CVR: 45707482
Not available
RENÉ MARKER HOLDING ApS, JCNS Holding ApS
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CVR · view ownership and management
Director registered: René Charles Marker
CVR · 16/09/2025
View the full event history
BoxCo 3 ApS is a Danish company of the type Anpartsselskab based in Skødstrup, founded in 2025. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of René Charles Marker. The company's owners include RENÉ MARKER HOLDING ApS, JCNS Holding ApS and Altor Fund VI (No. 1) AB.
Selskabets formål er at erhverve, eje og afhænde unoterede og noterede kapitalandele samt anden virksomhed, der efter bestyrelsens skøn står i forbindelse hermed.
No annual financial figures are available for this company.
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Read about the CDS scoreBoxCo 3 ApS was founded on 26 June 2025.
BoxCo 3 ApS is registered under the industry Ikke-finansielle holdingselskaber (industry code 642120).
The owners of BoxCo 3 ApS include RENÉ MARKER HOLDING ApS, JCNS Holding ApS and Altor Fund VI (No. 1) AB.
The management of BoxCo 3 ApS consists of René Charles Marker.
BoxCo 3 ApS is located at Ved Skoven 54, 8541 Skødstrup.
The CVR number of BoxCo 3 ApS is 45707482.
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As of September 3, 2026, Anne Marie Cavassa has joined the board of directors of BoxCo 3 ApS.
BoxCo 3 ApS has published its interim report for the period June 26, 2025 – December 31, 2025.
Address changed to Ved Skoven 54 54, 8541 Skødstrup (January 29, 2026).
As of January 10, 2026, Jørgen Kirkegaard Raguse has joined the board of directors of BoxCo 3 ApS.
As of January 10, 2026, Jens Karl Effe Browaldh has joined the board of directors of BoxCo 3 ApS.
As of January 9, 2026, Jens Karl Effe Browaldh has left the board of directors of BoxCo 3 ApS.
As of September 16, 2025, René Charles Marker has joined the board of directors of BoxCo 3 ApS.
As of September 16, 2025, Lars Karlsmose has joined the board of directors of BoxCo 3 ApS.
As of September 16, 2025, Jens Karl Effe Browaldh has joined the board of directors of BoxCo 3 ApS.
As of September 16, 2025, Frederik Serup has left the board of directors of BoxCo 3 ApS.
As of September 16, 2025, René Charles Marker is registered as adm. dir. of BoxCo 3 ApS.
As of September 16, 2025, Frederik Serup has stepped down as adm. dir. of BoxCo 3 ApS.
As of September 16, 2025, RENÉ MARKER HOLDING ApS is registered as an owner of BoxCo 3 ApS with an ownership share of 5%.
As of September 16, 2025, JCNS Holding ApS is registered as an owner of BoxCo 3 ApS with an ownership share of 25%.
As of September 16, 2025, is registered as an owner of BoxCo 3 ApS with an ownership share of 20%.
As of September 16, 2025, is registered as an owner of BoxCo 3 ApS with an ownership share of 33%.
As of September 15, 2025, Jens Karl Effe Browaldh has joined the board of directors of BoxCo 3 ApS.
As of September 15, 2025, Jens Karl Effe Browaldh has left the board of directors of BoxCo 3 ApS.
As of June 26, 2025, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BoxCo 3 ApS.
As of June 26, 2025, Frederik Serup has joined the board of directors of BoxCo 3 ApS.
As of June 26, 2025, Karl Axel Kjell Svenningsson has joined the board of directors of BoxCo 3 ApS.
As of June 26, 2025, Frederik Serup is registered as adm. dir. of BoxCo 3 ApS.
BoxCo 3 ApS was founded on June 26, 2025.
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