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EBOX ApS
APS
In liquidation
CVR 17832298
Vallensbækvej 35, 2605
Brøndby
Engroshandel med læge- og hospitalsartikler
·
NACE 4646
Stiftet 1994 · 32 år gammel
4 ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Wholesale of pharmaceutical and medical goods
/
EBOX ApS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Tidligere (9)
US
Ulf Svejgaard Poulsen
Management
Management
1994 – 1994
ET
Erik Tronborg Andersen
Audit
Audit
1994 – 1994
EB
Erik Bertil Stefan Korpe
Management
Management
1994 – 2014
FU
Finn Ulbæk Andersen
Chief Executive Officer
Chief Executive Officer
2016 – 2017
GP
Gert Pynt Andersen
Chief Executive Officer
Chief Executive Officer
2017 – 2018
MN
Michael Nicolaj Czelinski Nielsen
Audit
Audit
2011 – 2014
AI
Annika Inga Maria Karlén
Management
Management
2014 – 2016
BD
Bodil Damkjær
Management
Management
1994 – 1998
DP
Ditte Pieler
Unofficial title
Unofficial title
2018 – 2018
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Tidligere (13)
EB
Erik Bertil Stefan Korpe
Board of Directors
Board of Directors
1994 – 2014
UP
Ulf Peter Blom
Board of Directors
Board of Directors
2012 – 2016
FU
Finn Ulbæk Andersen
Board of Directors
Board of Directors
2016 – 2017
GP
Gert Pynt Andersen
Board of Directors
Board of Directors
2017 – 2018
SL
Stuart Lenox West
Chairman
Chairman
2012 – 2014
AB
Artur Bernardino Aira
Chairman
Chairman
2016 – 2017
RO
Rolf Ove Stefan Sandin
Board of Directors
Board of Directors
2017 – 2018
KA
Kjell Arnold Blomberg
Board of Directors
Board of Directors
1994 – 2012
AI
Annika Inga Maria Karlén
Chairman
Chairman
2014 – 2016
BD
Bodil Damkjær
Board of Directors
Board of Directors
1994 – 1998
PM
Peter Mikael Simonsbacka
Chairman
Chairman
2017 – 2018
JA
Johan Anders Holmström
Board of Directors
Board of Directors
2014 – 2016
PE
Per Emil Hasselbalch Stakemann
Board of Directors
Board of Directors
1994 – 1994
Aktionærer
Pr. seneste årsrapport
Electra-Box Diagnostica AB — 100%
Christer Lidén — 5–9.99%
Peter Blom — 5–9.99%
AddLife Development AB — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Electra-Box Diagnostica AB
Company
100%
100%
2016
Christer Lidén
Individual
5–9.99%
5–9.99%
1994
Peter Blom
Individual
5–9.99%
5–9.99%
1994
AddLife Development AB
Company
100%
100%
2017
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Mere om EBOX ApS
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Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
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Koncernstruktur, moder- og datterselskabsnetværk