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BOX 3 ApS
APS
Dissolved
CVR 29400105
Teglgårdsvej 18A, 6000
Kolding
Ikke-finansielle holdingselskaber
·
NACE 642020
Est. 2006 · 20 years old
— employees
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Denmark
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Ikke-finansielle holdingselskaber
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BOX 3 ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (2)
AT
Annelene Timmermann Smidt
Management
Management
2021 – 2024
AA
Astor Adamm Lyhne
Management
Management
2023 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Former (1)
FB
Finn Boel Pedersen
Chairman
Chairman
2021 – 2023
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
AL Bolig og Erhverv ApS
Company
100%
100%
2020
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 3 ApS
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
Henning Lyhne
Individual
100%
100%
2016
