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BoxCo 3 ApS

CVR: 45707482

Newly established
Active
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About BoxCo 3 ApS

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. 2) AB.

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Overview

Company type
APS
Anpartsselskab
Address
Ved Skoven 54, 8541 Skødstrup
AARHUS
8541 Skødstrup
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Founded
26.6.2025

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
165.103,05 kr.

Contact

Advertising protected

Purpose

Selskabets formål er at erhverve, eje og afhænde unoterede og noterede kapitalandele samt anden virksomhed, der efter bestyrelsens skøn står i forbindelse hermed.

Location

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Ownership

Owners
RENÉ MARKER HOLDING ApS
CVR: 32940986
5-9,99%
JCNS Holding ApS
CVR: 37312681
25-33,32%
Altor Fund VI (No. 2) AB
33,33-49,99%
BoxCo 3 ApS
CVR: 45707482
Subsidiaries
BoxCo 2 ApS
CVR: 45708640(active)
90-99,99%
Imbox ManCo ApS
CVR: 45881563(active)
25-33,32%

Management

Directors

René Charles Marker(ADM. DIR.)

Board

Jørgen Kirkegaard Raguse(FORMAND)
Jens Karl Effe Browaldh(BESTYRELSESMEDLEM)
Karl Axel Kjell Svenningsson(BESTYRELSESMEDLEM)
Lars Karlsmose(BESTYRELSESMEDLEM)
René Charles Marker(BESTYRELSESMEDLEM)

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Founders

Altor Fund VI (No. 2) AB
Altor Fund VI (No. 1) AB

Production units (1)

BoxCo 3 ApS
P-no: 1031455371
Ved Skoven 54, 8541, Skødstrup
Ikke-finansielle holdingselskaber

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History

22 events
2026
BoxCo 3 ApS publishes interim reportJun 25, 2026

BoxCo 3 ApS has published its interim report for the period June 26, 2025 – December 31, 2025.

BoxCo 3 ApS changes addressJan 29, 2026

Address changed to Ved Skoven 54 54, 8541 Skødstrup (January 29, 2026).

Jørgen Kirkegaard Raguse joins the board of BoxCo 3 ApSJan 10, 2026

As of January 10, 2026, Jørgen Kirkegaard Raguse has joined the board of directors of BoxCo 3 ApS.

Jens Karl Effe Browaldh joins the board of BoxCo 3 ApSJan 10, 2026

As of January 10, 2026, Jens Karl Effe Browaldh has joined the board of directors of BoxCo 3 ApS.

Jens Karl Effe Browaldh leaves the board of BoxCo 3 ApSJan 9, 2026

As of January 9, 2026, Jens Karl Effe Browaldh has left the board of directors of BoxCo 3 ApS.

2025
René Charles Marker joins the board of BoxCo 3 ApSSep 16, 2025

As of September 16, 2025, René Charles Marker has joined the board of directors of BoxCo 3 ApS.

Lars Karlsmose joins the board of BoxCo 3 ApSSep 16, 2025

As of September 16, 2025, Lars Karlsmose has joined the board of directors of BoxCo 3 ApS.

Jens Karl Effe Browaldh joins the board of BoxCo 3 ApSSep 16, 2025

As of September 16, 2025, Jens Karl Effe Browaldh has joined the board of directors of BoxCo 3 ApS.

Frederik Serup leaves the board of BoxCo 3 ApSSep 16, 2025

As of September 16, 2025, Frederik Serup has left the board of directors of BoxCo 3 ApS.

René Charles Marker joins BoxCo 3 ApS as adm. dir.Sep 16, 2025

As of September 16, 2025, René Charles Marker is registered as adm. dir. of BoxCo 3 ApS.

Frederik Serup steps down as adm. dir. of BoxCo 3 ApSSep 16, 2025

As of September 16, 2025, Frederik Serup has stepped down as adm. dir. of BoxCo 3 ApS.

RENÉ MARKER HOLDING ApS registered as owner of BoxCo 3 ApSSep 16, 2025

As of September 16, 2025, RENÉ MARKER HOLDING ApS is registered as an owner of BoxCo 3 ApS with an ownership share of 5%.

JCNS Holding ApS registered as owner of BoxCo 3 ApSSep 16, 2025

As of September 16, 2025, JCNS Holding ApS is registered as an owner of BoxCo 3 ApS with an ownership share of 25%.

Registered as owner of BoxCo 3 ApSSep 16, 2025

As of September 16, 2025, is registered as an owner of BoxCo 3 ApS with an ownership share of 33%.

Registered as owner of BoxCo 3 ApSSep 16, 2025

As of September 16, 2025, is registered as an owner of BoxCo 3 ApS with an ownership share of 20%.

Jens Karl Effe Browaldh joins the board of BoxCo 3 ApSSep 15, 2025

As of September 15, 2025, Jens Karl Effe Browaldh has joined the board of directors of BoxCo 3 ApS.

Jens Karl Effe Browaldh leaves the board of BoxCo 3 ApSSep 15, 2025

As of September 15, 2025, Jens Karl Effe Browaldh has left the board of directors of BoxCo 3 ApS.

BoxCo 3 ApS appoints new auditorJun 26, 2025

As of June 26, 2025, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of BoxCo 3 ApS.

Frederik Serup joins the board of BoxCo 3 ApSJun 26, 2025

As of June 26, 2025, Frederik Serup has joined the board of directors of BoxCo 3 ApS.

Karl Axel Kjell Svenningsson joins the board of BoxCo 3 ApSJun 26, 2025

As of June 26, 2025, Karl Axel Kjell Svenningsson has joined the board of directors of BoxCo 3 ApS.

Frederik Serup joins BoxCo 3 ApS as adm. dir.Jun 26, 2025

As of June 26, 2025, Frederik Serup is registered as adm. dir. of BoxCo 3 ApS.

BoxCo 3 ApS is foundedJun 26, 2025

BoxCo 3 ApS was founded on June 26, 2025.

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