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BoxOne Functional Fitness AB
AB
Active
Org 5592367469
Ebba Brahes Väg 8, 192 69
Sollentuna
Activities of fitness centres
· NACE 9313
Est. 2020
1-4 employees
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BoxOne Functional Fitness AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
CS
Camilla Susanne Salomonsson Hellman
Chief Executive Officer
Chief Executive Officer
2025
Former (2)
CA
Carl Alvar Daniel Persson
Chief Executive Officer
Chief Executive Officer
2022 – 2025
RJ
Richard John Palmer
Chief Executive Officer
Chief Executive Officer
2021 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
PM
Per Mikael Pettersson
Board of Directors
2024
GR
Göran Ronnie Berggren
Chairman
2025
BJ
Bo Johan Boson Sternhoff
Board of Directors
2025
Former (8)
SM
Sara Magdalena Schill
Board of Directors
2020 – 2021
MH
Marie Helén Charlotte Wiberg Larsson
Chairman
2020 – 2020
BT
Bo Torsten Nilsson
Board of Directors
2020 – 2020
PJ
Peter Jonas Michael Carlborg
Deputy Board Member
2020 – 2020
JO
Johan Olov Mattias Blomkvist
Board of Directors
2024 – 2025
BT
Bo Torsten Patrik Nilsson
Deputy Board Member
2020 – 2020
AF
Anna Frida Schill
Chairman
2020 – 2022
FK
Fredrik Kristian Gyllefjord
Chairman
2022 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Ekstugan holding AB
Company
100%
100%
2024
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 BoxOne Functional Fitness AB
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network
