Instabox Denmark ApS

Legal ownership resolution (Ejerforholdenes opløsning)

Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 11 Nov 2026.

Control tenure (Ejerskabsperiode)

Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.

Group position (Koncernforhold)

Has a parent, and no majority holding in a Danish companyControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 11 Nov 2026.

Holding company assets (Holdingselskabets aktiver)

Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Signing authority, structured (Tegningsregel, struktureret)

Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 11 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit rating (kreditvurdering)

Pro: in the Pro plan, see pricingA score from 0 to 100.

Capital loss (kapitaltab)

Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: in the Pro plan, see pricingThe next annual report deadline.

Dandex has recorded no changes to this company since it began following the register.

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For Instabox Denmark ApS, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.

Advanced estimates

Control tenure and holding company assets.

Signals and monitoring

Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Signing rule (Tegningsregel)

Selskabet tegnes af to direktører i forening eller af den samlede direktion.since 4 Jul 2023

Purpose (Formål)

2.1 Selskabets formål er i) udbyde leverings- og transporttjenester, distributionsløsninger og digita-le tjenester i forbindelse hermed samt i øvrigt drive virksomhed indenfor logistik, returhåndtering og informationshåndtering (inklusive programudvikling og udvikling og levering af immaterielle rettigheder inden for dette område), ii) eje og forvalte fast ejendom og løsøre, samt virksomhed relateret til i) og ii).since 7 Jul 2023

Audit opted out (Revision fravalgt)

Nosince 19 Jun 2023

Articles of association last changed (Seneste vedtægtsdato)

1 Jul 2023

Share classes (Kapitalklasser)

Nosince 3 Oct 2019

Owners under 5% registered (Ejerregistrering under 5 procent)

Nosince 3 Oct 2019

Cannot identify beneficial owners (Kan ikke identificere reelle ejere)

Nosince 28 Jun 2021

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

1. 8 Sep 2026
   People change

   Direktion:

   Tiltrådte:

   Isac Ottosson, den 30.06.2026.

2. 7 Oct 2025
   Audit change

   Revision:

   Fratrådte:

   BDO 2025 Statsautoriseret Revisionspartnerselskab, den 22.09.2025.

   Tiltrådte:

   CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Eventyrvej 16, 4100 Ringsted, den 22.09.2025.

3. 18 Aug 2025
   Audit change

   Revision:

   Fratrådte:

   BDO Holding VII, statsautoriseret revisionsaktieselskab, den 18.08.2025.

   Tiltrådte:

   CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Havneholmen 29, 1561 København V, den 18.08.2025.

4. 23 Apr 2025
   Audit change

   Revision:

   Fratrådte:

   inforevision statsautoriseret revisionsaktieselskab, den 23.04.2025.

   Tiltrådte:

   CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 23.04.2025.

5. 6 Mar 2025
   People change

   Til Erhvervsstyrelsens registrering den 27.02.2025:

   Direktion:

   Tiltrådte:

   Clara Elisabeth Sohlberg, den 25.02.2025.

6. 27 Feb 2025
   People change

   Bestyrelse:

   Tiltrådte:

   Clara Elisabeth Sohlberg, den 25.02.2025.

   Direktion:

   Fratrådte:

   Mikaela Sofie Bielke, den 25.02.2025.

7. 9 Jul 2024
   People change

   Direktion:

   Tiltrådte:

   Johannes Borgman, den 04.07.2024.

8. 6 Mar 2024
   People change

   Til Erhvervsstyrelsens registrering af den 22.01.2024:

   Erhvervsstyrelsen skal hermed meddele, at Fredrik Nyström ikke er fratrådt som direktør mens Carl Fredrik Hugo Hamilton rettelig er fratrådt som direktør i Instabox Denmark ApS, CVR-nr. 40850732. Erhvervsstyrelsen har på denne baggrund dags dato genregistreret Fredrik Nyström og fratrådt Carl Fredrik Hugo Hamilton, jf. selskabslovens § 23 h, stk. 2.

9. 22 Jan 2024
   People change

   Direktion:

   Fratrådte:

   Fredrik Nyström, den 13.10.2023.

   Tiltrådte:

   Alexis Priftis, den 13.10.2023.

10. 7 Jul 2023
    Other

    Vedtægter ændret: 01.07.2023

    Formål ændret: 2.1 Selskabets formål er i) udbyde leverings- og transporttjenester, distributionsløsninger og digita-le tjenester i forbindelse hermed samt i øvrigt drive virksomhed indenfor logistik, returhåndtering og informationshåndtering (inklusive programudvikling og udvikling og levering af immaterielle rettigheder inden for dette område), ii) eje og forvalte fast ejendom og løsøre, samt virksomhed relateret til i) og ii).