Skip links
Companies
› Denmark › BOXON A/S
BOXON A/S logo

BOXON A/S

Active

in

Registration No.
29207437
Incorporation Date
2005-12-01
Company Type
Not disclosed
Address
Kokkedal, Denmark
Website
www.boxon.dk/
Source: Danish Business Authority — CVR (Central Business Register)

BOXON A/S is a Private limited company (Ltd.) registered in Denmark under 29207437, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 1 December 2005 and lists its registered address as Kokkedal, Denmark. 1 shareholder is on record for BOXON A/S, 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 4 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for BOXON A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Boxon AB, holding 100% — a majority holding.

Because the 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
Boxon AB 100% Danish Business Authority — CVR (Central Business Register)

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Two of the 5 officer records shown for BOXON A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Thomas Due (appointed 2018-08-01) serves as Bestyrelsesmedlem. The remaining 3 records shown (Henrik Horst Muller and Per Rene Neuhauge Gotfredsen) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BOXON A/S 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.

TD
Thomas Due ACTIVE

Appointed
2018-08-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

TD
Thomas Due ACTIVE

Residence
🇳🇴 Norway
Occupation
Bestyrelsesmedlem

HH
Henrik Horst Muller RESIGNED

Appointed
2011-01-28
Resigned
2016-02-26
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PR
Per Rene Neuhauge Gotfredsen RESIGNED

Appointed
2016-02-26
Resigned
2016-02-29
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PR
Per Rene Neuhauge Gotfredsen RESIGNED

Appointed
2016-02-29
Resigned
2017-11-30
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

BOXON A/S sits 3 levels below its ultimate parent, Boxon Holding AB, registered in Sweden. Immediately above BOXON A/S is Boxon AB, holding 100% as filed in BOXON A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). Boxon Holding AB sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Boxon Holding AB
Sweden

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on BOXON A/S?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns BOXON A/S?

One shareholder is currently on record for BOXON A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Boxon AB, holding 100% — a majority holding. Because the 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 BOXON A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BOXON A/S 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 BOXON A/S have on record?

1 shareholder is shown on record for BOXON A/S.

What is BOXON A/S's company registration number?

BOXON A/S's registration number is 29207437, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is BOXON A/S still an active company?

BOXON A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was BOXON A/S incorporated?

BOXON A/S was incorporated on 1 December 2005, according to Danish Business Authority — CVR (Central Business Register).

What is BOXON A/S's registered address?

The registered address on file for BOXON A/S is Kokkedal, Denmark.

Who are the officers/directors of BOXON A/S?

Two of the 5 officer records shown for BOXON A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Thomas Due (appointed 2018-08-01) serves as Bestyrelsesmedlem. The remaining 3 records shown (Henrik Horst Muller and Per Rene Neuhauge Gotfredsen) are former appointments that have since been resigned. Management authority at BOXON A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BOXON A/S have a parent company or subsidiaries?

BOXON A/S sits 3 levels below its ultimate parent, Boxon Holding AB, registered in Sweden.

Can Zavia monitor changes to BOXON A/S'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 BOXON A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BOXON A/S'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 BOXON A/S'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 4 October 2026.

This website uses cookies to improve your web experience.