What is the CVR number of BOXON A/S?

BOXON A/S is registered with CVR / Virk under CVR 29207437.

What is the revenue of BOXON A/S?

BOXON A/S reported revenue of DKK 8,2M in 2025.

BOXON A/S employs 9 people as of the latest annual report.

Thomas Due is the CEO of BOXON A/S, in role since 2018.

Linus Lemark chairs the board of BOXON A/S, in role since 2025.

BOXON A/S's registered address is Ryttermarken 5.

A/SActive

CVR 29207437Ryttermarken 5, 3520 FarumWholesale of other intermediate products· NACE 4686Est. 2005 · 20 years old9 employeeswww.boxon.dk

Actively employed in the business

Name	Role	Member since
Current (1)
TD Thomas Due Chief Executive Officer	Chief Executive Officer	2018
Former (5)
FI Flemming Israelsen Audit	Audit	2005 – 2011
PR Per René Neuhauge Gotfredsen Chief Executive Officer	Chief Executive Officer	2016 – 2017
KA Kjell Anders Ingvar Rosberg Chief Executive Officer	Chief Executive Officer	2017 – 2018
HH Henrik Horst Müller Management	Management	2005 – 2016
CK Christian Kobber Management	Management	2005 – 2011

Non-executive oversight

Name	Role	Member since
Current (2)
CF Carl-Mikael Frederik Lethin Board of Directors	Board of Directors	2025
LL Linus Lemark Chairman	Chairman	2025
Former (9)
JF Jan Fredrik Ståhl Chairman	Chairman	2023 – 2024
PG Per Göran Häggqvist Board of Directors	Board of Directors	2023 – 2025
SJ Sven Johan Anton Forsmann Board of Directors	Board of Directors	2011 – 2012
PC Pia Charlott Jeppsson Chairman	Chairman	2024 – 2025
EA Ernst Anders Yllfors Chairman	Chairman	2011 – 2021
CR Christer Rapp Chairman	Chairman	2021 – 2022
JL Jörgen Lindqvist Board of Directors	Board of Directors	2014 – 2016
PH Per Helge Yllfors Board of Directors	Board of Directors	2017 – 2023
SH Sven Helmer Knutsson Board of Directors	Board of Directors	2012 – 2014

As of last annual report

Shareholder	Type	Ownership	Votes	Since
Boxon AB	Individual	100%	100%	2016

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