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COMBOX A/S

Active

in

Registration No.
27169562
Incorporation Date
2003-05-22
Company Type
Not disclosed
Address
Taastrup, Denmark
Website
www.combox-as.dk/
Source: Danish Business Authority — CVR (Central Business Register)

COMBOX A/S is a Private limited company (Ltd.) registered in Denmark under 27169562, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 22 May 2003 and lists its registered address as Taastrup, Denmark. 1 shareholder is on record for COMBOX 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).

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Shareholders

1

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

The largest of these is DANSK NIELS BO HOLDING ApS, 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
DANSK NIELS BO HOLDING ApS 100% Danish Business Authority — CVR (Central Business Register)

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Officers

5

Three of the 5 officer records shown for COMBOX A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Keld Ditlev Rasmussen (appointed 2011-11-18) and Nicki Kongerslev (appointed 2023-11-15) both serve as Bestyrelsesmedlem; Niels Bo Mondgaard Nielsen (appointed 2022-08-18) serves as Direktør. The remaining 1 record shown (Soren Lund) is a former appointment that has since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at COMBOX 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.

KD
Keld Ditlev Rasmussen ACTIVE

Appointed
2011-11-18
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

NB
Niels Bo Mondgaard Nielsen ACTIVE

Appointed
2022-08-18
Residence
🇩🇰 Denmark
Occupation
Direktør

NK
Nicki Kongerslev ACTIVE

Appointed
2023-11-15
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

SL
Soren Lund RESIGNED

Appointed
2003-05-22
Resigned
2023-11-15
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

NB
Niels Bo Mondgaard Nielsen RESIGNED

Appointed
2011-10-01
Resigned
2022-08-18
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

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Group Structure

COMBOX A/S sits 1 level below its ultimate parent, Dansk Niels Bo Holding ApS, registered in Denmark. Immediately above COMBOX A/S is Dansk Niels Bo Holding ApS, holding 100% as filed in COMBOX A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register).

Ultimate HQ
Dansk Niels Bo Holding ApS
Denmark

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Frequently Asked Questions

Who owns COMBOX A/S?

One shareholder is currently on record for COMBOX A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is DANSK NIELS BO HOLDING ApS, 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 COMBOX A/S's UBO (Ultimate Beneficial Owner)?

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

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

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

COMBOX A/S's registration number is 27169562, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is COMBOX A/S still an active company?

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

When was COMBOX A/S incorporated?

COMBOX A/S was incorporated on 22 May 2003, according to Danish Business Authority — CVR (Central Business Register).

What is COMBOX A/S's registered address?

The registered address on file for COMBOX A/S is Taastrup, Denmark.

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

Three of the 5 officer records shown for COMBOX A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Keld Ditlev Rasmussen (appointed 2011-11-18) and Nicki Kongerslev (appointed 2023-11-15) both serve as Bestyrelsesmedlem; Niels Bo Mondgaard Nielsen (appointed 2022-08-18) serves as Direktør. The remaining 1 record shown (Soren Lund) is a former appointment that has since been resigned. Management authority at COMBOX A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

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

COMBOX A/S sits 1 level below its ultimate parent, Dansk Niels Bo Holding ApS, registered in Denmark.

Can Zavia monitor changes to COMBOX 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 COMBOX 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 COMBOX 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 COMBOX 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.

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