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FIBOX A/S

CVR: 16990035

Stable revenueSmall companyWell-established (33 yrs)Profitable

Previous names: VICH 3651 A/S

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About FIBOX A/S

FIBOX A/S is a Danish company of the type Aktieselskab based in Taastrup, founded in 1993. The company is registered under the industry Engroshandel med andre maskiner og andet udstyr. The company was previously named VICH 3651 A/S. The management consists of Stefan Anders Backmann. The company is owned by Fibox OY AB. The company has 12 employees. In 2025, the company reported a gross profit of DKK 7,550,091 and a net result of DKK 241,799 compared with DKK 150,623 the year before. Equity amounted to DKK 2,466,789.

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Overview

Company type
A/S
Aktieselskab
Address
Taastrup Hovedgade 101 1., 2630 Taastrup
Høje-Taastrup
2630 Taastrup
Find nearby companies
Founded
1.5.1993

Details

Industry
Engroshandel med andre maskiner og andet udstyr
Code: 466400
Employees
12 employees
10 FTE
(2018)
Capital
500.000 kr.

Contact

Phone
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Website
https://fibox.dk

Purpose

Selskabets formål er at drive handel med elektroniske komponenter og andre produkter indenfor den elektriske og elektroniske industri samt enhver virksomhed, der efter bestyrelsens skøn står i forbindelse hermed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20257.6 mio.242 t.3.9 mio.2.5 mio.8
20247.6 mio.151 t.3.1 mio.2.4 mio.9
20237.4 mio.167 t.3.3 mio.2.4 mio.9
20226.3 mio.154 t.3.1 mio.2.4 mio.9
20216.2 mio.204 t.4.6 mio.2.4 mio.9
20206.1 mio.188 t.4.8 mio.2.3 mio.9
20198.9 mio.283 t.5 mio.2.4 mio.12
20189 mio.288 t.4.9 mio.2.3 mio.11
201710 mio.162 t.4.2 mio.2.2 mio.10
20168.9 mio.185 t.4.4 mio.2.4 mio.-
201510 mio.252 t.4.5 mio.2.2 mio.-
201410.4 mio.254 t.4.2 mio.2.2 mio.-
201310.2 mio.248 t.3.8 mio.2.1 mio.-
201210.1 mio.221 t.3.5 mio.2.1 mio.-

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Industry Benchmarks

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Compared to 1.742 companies in Engroshandel med andre maskiner og andet udstyr

Employees
Company8
Industry median6
33% above
Equity ratio
Company63.3%
Industry median54.0%
About average

Comparison is based on industry median values

Ownership

Owners
Fibox OY AB
100%
FIBOX A/S
CVR: 16990035

Management

Directors

Stefan Anders Backmann(DIREKTØR)

Board

Lassi Tapani Niemi(FORMAND)
Anssi Lauri Aleksanteri Niemi(BESTYRELSESMEDLEM)
Jyrki Tero Olavi Niemi(BESTYRELSESMEDLEM)
Pasi Juhani Niittymäki(BESTYRELSESMEDLEM)

Founders

Victor Christoffersen
Asbjørn Christoffersen
Sebastian Benjamin Bahn Christoffersen

Production units (2)

FIBOX A/S
P-no: 1001198907
Taastrup Hovedgade 101 1., 2630, Taastrup
Engroshandel med andre maskiner og andet udstyr
12 employees

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History

87 events
2026
FIBOX A/S updates contact informationJun 2, 2026

Contact info changed: new phone: 43718055 (June 2, 2026).

FIBOX A/S updates contact informationJun 1, 2026

Contact info changed: new phone: 43718055 (June 1, 2026).

Pasi Juhani Niittymäki joins the board of FIBOX A/SJun 1, 2026

As of June 1, 2026, Pasi Juhani Niittymäki has joined the board of directors of FIBOX A/S.

Stefan Anders Backmann joins FIBOX A/S as directorJun 1, 2026

As of June 1, 2026, Stefan Anders Backmann is registered as director of FIBOX A/S.

Ole Lessel steps down as director of FIBOX A/SJun 1, 2026

As of June 1, 2026, Ole Lessel has stepped down as director of FIBOX A/S.

FIBOX A/S: The 2025 annual report is outMar 26, 2026

FIBOX A/S has published its annual report for 2025. Gross profit came to DKK 7,550,091, and the net result was DKK 241,799.

2025
FIBOX A/S: The 2024 annual report is outMar 12, 2025

FIBOX A/S has published its annual report for 2024. Gross profit came to DKK 7,635,712, and the net result was DKK 150,623.

Lassi Tapani Niemi joins the board of FIBOX A/SMar 10, 2025

As of March 10, 2025, Lassi Tapani Niemi has joined the board of directors of FIBOX A/S.

Jyrki Tero Olavi Niemi joins the board of FIBOX A/SMar 10, 2025

As of March 10, 2025, Jyrki Tero Olavi Niemi has joined the board of directors of FIBOX A/S.

Hannu Antero Turunen leaves the board of FIBOX A/SMar 10, 2025

As of March 10, 2025, Hannu Antero Turunen has left the board of directors of FIBOX A/S.

Lassi Tapani Niemi leaves the board of FIBOX A/SMar 9, 2025

As of March 9, 2025, Lassi Tapani Niemi has left the board of directors of FIBOX A/S.

2024
FIBOX A/S: The 2023 annual report is outFeb 21, 2024

FIBOX A/S has published its annual report for 2023. Gross profit came to DKK 7,401,553, and the net result was DKK 167,205.

FIBOX A/S appoints new auditorFeb 8, 2024

As of February 8, 2024, RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of FIBOX A/S.

Auditor steps down at FIBOX A/SFeb 8, 2024

As of February 8, 2024, Taastrup 2024 P/S has stepped down as auditor of FIBOX A/S.

2023
FIBOX A/S: The 2022 annual report is outFeb 21, 2023

FIBOX A/S has published its annual report for 2022. Gross profit came to DKK 6,323,146, and the net result was DKK 154,184.

2022
FIBOX A/S appoints new auditorNov 3, 2022

As of November 3, 2022, Taastrup 2024 P/S has been appointed auditor of FIBOX A/S.

Auditor steps down at FIBOX A/SNov 3, 2022

As of November 3, 2022, KPMG P/S has stepped down as auditor of FIBOX A/S.

FIBOX A/S: The 2021 annual report is outApr 19, 2022

FIBOX A/S has published its annual report for 2021. Gross profit came to DKK 6,215,000, and the net result was DKK 204,000.

2021
FIBOX A/S: The 2020 annual report is outApr 13, 2021

FIBOX A/S has published its annual report for 2020. Gross profit came to DKK 6,053,000, and the net result was DKK 188,000.

2020
FIBOX A/S: The 2019 annual report is outJun 11, 2020

FIBOX A/S has published its annual report for 2019. Gross profit came to DKK 8,920,000, and the net result was DKK 283,000.

Anssi Lauri Aleksanteri Niemi joins the board of FIBOX A/SJun 3, 2020

As of June 3, 2020, Anssi Lauri Aleksanteri Niemi has joined the board of directors of FIBOX A/S.

Kristian Lading leaves the board of FIBOX A/SJun 3, 2020

As of June 3, 2020, Kristian Lading has left the board of directors of FIBOX A/S.

2019
FIBOX A/S: The 2018 annual report is outMay 3, 2019

FIBOX A/S has published its annual report for 2018. Gross profit came to DKK 8,966,000, and the net result was DKK 288,000.

2018
FIBOX A/S: The 2017 annual report is outJun 12, 2018

FIBOX A/S has published its annual report for 2017. Gross profit came to DKK 9,985,000, and the net result was DKK 162,000.

Kristian Lading joins the board of FIBOX A/SMay 31, 2018

As of May 31, 2018, Kristian Lading has joined the board of directors of FIBOX A/S.

Eino Christer Olavi Härkönen leaves the board of FIBOX A/SMay 31, 2018

As of May 31, 2018, Eino Christer Olavi Härkönen has left the board of directors of FIBOX A/S.

2017
FIBOX A/S: The 2016 annual report is outJun 8, 2017

FIBOX A/S has published its annual report for 2016. Gross profit came to DKK 8,941,000, and the net result was DKK 185,000.

2016
Hannu Antero Turunen joins the board of FIBOX A/SDec 20, 2016

As of December 20, 2016, Hannu Antero Turunen has joined the board of directors of FIBOX A/S.

Bertil Rutger Ingemar Liljenberg leaves the board of FIBOX A/SDec 20, 2016

As of December 20, 2016, Bertil Rutger Ingemar Liljenberg has left the board of directors of FIBOX A/S.

FIBOX A/S: The 2015 annual report is outJun 3, 2016

FIBOX A/S has published its annual report for 2015. Gross profit came to DKK 10,010,000, and the net result was DKK 252,000.

Martti Jukka Inkovaara leaves the board of FIBOX A/SMay 31, 2016

As of May 31, 2016, Martti Jukka Inkovaara has left the board of directors of FIBOX A/S.

2015
FIBOX A/S: The 2014 annual report is outJun 10, 2015

FIBOX A/S has published its annual report for 2014. Gross profit came to DKK 10,355,000, and the net result was DKK 254,000.

Lassi Tapani Niemi joins the board of FIBOX A/SMay 29, 2015

As of May 29, 2015, Lassi Tapani Niemi has joined the board of directors of FIBOX A/S.

Bertil Rutger Ingemar Liljenberg joins the board of FIBOX A/SMay 29, 2015

As of May 29, 2015, Bertil Rutger Ingemar Liljenberg has joined the board of directors of FIBOX A/S.

Martti Jukka Inkovaara joins the board of FIBOX A/SMay 29, 2015

As of May 29, 2015, Martti Jukka Inkovaara has joined the board of directors of FIBOX A/S.

Ole Lessel leaves the board of FIBOX A/SMay 29, 2015

As of May 29, 2015, Ole Lessel has left the board of directors of FIBOX A/S.

Lassi Tapani Niemi leaves the board of FIBOX A/SMay 28, 2015

As of May 28, 2015, Lassi Tapani Niemi has left the board of directors of FIBOX A/S.

Bertil Rutger Ingemar Liljenberg leaves the board of FIBOX A/SMay 28, 2015

As of May 28, 2015, Bertil Rutger Ingemar Liljenberg has left the board of directors of FIBOX A/S.

2014
FIBOX A/S: The 2013 annual report is outJun 5, 2014

FIBOX A/S has published its annual report for 2013. Gross profit came to DKK 10,224,000, and the net result was DKK 248,000.

FIBOX A/S appoints new auditorMay 27, 2014

As of May 27, 2014, KPMG P/S has been appointed auditor of FIBOX A/S.

Auditor steps down at FIBOX A/SMay 27, 2014

As of May 27, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of FIBOX A/S.

2013
Eino Christer Olavi Härkönen joins the board of FIBOX A/SNov 12, 2013

As of November 12, 2013, Eino Christer Olavi Härkönen has joined the board of directors of FIBOX A/S.

Esa Kullervo Siljander leaves the board of FIBOX A/SNov 12, 2013

As of November 12, 2013, Esa Kullervo Siljander has left the board of directors of FIBOX A/S.

FIBOX A/S: The 2012 annual report is outApr 11, 2013

FIBOX A/S has published its annual report for 2012. Gross profit came to DKK 10,138,000, and the net result was DKK 221,000.

2010
Bertil Rutger Ingemar Liljenberg joins the board of FIBOX A/SApr 6, 2010

As of April 6, 2010, Bertil Rutger Ingemar Liljenberg has joined the board of directors of FIBOX A/S.

2008
FIBOX A/S appoints new auditorApr 7, 2008

As of April 7, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of FIBOX A/S.

Auditor steps down at FIBOX A/SApr 7, 2008

As of April 7, 2008, CJ Partnership I/S has stepped down as auditor of FIBOX A/S.

2005
Esa Kullervo Siljander joins the board of FIBOX A/SJan 21, 2005

As of January 21, 2005, Esa Kullervo Siljander has joined the board of directors of FIBOX A/S.

Petri Tomas Christian Kangas leaves the board of FIBOX A/SJan 21, 2005

As of January 21, 2005, Petri Tomas Christian Kangas has left the board of directors of FIBOX A/S.

2003
Petri Tomas Christian Kangas joins the board of FIBOX A/SMay 15, 2003

As of May 15, 2003, Petri Tomas Christian Kangas has joined the board of directors of FIBOX A/S.

Olli-Heikki Kyllönen leaves the board of FIBOX A/SMay 15, 2003

As of May 15, 2003, Olli-Heikki Kyllönen has left the board of directors of FIBOX A/S.

2002
Ole Lessel joins the board of FIBOX A/SFeb 28, 2002

As of February 28, 2002, Ole Lessel has joined the board of directors of FIBOX A/S.

Olli-Heikki Kyllönen joins the board of FIBOX A/SFeb 28, 2002

As of February 28, 2002, Olli-Heikki Kyllönen has joined the board of directors of FIBOX A/S.

Niels Peder Opstrup leaves the board of FIBOX A/SFeb 28, 2002

As of February 28, 2002, Niels Peder Opstrup has left the board of directors of FIBOX A/S.

Bertil Rutger Ingemar Liljenberg leaves the board of FIBOX A/SFeb 28, 2002

As of February 28, 2002, Bertil Rutger Ingemar Liljenberg has left the board of directors of FIBOX A/S.

1998
Ole Lessel joins FIBOX A/S as directorMay 19, 1998

As of May 19, 1998, Ole Lessel is registered as director of FIBOX A/S.

Bertil Rutger Ingemar Liljenberg steps down as director of FIBOX A/SMay 19, 1998

As of May 19, 1998, Bertil Rutger Ingemar Liljenberg has stepped down as director of FIBOX A/S.

FIBOX A/S appoints new auditorJan 7, 1998

As of January 7, 1998, CJ Partnership I/S has been appointed auditor of FIBOX A/S.

Auditor steps down at FIBOX A/SJan 7, 1998

As of January 7, 1998, EY Danmark A/S has stepped down as auditor of FIBOX A/S.

1996
Auditor steps down at FIBOX A/SAug 9, 1996

As of August 9, 1996, JUT NR. 2180 A/S has stepped down as auditor of FIBOX A/S.

John Hurup Andersen steps down as director of FIBOX A/SAug 9, 1996

As of August 9, 1996, John Hurup Andersen has stepped down as director of FIBOX A/S.

John Hurup Andersen joins FIBOX A/S as directorJul 1, 1996

As of July 1, 1996, John Hurup Andersen is registered as director of FIBOX A/S.

Carsten Fosvang steps down as director of FIBOX A/SJul 1, 1996

As of July 1, 1996, Carsten Fosvang has stepped down as director of FIBOX A/S.

1995
Markku Juhani Maenpaa leaves the board of FIBOX A/SMay 31, 1995

As of May 31, 1995, Markku Juhani Maenpaa has left the board of directors of FIBOX A/S.

Markku Juhani Maenpaa steps down as director of FIBOX A/SMay 31, 1995

As of May 31, 1995, Markku Juhani Maenpaa has stepped down as director of FIBOX A/S.

1993
VICH 3651 A/S changes name to FIBOX A/SDec 10, 1993

On December 10, 1993, the company changed its name from VICH 3651 A/S to FIBOX A/S.

Auditor steps down at FIBOX A/SDec 9, 1993

As of December 9, 1993, Nis Jørn Bennetzen has stepped down as auditor of FIBOX A/S.

Victor Christoffersen leaves the board of FIBOX A/SDec 9, 1993

As of December 9, 1993, Victor Christoffersen has left the board of directors of FIBOX A/S.

Asbjørn Christoffersen leaves the board of FIBOX A/SDec 9, 1993

As of December 9, 1993, Asbjørn Christoffersen has left the board of directors of FIBOX A/S.

Sebastian Benjamin Bahn Christoffersen leaves the board of FIBOX A/SDec 9, 1993

As of December 9, 1993, Sebastian Benjamin Bahn Christoffersen has left the board of directors of FIBOX A/S.

Victor Christoffersen steps down as director of FIBOX A/SDec 9, 1993

As of December 9, 1993, Victor Christoffersen has stepped down as director of FIBOX A/S.

Registered as owner of FIBOX A/SNov 16, 1993

As of November 16, 1993, is registered as an owner of FIBOX A/S with an ownership share of 100%.

FIBOX A/S appoints new auditorMay 1, 1993

As of May 1, 1993, Nis Jørn Bennetzen has been appointed auditor of FIBOX A/S.

FIBOX A/S appoints new auditorMay 1, 1993

As of May 1, 1993, EY Danmark A/S has been appointed auditor of FIBOX A/S.

FIBOX A/S appoints new auditorMay 1, 1993

As of May 1, 1993, JUT NR. 2180 A/S has been appointed auditor of FIBOX A/S.

Victor Christoffersen joins the board of FIBOX A/SMay 1, 1993

As of May 1, 1993, Victor Christoffersen has joined the board of directors of FIBOX A/S.

Niels Peder Opstrup joins the board of FIBOX A/SMay 1, 1993

As of May 1, 1993, Niels Peder Opstrup has joined the board of directors of FIBOX A/S.

Asbjørn Christoffersen joins the board of FIBOX A/SMay 1, 1993

As of May 1, 1993, Asbjørn Christoffersen has joined the board of directors of FIBOX A/S.

Sebastian Benjamin Bahn Christoffersen joins the board of FIBOX A/SMay 1, 1993

As of May 1, 1993, Sebastian Benjamin Bahn Christoffersen has joined the board of directors of FIBOX A/S.

Markku Juhani Maenpaa joins the board of FIBOX A/SMay 1, 1993

As of May 1, 1993, Markku Juhani Maenpaa has joined the board of directors of FIBOX A/S.

Lassi Tapani Niemi joins the board of FIBOX A/SMay 1, 1993

As of May 1, 1993, Lassi Tapani Niemi has joined the board of directors of FIBOX A/S.

Bertil Rutger Ingemar Liljenberg joins the board of FIBOX A/SMay 1, 1993

As of May 1, 1993, Bertil Rutger Ingemar Liljenberg has joined the board of directors of FIBOX A/S.

Victor Christoffersen joins FIBOX A/S as directorMay 1, 1993

As of May 1, 1993, Victor Christoffersen is registered as director of FIBOX A/S.

Carsten Fosvang joins FIBOX A/S as directorMay 1, 1993

As of May 1, 1993, Carsten Fosvang is registered as director of FIBOX A/S.

Markku Juhani Maenpaa joins FIBOX A/S as directorMay 1, 1993

As of May 1, 1993, Markku Juhani Maenpaa is registered as director of FIBOX A/S.

Bertil Rutger Ingemar Liljenberg joins FIBOX A/S as directorMay 1, 1993

As of May 1, 1993, Bertil Rutger Ingemar Liljenberg is registered as director of FIBOX A/S.

FIBOX A/S is foundedMay 1, 1993

FIBOX A/S was founded on May 1, 1993.

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