Boxstation ApS — CVR 39699397
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Active
Founded 2018
CVR
39699397
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-07-01
Addresses
Kronprinsessegade 46E, 1306 København K
(KØBENHAVN)
Alternate names
Boxstation.dk ApS
Advertising protected
Yes
Industry (3)
Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n.
773900
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (2)
th@boxstation.dk
2019-10-17
kundeservice@boxstation.dk
2021-10-04
Phone Number (1)
70273727
2019-10-17
Addresses (2)
Lykkesholms Allé 7B, 3,
1902 Frederiksberg C
(FREDERIKSBERG)
2018-07-01
Kronprinsessegade 46E, 3,
1306 København K
(KØBENHAVN)
2019-10-17
Relations (17)
Theis Nielsen
DirectorBoard member
Profile
René Brøchner
Board member
Profile
Jens Raith
Chairman
Profile
Peder Ries Borchert
ChairmanADM. DIR.
Profile
Peter Vikkelsø Skou
Board member
Profile
Morten Boe Andersen
Board member
Profile
Anders Voigt
Director
Profile
PINIEHUS LEASING I ApS
Auditor
Profile
SEALAND CAPITAL A/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
BIOGRAFSTOLE KOMPAGNIET/BIOSTOL.DKApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
SECURE HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
PVS MANAGEMENT ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
C Dyrup Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Raith Holding ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
MBA Capital IVS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Anders Voigt Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
Boxify ApS
2018-07-01 — 2019-06-28
Boxstation ApS
2019-06-29
Lifecycle (1)
2018-07-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 2 | 1.24 |
| 2026-05 | 2 | 1.27 |
| 2026-04 | 2 | 1.27 |
| 2026-03 | 2 | 1.24 |
| 2026-02 | 2 | 1.25 |
| 2026-01 | 2 | 1.16 |
| 2025-12 | 2 | 1.21 |
| 2025-11 | 2 | 1.24 |
| 2025-10 | 2 | 1.22 |
| 2025-09 | 2 | 1.13 |
| 2025-08 | 2 | 1.13 |
| 2025-07 | 2 | 1.2 |
| 2025-06 | 2 | 1.26 |
| 2025-05 | 2 | 1.19 |
| 2025-04 | 2 | 1.2 |
| 2025-03 | 1 | 0.22 |
| 2025-02 | 1 | 0.07 |
| 2025-01 | 1 | 0.16 |
| 2024-12 | 1 | 0.24 |
| 2024-11 | 1 | 0.3 |
| 2024-10 | 1 | 0.31 |
| 2024-09 | 1 | 0.19 |
| 2024-08 | 1 | 0.32 |
| 2024-07 | 1 | 0.26 |
| 2024-06 | 1 | 0.65 |
| 2024-05 | 1 | 0.51 |
| 2024-04 | 1 | 0.33 |
| 2024-03 | 1 | 0.27 |
| 2024-02 | 1 | 0.2 |
| 2024-01 | 1 | 0.29 |
| 2023-12 | 1 | 0.28 |
| 2023-11 | 1 | 0.22 |
| 2023-10 | 1 | 0.25 |
| 2023-09 | 1 | 0.13 |
| 2023-08 | 1 | 0.34 |
| 2023-07 | 1 | 0.26 |
| 2023-06 | 2 | 1.38 |
| 2023-05 | 2 | 1.26 |
| 2023-04 | 2 | 1.23 |
| 2023-03 | 2 | 1.26 |
| 2023-02 | 2 | 1.27 |
| 2023-01 | 2 | 1.17 |
| 2022-12 | 2 | 1.21 |
| 2022-11 | 2 | 1.24 |
| 2022-10 | 2 | 1.32 |
| 2022-09 | 2 | 1.24 |
| 2022-08 | 2 | 1.29 |
| 2022-07 | 2 | 1.3 |
| 2022-06 | 2 | 1.17 |
| 2022-05 | 2 | 1.21 |
| 2022-04 | 2 | 1.28 |
| 2022-03 | 2 | 1.27 |
| 2022-02 | 2 | 1.18 |
| 2022-01 | 2 | 1.15 |
| 2021-12 | 2 | 1.17 |
| 2021-11 | 2 | 1.17 |
| 2021-10 | 2 | 1.22 |
| 2021-09 | 2 | 1.23 |
| 2021-08 | 2 | 1.15 |
| 2021-07 | 2 | 1.15 |
| 2021-06 | 2 | 1.15 |
| 2021-05 | 2 | 1.12 |
| 2021-04 | 1 | 1 |
| 2021-03 | 1 | 1 |
| 2021-02 | 1 | 1 |
| 2021-01 | 1 | 1 |
| 2020-12 | 1 | 1 |
| 2020-11 | 1 | 1 |
| 2020-10 | 1 | 1 |
| 2020-09 | 1 | 1 |
| 2020-08 | 1 | 1 |
| 2020-07 | 1 | 1 |
| 2020-06 | 1 | 1 |
| 2020-05 | 1 | 1 |
| 2020-04 | 2 | 1.16 |
| 2020-03 | 2 | 1.03 |
| 2020-02 | 2 | 1.14 |
| 2020-01 | 1 | 0.9 |
Production units (6)
Registration history
2019-10-17
Addresses
2019-06-29
Name history: Boxstation ApS
2018-07-01
Addresses
2018-07-01
Name history: Boxify ApS
2018-07-01
Company registered
Attributes
Owner registration under 5%
No; No; No; No
Purpose
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.; Selskabets formål er self storage aktiviteter og dermed beslægtet virksomhed.
First financial period end
2019-12-31
First financial period start
2018-07-01
Registered capital
412,500 DKK; 634,617 DKK; 761,540 DKK; 1,761,540 DKK
Share classes
No; No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med en direktør.
Latest articles date
2018-07-01; 2018-07-19; 2018-11-02; 2019-06-29; 2019-12-13
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