Hvad er CVR-nummeret på Smartbox Group Denmark A/S?

Smartbox Group Denmark A/S er registreret hos CVR / Virk under CVR 29804133.

Hvad er omsætningen for Smartbox Group Denmark A/S?

Smartbox Group Denmark A/S rapporterede en omsætning på DKK 11,4M i 2025.

Smartbox Group Denmark A/S beskæftiger 14 personer pr. seneste årsrapport.

Frédéric Marc Jacques Leleux er bestyrelsesformand i Smartbox Group Denmark A/S, i rollen siden 2020.

Smartbox Group Denmark A/Ss registrerede adresse er Amagerfælledvej 106, 2..

A/SActive

CVR 29804133Amagerfælledvej 106, 2300 København SOther business support service activities n.e.c.· NACE 8299Est. 2006 · 19 years old14 employees

Aktivt ansatte i selskabet

Name	Role	Member since
Current (2)
LI Leisure Investment Company S.A Founder	Founder	2006
FP Fanny Ponce Management	Management	2023
Former (5)
TH Thomas Holm Management	Management	2017 – 2020
HB Henrik Berg Chief Executive Officer	Chief Executive Officer	2009 – 2017
PP Paola Pianciola Management	Management	2021 – 2023
FE Frédéric Emmanuel Leroy Management	Management	2020 – 2021
EH Erling Høegh Marcher Chief Executive Officer	Chief Executive Officer	2006 – 2009

Ikke-udøvende tilsyn

Name	Role	Member since
Current (2)
FV Franck Villet Board of Directors	Board of Directors	2020
FM Frédéric Marc Jacques Leleux Chairman	Chairman	2020
Former (9)
JR John Richard Perkins Board of Directors	Board of Directors	2017 – 2019
BG Bruno Georges Jozef Spaas Chairman	Chairman	2006 – 2008
PC Pierre Charles Boccon-Liaudet Board of Directors	Board of Directors	2013 – 2019
KB Koen Boels Chairman	Chairman	2008 – 2010
AB Axel Bernia Board of Directors	Board of Directors	2009 – 2013
HS Harke Sjerp Bleeker Chairman	Chairman	2010 – 2020
OF Olivier Faujour Chairman	Chairman	2020 – 2020
FM Felix Max Herbert Grossmann Board of Directors	Board of Directors	2006 – 2008
MJ Marc Johannes Willem Verhagen Board of Directors	Board of Directors	2006 – 2008

Pr. seneste årsrapport

Shareholder	Type	Ownership	Votes	Since
Smartbox Group Limited	Individual	100%	100%	2019
Smartbox Group Belgium BV	Individual	100%	100%	2006

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