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BOX PROPERTY ApS
APS
Active
CVR 17612476
Stærkendevej 43, 4000
Roskilde
Rental and operating of own or leased real estate
·
NACE 6820
Est. 1994 · 32 years old
3 employees
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Denmark
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Companies
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Rental and operating of own or leased real estate
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BOX PROPERTY ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
JP
Jesper Peer Ellegaard
Chief Executive Officer
Chief Executive Officer
2010
Former (7)
HP
HH PENSIONS INVEST A/S
Audit
Audit
1994 – 2000
ET
Erik Tronborg Andersen
Audit
Audit
1994 – 1995
JH
Jonas Højland
Management
Management
2010 – 2012
PO
Peer Ole Ellegaard
Chief Executive Officer
Chief Executive Officer
1994 – 2007
BP
Bruno Pettersson
Chief Executive Officer
Chief Executive Officer
2007 – 2010
KO
Klaus Ole Ellegaard
Management
Management
1994 – 2003
PE
Per Emil Hasselbalch Stakemann
Management
Management
1994 – 1995
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
KC
Kirsten Cecilie Ellegaard
Chairman
Chairman
2013
JA
Jan Arvid Stridh Christensen
Board of Directors
Board of Directors
2007
Former (7)
US
Ulf Svejgaard Poulsen
Chairman
Chairman
1994 – 1995
TE
Tenna Ellegaard
Board of Directors
Board of Directors
1994 – 2003
MG
Michael Gaarmann
Chairman
Chairman
2012 – 2013
PT
Peter Tang Nielsen
Board of Directors
Board of Directors
2010 – 2013
NE
Niels Erik Qvist Krüger
Board of Directors
Board of Directors
2004 – 2008
HH
Henning Hvidtsted
Board of Directors
Board of Directors
1994 – 1995
HC
Hans Christian Galst
Board of Directors
Board of Directors
1994 – 1995
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Mulan Holding II ApS
Company
100%
100%
2020
KEPE HOLDING ApS
Company
66.67–89.99%
66.67–89.99%
2005
MULAN HOLDING ApS
Company
20–24.99%
20–24.99%
2005
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on BOX PROPERTY ApS
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network