BOX IT DESIGN ApS — CVR 35025324
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Active
Founded 2013
3 employees
CVR
35025324
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2013-01-16
Addresses
Bybjergvej 13, 3060 Espergærde
(HELSINGØR)
Employees
3
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (2)
Anden it-servicevirksomhed
620900
Andre IT- og computerserviceaktiviteter
629000
Addresses (4)
Nybovej 8,
3490 Kvistgård
(FREDENSBORG)
2013-01-16
Bybjergvej 13,
3060 Espergærde
(HELSINGØR)
2016-07-01
Bybjergvej 13,
3060 Espergærde
(HELSINGØR)
2019-04-09
Bybjergvej 13,
3060 Espergærde
(HELSINGØR)
2020-11-13
Relations (14)
Peter Körner
Board member
Profile
Henrik Juul Jacobsen
Chairman
Profile
Svend John Svendsen
Director
Profile
Christian Samsø Dohn
Board member
Profile
Philip Christian Haugaard
FoundersDirectorLegal ownerBoard member
Profile
Ownership: 100%
· Voting: 100%
PETER KöRNER HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
HAUGAARD & CO. ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
VICH 4539 A/S
Auditor
Profile
pground invest IVS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
MML IT Holding IVS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Makethat.dk IVS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
p-ground invest IVS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
BoxIT Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2013-01-16 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 2 | 2 |
| 2026-05 | 2 | 2 |
| 2026-04 | 2 | 2 |
| 2026-03 | 2 | 2 |
| 2026-02 | 2 | 2 |
| 2026-01 | 2 | 2 |
| 2025-12 | 2 | 2 |
| 2025-11 | 2 | 2 |
| 2025-10 | 2 | 2 |
| 2025-09 | 2 | 2 |
| 2025-08 | 1 | 1 |
| 2025-07 | 1 | 1 |
| 2025-06 | 1 | 1 |
| 2025-05 | 1 | 1 |
| 2025-04 | 1 | 1 |
| 2025-03 | 1 | 1 |
| 2025-02 | 1 | 1 |
| 2025-01 | 1 | 1 |
| 2024-12 | 1 | 1 |
| 2024-11 | 1 | 1 |
| 2024-10 | 1 | 1 |
| 2024-09 | 1 | 1 |
| 2024-08 | 1 | 1 |
| 2024-07 | 1 | 1 |
| 2024-06 | 1 | 1 |
| 2024-05 | 1 | 1 |
| 2024-04 | 1 | 1 |
| 2024-03 | 1 | 1 |
| 2024-02 | 1 | 1 |
| 2024-01 | 2 | 2 |
| 2023-12 | 2 | 2 |
| 2023-11 | 2 | 2 |
| 2023-10 | 2 | 2 |
| 2023-09 | 2 | 2 |
| 2023-08 | 2 | 2 |
| 2023-07 | 2 | 2 |
| 2023-06 | 2 | 2 |
| 2023-05 | 2 | 2 |
| 2023-04 | 2 | 2 |
| 2023-03 | 2 | 2 |
| 2023-02 | 2 | 1.95 |
| 2023-01 | 2 | 2 |
| 2022-12 | 2 | 2 |
| 2022-11 | 2 | 2 |
| 2022-10 | 2 | 2 |
| 2022-09 | 2 | 2 |
| 2022-08 | 2 | 1.64 |
| 2022-07 | 2 | 2 |
| 2022-06 | 2 | 2 |
| 2022-05 | 2 | 2 |
| 2022-04 | 2 | 2 |
| 2022-03 | 2 | 2 |
| 2022-02 | 2 | 2 |
| 2022-01 | 2 | 2 |
| 2021-12 | 3 | 3 |
| 2021-11 | 3 | 3 |
| 2021-10 | 4 | 4 |
| 2021-09 | 5 | 4 |
| 2021-08 | 5 | 3 |
| 2021-07 | 5 | 4 |
| 2021-06 | 6 | 5 |
| 2021-05 | 5 | 4 |
| 2021-04 | 4 | 4 |
| 2021-03 | 3 | 3 |
| 2021-02 | 4 | 3 |
| 2021-01 | 4 | 4 |
| 2020-12 | 6 | 4 |
| 2020-11 | 5 | 4 |
| 2020-10 | 6 | 4 |
| 2020-09 | 5 | 3 |
| 2020-08 | 5 | 4 |
| 2020-07 | 7 | 4 |
| 2020-06 | 7 | 5 |
| 2020-05 | 5 | 4 |
| 2020-04 | 5 | 4 |
| 2020-03 | 10 | 5 |
| 2020-02 | 12 | 6 |
| 2020-01 | 11 | 5 |
| 2019-12 | 11 | 6 |
| 2019-11 | 9 | 6.08 |
| 2019-10 | 8 | 5 |
Production units (1)
Registration history
2020-11-13
Addresses
2019-04-09
Addresses
2016-07-01
Addresses
2013-01-16
Addresses
2013-01-16
Name history: BOX IT DESIGN ApS
2013-01-16
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS523888
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er at fungere som produktions og handelsselskab samt drive virksomhed med investering og finansiering samt hermed beslægtet virksomhed, herunder at eje aktier og anparter i andre selskaber.
First financial period end
2014-06-30
First financial period start
2013-01-16
Registered capital
80,000 DKK; 100,000 DKK
Share classes
No; No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af en direktør; Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Latest articles date
2014-12-16; 2018-06-28; 2019-09-16; 2021-01-29; 2024-11-29
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