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POWERBOX A/S
A/S
Active
Reklamebeskyttelse
CVR 16933740
Lyngbyvej 83A, 2100
København Ø
Wholesale of information and communication equipment
·
NACE 4650
Est. 1993 · 33 years old
1 employees
Overvåg
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Wholesale of information and communication equipment
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POWERBOX A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (3)
JO
John Olov Englund
Management
Management
2019
SL
Steffen Lund
Founder
Founder
1993
SL
Søren Lense Girbo-Sørensen
Founder
Founder
1993
Former (4)
CF
Carl Fredmark
Chief Executive Officer
Chief Executive Officer
2008 – 2012
AH
Arne Høxbro Larsen
Audit
Audit
1993 – 1998
Sr
Statsaut. revisor Kurt Christensen
Audit
Audit
1997 – 2009
UK
Urban Kjellgren
Chief Executive Officer
Chief Executive Officer
2012 – 2019
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
TY
Tatsuo Yamamoto
Chairman
Chairman
2019
FC
Franck Clément Henri Alexanian
Board of Directors
Board of Directors
2023
Former (6)
FM
Frans Martin Sjöstrand
Chairman
Chairman
2014 – 2019
PO
Pär Olle Hallberg
Chairman
Chairman
2013 – 2014
KJ
Karl Johan Martin Fredmark
Board of Directors
Board of Directors
2020 – 2023
HS
Henrik Sven Ragnar Flygar
Board of Directors
Board of Directors
2013 – 2014
LN
Louis Nils Masreliez
Board of Directors
Board of Directors
2014 – 2020
PO
Per O Mannerford
Chairman
Chairman
2012 – 2013
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Powerbox International Aktiebolag
Individual
100%
100%
2019
Powerbox AB
Individual
100%
100%
2012
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 POWERBOX A/S
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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