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Box One ApS

CVR: 45667049

Newly established
Active
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Overview

Company type
APS
Anpartsselskab
Address
Himmelev Bygade 78A, 4000 Roskilde
ROSKILDE
4000 Roskilde
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Founded
10.6.2025

Details

Industry
Drift af fitnesscentre
Code: 931300
Capital
20.000 kr.

Contact

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Website
boxone.dk

Purpose

Selskabets formål er Selskabets formål er at drive virksomhed med træningscenter, og have sekundæraktivitet bestående af handel med tekstil og supplementer til træning, samt at ud-øve enhver aktivitet, som efter direktionens skøn er forbundet hermed..

Location

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Ownership

Owners
RL Holding ApS
CVR: 38021931
66,66-89,99%
Fit Investments ApS
CVR: 45614751
10-14,99%
Ditte Rasmussen Holm
20-24,99%
Box One ApS
CVR: 45667049

Management

Directors

Ditte Rasmussen Holm(ADM. DIR.)

Founders

Fit Investments ApS

Production units (1)

Box One ApS
P-no: 1031404726
Himmelev Bygade 78A, 4000, Roskilde
Drift af fitnesscentre

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History

5 events (+2)
2025
Ownership registeredDec 31, 2025

Ditte Rasmussen Holm registered with 20% ownership

Ownership registeredDec 31, 2025

RL Holding ApS registered with 66% ownership

Ownership registeredDec 31, 2025

Fit Investments ApS registered with 10% ownership

New ADM. DIR.Jul 1, 2025

Ditte Rasmussen Holm joined as ADM. DIR.

ADM. DIR. leftJul 1, 2025

Peder Reuther left as ADM. DIR.

See 2 more events with Pro

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