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SMARTpanels ApS

CVR: 44456273

Newly establishedLoss-making
Active
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About SMARTpanels ApS

SMARTpanels ApS is a Danish company of the type Anpartsselskab based in Aalborg, founded in 2023. The company is registered under the industry Engroshandel med træ og byggematerialer samt sanitetsartikler. The management consists of Mathew Deepson Jeferson Karlsen. The company is owned by m2invision ApS, Twenty Five Youngster Exclusive SA and MMC Holding s.r.o. In 2025, the company reported a gross profit of DKK -64,851 and a net result of DKK -64,854. Equity amounted to DKK 134,748.

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Overview

Company type
APS
Anpartsselskab
Address
Hobrovej 42D 3. tv, 9000 Aalborg
AALBORG
9000 Aalborg
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Founded
22.11.2023

Details

Industry
Engroshandel med træ og byggematerialer samt sanitetsartikler
Code: 468300
Capital
80.000 kr.

Contact

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Purpose

Selskabets formål er fremstilling af paneler til byggebranchen.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-65 t.-65 t.180 t.135 t.0

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Industry Benchmarks

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Compared to 753 companies in Engroshandel med træ og byggematerialer samt sanitetsartikler

Employees
Company0
Industry median6
100% below
Equity ratio
Company74.7%
Industry median52.0%
44% above

Comparison is based on industry median values

Ownership

Owners
m2invision ApS
CVR: 33393385
50-66,65%
Twenty Five Youngster Exclusive SA
25-33,32%
MMC Holding s.r.o
20-24,99%
SMARTpanels ApS
CVR: 44456273

Management

Directors

Mathew Deepson Jeferson Karlsen(ADM. DIR.)

Board

Jens Møller(BESTYRELSESMEDLEM)
Lene Bols Starcke(BESTYRELSESMEDLEM)
Mathew Deepson Jeferson Karlsen(BESTYRELSESMEDLEM)

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Founders

m2invision ApS

Production units (1)

SMARTpanels ApS
P-no: 1029866321
Hobrovej 42D 3. tv, 9000, Aalborg
Engroshandel med træ og byggematerialer samt sanitetsartikler

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History

18 events
2026
SMARTpanels ApS updates contact informationJul 8, 2026

Contact info changed: new phone: 91919891, new email: [email protected] (July 8, 2026).

M2invision ApS registered as owner of SMARTpanels ApSJul 2, 2026

As of July 2, 2026, m2invision ApS is registered as an owner of SMARTpanels ApS with an ownership share of 50%.

SMARTpanels ApS: The 2025 annual report is outJun 29, 2026

SMARTpanels ApS has published its annual report for 2025. Gross profit came to DKK -64,851, and the net result was DKK -64,854.

Registered as owner of SMARTpanels ApSJun 22, 2026

As of June 22, 2026, is registered as an owner of SMARTpanels ApS with an ownership share of 20%.

2025
SMARTpanels ApS publishes interim reportJun 4, 2025

SMARTpanels ApS has published its interim report for the period November 22, 2023 – December 31, 2024.

SMARTpanels ApS appoints new auditorMar 14, 2025

As of March 14, 2025, CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB has been appointed auditor of SMARTpanels ApS.

Auditor steps down at SMARTpanels ApSMar 14, 2025

As of March 14, 2025, GR2001 ApS has stepped down as auditor of SMARTpanels ApS.

2024
Aldo Michael Noes Petersen leaves the board of SMARTpanels ApSDec 4, 2024

As of December 4, 2024, Aldo Michael Noes Petersen has left the board of directors of SMARTpanels ApS.

Mathew Deepson Jeferson Karlsen joins the board of SMARTpanels ApSApr 18, 2024

As of April 18, 2024, Mathew Deepson Jeferson Karlsen has joined the board of directors of SMARTpanels ApS.

Aldo Michael Noes Petersen joins the board of SMARTpanels ApSApr 18, 2024

As of April 18, 2024, Aldo Michael Noes Petersen has joined the board of directors of SMARTpanels ApS.

Lene Bols Starcke joins the board of SMARTpanels ApSApr 18, 2024

As of April 18, 2024, Lene Bols Starcke has joined the board of directors of SMARTpanels ApS.

Jens Møller joins the board of SMARTpanels ApSApr 18, 2024

As of April 18, 2024, Jens Møller has joined the board of directors of SMARTpanels ApS.

Mathew Deepson Jeferson Karlsen joins SMARTpanels ApS as adm. dir.Apr 18, 2024

As of April 18, 2024, Mathew Deepson Jeferson Karlsen is registered as adm. dir. of SMARTpanels ApS.

Lene Bols Starcke steps down as director of SMARTpanels ApSApr 18, 2024

As of April 18, 2024, Lene Bols Starcke has stepped down as director of SMARTpanels ApS.

Registered as owner of SMARTpanels ApSApr 18, 2024

As of April 18, 2024, is registered as an owner of SMARTpanels ApS with an ownership share of 25%.

2023
SMARTpanels ApS appoints new auditorNov 22, 2023

As of November 22, 2023, GR2001 ApS has been appointed auditor of SMARTpanels ApS.

Lene Bols Starcke joins SMARTpanels ApS as directorNov 22, 2023

As of November 22, 2023, Lene Bols Starcke is registered as director of SMARTpanels ApS.

SMARTpanels ApS is foundedNov 22, 2023

SMARTpanels ApS was founded on November 22, 2023.

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