Hvad er CVR-nummeret på BOXON A/S?

BOXON A/S er registreret hos CVR / Virk under CVR 29207437.

Hvad er omsætningen for BOXON A/S?

BOXON A/S rapporterede en omsætning på DKK 8,2M i 2025.

BOXON A/S beskæftiger 9 personer pr. seneste årsrapport.

Thomas Due er administrerende direktør i BOXON A/S, i rollen siden 2018.

Linus Lemark er bestyrelsesformand i BOXON A/S, i rollen siden 2025.

BOXON A/Ss registrerede adresse er Ryttermarken 5.

A/SActive

CVR 29207437Ryttermarken 5, 3520 FarumWholesale of other intermediate products· NACE 4686Est. 2005 · 20 years old9 employeeswww.boxon.dk

Aktivt ansatte i selskabet

Name	Role	Member since
Current (1)
TD Thomas Due Chief Executive Officer	Chief Executive Officer	2018
Former (5)
FI Flemming Israelsen Audit	Audit	2005 – 2011
PR Per René Neuhauge Gotfredsen Chief Executive Officer	Chief Executive Officer	2016 – 2017
KA Kjell Anders Ingvar Rosberg Chief Executive Officer	Chief Executive Officer	2017 – 2018
HH Henrik Horst Müller Management	Management	2005 – 2016
CK Christian Kobber Management	Management	2005 – 2011

Ikke-udøvende tilsyn

Name	Role	Member since
Current (2)
CF Carl-Mikael Frederik Lethin Board of Directors	Board of Directors	2025
LL Linus Lemark Chairman	Chairman	2025
Former (9)
JF Jan Fredrik Ståhl Chairman	Chairman	2023 – 2024
PG Per Göran Häggqvist Board of Directors	Board of Directors	2023 – 2025
SJ Sven Johan Anton Forsmann Board of Directors	Board of Directors	2011 – 2012
PC Pia Charlott Jeppsson Chairman	Chairman	2024 – 2025
EA Ernst Anders Yllfors Chairman	Chairman	2011 – 2021
CR Christer Rapp Chairman	Chairman	2021 – 2022
JL Jörgen Lindqvist Board of Directors	Board of Directors	2014 – 2016
PH Per Helge Yllfors Board of Directors	Board of Directors	2017 – 2023
SH Sven Helmer Knutsson Board of Directors	Board of Directors	2012 – 2014

Pr. seneste årsrapport

Shareholder	Type	Ownership	Votes	Since
Boxon AB	Individual	100%	100%	2016

Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.