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Big Box Denmark AS
AS
Active
Org 927847167
Dronning Mauds gate 3, 0250
Oslo
Utleie av egen eller leid fast eiendom
·
NACE 6820
Stiftet 2021 · 4 år gammel
0 ansatte
Overvåg
Del
Norge
/
Virksomheder
/
Rental and operating of own or leased real estate
/
Big Box Denmark AS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
No data on file.
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (4)
CW
Cato Winther Borg
Board of Directors
Board of Directors
2024
AU
Anders Utkilen
Board of Directors
Board of Directors
2022
AT
Andreas Tronstad
Chairman
Chairman
2022
JD
John Dag Grimsen
Board of Directors
Board of Directors
2022
Tidligere (3)
TS
Tone Smedsrud
Board of Directors
Board of Directors
2021 – 2022
VS
Vidar Skoglund
Chairman
Chairman
2021 – 2022
HG
Hans Gunnar Martinsen
Aktionærer
Pr. seneste årsrapport
Songa Eiendom As — 20%
Alco Holding As — 15.6%
Kewa Invest As — 13%
Møkster Investering As — 5%
Høvik Finans As — 5%
Kivest As — 5%
As Fosil — 5%
Sjømennenes Hus Eiendom As — 5%
Utkilen Holding As — 5%
Farsviken Ab — 5%
Cato Winther Borg — 3%
Hzn Invest As — 2.5%
Gsl Invest As — 2.5%
Ariadne Invest As — 1.5%
Tfr Invest As — 1.5%
95%
Shareholder
Type
Ownership
Votes
Since
Songa Eiendom As
Company
20%
20%
2025
Alco Holding As
Company
15.6%
15.6%
2025
Kewa Invest As
Company
13%
13%
2025
Møkster Investering As
Company
5%
5%
2025
Høvik Finans As
Company
5%
5%
2025
Kivest As
Company
5%
5%
2025
As Fosil
Company
5%
5%
2025
Sjømennenes Hus Eiendom As
Company
5%
5%
2025
Utkilen Holding As
Company
5%
5%
2025
Farsviken Ab
Company
5%
5%
2025
Cato Winther Borg
Individual
3%
3%
2025
Hzn Invest As
Company
2.5%
2.5%
2025
Gsl Invest As
Company
2.5%
2.5%
2025
Ariadne Invest As
Company
1.5%
1.5%
2025
Tfr Invest As
Company
1.5%
1.5%
2025
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 Big Box Denmark AS
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk
Board of Directors
Board of Directors
2021 – 2022