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Goodiebox Holding ApS
APS
Active
CVR 41104651
Artillerivej 86, 2300
København S
Office administrative and support activities
·
NACE 8210
Est. 2020 · 6 years old
0 employees
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Denmark
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Companies
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Office administrative and support activities
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Goodiebox Holding ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
KF
Karsten Frost Mathiesen
Chief Executive Officer
Chief Executive Officer
2023
MP
Morten Pedersen
Management
Management
2023
Former (1)
RS
Rasmus Schmiegelow
Management
Management
2020 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
AH
Anders Hegelund Bjørnsbo
Board of Directors
Board of Directors
2023
MM
Morten Mathiesen
Chairman
Chairman
2023
Former (6)
CZ
Claus Zibrandtsen
Board of Directors
Board of Directors
2021 – 2023
NY
Negin Yeganegy
Board of Directors
Board of Directors
2021 – 2023
MQ
Morten Qvist Strunge
Chairman
Chairman
2020 – 2023
NH
Nikolaj Hjulmand Leonhard-Hjorth
Board of Directors
Board of Directors
2020 – 2023
CL
Christian Læsø Jensen
Board of Directors
Board of Directors
2020 – 2021
JP
Joel Palix
Board of Directors
Board of Directors
2021 – 2023
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
NEBBEGÅRD INVEST A/S
Company
33.33–49.99%
33.33–49.99%
2023
MM INVEST AF 31.10.2006 ApS
Company
10–14.99%
10–14.99%
2023
GRLPWR Holding ApS
Company
10–14.99%
10–14.99%
2021
KM INVEST AF 31.10.2006 ApS
Company
10–14.99%
10–14.99%
2023
BJØRNSBO HOLDING ApS
Company
5–9.99%
5–9.99%
2023
Nordic Secondary Fund I P/S
Company
5–9.99%
5–9.99%
2023
IIDIA ApS
Company
25–33.32%
25–33.32%
2020
Schmiegelow Equity ApS
Company
15–19.99%
15–19.99%
2021
INVESTRU ApS
Company
10–14.99%
10–14.99%
2020
Lind Family Holding A/S
Company
5–9.99%
5–9.99%
2020
inQvation ApS
Company
5–9.99%
5–9.99%
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 Goodiebox Holding ApS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network