.
As of March 31, 2023, TAMACO HOLDING A/S is registered as an owner of Måltidsboxen 2022 A/S with an ownership share of 50%.
Måltidsboxen 2022 A/S has published its interim report for the period July 21, 2021 – September 30, 2022.
As of August 30, 2021, Karsten Deibjerg Kristensen has joined the board of directors of Måltidsboxen 2022 A/S.
As of August 30, 2021, Bertel Hestbjerg has joined the board of directors of Måltidsboxen 2022 A/S.
As of August 30, 2021, Magnus Østergaard Dahlmann has joined the board of directors of Måltidsboxen 2022 A/S.
As of August 30, 2021, Caspar Theis Hansen is registered as director of Måltidsboxen 2022 A/S.
As of August 30, 2021, Karsten Deibjerg Kristensen has stepped down as director of Måltidsboxen 2022 A/S.
As of August 29, 2021, Karsten Deibjerg Kristensen has left the board of directors of Måltidsboxen 2022 A/S.
As of August 29, 2021, Bertel Hestbjerg has left the board of directors of Måltidsboxen 2022 A/S.
As of July 21, 2021, Karsten Deibjerg Kristensen has joined the board of directors of Måltidsboxen 2022 A/S.
As of July 21, 2021, Peter Nielsen has joined the board of directors of Måltidsboxen 2022 A/S.
As of July 21, 2021, Bertel Hestbjerg has joined the board of directors of Måltidsboxen 2022 A/S.
As of July 21, 2021, Karsten Deibjerg Kristensen is registered as director of Måltidsboxen 2022 A/S.
Måltidsboxen 2022 A/S was founded on July 21, 2021.
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