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BoxCo ApS

CVR: 45709000

Newly established
Active
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About BoxCo ApS

BoxCo ApS is a Danish company of the type Anpartsselskab based in Skødstrup, founded in 2025. The company is registered under the industry Ikke-finansielle hovedsæders aktiviteter. The management consists of René Charles Marker. The company is owned by BoxCo 2 ApS.

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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 hovedsæders aktiviteter
Code: 701010
Capital
20.000 kr.

Contact

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Purpose

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

Location

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Ownership

Owners
BoxCo 2 ApS
CVR: 45708640
100%
BoxCo ApS
CVR: 45709000
Subsidiaries
Imbox Protection A/S
CVR: 32941060(active)
100%

Management

Directors

René Charles Marker(ADM. DIR.)

Board

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

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Founders

BoxCo 2 ApS

Production units (1)

BoxCo ApS
P-no: 1031457625
Ved Skoven 54, 8541, Skødstrup
Ikke-finansielle hovedsæders aktiviteter

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History

17 events
2026
BoxCo ApS publishes interim reportJun 26, 2026

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

BoxCo 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 ApSJan 10, 2026

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

Jens Browaldh joins the board of BoxCo ApSJan 10, 2026

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

Jens Browaldh leaves the board of BoxCo ApSJan 9, 2026

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

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

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

Lars Karlsmose joins the board of BoxCo ApSSep 16, 2025

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

Jens Browaldh joins the board of BoxCo ApSSep 16, 2025

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

Frederik Serup leaves the board of BoxCo ApSSep 16, 2025

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

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

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

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

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

BoxCo ApS appoints new auditorJun 26, 2025

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

Frederik Serup joins the board of BoxCo ApSJun 26, 2025

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

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

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

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

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

BoxCo 2 ApS registered as owner of BoxCo ApSJun 26, 2025

As of June 26, 2025, BoxCo 2 ApS is registered as an owner of BoxCo ApS with an ownership share of 100%.

BoxCo ApS is foundedJun 26, 2025

BoxCo ApS was founded on June 26, 2025.

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