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Flexybox Danmark ApS

CVR: 26428947

Growing 17% p.a.Small companyWell-established (24 yrs)Profitable

Secondary names: FLEXYBOOK ApS, FLEXYMUSIC ApS, FLEXYNET ApS

Previous names: FLEXYBOX ApS, DSD BOOKING ApS, FLEXYBOX ApS

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About Flexybox Danmark ApS

Flexybox Danmark ApS is a Danish company of the type Anpartsselskab based in Svendborg, founded in 2002. The company is registered under the industry Computerkonsulentbistand og forvaltning af computerfaciliteter. The company was previously named FLEXYBOX ApS and DSD BOOKING ApS. The management consists of Morten Beck Schmidt and Joakim Høj Larsen. The company is owned by FlexyBox Group ApS. The company has 16 employees. In 2025, the company reported a gross profit of DKK 18,109,166 and a net result of DKK 3,470,238 compared with DKK 205,150 the year before. Equity amounted to DKK 4,614,052.

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Overview

Company type
APS
Anpartsselskab
Address
Østre Havnevej 31, 5700 Svendborg
SVENDBORG
5700 Svendborg
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Founded
20.1.2002

Details

Industry
Computerkonsulentbistand og forvaltning af computerfaciliteter
Code: 622000
Employees
16 employees
16 FTE
(2018)
Capital
125.000 kr.

Contact

Advertising protected
Website
https://flexybox.com

Purpose

Selskabets formål er at færdigudvikle, servicere og sælge et skræddersyet windowsbaseret bookingsystem med tilhørende aktiviteter og faciliteter til bl.a. bowlingcentre, udvikle, servicere og sælge komplette it-løsninger til bowlingcentre, herunder eje diverse anlægsaktiver til brug for driften.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202518.1 mio.3.5 mio.9.5 mio.4.6 mio.25
202416.2 mio.205 t.10.5 mio.6.1 mio.29
202315.8 mio.-3.2 mio.10.5 mio.5.9 mio.33
202213.6 mio.98 t.16.1 mio.9.1 mio.30
202114.5 mio.1.9 mio.17 mio.9 mio.22
202012 mio.2.1 mio.14 mio.8.9 mio.16
201910.5 mio.2 mio.9.8 mio.7.3 mio.16
201810 mio.1.1 mio.7.3 mio.5.4 mio.17
20178.5 mio.1.3 mio.6.4 mio.4.2 mio.-
20166.3 mio.885 t.4.9 mio.3 mio.-
20154.9 mio.1.7 mio.3.9 mio.2.1 mio.-
20143.9 mio.865 t.2.9 mio.1.6 mio.-
20132.7 mio.778 t.2.5 mio.1.3 mio.-

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Industry Benchmarks

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Compared to 6.382 companies in Computerkonsulentbistand og forvaltning af computerfaciliteter

Employees
Company25
Industry median2
12.5x
Equity ratio
Company48.7%
Industry median67.0%
27% below

Comparison is based on industry median values

Ownership

Owners
FlexyBox Group ApS
CVR: 43437674
100%
Flexybox Danmark ApS
CVR: 26428947

Management

Directors

Morten Beck Schmidt(ADM. DIR.)
Joakim Høj Larsen(DIREKTØR)

Board

Steffen Larsen(FORMAND)
Morten Beck Schmidt(BESTYRELSESMEDLEM)

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Founders

Ole Kamp Gylden
Peter Andersen

Production units (1)

Flexybox Danmark ApS
P-no: 1008900651
Østre Havnevej 31, 5700, Svendborg
Computerkonsulentbistand og forvaltning af computerfaciliteter
16 employees

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History

59 events
2026
Flexybox Danmark ApS: The 2025 annual report is outJan 6, 2026

Flexybox Danmark ApS has published its annual report for 2025. Gross profit came to DKK 18,109,166, and the net result was DKK 3,470,238.

2025
Jesper Kjærsgaard leaves the board of Flexybox Danmark ApSDec 22, 2025

As of December 22, 2025, Jesper Kjærsgaard has left the board of directors of Flexybox Danmark ApS.

Morten Beck Schmidt joins Flexybox Danmark ApS as adm. dir.Feb 20, 2025

As of February 20, 2025, Morten Beck Schmidt is registered as adm. dir. of Flexybox Danmark ApS.

Joakim Høj Larsen joins Flexybox Danmark ApS as directorFeb 20, 2025

As of February 20, 2025, Joakim Høj Larsen is registered as director of Flexybox Danmark ApS.

John Jessen steps down as adm. dir. of Flexybox Danmark ApSFeb 20, 2025

As of February 20, 2025, John Jessen has stepped down as adm. dir. of Flexybox Danmark ApS.

2024
Flexybox Danmark ApS: The 2024 annual report is outDec 20, 2024

Flexybox Danmark ApS has published its annual report for 2024. Gross profit came to DKK 16,196,443, and the net result was DKK 205,150.

Frede Schmidt leaves the board of Flexybox Danmark ApSJun 19, 2024

As of June 19, 2024, Frede Schmidt has left the board of directors of Flexybox Danmark ApS.

2023
Flexybox Danmark ApS: The 2023 annual report is outDec 31, 2023

Flexybox Danmark ApS has published its annual report for 2023. Gross profit came to DKK 15,775,603, and the net result was DKK -3,202,152.

John Jessen joins Flexybox Danmark ApS as adm. dir.Aug 12, 2023

As of August 12, 2023, John Jessen is registered as adm. dir. of Flexybox Danmark ApS.

Betina Ebdrup steps down as director of Flexybox Danmark ApSAug 12, 2023

As of August 12, 2023, Betina Ebdrup has stepped down as director of Flexybox Danmark ApS.

FLEXYBOX ApS changes name to Flexybox Danmark ApSJun 28, 2023

On June 28, 2023, the company changed its name from FLEXYBOX ApS to Flexybox Danmark ApS.

Flexybox Danmark ApS: The 2022 annual report is outJan 3, 2023

Flexybox Danmark ApS has published its annual report for 2022. Gross profit came to DKK 13,647,174, and the net result was DKK 97,818.

2022
Betina Ebdrup joins Flexybox Danmark ApS as directorDec 28, 2022

As of December 28, 2022, Betina Ebdrup is registered as director of Flexybox Danmark ApS.

Morten Beck Schmidt steps down as director of Flexybox Danmark ApSDec 28, 2022

As of December 28, 2022, Morten Beck Schmidt has stepped down as director of Flexybox Danmark ApS.

FlexyBox Group ApS registered as owner of Flexybox Danmark ApSAug 10, 2022

As of August 10, 2022, FlexyBox Group ApS is registered as an owner of Flexybox Danmark ApS with an ownership share of 100%.

2021
Flexybox Danmark ApS: The 2021 annual report is outDec 2, 2021

Flexybox Danmark ApS has published its annual report for 2021. Gross profit came to DKK 14,491,306, and the net result was DKK 1,858,935.

2020
Flexybox Danmark ApS: The 2020 annual report is outDec 3, 2020

Flexybox Danmark ApS has published its annual report for 2020. Gross profit came to DKK 11,981,234, and the net result was DKK 2,054,365.

2019
Flexybox Danmark ApS: The 2019 annual report is outNov 29, 2019

Flexybox Danmark ApS has published its annual report for 2019. Gross profit came to DKK 10,503,950, and the net result was DKK 1,961,841.

2018
Flexybox Danmark ApS: The 2018 annual report is outNov 30, 2018

Flexybox Danmark ApS has published its annual report for 2018. Gross profit came to DKK 9,962,571, and the net result was DKK 1,130,912.

2017
Flexybox Danmark ApS: The 2017 annual report is outNov 28, 2017

Flexybox Danmark ApS has published its annual report for 2017. Gross profit came to DKK 8,485,930, and the net result was DKK 1,273,696.

Sara Lind steps down as adm. dir. of Flexybox Danmark ApSJan 2, 2017

As of January 2, 2017, Sara Lind has stepped down as adm. dir. of Flexybox Danmark ApS.

2016
Flexybox Danmark ApS: The 2016 annual report is outNov 30, 2016

Flexybox Danmark ApS has published its annual report for 2016. Gross profit came to DKK 6,342,915, and the net result was DKK 885,422.

2015
Flexybox Danmark ApS: The 2015 annual report is outNov 30, 2015

Flexybox Danmark ApS has published its annual report for 2015. Gross profit came to DKK 4,929,851, and the net result was DKK 1,715,812.

Jesper Kjærsgaard joins the board of Flexybox Danmark ApSApr 24, 2015

As of April 24, 2015, Jesper Kjærsgaard has joined the board of directors of Flexybox Danmark ApS.

Jesper Ølgaard Nielsen leaves the board of Flexybox Danmark ApSApr 24, 2015

As of April 24, 2015, Jesper Ølgaard Nielsen has left the board of directors of Flexybox Danmark ApS.

2014
Flexybox Danmark ApS: The 2014 annual report is outNov 28, 2014

Flexybox Danmark ApS has published its annual report for 2014. Gross profit came to DKK 3,880,402, and the net result was DKK 865,434.

2013
Flexybox Danmark ApS: The 2013 annual report is outDec 2, 2013

Flexybox Danmark ApS has published its annual report for 2013. Gross profit came to DKK 2,732,047, and the net result was DKK 777,530.

Flexybox Danmark ApS appoints new auditorNov 8, 2013

As of November 8, 2013, REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Flexybox Danmark ApS.

Auditor steps down at Flexybox Danmark ApSNov 8, 2013

As of November 8, 2013, Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S has stepped down as auditor of Flexybox Danmark ApS.

2009
Jesper Ølgaard Nielsen joins the board of Flexybox Danmark ApSOct 9, 2009

As of October 9, 2009, Jesper Ølgaard Nielsen has joined the board of directors of Flexybox Danmark ApS.

Steffen Larsen joins the board of Flexybox Danmark ApSOct 9, 2009

As of October 9, 2009, Steffen Larsen has joined the board of directors of Flexybox Danmark ApS.

Palle Buhl Jørgensen leaves the board of Flexybox Danmark ApSOct 9, 2009

As of October 9, 2009, Palle Buhl Jørgensen has left the board of directors of Flexybox Danmark ApS.

Palle Buhl Jørgensen joins the board of Flexybox Danmark ApSAug 10, 2009

As of August 10, 2009, Palle Buhl Jørgensen has joined the board of directors of Flexybox Danmark ApS.

Lars Kappel leaves the board of Flexybox Danmark ApSAug 10, 2009

As of August 10, 2009, Lars Kappel has left the board of directors of Flexybox Danmark ApS.

2008
Flexybox Danmark ApS appoints new auditorNov 26, 2008

As of November 26, 2008, Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S has been appointed auditor of Flexybox Danmark ApS.

Auditor steps down at Flexybox Danmark ApSNov 26, 2008

As of November 26, 2008, Lilly Jeppesen has stepped down as auditor of Flexybox Danmark ApS.

Lars Kappel joins the board of Flexybox Danmark ApSNov 26, 2008

As of November 26, 2008, Lars Kappel has joined the board of directors of Flexybox Danmark ApS.

Palle Buhl Jørgensen leaves the board of Flexybox Danmark ApSNov 26, 2008

As of November 26, 2008, Palle Buhl Jørgensen has left the board of directors of Flexybox Danmark ApS.

2007
Morten Beck Schmidt joins Flexybox Danmark ApS as directorMay 1, 2007

As of May 1, 2007, Morten Beck Schmidt is registered as director of Flexybox Danmark ApS.

Sara Lind joins Flexybox Danmark ApS as adm. dir.May 1, 2007

As of May 1, 2007, Sara Lind is registered as adm. dir. of Flexybox Danmark ApS.

Steffen Larsen steps down as director of Flexybox Danmark ApSMay 1, 2007

As of May 1, 2007, Steffen Larsen has stepped down as director of Flexybox Danmark ApS.

2006
Peter Andersen leaves the board of Flexybox Danmark ApSJun 30, 2006

As of June 30, 2006, Peter Andersen has left the board of directors of Flexybox Danmark ApS.

2005
Frede Schmidt joins the board of Flexybox Danmark ApSSep 1, 2005

As of September 1, 2005, Frede Schmidt has joined the board of directors of Flexybox Danmark ApS.

Morten Beck Schmidt joins the board of Flexybox Danmark ApSSep 1, 2005

As of September 1, 2005, Morten Beck Schmidt has joined the board of directors of Flexybox Danmark ApS.

DSD BOOKING ApS changes name to FLEXYBOX ApSSep 1, 2005

On September 1, 2005, the company changed its name from DSD BOOKING ApS to FLEXYBOX ApS.

2004
Brian Ove Mortensen leaves the board of Flexybox Danmark ApSNov 15, 2004

As of November 15, 2004, Brian Ove Mortensen has left the board of directors of Flexybox Danmark ApS.

2003
Brian Ove Mortensen joins the board of Flexybox Danmark ApSApr 11, 2003

As of April 11, 2003, Brian Ove Mortensen has joined the board of directors of Flexybox Danmark ApS.

2002
Auditor steps down at Flexybox Danmark ApSOct 3, 2002

As of October 3, 2002, REVISOR ERIC SØRENSEN has stepped down as auditor of Flexybox Danmark ApS.

Flexybox Danmark ApS appoints new auditorJul 12, 2002

As of July 12, 2002, Lilly Jeppesen has been appointed auditor of Flexybox Danmark ApS.

Palle Buhl Jørgensen joins the board of Flexybox Danmark ApSJul 12, 2002

As of July 12, 2002, Palle Buhl Jørgensen has joined the board of directors of Flexybox Danmark ApS.

Peter Andersen joins the board of Flexybox Danmark ApSJul 12, 2002

As of July 12, 2002, Peter Andersen has joined the board of directors of Flexybox Danmark ApS.

Steffen Larsen joins Flexybox Danmark ApS as directorJul 12, 2002

As of July 12, 2002, Steffen Larsen is registered as director of Flexybox Danmark ApS.

Mette Osgaard steps down as director of Flexybox Danmark ApSJul 12, 2002

As of July 12, 2002, Mette Osgaard has stepped down as director of Flexybox Danmark ApS.

FLEXYBOX ApS changes name to DSD BOOKING ApSJul 12, 2002

On July 12, 2002, the company changed its name from FLEXYBOX ApS to DSD BOOKING ApS.

Mette Osgaard joins Flexybox Danmark ApS as directorMay 15, 2002

As of May 15, 2002, Mette Osgaard is registered as director of Flexybox Danmark ApS.

Peter Andersen steps down as director of Flexybox Danmark ApSMay 15, 2002

As of May 15, 2002, Peter Andersen has stepped down as director of Flexybox Danmark ApS.

Flexybox Danmark ApS appoints new auditorJan 20, 2002

As of January 20, 2002, REVISOR ERIC SØRENSEN has been appointed auditor of Flexybox Danmark ApS.

Peter Andersen joins Flexybox Danmark ApS as directorJan 20, 2002

As of January 20, 2002, Peter Andersen is registered as director of Flexybox Danmark ApS.

Flexybox Danmark ApS is foundedJan 20, 2002

Flexybox Danmark ApS was founded on January 20, 2002.

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