BOX STRAW ApS — CVR 27356990
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Active
Founded 2003
2 employees
CVR
27356990
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2003-09-24
Addresses
Høng Landevej 2, 4270 Høng
(KALUNDBORG)
Alternate names
CAPRION A/S
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Forarbejdning af afgrøder efter høst
016300
Forarbejdning af afgrøder efter høst af frø/sædekorn til udsæd
016300
Secondary industry (2)
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (1)
info@box-straw.dk
2013-02-20
Fax (1)
36308039
Addresses (3)
Roskildevej 39,
2000 Frederiksberg
(FREDERIKSBERG)
2003-09-24
Blindkildevej 9,
4270 Høng
(KALUNDBORG)
2011-03-08
Høng Landevej 2,
4270 Høng
(KALUNDBORG)
2014-04-01
Relations (18)
Poul Johannessen
Board member
Profile
Hans Christian Galst
Board memberADM. DIR.
Profile
Marianne Philip
Liquidator
Profile
Leif Gundelach Rasmussen
Board member
Profile
Ulf Svejgaard Poulsen
NÆSTFORMAND
Profile
Per Vinther
Board memberADM. DIR.Director
Profile
Rene Flemming Mina Jakobsen
Chairman
Profile
Jeanne Vinther
Board memberChairmanDirectorLegal owner
Profile
Ownership: 25%
· Voting: 0%
Torben Leth
Chairman
Profile
Kim Hecht Petersen
Chairman
Profile
Stig Mortensen
Board member
Profile
Nadia Vinther
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 50%
KIM HECHT HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
SCSK 3008 A/S
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 25%
F. P. INVEST ApS
Auditor
Profile
EBBARP INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (5)
JPW CONSULTING A/S
2003-09-24 — 2004-07-13
ALLIOTT CONSULTING A/S
2004-07-14 — 2008-09-28
ALLIOTT CONSULTING STATSAUTORISERET REVISIONSAKTIESELSKAB
2008-09-29 — 2010-09-19
ALLIOTT CONSULTING ApS
2010-09-20 — 2011-12-01
BOX STRAW ApS
2011-12-02
Company form history (2)
Public limited (A/S)
2003-09-24
Private limited (ApS)
2010-09-20
Lifecycle (1)
2003-09-24 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 2 | 1.1 |
| 2026-05 | 2 | 1.11 |
| 2026-04 | 2 | 1.11 |
| 2026-03 | 2 | 1.09 |
| 2026-02 | 2 | 1.1 |
| 2026-01 | 2 | 1.05 |
| 2025-12 | 2 | 0.94 |
| 2025-11 | 2 | 1.1 |
| 2025-10 | 2 | 1.09 |
| 2025-09 | 2 | 0.77 |
| 2025-08 | 2 | 1.1 |
| 2025-07 | 2 | 0.7 |
| 2025-06 | 2 | 1.1 |
| 2025-05 | 2 | 1.1 |
| 2025-04 | 2 | 1.1 |
| 2025-03 | 2 | 1.09 |
| 2025-02 | 2 | 1.1 |
| 2025-01 | 2 | 1 |
| 2024-12 | 2 | 0.93 |
| 2024-11 | 2 | 1.09 |
| 2024-10 | 2 | 1.09 |
| 2024-09 | 2 | 0.85 |
| 2024-08 | 2 | 1.09 |
| 2024-07 | 2 | 0.65 |
| 2024-06 | 2 | 1.05 |
| 2024-05 | 2 | 1.04 |
| 2024-04 | 2 | 1.1 |
| 2024-03 | 2 | 1.31 |
| 2024-02 | 2 | 1.04 |
| 2024-01 | 2 | 1.23 |
| 2023-12 | 2 | 1.1 |
| 2023-11 | 2 | 1.09 |
| 2023-10 | 2 | 1.09 |
| 2023-09 | 2 | 0.85 |
| 2023-08 | 2 | 1.08 |
| 2023-07 | 2 | 0.61 |
| 2023-06 | 2 | 1.09 |
| 2023-05 | 2 | 1.1 |
| 2023-04 | 2 | 1.05 |
| 2023-03 | 3 | 1.95 |
| 2023-02 | 3 | 1.73 |
| 2023-01 | 3 | 2 |
| 2022-12 | 2 | 1.49 |
| 2022-11 | 2 | 2 |
| 2022-10 | 2 | 2 |
| 2022-09 | 3 | 3 |
| 2022-08 | 3 | 2 |
| 2022-07 | 3 | 1.92 |
| 2022-06 | 3 | 3 |
| 2022-05 | 3 | 3 |
| 2022-04 | 3 | 2 |
| 2022-03 | 3 | 3 |
| 2022-02 | 3 | 3 |
| 2022-01 | 3 | 3 |
| 2021-12 | 3 | 2 |
| 2021-11 | 3 | 3 |
| 2021-10 | 4 | 4 |
| 2021-09 | 4 | 4 |
| 2021-08 | 4 | 3 |
| 2021-07 | 4 | 3 |
| 2021-06 | 4 | 4 |
| 2021-05 | 4 | 3 |
| 2021-04 | 4 | 4 |
| 2021-03 | 5 | 4 |
| 2021-02 | 5 | 4 |
| 2021-01 | 5 | 4 |
| 2020-12 | 3 | 1.5 |
| 2020-11 | 3 | 1.48 |
| 2020-10 | 3 | 1.46 |
| 2020-09 | 3 | 1.46 |
| 2020-08 | 3 | 1.48 |
| 2020-07 | 3 | 1.43 |
| 2020-06 | 3 | 1.5 |
| 2020-05 | 3 | 1.53 |
| 2020-04 | 2 | 0.52 |
| 2020-03 | 2 | 0.43 |
| 2020-02 | 2 | 0.48 |
| 2020-01 | 2 | 0.43 |
| 2019-12 | 2 | 0.52 |
| 2019-11 | 2 | 0.44 |
| 2019-10 | 2 | 0.41 |
Production units (1)
Registration history
2014-04-01
Addresses
2011-12-02
Name history: BOX STRAW ApS
2011-03-08
Addresses
2010-09-20
Name history: ALLIOTT CONSULTING ApS
2008-09-29
Name history: ALLIOTT CONSULTING STATSAUTORISERET REVISIONSAKTIESELSKAB
2004-07-14
Name history: ALLIOTT CONSULTING A/S
2003-09-24
Addresses
2003-09-24
Name history: JPW CONSULTING A/S
2003-09-24
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS318772
ARKIV_REGISTRERINGSNUMMER
A/S318772
Owner registration under 5%
No
Purpose
Selskabets formål er produktion og handel
First financial period end
2003-09-30
First financial period start
2003-09-24
Registered capital
500,000 DKK; 600,000 DKK; 200,000 DKK; 244,395 DKK; 2,080,868 DKK; 2,567,868 DKK; 3,603,441 DKK
Share classes
Yes; Yes; Yes
Capital currency
DKK; DKK; DKK; DKK
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No; Yes; No
Signing rule
Selskabet tegnes af en direktør.
Latest articles date
2013-09-19; 2022-05-16; 2023-05-31; 2025-09-23; 2025-09-28
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