--- title: "Flexybox Danmark ApS – CVR 26428947, financials and ownership" description: "Flexybox Danmark ApS (CVR 26428947). Active · Computerkonsulentbistand og forvaltning af computerfaciliteter · Svendborg. 29 employees (CVR) (Jul 2026). Gross profit 16.2M DKK (2024)." canonical_url: "https://datapublica.dk/en/companies/26428947-flexybox-danmark-aps" locale: "en" route_type: "company_overview" robots: "index,follow" --- # Flexybox Danmark ApS Flexybox Danmark ApS \(CVR 26428947\). Active · Computerkonsulentbistand og forvaltning af computerfaciliteter · Svendborg. 29 employees \(CVR\) \(Jul 2026\). Gross profit 16.2M DKK \(2024\). CVR number: 26428947 ## Company details - **CVR number:** 26428947 - **Status:** Aktiv - **Address:** Østre Havnevej 31, 5700, Svendborg - **Legal form:** Anpartsselskab \(ApS\) - **Founded:** Jan 20, 2002 - **Employees / FTEs:** 29 / 22 - **Production units:** 1 - **Website:** https://flexybox.com/ - **Facebook:** FlexyBox - **LinkedIn:** flexybox ## Description Flexybox provides an integrated booking, operations, and customer management system for activity centers, restaurants, cafés, and fitness centers. Its solutions digitalize daily workflows and combine industry-specific modules in one scalable system. Flexybox develops and offers booking and management software that helps activity centers, restaurants, cafés, and fitness centers manage bookings, operations, memberships, payments, staff workflows, and customer experiences in one system. ### Company's own description on virk.dk Selskabets formål er at færdigudvikle, servicere og sælge et skræddersyet windowsbaseret booking- system 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. ### Products & services Flexybox integrated booking and management system • FlexyBook booking system for activity and bowling centers • FlexyPOS point-of-sale system for cafés and restaurants • FlexyCRM membership system for fitness centers • Multi-activity booking • Online booking • QR code ordering • POS systems • Time tracking and shift scheduling • Membership management • Class booking • Access control • Inventory management • Loyalty apps and membership cards • Gift cards and vouchers • Payments • Group and event booking • Kitchen order screens • Ordering app for staff • Take-away ### Industries Activity centers • Restaurants and cafés • Fitness centers ### Customer types Activity centers • Bowling centers • Restaurants • Cafés • Fitness centers ## Activities and industry - Computerkonsulentbistand og forvaltning af computerfaciliteter - 622000 — Computerkonsulentbistand og forvaltning af computerfaciliteter ## Latest financial period - **Reporting period:** 2023/24 \(1 Jul 2023 - 30 Jun 2024\) - **Currency:** DKK - **Gross profit:** 16,196,443 - **Operating profit:** 190,993 - **Profit after tax:** 205,150 - **Assets:** 10,473,195 - **Equity:** 6,143,814 ## Founders | Founder | Registered as founder | Current roles | Ownership | | --- | --- | --- | --- | | [Ole Kamp Gylden](https://datapublica.dk/en/people/pid_entity_4000251633-ole-kamp-gylden) | Jan 20, 2002 | — | — | | [Peter Andersen](https://datapublica.dk/en/people/pid_entity_4000563807-peter-andersen) | Jan 20, 2002 | — | — | ## People | Person | Roles | Titles | | --- | --- | --- | | [Morten Beck Schmidt](https://datapublica.dk/en/people/pid_entity_4004096649-morten-beck-schmidt) | Board • Management | BESTYRELSESMEDLEM • ADM. DIR. | | [Steffen Larsen](https://datapublica.dk/en/people/pid_entity_4003946367-steffen-larsen) | Board | FORMAND | | [Joakim Høj Larsen](https://datapublica.dk/en/people/pid_entity_4007461741-joakim-h-j-larsen) | Management | DIREKTØR | ## Auditor | Audit firm | Auditor | Role | From | | --- | --- | --- | --- | | RevisionsFirmaet Edelbo Statsautoriseret Revisionspartnerselskab | Michael Jensby Jakobsen | statsaut. revisor | Jan 6, 2026 | ## Contact ### From [cvr.dk](https://datacvr.virk.dk/) Advertising protected Contact details from CVR must not be used for direct marketing when the entity is advertising protected. The protection does not cover details collected from the company’s own website. The general marketing rules still apply. [Read more at the Danish Business Authority](https://virksomhedsguiden.dk/content/ydelser/faa-reklamebeskyttet-din-virksomhed-i-cvr/3337006d-3b93-4bb0-bc08-82a0915c0332/) | Contact | Phone | Email | | --- | --- | --- | | Company | 7022\*\*\*\* [Show full](https://datapublica.dk/en/signup?redirectTo=%2Fen%2Fcompanies%2F26428947-flexybox-danmark-aps) | — | ### From [flexybox.com](https://flexybox.com/) | Contact | Phone | Email | | --- | --- | --- | | Main | +45 70 22 \*\* \*\* [Show full](https://datapublica.dk/en/signup?redirectTo=%2Fen%2Fcompanies%2F26428947-flexybox-danmark-aps) | — | ## Legal owners ### Current | Owner | Ownership | Voting rights | From | | --- | --- | --- | --- | | OwnerFlexyBox Group ApS | Ownership100 % | Voting rights100 % | FromAug 10, 2022 | ### Previous | Owner | Ownership | Voting rights | From | To | | --- | --- | --- | --- | --- | | OwnerSTORAGER ASSET HOLDING ApS | Ownership50–66.66 % | Voting rights50 % | FromJul 1, 2014 | ToAug 10, 2022 | | OwnerSCHMIDT CODING ApS | Ownership33.33–49.99 % | Voting rights33.33 % | FromSep 1, 2005 | ToAug 10, 2022 | | OwnerMorten Beck Schmidt | Ownership33.33–49.99 % | Voting rights33.33 % | FromJul 1, 2019 | ToJul 1, 2019 | | OwnerJoakim Høj Larsen | Ownership15–19.99 % | Voting rights0 % | FromJul 1, 2019 | ToJul 1, 2019 | | OwnerLene Høj Larsen | Ownership15–19.99 % | Voting rights50 % | FromJul 1, 2019 | ToJul 1, 2019 | | OwnerSimon Høj Larsen | Ownership15–19.99 % | Voting rights0 % | FromJul 1, 2019 | ToJul 1, 2019 | ## Ultimate owners [View ownership diagram](https://datapublica.dk/en/companies/26428947-flexybox-danmark-aps/portfolio) | Name | Ownership through | Calculated ownership | | --- | --- | --- | | Morten Beck Schmidt | SCHMIDT CODING ApS → FlexyBox Group ApS | 33.33–49.99 % | | Steffen Larsen | Storager ApS → Storager Asset Capital Holding ApS → STORAGER ASSET CAPITAL A/S → STORAGER ASSET INVEST ApS → STORAGER ASSET HOLDING ApS → FlexyBox Group ApS | 16.66–33.33 % | | Joakim Høj Larsen | Storager ApS → Storager Asset Capital Holding ApS → STORAGER ASSET CAPITAL A/S → STORAGER ASSET INVEST ApS → STORAGER ASSET HOLDING ApS → FlexyBox Group ApS | 12.5–22.22 % | | Simon Høj Larsen | Storager ApS → Storager Asset Capital Holding ApS → STORAGER ASSET CAPITAL A/S → STORAGER ASSET INVEST ApS → STORAGER ASSET HOLDING ApS → FlexyBox Group ApS | 12.5–22.22 % | ## Company pages - [Overview](https://datapublica.dk/en/companies/26428947-flexybox-danmark-aps) - [Financial report](https://datapublica.dk/en/companies/26428947-flexybox-danmark-aps/financials) - [Risk](https://datapublica.dk/en/companies/26428947-flexybox-danmark-aps/risk) - [Timeline](https://datapublica.dk/en/companies/26428947-flexybox-danmark-aps/timeline) - [Ownership and relations](https://datapublica.dk/en/companies/26428947-flexybox-danmark-aps/portfolio) - [Production units](https://datapublica.dk/en/companies/26428947-flexybox-danmark-aps/production-units) - [Gazelle](https://datapublica.dk/en/companies/26428947-flexybox-danmark-aps/gazelle) - [Investments](https://datapublica.dk/en/companies/26428947-flexybox-danmark-aps/investments) - [Company website](https://flexybox.com/) ## Official sources - [Official CVR record on Virk](https://datacvr.virk.dk/enhed/virksomhed/26428947)