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Flexybox Danmark ApS
APS
Active
Advertising protection
CVR 26428947
Østre Havnevej 31, 5700
Svendborg
Computer consultancy and computer facilities management activities
·
NACE 6220
Est. 2002 · 24 years old
26 employees
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Computer consultancy and computer facilities management activities
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Flexybox Danmark ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (4)
MB
Morten Beck Schmidt
Chief Executive Officer
Chief Executive Officer
2025
PA
Peter Andersen
Founder
Founder
2002
OK
Ole Kamp Gylden
Founder
Founder
2002
JH
Joakim Høj Larsen
Management
Management
2025
Former (5)
JJ
John Jessen
Chief Executive Officer
Chief Executive Officer
2023 – 2025
SL
Sara Lind
Chief Executive Officer
Chief Executive Officer
2007 – 2017
MO
Mette Osgaard
Management
Management
2002 – 2002
BE
Betina Ebdrup
Management
Management
2022 – 2023
LJ
Lilly Jeppesen
Audit
Audit
2002 – 2008
Board of directors
Non-executive oversight
Name
Role
Member since
Current (1)
SL
Steffen Larsen
Chairman
Chairman
2009
Former (6)
LK
Lars Kappel
Chairman
Chairman
2008 – 2009
FS
Frede Schmidt
Board of Directors
Board of Directors
2005 – 2024
PB
Palle Buhl Jørgensen
Chairman
Chairman
2009 – 2009
JK
Jesper Kjærsgaard
Board of Directors
Board of Directors
2015 – 2025
BO
Brian Ove Mortensen
Board of Directors
Board of Directors
2003 – 2004
JØ
Jesper Ølgaard Nielsen
Board of Directors
Board of Directors
2009 – 2015
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
FlexyBox Group ApS
Company
100%
100%
2022
STORAGER ASSET HOLDING ApS
Company
50–66.65%
50–66.65%
2014
Simon Høj Larsen
Individual
15–19.99%
15%
2019
SCHMIDT CODING ApS
Company
33.33–49.99%
33.33–49.99%
2005
Lene Høj Larsen
Individual
15–19.99%
15%
2019
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on Flexybox Danmark ApS
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network