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Flexybox Danmark ApS
APS
Active
Reklamebeskyttelse
CVR 26428947
Østre Havnevej 31, 5700
Svendborg
Computerkonsulentbistand og forvaltning af computerfaciliteter
·
NACE 6220
Stiftet 2002 · 24 år gammel
28 ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Computer consultancy and computer facilities management activities
/
Flexybox Danmark ApS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
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
Tidligere (6)
SL
Steffen Larsen
Management
Management
2002 – 2007
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
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (2)
MB
Morten Beck Schmidt
Board of Directors
Board of Directors
2005
SL
Steffen Larsen
Chairman
Chairman
2009
Tidligere (7)
LK
Lars Kappel
Chairman
Chairman
2008 – 2009
FS
Frede Schmidt
Board of Directors
Board of Directors
2005 – 2024
PA
Peter Andersen
Board of Directors
Board of Directors
2002 – 2006
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
Aktionærer
Pr. seneste årsrapport
FlexyBox Group ApS — 100%
STORAGER ASSET HOLDING ApS — 50–66.65%
Morten Beck Schmidt — 33.33–49.99%
Simon Høj Larsen — 15–19.99%
SCHMIDT CODING ApS — 33.33–49.99%
Joakim Høj Larsen — 15–19.99%
Lene Høj Larsen — 15–19.99%
100%
Shareholder
Type
Ownership
Votes
Since
FlexyBox Group ApS
Company
100%
100%
2022
STORAGER ASSET HOLDING ApS
Company
50–66.65%
50–66.65%
2014
Morten Beck Schmidt
Individual
33.33–49.99%
33.33%
2019
Simon Høj Larsen
Individual
15–19.99%
15%
2019
SCHMIDT CODING ApS
Company
33.33–49.99%
33.33–49.99%
2005
Joakim Høj Larsen
Individual
15–19.99%
15%
2019
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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Mere om Flexybox Danmark ApS
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Hovedtal, risikovurdering og virksomhedsresumé
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