LIVEBOOX A/S (CVR 34889139) company profile

Ownership

SPARUP HOLDING ApS
CVR 2939271450% to under 66.7% of capital and votesclass Bnotified 26 Mar 2019since 3 May 2013
SOKI HOLDING ApS
CVR 279652885% to under 10% of capital and votessince 22 Aug 2017
DYRE + CO ApS
CVR 127970365% to under 10% of capital and votesclass Anotified 26 Mar 2019since 3 May 2013
SOF-ODDEN CAVIAR A/S
CVR 6643161410% to under 15% of capital and votesnotified 26 Mar 2019since 22 Aug 2017
EJVIND KROGH HOLDING ApS
CVR 255475785% to under 10% of capital and votessince 22 Aug 2017

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

Former owners (1)

ISAAK INC ApS
CVR 2559514910% to under 15% of capital and votesclass B3 May 2013 to 3 Jul 2016

Control chain

Ultimate controller
Henrik Sparup
Holds 100% of capital and votes in SPARUP HOLDING ApS, since 17 Feb 2006
Capital100%
Votes100%
Holding company
SPARUP HOLDING ApS
CVR 29392714Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in LIVEBOOX A/S, since 3 May 2013
Capital50% to under 66.7%
Votes50% to under 66.7%
This company
LIVEBOOX A/S
CVR 34889139

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 12 Nov 2026.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is 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 a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 12 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 20.2K in the 2025 report; the year before cannot be read, so the two-year rule is not checked; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 12 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Sep 2019. Dandex estimate, rule v1, computed 12 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (3)

Flemming Ravnsborg AndersenExecutive board since 1 Apr 2022, Board of directors since 1 Mar 2022
Claus Dyre NielsenBoard of directors since 19 Dec 2012
Henrik SparupBoard of directors since 19 Dec 2012

Founders (1)

DYRE + CO ApSFounded 19 Dec 2012, holds a current role

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

Former (3)

Solveig Margrethe Thrane-MøllerExecutive board 1 Apr 2018 to 14 Jan 2019
Steen HenriksenExecutive board 15 Jan 2019 to 1 Apr 2022, Board of directors 1 Jun 2018 to 1 Jan 2022
Patrick Michael IsaakBoard of directors 19 Dec 2012 to 31 May 2018

Network

Roles over time

Claus Dyre Nielsen: Board of directors, 19 Dec 2012 to today; Executive board, 19 Dec 2012 to 1 Apr 2018.
Henrik Sparup: Board of directors, 19 Dec 2012 to today.
Flemming Ravnsborg Andersen: Board of directors, 1 Mar 2022 to today; Executive board, 1 Apr 2022 to today.

19 Dec 2012 to 12 Nov 2026.

Former (3)

Steen Henriksen: Board of directors, 1 Jun 2018 to 1 Jan 2022; Executive board, 15 Jan 2019 to 1 Apr 2022.
Solveig Margrethe Thrane-Møller: Executive board, 1 Apr 2018 to 14 Jan 2019.
Patrick Michael Isaak: Board of directors, 19 Dec 2012 to 31 May 2018.

19 Dec 2012 to 12 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

Q3 2019, quarterly: 0 employees, 1 FTE

Show as table

Registry headcount, 2013 to Q3 2019, oldest left to newest right
Period	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Q3 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	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	Q3 2019
Employees	1	5	5	4	4	4	4	4	4	5	5	5	5	6	6	6	6	6	7	7	7	7	8	7	8	7	7	6	4	4	5	5	6	6	6	5	5	4	4	4	2	3	3	4	3	3	2	2	1	1	1	0
FTE	1	3	4	3	3	3	3	3	3	4	4	4	5	5	5	5	5	5	5	5	5	6	5	6	6	5	5	4	3	3	4	3	3	3	3	3	3	2	1	1	1	1	1	1	1	2	1	1	1	1	1	1
Series	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Quarterly	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	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013 to 2014; quarterly Q3 2015 and Q3 2019; monthly Jan 2015 to Jun 2015 and Nov 2015 to May 2019.

Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-24	-59	-90	-245	-63
Operating profit	-24	-59	-90	Not reported	-63
Result for the year	-23	-46	-72	-245	-45
Equity	46	0	-71	-741	-786
Total assets	210	206	238	225	151
Employees (average)	0	1	1	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-316.4%	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
EBITDA	-24	-59	-90	Not reported^{note 2}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive
2 no depreciation line filed

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 21 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 9 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 18 Jul 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For LIVEBOOX A/S, 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, demand cyclicality and auditor's report findings.
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.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af direktøren eller den samlede bestyrelse.since 3 May 2013
Purpose (formål): Selskabets formål er handel og produktion, herunder handel med e-bøger, samt anden dermed forbunden virksomhed. Selskabet skal endvidere kunne foretage investeringer.since 3 May 2013
Audit opted out (revision fravalgt): Yessince 13 Jun 2019
Articles of association last changed (seneste vedtægtsdato): 30 Aug 2020
Share classes (kapitalklasser): Nosince 26 Mar 2019
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 15 Jul 2016

Share capital

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

26 Mar 2019DKK 4,422,654+3,637,654
22 Aug 2017DKK 785,000+285,000
15 Aug 2017DKK 500,000-500,000
4 Jul 2016DKK 1,000,000-500,000
3 May 2013DKK 1,500,000+500,000
14 Mar 2013DKK 1,000,000+200,000

Earlier values (1)

19 Dec 2012DKK 800,000Earliest in CVR

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

19 Apr 2024
Address change
Ny adresse: Lyskær 8A, st. tv, 2730 Herlev
23 Jan 2024
People change
Bestyrelse:
Fratrådte:
Steen Henriksen, den 01.01.2022.
23 Aug 2022
Address change
Ny adresse: Marielundvej 17C, 2730 Herlev
Ny kommune: Herlev
14 Jun 2022
People change
Bestyrelse:
Tiltrådte:
Flemming Ravnsborg Andersen, den 01.03.2022.
Direktion:
Fratrådte:
Steen Henriksen, den 01.04.2022.
Tiltrådte:
Flemming Ravnsborg Andersen, den 01.04.2022.
3 Sep 2020
Other
Vedtægter ændret: 30.08.2020
2 Sep 2020
Audit change
Vedtægter ændret: 13.06.2019
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.06.2019.
17 Dec 2019
Address change
Ny adresse: c/o SOF-Odden Caviar, Røgerivej 4, Havnebyen, 4583 Sjællands Odde
Ny kommune: Odsherred
9 Apr 2019
Capital change
Vedtægter ændret: 26.03.2019
Kapitalforhøjelsen er besluttet den 26.03.2019.
kr. 374.913,00, indbetalt kontant, kurs 100,00. kr. 3.262.741,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 4.422.654,00.
15 Jan 2019
People change
Direktion:
Tiltrådte:
Steen Henriksen, den 15.01.2019.
14 Jan 2019
People change
Direktion:
Fratrådte:
Solveig Margrethe Thrane-Møller, (adm. dir), den 14.01.2019.

Show 10 more

12 Jun 2018
People change
Bestyrelse:
Fratrådte:
Patrick Michael Isaak, den 31.05.2018.
Tiltrådte:
Steen Henriksen, den 01.06.2018.
16 Apr 2018
People change
Direktion:
Fratrådte:
Claus Dyre Nielsen, den 01.04.2018.
Tiltrådte:
Solveig Margrethe Thrane-Møller (adm. dir), den 01.04.2018.
20 Mar 2018
Address change
Ny adresse: Nannasgade 28, 2200 København N
5 Sep 2017
Address change
Ny adresse: Aldersrogade 3A, 2100 København Ø
Ny kommune: København
30 Aug 2017
Capital change
Vedtægter ændret: 22.08.2017
Kapitalforhøjelsen er besluttet den 22.08.2017.
kr. 65.000,00, indbetalt ved konvertering af gæld, kurs 700,00. kr. 220.000,00, indbetalt kontant, kurs 700,00.
Kapitalen udgør herefter kr. 785.000,00.
29 Aug 2017
Capital change
Vedtægter ændret: 15.08.2017
Kapitalforhøjelsen er besluttet den 15.08.2017.
kr. 5.000,00, indbetalt kontant, kurs 564,00. kr. 247.500,00, indbetalt ved konvertering af gæld, kurs 564,00. kr. 247.500,00, indbetalt ved konvertering af gæld, kurs 564,00.
Kapitalnedsættelse besluttet 15.08.2017 og gennemført 29.08.2017 dækning af underskud kr. 1.000.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Opdeling i kapitalklasser er ophævet.
15 Jul 2016
Capital change
Vedtægter ændret: 04.07.2016
Kapitalforhøjelsen er besluttet den 04.07.2016.
kr. 10.353,00, indbetalt kontant, kurs 965,90. kr. 989.647,00, indbetalt ved konvertering af gæld, kurs 965,90.
Kapitalnedsættelse besluttet 04.07.2016 og gennemført 15.07.2016 dækning af underskud kr. 1.500.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
15 May 2013
Other Capital change
Vedtægter ændret:
03.05.2013.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 300,00.
Klasser:
A-aktier kr. 400.000,00. B-aktier kr. 100.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 1.500.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 1.200.000,00. B-aktier kr. 300.000,00.
4 Apr 2013
Other Capital change
Vedtægter ændret:
14.03.2013.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 800.000,00. B-aktier kr. 200.000,00.
19 Dec 2012
New company
Stiftelsesdato:
19.12.2012.
Seneste vedtægtsdato:
19.12.2012.
Kapital:
kr. 800.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 800.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12797036 DYRE + CO A/S, Strandvejen 264A, 2920 Charlottenlund, den 19.12.2012.
Bestyrelse:
Patrick Michael Isaak, den 19.12.2012, Direktør Claus Dyre Nielsen, den 19.12.2012, Henrik Sparup, den 19.12.2012.
Direktion:
Direktør Claus Dyre Nielsen, den 19.12.2012.
Selskabet tegnes af direktøren eller den samlede bestyrelse.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 19.12.2012.
Første regnskabsår:
19.12.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Lyskær 8
2730 Herlev
Herlev Municipality
CVR record last changed: 26 Nov 2025
Data read: 12 Nov 2026

Production units

1 registered in CVR.

LIVEBOOX A/S
P-number 1018142224Lyskær 8, 2730 Herlev

Compiled by Dandex from the Danish Business Registry (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

Control chain

Dandex estimates

People

Current (3)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Control chain

Dandex estimates

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies