BoxNow ApS
BoxNow ApS is a Private limited company (Ltd.) registered in Denmark under 44856840, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 27 May 2024 and lists its registered address as Rødovre, Denmark. 5 shareholders are on record for BoxNow ApS, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 1 November 2026.
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Shareholders
5
Five shareholders are currently on record for BoxNow ApS, filed with Danish Business Authority — CVR (Central Business Register).
The largest of these is TOKARA Ventures ApS, holding 36.2% — the largest recorded stake — followed by Tietgen Invest ApS at 36.2%; the remaining 3 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TOKARA Ventures ApS | 36.2% | Danish Business Authority — CVR (Central Business Register) | |
| Tietgen Invest ApS | 36.2% | Danish Business Authority — CVR (Central Business Register) | |
| MEKO Services AB | 10.9% | Danish Business Authority — CVR (Central Business Register) |
Officers
5
Three of the 5 officer records shown for BoxNow ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Henrik Wilsbech Lottrup (appointed 2024-12-20) and Hans-emil Krarup Kjær (appointed 2025-05-26) both serve as Bestyrelsesmedlem; Stig Lachenmeier (appointed 2025-01-09) serves as Formand. The remaining 1 record shown (Mads Krarup Kjær) is a former appointment that has since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BoxNow ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BoxNow ApS sits 1 level below its ultimate parent, MKC Capital ApS. Immediately above BoxNow ApS is MKC Capital ApS, holding 10.9% as filed in BoxNow ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register).
MKC Capital ApS
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns BoxNow ApS?
Five shareholders are currently on record for BoxNow ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is TOKARA Ventures ApS, holding 36.2% — the largest recorded stake — followed by Tietgen Invest ApS at 36.2%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BoxNow ApS's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BoxNow ApS is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BoxNow ApS have on record?
5 shareholders are shown on record for BoxNow ApS.
What is BoxNow ApS's company registration number?
BoxNow ApS's registration number is 44856840, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.
Is BoxNow ApS still an active company?
BoxNow ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.
When was BoxNow ApS incorporated?
BoxNow ApS was incorporated on 27 May 2024, according to Danish Business Authority — CVR (Central Business Register).
What is BoxNow ApS's registered address?
The registered address on file for BoxNow ApS is Rødovre, Denmark.
What legal structure is BoxNow ApS registered as?
BoxNow ApS is registered as a Private limited company (Ltd.) in Denmark.
Who are the officers/directors of BoxNow ApS?
Three of the 5 officer records shown for BoxNow ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Henrik Wilsbech Lottrup (appointed 2024-12-20) and Hans-emil Krarup Kjær (appointed 2025-05-26) both serve as Bestyrelsesmedlem; Stig Lachenmeier (appointed 2025-01-09) serves as Formand. The remaining 1 record shown (Mads Krarup Kjær) is a former appointment that has since been resigned. Management authority at BoxNow ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BoxNow ApS have a parent company or subsidiaries?
BoxNow ApS sits 1 level below its ultimate parent, MKC Capital ApS.
Can Zavia monitor changes to BoxNow ApS's ownership over time?
This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to BoxNow ApS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BoxNow ApS's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like BoxNow ApS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 1 November 2026.