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Smartbox Group Denmark A/S: Financial statements 2019

CVR: 29804133

Source: annual report 2019, Danish Business Authority

01/05/2018 – 30/04/2019

Smartbox Group Denmark A/S (CVR 29804133) has filed annual accounts for 2019. In 2019, the company reported a gross profit of DKK 12,967,256 and a net result of DKK 2,385,351 compared with DKK 1,906,600 the year before. That is an increase of 3.2% compared with the year before. Equity in the 2019 report amounted to DKK 5,514,124. The solvency ratio was 14.5%. The company had 17 employees in the financial year.

Gross Profit
DKK 12,967,256
Profit/Loss
DKK 2,385,351
Equity
DKK 5,514,124
Total Assets
DKK 38,017,883
Employees
17

Development

YearRevenueGross ProfitProfit/LossEquityEmployees
2019-13 mio.2.4 mio.5.5 mio.17
2018-12.6 mio.1.9 mio.3.1 mio.15
2017-12 mio.790 t.703 t.23
2016-15.1 mio.1 mio.-174 t.29
2015-14.3 mio.802 t.-1.1 mio.28

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Events in 2019

Smartbox Group Denmark A/S appoints new auditorJun 24, 2019

As of June 24, 2019, KPMG P/S has been appointed auditor of Smartbox Group Denmark A/S.

Auditor steps down at Smartbox Group Denmark A/SJun 24, 2019

As of June 24, 2019, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Smartbox Group Denmark A/S.

Thomas Holm joins the board of Smartbox Group Denmark A/SMay 9, 2019

As of May 9, 2019, Thomas Holm has joined the board of directors of Smartbox Group Denmark A/S.

Olivier Faujour joins the board of Smartbox Group Denmark A/SMay 9, 2019

As of May 9, 2019, Olivier Faujour has joined the board of directors of Smartbox Group Denmark A/S.

Pierre Charles Boccon-Liaudet leaves the board of Smartbox Group Denmark A/SMay 9, 2019

As of May 9, 2019, Pierre Charles Boccon-Liaudet has left the board of directors of Smartbox Group Denmark A/S.

John Richard Perkins leaves the board of Smartbox Group Denmark A/SMay 9, 2019

As of May 9, 2019, John Richard Perkins has left the board of directors of Smartbox Group Denmark A/S.

Registered as owner of Smartbox Group Denmark A/SJan 7, 2019

As of January 7, 2019, is registered as an owner of Smartbox Group Denmark A/S with an ownership share of 100%.

About Smartbox Group Denmark A/S

Smartbox Group Denmark A/S is a Danish company of the type Aktieselskab based in København S, founded in 2006. The company is registered under the industry Andre forretningsserviceaktiviteter i.a.n.. The company was previously named Smartbox Group Denmark ApS and SMART&CO ApS. The management consists of Fanny Ponce. The board consists of Frédéric Marc Jacques Leleux (chair), Fanny Ponce and Franck Villet. The company is owned by Smartbox Group Limited. The company has 12 employees (2026). In 2026, the company reported a gross profit of DKK 9,489,958 and a net result of DKK 1,067,361 compared with DKK 1,450,810 the year before. Equity in the 2026 report amounted to DKK 7,830,750.

Source: annual report 2026, Danish Business Authority