BoxCo 3 ApS
CVRCVR number45707482
Core data
Name | BoxCo 3 ApS |
Address | Ved Skoven 54, 8541, Skødstrup |
Founded | Jun 26, 2025 |
Locations (P-units) | 1View locations |
Branch | Ikke-finansielle holdingselskaber (642120) |
Name | BoxCo 3 ApS |
Address | Ved Skoven 54, 8541, Skødstrup |
Founded | Jun 26, 2025 |
Locations (P-units) | 1View locations |
Branch | Ikke-finansielle holdingselskaber (642120) |
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Financials
| Reporting period | 26 Jun - 31 Dec 2025189 days / short periodDKK |
|---|---|
| Gross profit | 42,000,000 |
| Operating profit | -49,000,000 |
| Profit before tax | -76,000,000 |
| Net income | -84,000,000 |
| Total assets | 2,871,000,000 |
| Equity | 1,594,000,000 |
| Avg. employees | 39 |
Datapublica Risk Score
Locked
Assesses the risk of financial distress using the company’s accounts, history, and connections.
0 · Low100 · High
What goes into the assessment
Financials
Equity ratio, profitability, and liquidity
Accounts and history
Late filings and previous financial distress
Owners and management
Past bankruptcies and owners’ other companies
Company and connections
Age, industry, and shared addresses or contact details
Standard: Score and risk bandPro: Also a detailed explanation of the factors
Contact
No contact details have been registered for this company.
People
| Person | Roles | Titles |
|---|---|---|
| Jørgen Kirkegaard Raguse | Roles Board | TitlesFORMAND |
| Lars Karlsmose | Roles Board | TitlesBESTYRELSESMEDLEM |
| René Charles Marker | Roles BoardManagement | TitlesBESTYRELSESMEDLEM • ADM. DIR. |
Auditor
| Audit firm | Auditor | Role | From |
|---|---|---|---|
| PricewaterhouseCoopersStatsautoriseret Revisionspartnerselskab | AuditorHenrik Berring Rasmussen | RoleState Authorised Public Accountant | FromJun 25, 2026 |
Legal owners
| Owner | Ownership | Voting rights | From |
|---|---|---|---|
Foreign legal entity | Ownership33.33–49.99 % | Voting rights33.33 % | FromSep 16, 2025 |
| Ownership25–33.32 % | Voting rights25 % | FromSep 16, 2025 | |
Foreign legal entity | Ownership20–24.99 % | Voting rights20 % | FromSep 16, 2025 |
| Ownership5–9.99 % | Voting rights5 % | FromSep 16, 2025 |
Child companies
| Company | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership90–99.99 % | Voting rights90 % | FromSep 15, 2025 | |
| Ownership25–33.32 % | Voting rights100 % | FromNov 27, 2025 |
Ultimate owners
| Name | Ownership through | Calculated ownership |
|---|---|---|
| 🇸🇪Altor Fund VI (No. 2) AB | Ownership through Direct | 33.33–49.99 % |
| 🇸🇪Altor Fund VI (No. 1) AB | Ownership through Direct | 20–24.99 % |
| René Charles Marker | Ownership through | 5–9.99 % |
| Carl Philip Grundtvig | Ownership through | 4.16–11.11 % |
| Julie Cecillie Søholt Grundtvig | Ownership through | 4.16–11.11 % |
| Nicholas Oliver Grundtvig | Ownership through | 4.16–11.11 % |
| Sophia Jasmin Grundtvig | Ownership through | 4.16–11.11 % |
| Henrik Grundtvig | Ownership through | 2.5–5.56 % |
| Michael Grundtvig | Ownership through | 2.5–5.56 % |
Indirectly owned companies
| Name | Ownership through | Calculated ownership |
|---|---|---|
| BoxCo ApS | Ownership through | 90–99.99 % |
| Imbox Protection A/S | Ownership through | 90–99.99 % |