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BOX CONCEPT AS
AS
Active
Org 926460021
Vige Havnevei 6, 4633
Kristiansand S
Economic activity was not specified by tax authority
·
NACE 0000
Est. 2021 · 5 years old
0 employees
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Economic activity was not specified by tax authority
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BOX CONCEPT AS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
DR
David Reme
Chief Executive Officer
Chief Executive Officer
2026
SB
Silje Brandsvoll Hammersmark
Chief Executive Officer
Chief Executive Officer
2021
Former (1)
CK
Caroline Kvamme
Chief Executive Officer
Chief Executive Officer
2021 – 2021
Board of directors
Non-executive oversight
Name
Role
Member since
Current (1)
MI
Maren Isabella Flotve Reme
Board of Directors
Board of Directors
2021
Former (6)
CN
Christoffer Nyhus
Board of Directors
Board of Directors
2021 – 2023
DF
David Flotve Reme
Chairman
Chairman
2023 – 2024
TA
Thomas Alexander Kvamme
Chairman
Chairman
2021 – 2023
MF
Maren Flotve Reme
Board of Directors
Board of Directors
2021 – 2023
SE
Sara Emilie Tandberg
Board of Directors
Board of Directors
2021 – 2023
MN
Monica Nyhus
Board of Directors
Board of Directors
2021 – 2023
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Dignity Collective As
Company
100%
100%
2025
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 BOX CONCEPT AS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network