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FlexyBox Group ApS

CVR: 43437674

Established (3 yrs)Profitable
Active
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About FlexyBox Group ApS

FlexyBox Group ApS is a Danish company of the type Anpartsselskab based in Svendborg, founded in 2022. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Morten Beck Schmidt and Joakim Høj Larsen. The company is owned by SCHMIDT CODING ApS and STORAGER ASSET HOLDING ApS. In 2025, the company reported a gross profit of DKK -1,204,380 and a net result of DKK 1,345,447 compared with DKK -32,141 the year before. Equity amounted to DKK 6,229,185.

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Overview

Company type
APS
Anpartsselskab
Address
Østre Havnevej 31, 5700 Svendborg
SVENDBORG
5700 Svendborg
Find nearby companies
Founded
10.8.2022

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
40.000 kr.

Purpose

Selskabets formål er at eje kapitalandele i helt eller delvist ejede selskaber og anden virksomhed beslægtet hermed

Location

Google Maps|Apple Maps|OpenStreetMap

Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-1.2 mio.1.3 mio.7.6 mio.6.2 mio.0
2024-6 t.-32 t.9.7 mio.4.9 mio.0
2023-7 t.-4.1 mio.8 mio.4.9 mio.0

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Industry Benchmarks

View industry report

Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company81.9%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
SCHMIDT CODING ApS
CVR: 10157153
33,33-49,99%
STORAGER ASSET HOLDING ApS
CVR: 29220697
50-66,65%
FlexyBox Group ApS
CVR: 43437674
Subsidiaries
Flexybox Danmark ApS
CVR: 26428947(active)
100%
Flexybox ApS
CVR: 44148986(active)
100%

Management

Directors

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

Board

Steffen Larsen(FORMAND)
Morten Beck Schmidt(BESTYRELSESMEDLEM)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

SCHMIDT CODING ApS
STORAGER ASSET HOLDING ApS

Production units (1)

FlexyBox Group ApS
P-no: 1028476171
Østre Havnevej 31, 5700, Svendborg
Ikke-finansielle holdingselskaber

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History

19 events
2026
FlexyBox Group ApS: The 2025 annual report is outJan 6, 2026

FlexyBox Group ApS has published its annual report for 2025. Gross profit came to DKK -1,204,380, and the net result was DKK 1,345,447.

2025
Jesper Kjærsgaard leaves the board of FlexyBox Group ApSDec 22, 2025

As of December 22, 2025, Jesper Kjærsgaard has left the board of directors of FlexyBox Group ApS.

Morten Beck Schmidt joins FlexyBox Group ApS as adm. dir.Feb 20, 2025

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

Joakim Høj Larsen joins FlexyBox Group ApS as directorFeb 20, 2025

As of February 20, 2025, Joakim Høj Larsen is registered as director of FlexyBox Group ApS.

John Jessen steps down as adm. dir. of FlexyBox Group ApSFeb 20, 2025

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

2024
FlexyBox Group ApS: The 2024 annual report is outDec 20, 2024

FlexyBox Group ApS has published its annual report for 2024. Gross profit came to DKK -6,131, and the net result was DKK -32,141.

Frede Schmidt leaves the board of FlexyBox Group ApSJun 19, 2024

As of June 19, 2024, Frede Schmidt has left the board of directors of FlexyBox Group ApS.

2023
FlexyBox Group ApS publishes interim reportDec 31, 2023

FlexyBox Group ApS has published its interim report for the period August 10, 2022 – June 30, 2023.

John Jessen joins FlexyBox Group ApS as adm. dir.Aug 12, 2023

As of August 12, 2023, John Jessen is registered as adm. dir. of FlexyBox Group ApS.

Betina Ebdrup steps down as director of FlexyBox Group ApSAug 12, 2023

As of August 12, 2023, Betina Ebdrup has stepped down as director of FlexyBox Group ApS.

2022
FlexyBox Group ApS appoints new auditorAug 10, 2022

As of August 10, 2022, REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of FlexyBox Group ApS.

Frede Schmidt joins the board of FlexyBox Group ApSAug 10, 2022

As of August 10, 2022, Frede Schmidt has joined the board of directors of FlexyBox Group ApS.

Jesper Kjærsgaard joins the board of FlexyBox Group ApSAug 10, 2022

As of August 10, 2022, Jesper Kjærsgaard has joined the board of directors of FlexyBox Group ApS.

Steffen Larsen joins the board of FlexyBox Group ApSAug 10, 2022

As of August 10, 2022, Steffen Larsen has joined the board of directors of FlexyBox Group ApS.

Morten Beck Schmidt joins the board of FlexyBox Group ApSAug 10, 2022

As of August 10, 2022, Morten Beck Schmidt has joined the board of directors of FlexyBox Group ApS.

Betina Ebdrup joins FlexyBox Group ApS as directorAug 10, 2022

As of August 10, 2022, Betina Ebdrup is registered as director of FlexyBox Group ApS.

SCHMIDT CODING ApS registered as owner of FlexyBox Group ApSAug 10, 2022

As of August 10, 2022, SCHMIDT CODING ApS is registered as an owner of FlexyBox Group ApS with an ownership share of 33%.

STORAGER ASSET HOLDING ApS registered as owner of FlexyBox Group ApSAug 10, 2022

As of August 10, 2022, STORAGER ASSET HOLDING ApS is registered as an owner of FlexyBox Group ApS with an ownership share of 50%.

FlexyBox Group ApS is foundedAug 10, 2022

FlexyBox Group ApS was founded on August 10, 2022.

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