Smartbox Group Denmark A/S

Active
Registration 29804133
A/S
Established 20 December, 2006

Relations

Past relations

Ultimate beneficial owners (UBOs): Pierre Edouard Stérin
2006-12-20 – 90% ownership (2024-06-06 – ) 100% ownership (2006-12-20 – 2024-06-05 ) 90% voting rights (2024-06-06 – ) 100% voting rights (2006-12-20 – 2024-06-05 )
Legal owners: Smartbox Group Limited
2019-01-07 – 100% ownership (2019-01-07 – ) 100% voting rights (2019-01-07 – )

Smartbox Group Belgium BV
2006-12-20 – 2019-01-07 100% ownership (2006-12-20 – 2019-01-07 ) 100% voting rights (2006-12-20 – 2019-01-07 )
Directors: Fanny Ponce
2023-11-13 –

Paola Pianciola
2021-01-07 – 2023-11-13

Frédéric Emmanuel Leroy
2020-06-22 – 2021-01-07

Thomas Skov Holm
2017-09-22 – 2020-06-22

Henrik Berg
2009-06-04 – 2017-09-22

Erling Høegh Marcher
2006-12-20 – 2009-06-04
Board members: Fanny Ponce
2023-11-13 –

Frédéric Marc Jacques Leleux
2020-12-16 –

Franck Villet
2020-06-22 –

Paola Pianciola
2021-01-07 – 2023-11-13

Frédéric Emmanuel Leroy
2020-01-31 – 2021-01-07

Olivier Faujour
2020-01-31 – 2020-12-16

Thomas Skov Holm
2019-05-09 – 2020-06-22

Harke Sjerp Bleeker
2010-09-15 – 2020-01-31

Olivier Faujour
2019-05-09 – 2020-01-30

John Richard Perkins
2017-09-22 – 2019-05-09

Pierre Charles Boccon-Liaudet
2013-12-13 – 2019-05-09

Henrik Berg
2009-06-04 – 2017-09-22

Axel Bernia
2009-06-04 – 2013-12-13

Koen Boels
2008-06-25 – 2010-09-15

Erling Høegh Marcher
2008-06-25 – 2009-06-04

Marc Johannes Willem Verhagen
2006-12-20 – 2008-06-25

Bruno Georges Jozef Spaas
2006-12-20 – 2008-06-25

Felix Max Herbert Grossmann
2006-12-20 – 2008-06-25

Employees

Smartbox Group Denmark A/S has 17.00 full time equivalents (FTEs) and 17.00 employees as of 1 May, 2025.

Smartbox Group Denmark A/S

Company information

Relations

Employees