# Smartbox Group Denmark A/S

**CVR:** 29804133
**Status:** active
**Company type:** Aktieselskab
**Founded:** 2006-12-20
**Industry:** 829900, Andre forretningsserviceaktiviteter i.a.n.
**Address:** Amagerfælledvej 106 2., 2300 København S
**Employees:** 12 (10-19)
**Capital:** 87,000 EUR

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## Financials


| Year | Revenue | Profit | Equity | Assets | Employees |

|------|---------|--------|--------|--------|-----------|

| 2026 | - | 1,067,361 DKK | 7,830,750 DKK | 11,216,245 DKK | 17 |

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## Owners (1)


- **Smartbox Group Limited**, ANDEN_DELTAGER, 1% ownership, since 2019-01-07

## Board of directors (18)


- **Thomas Holm**, BESTYRELSESMEDLEM, since 2019-05-09
- **Henrik Berg**, BESTYRELSESMEDLEM, since 2009-06-04
- **Erling Høegh Marcher**, BESTYRELSESMEDLEM, since 2008-06-25
- **Axel Bernia**, BESTYRELSESMEDLEM, since 2009-06-04
- **Harke Sjerp Bleeker**, FORMAND, since 2010-09-15
- **Koen Boels**, FORMAND, since 2008-06-25
- **Marc Johannes Willem Verhagen**, BESTYRELSESMEDLEM, since 2006-12-20
- **Felix Max Herbert Grossmann**, BESTYRELSESMEDLEM, since 2006-12-20
- **Bruno Georges Jozef Spaas**, FORMAND, since 2006-12-20
- **Pierre Charles Boccon-Liaudet**, BESTYRELSESMEDLEM, since 2013-12-13
- **John Richard Perkins**, BESTYRELSESMEDLEM, since 2017-09-22
- **Olivier Faujour**, BESTYRELSESMEDLEM, since 2019-05-09
- **Olivier Faujour**, FORMAND, since 2020-01-31
- **Frédéric Emmanuel Leroy**, BESTYRELSESMEDLEM, since 2020-01-31
- **Franck Villet**, BESTYRELSESMEDLEM, since 2020-06-22
- **Frédéric Marc Jacques Leleux**, FORMAND, since 2020-12-16
- **Paola Pianciola**, BESTYRELSESMEDLEM, since 2021-01-07
- **Fanny Ponce**, BESTYRELSESMEDLEM, since 2023-11-13

## Executive management (6)


- **Thomas Holm**, DIREKTØR, since 2017-09-22
- **Henrik Berg**, ADM. DIR., since 2009-06-04
- **Erling Høegh Marcher**, ADM. DIR., since 2006-12-20
- **Frédéric Emmanuel Leroy**, DIREKTØR, since 2020-06-22
- **Paola Pianciola**, DIREKTØR, since 2021-01-07
- **Fanny Ponce**, DIREKTØR, since 2023-11-13

## Secondary names

- Bellevue A/S

## Contact


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*Free-tier view. Pro subscribers additionally see: 13 additional years of financial statements (2013–2025) available on Pro — including full revenue, profit, equity, and assets per year. CDS credit-health score (0–100) for this company is available on Pro. Phone and email are available to logged-in users; detailed contact scraping is a Pro feature. See https://companydata.dk/priser*

Source: Danish public registries (CVR / Ejendomsvurderingen). Canonical: https://companydata.dk/da/virksomhed/29804133-smartbox-group-denmark-a-s