SHOEBOX A/S
CVR 27657044Public limited company (A/S)Engroshandel med fodtøj (464220)OdderFounded 22 Mar 2004
Employees
10
CVR registry, Jul 2026
+2 (+25%) over 12 months
Gross profit
6,6M
DKK, annual report 2025
+23,1% on 2024
Result
+265,4K
DKK, annual report 2025
Equity
2,9M
DKK, annual report 2025
Who Is Behind It
- Owner
LIM HOLDING ApSCVR 28697392, 100% of capital and votes, since 1 May 2005
- Ultimate controller
- LLMS Holding ApSCVR 40248374, through LIM HOLDING ApS, a Dandex estimate
- Director
Sisse Amalie Svenninggaard Kjeldsensince 27 May 2022
Ownership
- LIM HOLDING ApS
CVR 28697392100% of capital and votessince 1 May 2005
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Control Chain
Ultimate controller
CVR 40248374Private limited company (ApS)
Holds 50% to under 66,7% of capital and votes in LIM HOLDING ApS, since 11 Feb 2019
Capital50% to under 66,7%Votes50% to under 66,7%Holding company
CVR 28697392Private limited company (ApS)
Holds 100% of capital and votes in SHOEBOX A/S, since 1 May 2005
Capital100%Votes100%This company
SHOEBOX A/S
CVR 27657044
People
Current (3)
- Sisse Amalie Svenninggaard KjeldsenExecutive board since 27 May 2022, Board of directors since 3 Jun 2016
- Lise-Lotte SvenninggaardBoard of directors since 22 Mar 2004
- Morten SvenninggaardBoard of directors since 22 Mar 2004
Founders (1)
- Lise-Lotte SvenninggaardFounded 22 Mar 2004, holds a current role
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (1)
- Else JensenBoard of directors 22 Mar 2004 to 3 Jun 2016
Network
Roles Over Time
- Lise-Lotte Svenninggaard: Board of directors, 22 Mar 2004 to today; Executive board, 22 Mar 2004 to 27 May 2022.
- Morten Svenninggaard: Board of directors, 22 Mar 2004 to today.
- Sisse Amalie Svenninggaard Kjeldsen: Board of directors, 3 Jun 2016 to today; Executive board, 27 May 2022 to today.
22 Mar 2004 to 20 Oct 2026.
Former (1)
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 4.617 | 5.368 | 6.741 | 5.370 | 6.608 |
| Operating profit | +1.337 | +1.139 | +1.485 | +580 | +588 |
| Result for the year | +1.193 | +1.094 | +1.165 | +238 | +265 |
| Equity | 8.265 | 8.844 | 2.908 | 2.597 | 2.862 |
| Total assets | 9.942 | 12.857 | 10.860 | 12.980 | 14.855 |
| Employees (average) | 6 | 7 | 7 | 7 | 9 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 5 Feb 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Apr 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Højgaardsvej 11
8300 Odder
Odder Municipality - CVR record last changed
- 10 Jul 2026
- Data read
- 20 Oct 2026
Production Units
2 registered in CVR.
- SHOEBOX A/S
P-number 1010469550Højgaardsvej 11, 8300 Odder
- SHOEBOX A/S
P-number 1003629371Højgaardsvej 11, 8300 Odder
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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