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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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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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BoxCo 2 ApS

CVR: 45708640

Newly established
Active
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Founders

BoxCo 3 ApS

Overview

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

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
166.572,42 kr.

History

17 events
2026
New chairmanJan 10, 2026

Jørgen Kirkegaard Raguse joined the board

New board memberJan 10, 2026

Jens Karl Effe Browaldh joined the board

Chairman leftJan 9, 2026

Jens Karl Effe Browaldh left the board

2025
New board memberSep 16, 2025

René Charles Marker joined the board

New board memberSep 16, 2025

Lars Karlsmose joined the board

New chairmanSep 16, 2025

Jens Karl Effe Browaldh joined the board

Chairman leftSep 16, 2025

Frederik Serup left the board

New ADM. DIR.Sep 16, 2025

René Charles Marker joined as ADM. DIR.

ADM. DIR. leftSep 16, 2025

Frederik Serup left as ADM. DIR.

New board memberSep 15, 2025

Jens Karl Effe Browaldh joined the board

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Ownership

Owners
BoxCo 3 ApS
CVR: 45707482
90-99,99%
BoxCo 2 ApS
CVR: 45708640
Subsidiaries
BoxCo ApS
CVR: 45709000(active)
100%

Production units (1)

BoxCo 2 ApS
P-no: 1031457390
Ved Skoven 54, 8541, Skødstrup
Ikke-finansielle holdingselskaber