Riskpilot← Back to searchSign inGet full accessFlexybox Danmark ApS
APSActiveCVR 26428947Østre Havnevej 31Computer consultancy and computer facilities management activities · NACE 6220Est. 200228 employees
Revenue 2025
DKK 18,1M
+12% vs 2024
EBITDA margin
25.8%
+1039% vs 2024
Equity ratio
48.7%
Financial strength
Net profit 2025
DKK 3,5M
+1592% vs 2024
| Revenue | DKK 18,1M | +12% |
| EBITDA | DKK 4,7M | +1039% |
| Net profit | DKK 3,5M | +1592% |
| Total assets | DKK 9,5M | -9% |
| Equity | DKK 4,6M | -25% |
| Employees | 28 | — |
Legal name
Flexybox Danmark ApS
CVR number
26428947
Legal form
Anpartsselskab
NACE code
6220 · Computer consultancy and computer facilities management activities
Founded
20. januar 2002
Share capital
DKK 125.000
Employees
28 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2025-06-30
Financial year
January – December
Signatory rights
Selskabet tegnes af1 direktør i forening med bestyrelsesformanden eller af den
samlede bestyrelse.
Company purpose
Selskabets formål er at færdigudvikle, servicere og sælge et skræddersyet windowsbaseret bookingsystem med tilhørende aktiviteter og faciliteter til bl.a. bowlingcentre, udvikle, servicere og sælge komplette it-løsninger til bowlingcentre, herunder eje diverse anlægsaktiver til brug for driften.
Address
Østre Havnevej 31
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 1.388 | 2.732 | 3.880 | 4.930 | 6.343 | 8.486 | 9.963 | 10.504 | 11.981 | 14.491 | 13.647 | 15.776 | 16.196 | 18.109 |
| Staff expenses | -349 | -1.659 | -2.611 | -2.571 | -4.838 | -6.324 | -7.917 | -7.262 | -8.969 | -11.179 | -12.860 | -18.457 | -15.787 | -13.442 |
| EBITDA | 1.039 | 1.074 | 1.269 | 2.359 | 1.505 | 2.162 | 2.045 | 3.242 | 3.549 | 3.312 | 787 | -2.681 | 410 | 4.667 |
| Depreciation & amort. | 83 | 24 | 117 | -184 | -472 | -633 | -692 | -882 | -1.120 | -1.244 | -947 | -1.386 | -219 | -400 |
| EBIT | 956 | 1.049 | 1.152 | 2.175 | 1.033 | 1.529 | 1.353 | 2.360 | 2.429 | 2.068 | -159 | -4.067 | 191 | 4.267 |
| Net financials | -7 | -11 | -5 | 53 | 103 | 109 | 98 | 156 | 205 | 315 | 292 | -10 | 91 | 183 |
| Profit before tax | 948 | 1.039 | 1.148 | 2.228 | 1.136 | 1.638 | 1.452 | 2.515 | 2.634 | 2.384 | 133 | -4.077 | 282 | 4.450 |
| Tax | 238 | 261 | 282 | 512 | 250 | 364 | 321 | 554 | 580 | 525 | 35 | -875 | 77 | 980 |
| Net profit | 711 | 778 | 865 | 1.716 | 885 | 1.274 | 1.131 | 1.962 | 2.054 | 1.859 | 98 | -3.202 | 205 | 3.470 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 1 | 2.478 | 2.873 | 3.927 | 4.910 | 6.394 | 7.282 | 9.812 | 14.040 | 17.037 | 16.067 | 10.533 | 10.473 | 9.481 |
| Equity | 1.119 | 1.297 | 1.562 | 2.078 | 2.963 | 4.237 | 5.368 | 7.330 | 8.884 | 9.043 | 9.141 | 5.939 | 6.144 | 4.614 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 592 | 586 | 586 | 586 | 600 | 1.661 |
| Short-term debt | 1.106 | 1.182 | 1.288 | 1.673 | 1.756 | 1.995 | 1.642 | 2.111 | 4.126 | 7.077 | 5.974 | 4.009 | 3.333 | 2.803 |
| Total debt | 1.106 | 1.182 | 1.288 | 1.673 | 1.756 | 1.995 | 1.642 | 2.111 | 4.718 | 7.662 | 6.560 | 4.595 | 3.933 | 4.464 |
EBITDA margin
25.8%
This company
15.8%
Market median
+63% vs market
20122025
Equity ratio
48.7%
This company
38.2%
Market median
+27% vs market
20122025
Return on equity
75.2%
This company
18.4%
Market median
+309% vs market
20122025
Net profit margin
19.2%
This company
8.1%
Market median
+137% vs market
20122025
Asset turnover
1.91×
This company
1.12×
Market median
+71% vs market
20122025
Debt / equity
1.05×
This company
0.62×
Market median
-69% vs market
20122025
- Annual report 2025Filed via CVR / Virk · Period 2024-07-01 – 2025-06-30
- Annual report 2024Filed via CVR / Virk · Period 2023-07-01 – 2024-06-30
- Annual report 2023Filed via CVR / Virk · Period 2022-07-01 – 2023-06-30
- Annual report 2022Filed via CVR / Virk · Period 2021-07-01 – 2022-06-30
- Annual report 2021Filed via CVR / Virk · Period 2020-07-01 – 2021-06-30
- Annual report 2020Filed via CVR / Virk · Period 2019-07-01 – 2020-06-30
- Annual report 2019Filed via CVR / Virk · Period 2018-07-01 – 2019-06-30
- Annual report 2018Filed via CVR / Virk · Period 2017-07-01 – 2018-06-30
- Annual report 2017Filed via CVR / Virk · Period 2016-07-01 – 2017-06-30
- Annual report 2016Filed via CVR / Virk · Period 2015-07-01 – 2016-06-30
- Annual report 2015Filed via CVR / Virk · Period 2014-07-01 – 2015-06-30
- Annual report 2014Filed via CVR / Virk · Period 2013-07-01 – 2014-06-30
- Annual report 2013Filed via CVR / Virk · Period 2012-07-01 – 2013-06-30
- Annual report 2012Filed via CVR / Virk · Period 2011-07-01 – 2012-06-30
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
MB Chief Executive Officer | Chief Executive Officer | 2025 | — | — |
JJ Chief Executive Officer | Chief Executive Officer | 2023 | — | — |
SL Chief Executive Officer | Chief Executive Officer | 2007 | — | — |
PA Founder | Founder | 2002 | — | — |
OK Founder | Founder | 2002 | — | — |
JH Management | Management | 2025 | — | — |
MO Management | Management | 2002 | — | — |
BE Management | Management | 2022 | — | — |
LJ Audit | Audit | 2002 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Chairman | 2008 | — | — | |
| Chairman | 2009 | — | — | |
| Board of Directors | 2005 | — | — | |
| Chairman | 2009 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2009 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
FlexyBox Group ApS | Company | 100.0% | 100.0% | 2022 |
STORAGER ASSET HOLDING ApS | Company | 50.0% | 50.0% | 2014 |
| Individual | 15.0% | 15.0% | 2019 | |
SCHMIDT CODING ApS | Company | 33.3% | 33.3% | 2005 |
| Individual | 15.0% | 15.0% | 2019 |
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STORAGER ASSET INVEST ApSSTORAGER ASSET HOLDING ApSFlexyBox Group ApS
Flexybox Danmark ApS (this company)Board members of Flexybox Danmark ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Morten Beck Schmidt | Chief Executive Officer | 0 companies |
| John Jessen | Chief Executive Officer | 0 companies |
| Sara Lind | Chief Executive Officer | 0 companies |
| Peter Andersen | Founder | 0 companies |
| Ole Kamp Gylden | Founder | 0 companies |
| Joakim Høj Larsen | Management | 0 companies |
| Mette Osgaard | Management | 0 companies |
| Betina Ebdrup | Management | 0 companies |
| Lilly Jeppesen | Audit | 0 companies |
| Lars Kappel | Chairman | 0 companies |
| Steffen Larsen | Chairman | 0 companies |
| Frede Schmidt | Board of Directors | 0 companies |
| Palle Buhl Jørgensen | Chairman | 0 companies |
| Jesper Kjærsgaard | Board of Directors | 0 companies |
| Brian Ove Mortensen | Board of Directors | 0 companies |
| Jesper Ølgaard Nielsen | Board of Directors | 0 companies |