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BOX BYG A/S
A/S
Dissolved
Advertising protection
CVR 27961479
Møgelgårdsvej 51, 8520
Lystrup
Opførelse af bygninger
·
NACE 412000
Est. 2005 · 21 years old
5-9 employees
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Denmark
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Opførelse af bygninger
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BOX BYG A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (3)
LK
Lasse Kammersgård Johansen
Management
Management
2005 – 2018
TP
Thomas Pinholt Berthelsen
Management
Management
2005 – 2007
MT
Mads Trøstrup Kristensen
Unofficial title
Unofficial title
2018 – 2020
Board of directors
Non-executive oversight
Name
Role
Member since
Former (3)
PS
Poul Simon Ellegaard Tøfting
Board of Directors
Board of Directors
2007 – 2018
HJ
Helle Johansen
Chairman
Chairman
2012 – 2018
MK
Michael Kirkemann
Chairman
Chairman
2007 – 2012
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
LASSE JOHANSEN HOLDING ApS
Company
100%
100%
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 BYG A/S
Overview →
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