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ToolBox Development ApS
APS
Active
CVR 21254371
Ulstrupvej 10, 4682
Tureby
Computer consultancy and computer facilities management activities
·
NACE 6220
Est. 1998 · 27 years old
1 employees
Overvåg
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Denmark
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Computer consultancy and computer facilities management activities
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ToolBox Development ApS
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Former (3)
MS
Michael Søndergaard
Chief Executive Officer
Chief Executive Officer
1999 – 2007
KM
Kim Madsen
Management
Management
1998 – 1999
AT
Algirdas Tamasauskas
Audit
Audit
1999 – 2002
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Former (2)
PW
Per Waarst
Chairman
Chairman
1999 – 2007
PA
Peter Andreas Stakemann
Board of Directors
Board of Directors
1998 – 1999
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Merete Leth
Individual
100%
100%
2023
Dennis Moesby Hansen
Individual
100%
100%
2016
Bo Søgaard Schou-Jensen
Individual
50–66.65%
50–66.65%
2015
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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