Smartbox Group Denmark A/S (CVR 29804133) Company Profile

Ownership

Smartbox Group Limited
100% of capital and votessince 7 Jan 2019

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Smartbox Group Belgium BV
100% of capital and votes20 Dec 2006 to 7 Jan 2019

Owned Companies

Smartbox Group Denmark A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Smartbox Group Denmark A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

BELLEVUE A/S
CVR 28654448100% of capital and votes4 Mar 2022 to 26 Apr 2022

People

Current (3)

Fanny PonceExecutive board since 13 Nov 2023, Board of directors since 13 Nov 2023
Franck VilletBoard of directors since 22 Jun 2020
Frédéric Marc Jacques LeleuxBoard of directors since 16 Dec 2020

Founders (1)

Leisure Investment Company S.AFounded 20 Dec 2006

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (14)

Thomas HolmExecutive board 22 Sep 2017 to 22 Jun 2020, Board of directors 9 May 2019 to 22 Jun 2020
Henrik BergExecutive board 4 Jun 2009 to 22 Sep 2017, Board of directors 4 Jun 2009 to 22 Sep 2017
Erling Høegh MarcherExecutive board 20 Dec 2006 to 4 Jun 2009, Board of directors 25 Jun 2008 to 4 Jun 2009
Frédéric Emmanuel LeroyExecutive board 22 Jun 2020 to 7 Jan 2021, Board of directors 31 Jan 2020 to 7 Jan 2021
Paola PianciolaExecutive board 7 Jan 2021 to 13 Nov 2023, Board of directors 7 Jan 2021 to 13 Nov 2023
Axel BerniaBoard of directors 4 Jun 2009 to 13 Dec 2013
Harke Sjerp BleekerBoard of directors 15 Sep 2010 to 31 Jan 2020
Koen BoelsBoard of directors 25 Jun 2008 to 15 Sep 2010
Marc Johannes Willem VerhagenBoard of directors 20 Dec 2006 to 25 Jun 2008
Felix Max Herbert GrossmannBoard of directors 20 Dec 2006 to 25 Jun 2008
Bruno Georges Jozef SpaasBoard of directors 20 Dec 2006 to 25 Jun 2008
Pierre Charles Boccon-LiaudetBoard of directors 13 Dec 2013 to 9 May 2019
John Richard PerkinsBoard of directors 22 Sep 2017 to 9 May 2019
Olivier FaujourBoard of directors 9 May 2019 to 16 Dec 2020

Network

Roles Over Time

Franck Villet: Board of directors, 22 Jun 2020 to today.
Frédéric Marc Jacques Leleux: Board of directors, 16 Dec 2020 to today.
Fanny Ponce: Executive board, 13 Nov 2023 to today; Board of directors, 13 Nov 2023 to today.

22 Jun 2020 to 8 Nov 2026.

Former (14)

Paola Pianciola: Executive board, 7 Jan 2021 to 13 Nov 2023; Board of directors, 7 Jan 2021 to 13 Nov 2023.
Frédéric Emmanuel Leroy: Board of directors, 31 Jan 2020 to 7 Jan 2021; Executive board, 22 Jun 2020 to 7 Jan 2021.
Olivier Faujour: Board of directors, 9 May 2019 to 16 Dec 2020.
Thomas Holm: Executive board, 22 Sep 2017 to 22 Jun 2020; Board of directors, 9 May 2019 to 22 Jun 2020.
Harke Sjerp Bleeker: Board of directors, 15 Sep 2010 to 31 Jan 2020.
Pierre Charles Boccon-Liaudet: Board of directors, 13 Dec 2013 to 9 May 2019.
John Richard Perkins: Board of directors, 22 Sep 2017 to 9 May 2019.
Henrik Berg: Executive board, 4 Jun 2009 to 22 Sep 2017; Board of directors, 4 Jun 2009 to 22 Sep 2017.
Axel Bernia: Board of directors, 4 Jun 2009 to 13 Dec 2013.
Koen Boels: Board of directors, 25 Jun 2008 to 15 Sep 2010.
Erling Høegh Marcher: Executive board, 20 Dec 2006 to 4 Jun 2009; Board of directors, 25 Jun 2008 to 4 Jun 2009.
Marc Johannes Willem Verhagen: Board of directors, 20 Dec 2006 to 25 Jun 2008.
Felix Max Herbert Grossmann: Board of directors, 20 Dec 2006 to 25 Jun 2008.
Bruno Georges Jozef Spaas: Board of directors, 20 Dec 2006 to 25 Jun 2008.

20 Dec 2006 to 8 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 11 employees, 10 FTE

Show as Table

Registry headcount, 2007 to Aug 2026, oldest left to newest right
Period	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	8	8	12	No count	No count	No count	No count	23	29	38	39	52	42	47	44	43	41	40	37	40	42	39	39	37	38	36	36	40	40	40	34	34	32	28	24	22	19	19	18	17	17	16	17	18	20	20	22	21	19	20	18	19	20	20	20	19	22	22	22	20	21	20	20	20	19	19	20	20	19	18	18	18	17	17	15	15	16	18	17	18	18	18	18	18	14	14	13	13	15	15	15	14	16	17	18	17	20	23	25	24	23	24	25	26	26	26	26	25	26	25	26	29	29	29	29	28	27	27	26	26	21	20	18	18	17	17	18	18	18	17	17	17	17	17	17	17	18	17	17	15	17	15	16	15	15	14	14	13	10	12	11
FTE	5	8	9	12	14	15	15	13	18	23	26	31	31	34	35	33	32	29	28	29	29	30	30	28	28	28	27	28	30	30	28	27	27	21	19	16	15	14	14	13	12	13	13	14	16	16	16	15	14	14	14	13	15	15	15	15	16	17	17	16	16	16	16	16	16	15	15	14	15	16	16	16	15	15	13	13	13	15	14	15	14	15	16	16	14	14	13	13	14	14	14	14	15	16	16	16	20	22	24	23	22	24	23	26	26	26	26	25	25	25	26	28	29	29	28	27	27	27	26	25	21	20	18	18	17	17	17	17	17	17	17	17	17	17	16	17	18	17	17	15	16	15	16	15	15	14	14	13	10	11	10
Series	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	10,783	14,347	13,411	11,436	9,490
Operating profit	+959	+1,356	+1,357	+1,470	+1,086
Result for the year	+897	+1,331	+1,336	+1,451	+1,067
Equity	2,645	3,977	5,313	6,763	7,831
Total assets	8,228	9,740	9,220	10,170	11,216
Employees (average)	16	25	26	18	17
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	24.5%	33.1%	-6.5%	-14.7%	-17%
EBITDA	1,056	1,453	1,516	1,640	1,213
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	9.8%	10.1%	11.3%	14.3%	12.8%
Employee growth (vækst i antal ansatte)	14.3%	56.3%	4%	-30.8%	-5.6%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-2,419^{note 1}	-4,872^{note 1}	-3,915^{note 1}	-3,052^{note 1}	-3,066^{note 1}
Gearing, NIBD / EBITDA	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}
ROIC (afkast af investeret kapital)	n.m.^{note 2}	n.m.^{note 2}	539.2%^{note 1}	44.9%^{note 3}	20%^{note 3}
Capex (investeringer i anlægsaktiver)	109^{note 4}	335^{note 5}	157^{note 5}	17^{note 4}	57^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-4,976^{note 1}	-5,421^{note 1}	-4,355^{note 1}	-2,787^{note 1}	-7,955^{note 1}

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

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 n.m.: invested capital not positive
3 Dandex estimate: statutory 22% used: no tax line; no interest-bearing debt reported
4 additions per the fixed asset notes
5 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2026
1 May 2025 to 30 Apr 2026, published 30 Jun 2026
XHTML
Annual report 2025
1 May 2024 to 30 Apr 2025, published 3 Oct 2025
XHTML
Annual report 2024
1 May 2023 to 30 Apr 2024, published 26 Jun 2024
PDF
Annual report 2023
1 May 2022 to 30 Apr 2023, published 28 Jul 2023
PDF
Annual report 2022
1 May 2021 to 30 Apr 2022, published 23 Jun 2022
PDF

Financials

Changes

All changes

15 Jun 2026
Address change
Smartbox Group Denmark A/S (CVR 29804133) har ændret adresse fra "Amager Strandvej 390 2770 Kastrup" til "Amagerfælledvej 106 2300 København S" pr. 15. juni 2026.
6 May 2026
Ownership change
Smartbox Group Denmark A/S (CVR 29804133) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
13 Nov 2023
Director change
Smartbox Group Denmark A/S (CVR 29804133) har foretaget direktørskifte pr. 13. november 2023: 1 indtrådt.
7 Jan 2021
Director change
Smartbox Group Denmark A/S (CVR 29804133) har foretaget direktørskifte pr. 7. januar 2021: 1 indtrådt.
16 Dec 2020
Director change
Smartbox Group Denmark A/S (CVR 29804133) har foretaget direktørskifte pr. 16. december 2020: 1 indtrådt.
22 Jun 2020
Director change
Smartbox Group Denmark A/S (CVR 29804133) har foretaget direktørskifte pr. 22. juni 2020: 1 indtrådt.
22 Jun 2020
Director change
Smartbox Group Denmark A/S (CVR 29804133) har foretaget direktørskifte pr. 22. juni 2020: 1 indtrådt.
9 May 2019
Director change
Smartbox Group Denmark A/S (CVR 29804133) har foretaget direktørskifte pr. 9. maj 2019: 1 indtrådt.
7 Jan 2019
Ownership change
Smartbox Group Denmark A/S (CVR 29804133) har foretaget ejerskifte pr. 7. januar 2019: 1 indtrådt.
22 Sep 2017
Director change
Smartbox Group Denmark A/S (CVR 29804133) har foretaget direktørskifte pr. 22. september 2017: 2 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsens formand i forening med den administrerende direktør eller af to bestyrelsesmedlemmer i forening.since 4 Jul 2017
Purpose (Formål): Selskabets formål er udvikling af produkter og serviceydelser samt at drive handel og investering og hermed beslægtet virksomhed i Danmark.since 17 Sep 2008
Audit opted out (Revision fravalgt): Nosince 20 Dec 2006
Articles of association last changed (Seneste vedtægtsdato): 26 Apr 2022
Share classes (Kapitalklasser): Nosince 21 Jun 2017
Financial year change (Omlægning af regnskabsår): 1 Jan 2008 to 30 Apr 2008

Share Capital

Each registered value from the day it took effect, newest first.

21 Jun 201787,000 EUR+70,000
20 Dec 200617,000 EUREarliest in CVR

Mergers and Demergers

26 Apr 2022
Merger (Fusion), as the continuing company (Fortsættende selskab)
- BELLEVUE A/SCVR 28654448, ceasing company, dissolved after merger

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

15 Jun 2026
Address change
Ny adresse: Amagerfælledvej 106, 2., 2300 København S
Ny kommune: København
16 Nov 2023
People change
Bestyrelse:
Fratrådte:
Paola Pianciola, den 13.11.2023.
Tiltrådte:
Fanny Ponce, den 13.11.2023.
Direktion:
Show the full announcement
Fratrådte:
Paola Pianciola, den 13.11.2023.
Tiltrådte:
Fanny Ponce, den 13.11.2023.
2 Jan 2023
Address change
Ny adresse: Amager Strandvej 390, 3., 2770 Kastrup
Ny kommune: Tårnby
3 May 2022
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 28654448 BELLEVUE A/S, der samtidigt er opløst.
Vedtægter ændret: 26.04.2022
Nyt binavn: Bellevue A/S
23 Mar 2022
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29804133 Smartbox Group Denmark A/S (fortsættende) og CVR-nummer: 28654448 BELLEVUE A/S (ophørende), der tillige driver virksomhed under navnene BELLEVUE BOX A/S, BELLEVUE BUSINESS A/S, BELLEVUE EVENT A/S, BELLEVUE TOURS A/S.
Kapitalejerne i CVR-nummer: 29804133 Smartbox Group Denmark A/S og CVR-nummer: 28654448 BELLEVUE A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
19 Jan 2021
People change
Bestyrelse:
Fratrådte:
Frédéric Emmanuel Leroy, den 07.01.2021.
Tiltrådte:
Paola Pianciola, den 07.01.2021.
Direktion:
Show the full announcement
Fratrådte:
Frédéric Emmanuel Leroy, den 07.01.2021.
Tiltrådte:
Paola Pianciola, den 07.01.2021.
17 Dec 2020
People change
Bestyrelse:
Fratrådte:
Olivier Faujour, (formand), den 16.12.2020.
Tiltrådte:
Frédérich Marc Jacques Leleux, (formand), den 16.12.2020.
21 Jul 2020
People change
Bestyrelse:
Fratrådte:
Thomas Skov Holm, den 22.06.2020.
Tiltrådte:
Franck Noël Bruno Villet, den 22.06.2020.
Direktion:
Show the full announcement
Fratrådte:
Thomas Skov Holm, den 22.06.2020.
Tiltrådte:
Frédéric Emmanuel Leroy, den 22.06.2020.
19 Feb 2020
People change
Bestyrelse:
Fratrådte:
Harke Sjerp Bleeker, (formand), den 31.01.2020, Olivier Faujour, den 31.01.2020.
Tiltrådte:
Frédéric Emmanuel Leroy, den 31.01.2020, Olivier Faujour, (formand), den 31.01.2020.
14 Jan 2020
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.06.2019.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 24.06.2019.

Show 19 more

14 May 2019
People change
Bestyrelse:
Fratrådte:
John Richard Perkins, den 09.05.2019, Pierre Charles Boccon-Liaudet, den 09.05.2019.
Tiltrådte:
Thomas Skov Holm, den 09.05.2019, Olivier Faujour, den 09.05.2019.
2 Oct 2017
People change
Bestyrelse:
Fratrådte:
Henrik Berg, den 22.09.2017.
Tiltrådte:
John Richard Perkins, den 22.09.2017.
Direktion:
Show the full announcement
Fratrådte:
Henrik Berg (adm. dir), den 22.09.2017.
Tiltrådte:
Thomas Skov Holm, den 22.09.2017.
4 Jul 2017
Capital change Conversion
Virksomheden er omdannet til et aktieselskab med CVR-NR. 29804133
Vedtægter ændret: 21.06.2017
Nyt navn: Smartbox Group Denmark A/S
Kapitalforhøjelsen er besluttet den 21.06.2017.
euro 70.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter euro 87.000,00.
Selskabet tegnes af bestyrelsens formand i forening med den administrerende direktør eller af to bestyrelsesmedlemmer i forening..
17 Jul 2015
Other
CVR-nummer:
29804133.
NAVN:
SMART&CO ApS.
Adresse: Frederiksberg Alle 52, 1820 Frederiksberg C.
Kommune: Frederiksberg.
Vedtægter ændret: 09.07.2015
Nyt navn: Smartbox Group Denmark ApS
20 Dec 2013
Other Audit change
Revision:
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 16.12.2013.
20 Dec 2013
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.12.2013.
13 Dec 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Axel Bernia, den 13.12.2013.
Indtrådt i bestyrelsen:
Pierre Charles Boccon-Liaudet, den 13.12.2013.
17 Feb 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 11937942 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.02.2012.
Indtrådt i revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederiksgade 1, 1265 København K, den 15.02.2012.
30 Sep 2010
People change Other
Bestyrelse:
Tiltrådt som formand:
Harry Bleeker, den 15.09.2010.
Udtrådt af bestyrelsen:
Koen Boels, den 15.09.2010.
9 Jun 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Erling Høegh Marcher, den 04.06.2009.
Indtrådt i bestyrelsen:
Henrik Berg, den 04.06.2009, Axel Bernia, den 04.06.2009.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Erling Høegh Marcher, den 04.06.2009.
Indtrådt i direktionen:
Henrik Berg (adm. dir), den 04.06.2009.
24 Sep 2008
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 15502045 SC REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.09.2008.
17 Sep 2008
Other
Vedtægter ændret:
17.09.2008.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.01.2008 - 30.04.2008.
15 Sep 2008
Audit change Other
Vedtægter ændret:
08.09.2008.
Nyt navn:
SMART&CO ApS.
Revision:
Indtrådt i revisionen:
CVR-NR. 11937942 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 08.09.2008.
30 Jun 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bruno Georges Jozef Spaas, den 25.06.2008, Felix Max Herbert Grossmann, den 25.06.2008, Marc Johannes Willem Verhagen, den 25.06.2008.
Indtrådt i bestyrelsen:
Koen Boels (formand), den 25.06.2008, Harry Bleeker, den 25.06.2008, Erling Høegh Marcher, den 25.06.2008.
29 Mar 2008
Other
Vedtægter ændret:
31.01.2008.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
20.12.2006 - 31.12.2007.
24 Oct 2007
Other
Vedtægter ændret:
01.09.2007.
Ny adresse:
Frederiksberg Alle 52, 1820 Frederiksberg C.
Ny kommune:
Frederiksberg.
8 May 2007
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.05.2007.
Indtrådt i revisionen:
CVR-NR. 15502045 SC REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 91, 2., 2600 Glostrup, den 08.05.2007.
14 Feb 2007
Other
Vedtægter ændret:
01.02.2007.
Ny adresse:
Lautruphøj 1-3, 2750 Ballerup.
Ny kommune:
Ballerup.
26 Jan 2007
New company
Stiftelsesdato:
20.12.2006.
Seneste vedtægtsdato:
20.12.2006.
Kapital:
euro 17.000,00.
Show the full announcement
Indbetalingsmåde:
kontant euro 17.000,00 til kurs 100,00.
Stifter:
Leisure Investment Company S.A, den 20.12.2006.
Bestyrelse:
Bruno Georges Jozef Spaas (formand), den 20.12.2006, Felix Max Herbert Grossmann, den 20.12.2006, Marc Johannes Willem Verhagen, den 20.12.2006.
Direktion:
Erling Marcher (adm. dir), den 20.12.2006.
Selskabet tegnes af formanden for bestyrelsen og den administrerende direktør tilsammen eller af to medlemmer af bestyrelsen tilsammen.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 20.12.2006.
Første regnskabsår:
20.12.2006 - 31.03.2008.
Regnskabsår:
01.04 - 31.03.

Registrations (Registreringer)

Registration

Address: Amagerfælledvej 106
2300 København S
København Municipality
CVR record last changed: 15 Jun 2026
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

Smartbox Group Denmark A/S
P-number 1012879241Amagerfælledvej 106, 2300 København S

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (3)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies