Riskpilot← Back to searchSign inGet full accessSmartbox Group Denmark A/S
A/SActiveCVR 29804133Amager Strandvej 390, 3.Other business support service activities n.e.c. · NACE 8299Est. 200615 employees
Revenue 2025
DKK 11,4M
-15% vs 2024
EBITDA margin
14.3%
+8% vs 2024
Equity ratio
66.5%
Financial strength
Net profit 2025
DKK 1,5M
+9% vs 2024
| Revenue | DKK 11,4M | -15% |
| EBITDA | DKK 1,6M | +8% |
| Net profit | DKK 1,5M | +9% |
| Total assets | DKK 10,2M | +10% |
| Equity | DKK 6,8M | +27% |
| Employees | 15 | — |
Legal name
Smartbox Group Denmark A/S
CVR number
29804133
Legal form
Aktieselskab
NACE code
8299 · Other business support service activities n.e.c.
Founded
20. december 2006
Share capital
DKK 87.000
Employees
15 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2025-04-30
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsens formand i forening med den administrerende direktør eller af to bestyrelsesmedlemmer i forening.
Company purpose
Selskabets formål er udvikling af produkter og serviceydelser samt at drive handel og investering og hermed beslægtet virksomhed i Danmark.
Address
Amager Strandvej 390, 3.
Email
Oplevelser@smartbox.com
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 | 9.839 | 7.184 | 11.990 | 14.349 | 15.142 | 12.037 | 12.560 | 12.967 | 9.505 | 8.296 | 10.783 | 14.347 | 13.411 | 11.436 |
| Staff expenses | -6.816 | -8.643 | -10.271 | -12.145 | -12.238 | -8.859 | -8.730 | -8.357 | -7.430 | -7.362 | -9.727 | -12.894 | -11.895 | -9.796 |
| EBITDA | 3.022 | -1.459 | 1.719 | 2.204 | 2.903 | 3.178 | 3.829 | 4.610 | 2.075 | 933 | 1.056 | 1.453 | 1.516 | 1.640 |
| Depreciation & amort. | 128 | -455 | -670 | -1.138 | -1.638 | -2.125 | -1.354 | -1.498 | -628 | -120 | -96 | -98 | -159 | -170 |
| EBIT | 2.894 | -1.914 | 1.049 | 1.066 | 1.266 | 1.054 | 2.475 | 3.112 | 1.447 | 813 | 959 | 1.356 | 1.357 | 1.470 |
| Net financials | -396 | -111 | -31 | -36 | -26 | -35 | -30 | -54 | -83 | -67 | -62 | -24 | -21 | -19 |
| Profit before tax | 2.498 | -2.025 | 1.018 | 1.030 | 1.239 | 1.019 | 2.445 | 3.058 | 1.363 | 747 | 897 | 1.331 | 1.336 | 1.451 |
| Tax | -0 | -0 | 109 | 229 | 219 | 229 | 539 | 673 | 300 | 164 | -0 | -0 | -0 | -0 |
| Net profit | 2.498 | -2.025 | 909 | 802 | 1.020 | 790 | 1.907 | 2.385 | 1.063 | 582 | 897 | 1.331 | 1.336 | 1.451 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 17.484 | 18.697 | 17.435 | 17.001 | 18.605 | 10.870 | 36.620 | 38.018 | 10.179 | 9.712 | 8.228 | 9.740 | 9.220 | 10.170 |
| Equity | -20.333 | -22.358 | -1.909 | -1.107 | -174 | 703 | 3.129 | 5.514 | 6.577 | 7.160 | 2.645 | 3.977 | 5.313 | 6.763 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 37.817 | 41.056 | 19.344 | 18.108 | 19.022 | 10.816 | 33.491 | 32.504 | 3.601 | 2.552 | 5.583 | 5.763 | 3.907 | 3.407 |
| Total debt | 37.817 | 41.056 | 19.344 | 18.108 | 18.693 | 10.167 | 33.491 | 32.504 | 3.601 | 2.552 | 5.583 | 5.763 | 3.907 | 3.407 |
EBITDA margin
14.3%
This company
15.8%
Market median
-9% vs market
20122025
Equity ratio
66.5%
This company
38.2%
Market median
+74% vs market
20122025
Return on equity
21.5%
This company
18.4%
Market median
+17% vs market
20122025
Net profit margin
12.7%
This company
8.1%
Market median
+57% vs market
20122025
Asset turnover
1.12×
This company
1.12×
Market median
+0% vs market
20122025
Debt / equity
0.50×
This company
0.62×
Market median
+19% vs market
20122025
- Annual report 2025Filed via CVR / Virk · Period 2024-05-01 – 2025-04-30
- Annual report 2024Filed via CVR / Virk · Period 2023-05-01 – 2024-04-30
- Annual report 2023Filed via CVR / Virk · Period 2022-05-01 – 2023-04-30
- Annual report 2022Filed via CVR / Virk · Period 2021-05-01 – 2022-04-30
- Annual report 2021Filed via CVR / Virk · Period 2020-05-01 – 2021-04-30
- Annual report 2020Filed via CVR / Virk · Period 2019-05-01 – 2020-04-30
- Annual report 2019Filed via CVR / Virk · Period 2018-05-01 – 2019-04-30
- Annual report 2018Filed via CVR / Virk · Period 2017-05-01 – 2018-04-30
- Annual report 2017Filed via CVR / Virk · Period 2016-05-01 – 2017-04-30
- Annual report 2016Filed via CVR / Virk · Period 2015-05-01 – 2016-04-30
- Annual report 2015Filed via CVR / Virk · Period 2014-05-01 – 2015-04-30
- Annual report 2014Filed via CVR / Virk · Period 2013-05-01 – 2014-04-30
- Annual report 2013Filed via CVR / Virk · Period 2012-05-01 – 2013-04-30
- Annual report 2012Filed via CVR / Virk · Period 2011-05-01 – 2012-04-30
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
TH Management | Management | 2017 | — | — |
HB Chief Executive Officer | Chief Executive Officer | 2009 | — | — |
PP Management | Management | 2021 | — | — |
FE Management | Management | 2020 | — | — |
EH Chief Executive Officer | Chief Executive Officer | 2006 | — | — |
LI | Founder | 2006 | — | — |
FP Management | Management | 2023 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2017 | — | — | |
| Chairman | 2006 | — | — | |
| Board of Directors | 2013 | — | — | |
| Chairman | 2008 | — | — | |
| Board of Directors | 2009 | — | — | |
| Chairman | 2010 | — | — | |
| Chairman | 2020 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 2020 | — | — | |
| Board of Directors | 2006 | — | — | |
| Chairman | 2020 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100.0% | 100.0% | 2019 | |
| Individual | 100.0% | 100.0% | 2006 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of Smartbox Group Denmark A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Thomas Holm | Management | 0 companies |
| Henrik Berg | Chief Executive Officer | 0 companies |
| Paola Pianciola | Management | 0 companies |
| Frédéric Emmanuel Leroy | Management | 0 companies |
| Erling Høegh Marcher | Chief Executive Officer | 0 companies |
| Leisure Investment Company S.A | Founder | 0 companies |
| Fanny Ponce | Management | 0 companies |
| John Richard Perkins | Board of Directors | 0 companies |
| Bruno Georges Jozef Spaas | Chairman | 0 companies |
| Pierre Charles Boccon-Liaudet | Board of Directors | 0 companies |
| Koen Boels | Chairman | 0 companies |
| Axel Bernia | Board of Directors | 0 companies |
| Harke Sjerp Bleeker | Chairman | 0 companies |
| Olivier Faujour | Chairman | 0 companies |
| Felix Max Herbert Grossmann | Board of Directors | 0 companies |
| Franck Villet | Board of Directors | 0 companies |
| Marc Johannes Willem Verhagen | Board of Directors | 0 companies |
| Frédéric Marc Jacques Leleux | Chairman | 0 companies |