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Smartbox Group Denmark A/S

Public limited companyCVR 29804133København SActive

Smartbox Group Denmark A/S is a public limited company, based in København S, active in other business support service activities n.e.c., founded in 2006. Net profit fell 26% from 2025 to 2026, ending at DKK 1.1m. With 11 employees, the company is about 4 times larger than the industry median. Equity grew to DKK 7.8m in 2026.

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Key figures · financial year 2026

Gross profitDKK 9.5m−17% vs. 2025
Net profitDKK 1.1m−26.4% vs. 2025
EquityDKK 7.8m+15.8% vs. 2025
Employees11latest month from CVR

What has changed

calculated from recorded figures and dates

Financials: 2026 against 2025

  • Gross profit fell 17% (2025 → 2026), to DKK 9.5m.
  • Net profit fell 26% (2025 → 2026), to DKK 1.1m.
  • Equity rose 16% (2025 → 2026), to DKK 7.8m.

Employees

  • 6 fewer employees than a year earlier: 11 (08/2026) against 17 (08/2025).

Registrations, last 24 months

  • 15/06/2026: Moved to Amagerfælledvej 106, 2, 2300 København S
  • 01/01/2025: Industry changed to Other business support service activities n.e.c. (829900)

Calculated from the latest two annual reports in sequence and from registrations in CVR. A figure that is missing in either year gives no line, and we derive no figures.

Financial statements

Financial years 2021–2026 · amounts in DKK thousand

Equity and net profit

DKK 0DKK 1mDKK 2mDKK 3mDKK 4mDKK 5mDKK 6mDKK 7mDKK 8m202120222023202420252026
EquityNet profit
Financial figures for Smartbox Group Denmark A/S
202120222023202420252026Change
Revenuenot statednot statednot statednot statednot statednot stated–
Gross profit8,29610,78314,34713,41111,4369,490−17%
Operating profit (EBIT)8139591,3561,3571,4701,086−26.1%
Profit before tax7478971,3311,3361,4511,067−26.4%
Net profit5828971,3311,3361,4511,067−26.4%
Total assets9,7128,2289,7409,22010,17011,216+10.3%
Equity7,1602,6453,9775,3136,7637,831+15.8%
Liabilities2,5525,5835,7633,9073,4073,385−0.6%
Cash and cash equivalents7,4852,4194,8723,9153,0523,066+0.4%
Average number of employees141625261817−5.6%

Source: annual reports filed with the Danish Business Authority (XBRL). Figures for the company (not the group); change is the latest year against the year before. “–” means the figure is not stated in the annual report. Revenue is not stated for 2021, 2022, 2023, 2024, 2025, 2026: smaller companies may omit it, and we do not derive it from other figures.

Download the figures as CSV · free with an account, amounts in whole DKK

DKK 0DKK 2mDKK 4mDKK 6mDKK 8mDKK 10mDKK 12mDKK 14m202120222023202420252026
Gross profitMedian, the industry (224 companies)

Signals from the financial statements

calculated from the 2026 figures

  • Profit for five years in a row

    Net result has been positive in 2022–2026.

    How is this calculated?

    Net result is positive in the five latest annual reports in a row.

The signals are rules applied to the figures in the annual reports. They are not an assessment or credit rating of the company. See Data and method.

Annual reports

6 financial years
Annual reports for Smartbox Group Denmark A/S
Financial yearPeriodPublishedFigures forDocuments
202601/05/2025 – 30/04/202630/06/2026The companyPDF not statedXBRL
202501/05/2024 – 30/04/202503/10/2025The companyPDF not statedXBRL
202401/05/2023 – 30/04/202426/06/2024The companyPDFXBRL
202301/05/2022 – 30/04/202328/07/2023The companyPDFXBRL
202201/05/2021 – 30/04/202223/06/2022The companyPDFXBRL
202101/05/2020 – 30/04/202116/06/2021The companyPDFXBRL

The figures from all the annual reports are shown on this page. The documents themselves (PDF and XBRL, the machine-readable edition) are downloaded with a Pro account: sign in or create a free account, and then choose Pro. XBRL is the edition the figures on the page are read from.

Employees

monthly figures from CVR
05101520253009/2310/2311/2312/2301/2402/2403/2404/2405/2406/2407/2408/2409/2410/2411/2412/2401/2502/2503/2504/2505/2506/2507/2508/2509/2510/2511/2512/2501/2602/2603/2604/2605/2606/2607/2608/26
Employees

Position in the industry

224 companies in the database

Comparison with the other companies in other business support service activities n.e.c. based on the latest financial year.

Gross profitDKK 9.5mNo. 25 of 223
Better than 89% of the companies in the industry
EquityDKK 7.8mNo. 19 of 224
Better than 92% of the companies in the industry
Number of employees11No. 14 of 224
Better than 94% of the companies in the industry

Industry median: gross profit DKK 1.7m, net profit DKK 91,476, equity DKK 535k, 3 employees.

DKK 100kDKK 576kDKK 3.3mDKK 19.1mDKK 61.3mHere
Distribution of gross profit for 201 companies in the industry (latest financial year, logarithmic scale). Amber bar: where this company sits.

Compared with similar companies

size, age and company form
Rank among similar companies
GroupGross profitEquity
Companies with fewer than 20 employees69,967 companies in the comparison
No. 5,258of 69,742
Better than 92%
No. 10,631of 69,964
Better than 85%
Same industry and fewer than 20 employees198 companies in the comparison
No. 12of 198
Better than 94%
No. 15of 198
Better than 93%
Companies that are between 15 and 29 years old24,910 companies in the comparison
No. 6,210of 24,791
Better than 75%
No. 7,705of 24,909
Better than 69%
All companies of type A/S18,025 companies in the comparison
No. 9,211of 17,786
Better than 48%
No. 9,727of 18,024
Better than 46%

The rank is calculated among companies in the database with a figure for the latest financial year, and is shown only for groups of at least ten companies.

Compare with the industry

Other business support service activities n.e.c.
Gross profit
  1. Smartbox Group Denmark A/SDKK 9.5m
  2. GoGift.com A/SDKK 109.9m
  3. Idoc A/SDKK 64.9m
Net profit
  1. Smartbox Group Denmark A/SDKK 1.1m
  2. GoGift.com A/SDKK 2.7m
  3. Idoc A/SDKK 16.3m
Equity
  1. Smartbox Group Denmark A/SDKK 7.8m
  2. GoGift.com A/SDKK 396.6m
  3. Idoc A/SDKK 20.1m
Employees
  1. Smartbox Group Denmark A/S11
  2. GoGift.com A/S104
  3. Idoc A/S81

Latest financial year per company. Choose up to three companies from the largest in the industry.

Owners and group

from the Public Ownership Register
Owners
  • Smartbox Group Limited100%
Smartbox Group Denmark A/S

Management

4 active registrations

Executive management

Executive management at Smartbox Group Denmark A/S
NameRoleAppointed
Fanny PonceDirector13/11/2023

Board of directors

Board of directors at Smartbox Group Denmark A/S
NameRoleAppointed
Franck VilletBoard member22/06/2020
Frédéric Marc Jacques LeleuxChair of the board16/12/2020
Fanny PonceBoard member13/11/2023
Auditor
KPMG P/S
Founders
Leisure Investment Company S.A
Former management (20)
Former management at Smartbox Group Denmark A/S
NameRoleAppointedResigned
Erling Høegh MarcherCEO20/12/200604/06/2009
Marc Johannes Willem VerhagenBoard member20/12/200625/06/2008
Felix Max Herbert GrossmannBoard member20/12/200625/06/2008
Bruno Georges Jozef SpaasChair of the board20/12/200625/06/2008
Erling Høegh MarcherBoard member25/06/200804/06/2009
Koen BoelsChair of the board25/06/200815/09/2010
Henrik BergBoard member04/06/200922/09/2017
Henrik BergCEO04/06/200922/09/2017
Axel BerniaBoard member04/06/200913/12/2013
Harke Sjerp BleekerChair of the board15/09/201031/01/2020
Pierre Charles Boccon-LiaudetBoard member13/12/201309/05/2019
Thomas HolmDirector22/09/201722/06/2020
John Richard PerkinsBoard member22/09/201709/05/2019
Thomas HolmBoard member09/05/201922/06/2020
Olivier FaujourBoard member09/05/201930/01/2020
Olivier FaujourChair of the board31/01/202016/12/2020
Frédéric Emmanuel LeroyBoard member31/01/202007/01/2021
Frédéric Emmanuel LeroyDirector22/06/202007/01/2021
Paola PianciolaBoard member07/01/202113/11/2023
Paola PianciolaDirector07/01/202113/11/2023

Signing rule: Selskabet tegnes af bestyrelsens formand i forening med den administrerende direktør eller af to bestyrelsesmedlemmer i forening.

Address and production units

1 active production units

Amagerfælledvej 106
2300 København S

København Municipality · Postcode 2300

Other companies at the address (4)

Production units
Production unitAddressEmployeesP number
Smartbox Group Denmark A/SAmagerfælledvej 106, 2, 2300 København S111012879241

Purpose

Selskabets formål er udvikling af produkter og serviceydelser samt at drive handel og investering og hermed beslægtet virksomhed i Danmark.

The purpose is quoted from the register in Danish.

Changes year by year

67 registered events
20262 changesaccounts 1 · address 1
  • Annual report for 2026 published
  • Moved to Amagerfælledvej 106, 2, 2300 København S
20252 changesaccounts 1 · industry 1
  • Annual report for 2025 published
  • Industry changed to Other business support service activities n.e.c. (829900)
20241 changeaccounts 1
  • Annual report for 2024 published
20236 changesmanagement 4 · accounts 1 · address 1
  • Fanny Ponce appointed board member
  • Fanny Ponce appointed director
  • Paola Pianciola stepped down as director
  • Paola Pianciola stepped down as board member
  • Annual report for 2023 published
  • Moved to Amager Strandvej 390, 3, 2770 Kastrup
20222 changesaccounts 1 · merger 1
  • Annual report for 2022 published
  • Merger registered in CVR
20215 changesaccounts 1 · management 4
  • Annual report for 2021 published
  • Paola Pianciola appointed director
  • Paola Pianciola appointed board member
  • Frédéric Emmanuel Leroy stepped down as director
  • Frédéric Emmanuel Leroy stepped down as board member
202010 changesmanagement 10
  • Frédéric Marc Jacques Leleux appointed chair of the board
  • Olivier Faujour stepped down as chair of the board
  • Frédéric Emmanuel Leroy appointed director
  • Franck Villet appointed board member
  • Thomas Holm stepped down as board member
  • Thomas Holm stepped down as director
  • Frédéric Emmanuel Leroy appointed board member
  • Olivier Faujour appointed chair of the board
  • Harke Sjerp Bleeker stepped down as chair of the board
  • Olivier Faujour stepped down as board member
20196 changesmanagement 4 · ownership 2
  • Thomas Holm appointed board member
  • Olivier Faujour appointed board member
  • John Richard Perkins stepped down as board member
  • Pierre Charles Boccon-Liaudet stepped down as board member
  • Smartbox Group Limited registered as owner (100%)
  • Smartbox Group Belgium BV is no longer registered as owner
20181 changeaddress 1
  • Moved to Frederiksberg Alle 52, 1820 Frederiksberg C
20176 changesmanagement 4 · name 1 · capital 1
  • John Richard Perkins appointed board member
  • Thomas Holm appointed director
  • Henrik Berg stepped down as ceo
  • Henrik Berg stepped down as board member
  • Name changed from Smartbox Group Denmark ApS to Smartbox Group Denmark A/S
  • Share capital changed from 17,000 EUR to 87,000 DKK
20151 changename 1
  • Name changed from SMART&CO ApS to Smartbox Group Denmark ApS
20132 changesmanagement 2
  • Pierre Charles Boccon-Liaudet appointed board member
  • Axel Bernia stepped down as board member
20102 changesmanagement 2
  • Harke Sjerp Bleeker appointed chair of the board
  • Koen Boels stepped down as chair of the board
20095 changesmanagement 5
  • Axel Bernia appointed board member
  • Henrik Berg appointed ceo
  • Henrik Berg appointed board member
  • Erling Høegh Marcher stepped down as board member
  • Erling Høegh Marcher stepped down as ceo
20087 changesname 1 · management 5 · industry 1
  • Name changed from WEEKENDESK ApS to SMART&CO ApS
  • Erling Høegh Marcher appointed board member
  • Koen Boels appointed chair of the board
  • Marc Johannes Willem Verhagen stepped down as board member
  • Bruno Georges Jozef Spaas stepped down as chair of the board
  • Felix Max Herbert Grossmann stepped down as board member
  • Industry changed to Other business support service activities n.e.c. (829900)
20073 changesaddress 2 · industry 1
  • Moved to Frederiksberg Alle 52, 1820 Frederiksberg C
  • Moved to Lautruphøj 1-3, 2750 Ballerup
  • Industry changed to Rejsebureauer, turarrangerende (633020)
20066 changesfounded 1 · management 4 · ownership 1
  • Registered as WEEKENDESK ApS
  • Marc Johannes Willem Verhagen appointed board member
  • Bruno Georges Jozef Spaas appointed chair of the board
  • Felix Max Herbert Grossmann appointed board member
  • Erling Høegh Marcher appointed ceo
  • Smartbox Group Belgium BV registered as owner (100%)

Related companies

Same industry in København

See all →

Same people in management

Source and updates

The information comes from the Danish Central Business Register (Danish Business Authority) and from annual reports filed with the Danish Business Authority. Last synchronised 24/10/2026.

View in CVRReport a correction