Hvad er CVR-nummeret på BoxCo 3 ApS?

BoxCo 3 ApS er registreret hos CVR / Virk under CVR 45707482.

Hvem er administrerende direktør i BoxCo 3 ApS?

René Charles Marker er administrerende direktør i BoxCo 3 ApS.

Jørgen Kirkegaard Raguse er bestyrelsesformand i BoxCo 3 ApS og har haft rollen siden 2026.

BoxCo 3 ApSs registrerede adresse er Ved Skoven 54.

APSActiveReklamebeskyttelse

CVR 45707482Ved Skoven 54, 8541 SkødstrupIkke-finansielle holdingselskaber· NACE 6421Stiftet 2025 · 1 år gammel— ansatte

Nuværende ledelse

Name	Role	Member since
Current (1)
RC René Charles Marker Chief Executive Officer	Chief Executive Officer	2025

Tidligere (1)


FS Frederik Serup Chief Executive Officer	Chief Executive Officer	2025 – 2025

Bestyrelsestilsyn

Name	Role	Member since
Current (5)
LK Lars Karlsmose Board of Directors	Board of Directors	2025
JK Jens Karl Effe Browaldh Board of Directors	Board of Directors	2026
KA Karl Axel Kjell Svenningsson Board of Directors	Board of Directors	2025
JK Jørgen Kirkegaard Raguse Chairman	Chairman	2026
RC René Charles Marker Board of Directors	Board of Directors	2025

Tidligere (1)


FS Frederik Serup Chairman	Chairman	2025 – 2025

Pr. seneste årsrapport

Shareholder	Type	Ownership	Votes	Since
Altor Fund VI (No. 2) AB	Company	33.33–49.99%	33.33–49.99%	2025
JCNS Holding ApS	Company	25–33.32%	25–33.32%	2025
Altor Fund VI (No. 1) AB	Company	20–24.99%	20–24.99%	2025
RENÉ MARKER HOLDING ApS	Company	5–9.99%	5–9.99%	2025

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