Owners, management and financials
CVR: 16933740
Secondary names: POWERPLAY A/S, DANISH POWER PRODUCTS A/S, POWERHOUSE A/S
Previous names: POWER ON A/S, CRAFTEC A/S
DKK -2,056
Gross profit
Net result: DKK 135,948
Powerbox International Aktiebolag (100%)
CVR · view owners
John Olov Englund
Board: Franck Clément Henri Alexanian (chair) and 2 members
CVR · view management
Active
Founded 25 March 1993
CVR · view overview
1 employee
CVR · 2021
Owner registered: Powerbox International Aktiebolag
CVR · 01/05/2019
View the full event history
POWERBOX A/S is a Danish company of the type Aktieselskab based in København Ø, founded in 1993. The company is registered under the industry Engroshandel med informations- og kommunikationsudstyr. The company was previously named CRAFTEC A/S and POWER ON A/S. The management consists of John Olov Englund. The board consists of Franck Clément Henri Alexanian (chair), John Olov Englund and Thomas Michael Widdel. The company is owned by Powerbox International Aktiebolag. The company has 1 employee (2021). In 2026, the company reported a gross profit of DKK -2,056 and a net result of DKK 135,948 compared with DKK 165,089 the year before. Equity in the 2026 report amounted to DKK 3,824,813.
Selskabets formål er at drive handel, fabrikation og anden dermed beslægtet virksomhed efter bestyrelsens skøn.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202601/05/2025 – 30/04/2026 | -2 t. | 136 t. | 3.9 mio. | 3.8 mio. | 0 | |
| 202501/05/2024 – 30/04/2025 | 13 t. | 165 t. | 3.8 mio. | 3.7 mio. | 0 | |
| 202401/05/2023 – 30/04/2024 | 85 t. | 143 t. | 3.8 mio. | 3.5 mio. | - | |
| 202301/05/2022 – 30/04/2023 | 333 t. | 533 t. | 4.5 mio. | 3.4 mio. | - | |
| 202201/05/2021 – 30/04/2022 | 833 t. | 27 t. | 3.7 mio. | 2.8 mio. | - | |
| 202101/05/2020 – 30/04/2021 | 904 t. | 249 t. | 3.9 mio. | 2.8 mio. | - | |
| 202001/05/2019 – 30/04/2020 | 998 t. | 214 t. | 3.1 mio. | 2.6 mio. | - | |
| 201701/01/2017 – 31/12/2017 | 1.2 mio. | 354 t. | 2.9 mio. | 2 mio. | - | |
| 201601/01/2016 – 31/12/2016 | 1.7 mio. | 300 t. | 2.3 mio. | 1.6 mio. | - | |
| 201501/01/2015 – 31/12/2015 | 2.1 mio. | 339 t. | 3.3 mio. | 1.3 mio. | - | |
| 201401/01/2014 – 31/12/2014 | 2.7 mio. | 421 t. | 5.2 mio. | 993 t. | - | |
| 201301/01/2013 – 31/12/2013 | 2.5 mio. | 523 t. | 10.4 mio. | 5.6 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 2.7 mio. | 548 t. | 9.6 mio. | 5 mio. | - |
Compared to 930 companies in Engroshandel med informations- og kommunikationsudstyr
Comparison is based on industry median values
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Try the lead list generatorThe CVR number of POWERBOX A/S is 16933740.
POWERBOX A/S is owned by Powerbox International Aktiebolag.
The management of POWERBOX A/S consists of John Olov Englund.
The board of POWERBOX A/S consists of Franck Clément Henri Alexanian, John Olov Englund and Thomas Michael Widdel, with Franck Clément Henri Alexanian as chair.
In 2026, POWERBOX A/S reported a gross profit of DKK -2,056.
POWERBOX A/S had 1 employee in 2021 according to the Danish CVR register.
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POWERBOX A/S has published its annual report for 2026. Gross profit came to DKK -2,056, and the net result was DKK 135,948.
Contact info changed: new email: [email protected] (September 17, 2026).
As of September 15, 2026, Franck Clément Henri Alexanian has joined the board of directors of POWERBOX A/S.
As of September 15, 2026, Thomas Michael Widdel has joined the board of directors of POWERBOX A/S.
As of September 15, 2026, Tatsuo Yamamoto has left the board of directors of POWERBOX A/S.
As of September 14, 2026, Franck Clément Henri Alexanian has left the board of directors of POWERBOX A/S.
Address changed to Lyngbyvej 83A, 2100 København Ø (April 22, 2026).
Contact info changed: new email: [email protected] (April 22, 2026).
Address changed to Lyngbyvej 83, 2100 København Ø (April 20, 2026).
Contact info changed: new email: [email protected] (April 20, 2026).
POWERBOX A/S has published its annual report for 2025. Gross profit came to DKK 13,037, and the net result was DKK 165,089.
POWERBOX A/S has published its annual report for 2024. Gross profit came to DKK 84,719, and the net result was DKK 143,118.
POWERBOX A/S has published its annual report for 2023. Gross profit came to DKK 332,534, and the net result was DKK 532,793.
As of October 16, 2023, Franck Clément Henri Alexanian has joined the board of directors of POWERBOX A/S.
As of October 16, 2023, Karl Johan Martin Fredmark has left the board of directors of POWERBOX A/S.
POWERBOX A/S has published its annual report for 2022. Gross profit came to DKK 832,804, and the net result was DKK 27,029.
POWERBOX A/S has published its annual report for 2021. Gross profit came to DKK 904,487, and the net result was DKK 249,272.
POWERBOX A/S has published its annual report for 2020. Gross profit came to DKK 998,159, and the net result was DKK 214,479.
As of October 7, 2020, Karl Johan Martin Fredmark has joined the board of directors of POWERBOX A/S.
As of October 7, 2020, Louis Nils Masreliez has left the board of directors of POWERBOX A/S.
As of September 20, 2019, Tatsuo Yamamoto has joined the board of directors of POWERBOX A/S.
As of September 20, 2019, Frans Martin Sjöstrand has left the board of directors of POWERBOX A/S.
POWERBOX A/S has published its interim report for the period January 1, 2018 to April 30, 2019.
As of May 1, 2019, is registered as an owner of POWERBOX A/S with an ownership share of 100%.
As of March 13, 2019, John Olov Englund has joined the board of directors of POWERBOX A/S.
As of March 13, 2019, Urban Kjellgren has left the board of directors of POWERBOX A/S.
As of March 13, 2019, John Olov Englund is registered as director of POWERBOX A/S.
As of March 13, 2019, Urban Kjellgren has stepped down as adm. dir. of POWERBOX A/S.
POWERBOX A/S has published its annual report for 2017. Gross profit came to DKK 1,238,980, and the net result was DKK 354,340.
POWERBOX A/S has published its annual report for 2016. Gross profit came to DKK 1,724,299, and the net result was DKK 299,636.
POWERBOX A/S has published its annual report for 2015. Gross profit came to DKK 2,096,087, and the net result was DKK 338,911.
POWERBOX A/S has published its annual report for 2014. Gross profit came to DKK 2,678,418, and the net result was DKK 421,044.
As of December 23, 2014, Louis Nils Masreliez has joined the board of directors of POWERBOX A/S.
As of December 23, 2014, Henrik Sven Ragnar Flygar has left the board of directors of POWERBOX A/S.
On December 23, 2014, the company changed its name from CRAFTEC A/S to POWERBOX A/S.
POWERBOX A/S has published its annual report for 2013. Gross profit came to DKK 2,485,707, and the net result was DKK 523,285.
As of March 18, 2014, Frans Martin Sjöstrand has joined the board of directors of POWERBOX A/S.
As of March 18, 2014, Pär Olle Hallberg has left the board of directors of POWERBOX A/S.
As of September 20, 2013, Pär Olle Hallberg has joined the board of directors of POWERBOX A/S.
As of August 1, 2013, Henrik Sven Ragnar Flygar has joined the board of directors of POWERBOX A/S.
As of August 1, 2013, Carl Fredmark has left the board of directors of POWERBOX A/S.
As of August 1, 2013, Per O Mannerford has left the board of directors of POWERBOX A/S.
POWERBOX A/S has published its annual report for 2012. Gross profit came to DKK 2,737,631, and the net result was DKK 548,364.
As of January 16, 2012, Per O Mannerford has joined the board of directors of POWERBOX A/S.
As of January 16, 2012, Urban Kjellgren has joined the board of directors of POWERBOX A/S.
As of January 16, 2012, Urban Kjellgren is registered as adm. dir. of POWERBOX A/S.
As of January 16, 2012, Carl Fredmark has stepped down as adm. dir. of POWERBOX A/S.
On January 16, 2012, the company changed its name from POWERBOX A/S to CRAFTEC A/S.
As of November 5, 2009, DANBORG REVISION REGISTRERET REVISIONSANPARTSSELSKAB has been appointed auditor of POWERBOX A/S.
As of November 5, 2009, has stepped down as auditor of POWERBOX A/S.
As of August 15, 2008, Carl Fredmark has joined the board of directors of POWERBOX A/S.
As of August 15, 2008, Søren Lense Girbo-Sørensen has left the board of directors of POWERBOX A/S.
As of August 15, 2008, Carl Fredmark is registered as adm. dir. of POWERBOX A/S.
As of August 15, 2008, Søren Lense Girbo-Sørensen has stepped down as adm. dir. of POWERBOX A/S.
On March 4, 2002, the company changed its name from POWER ON A/S to POWERBOX A/S.
As of February 2, 1998, Arne Høxbro Larsen has stepped down as auditor of POWERBOX A/S.
As of December 18, 1997, has been appointed auditor of POWERBOX A/S.
As of March 20, 1996, Steffen Lund has left the board of directors of POWERBOX A/S.
As of March 25, 1993, Arne Høxbro Larsen has been appointed auditor of POWERBOX A/S.
As of March 25, 1993, Søren Lense Girbo-Sørensen has joined the board of directors of POWERBOX A/S.
As of March 25, 1993, Steffen Lund has joined the board of directors of POWERBOX A/S.
As of March 25, 1993, Søren Lense Girbo-Sørensen is registered as adm. dir. of POWERBOX A/S.
POWERBOX A/S was founded on March 25, 1993.
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Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
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