---
title: "e-Boks Group A/S – CVR 41015918, regnskab og ejerforhold"
description: "e-Boks Group A/S (CVR 41015918). Aktiv · Ikke-finansielle hovedsæders aktiviteter · Hellerup. 16 ansatte (CVR) (jul. 2026). Bruttofortjeneste 25,5 mio. DKK (2025)."
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locale: "da"
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---

# e-Boks Group A/S

e-Boks Group A/S \(CVR 41015918\). Aktiv · Ikke-finansielle hovedsæders aktiviteter · Hellerup. 16 ansatte \(CVR\) \(jul. 2026\). Bruttofortjeneste 25,5 mio. DKK \(2025\).

CVR-nummer: 41015918

## Virksomhedsoplysninger

- **CVR-nummer:** 41015918

- **Status:** Aktiv

- **Adresse:** Hans Bekkevolds Alle 7 1, 2900, Hellerup

- **Virksomhedsform:** Aktieselskab \(A/S\)

- **Stiftet:** 17. dec. 2019

- **Antal ansatte / årsværk:** 16 / 13

- **Produktionsenheder:** 1

- **Website:** https://private.e-boks.com/

## Beskrivelse

e-Boks helps individuals, companies, and institutions to digitally interact, communicate and service themselves effectively and securely through our platforms. Companies and institutions are our partners and together we create better secure digitalization where the users are in control.e-Boks Group A/S acts as an intermediate holding company.

## Aktiviteter og branche

- Ikke-finansielle hovedsæders aktiviteter

- 701010 — Ikke-finansielle hovedsæders aktiviteter

## Seneste regnskabsperiode

- **Regnskabsperiode:** 2025

- **Valuta:** DKK

- **Bruttofortjeneste:** 25.530.000

- **Driftsresultat:** -7.875.000

- **Årets resultat:** 12.685.000

- **Aktiver:** 320.591.000

- **Egenkapital:** 94.187.000

## Ledelse og roller

| Person | Roller | Titler |
| --- | --- | --- |
| [Christian Kolding Andreasen](https://datapublica.dk/people/pid_entity_4004192339-christian-kolding-andreasen) | Bestyrelse | BESTYRELSESMEDLEM |
| [Frank Vestergaard Suhr Olesen](https://datapublica.dk/people/pid_entity_4000473591-frank-vestergaard-suhr-olesen) | Bestyrelse | BESTYRELSESMEDLEM |
| [Jens Jørgen Hahn-Petersen](https://datapublica.dk/people/pid_entity_4004123467-jens-j-rgen-hahn-petersen) | Bestyrelse | NÆSTFORMAND |
| [Leif Vestergaard](https://datapublica.dk/people/pid_entity_4004066216-leif-vestergaard) | Bestyrelse | FORMAND |
| [Monika Juul Henriksen](https://datapublica.dk/people/pid_entity_4007093048-monika-juul-henriksen) | Bestyrelse | BESTYRELSESMEDLEM |
| [Jesper Birk Hyveled](https://datapublica.dk/people/pid_entity_4010027701-jesper-birk-hyveled) | Direktion | DIREKTØR |
| [Ulrik Thagesen](https://datapublica.dk/people/pid_entity_4004057795-ulrik-thagesen) | Direktion | ADM. DIR. |

## Revisor

| Revisionsfirma | Revisor | Rolle | Fra |
| --- | --- | --- | --- |
| PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab | Sune Christensen Bjerre | State Authorised Public Accountant | 9. apr. 2026 |
| PricewaterhouseCoopersStatsautoriseret Revisionspartnerselskab | Henrik Kyhnauv | State Authorised Public Accountant | 9. apr. 2026 |

## Legale ejere

### Aktuelle

| Ejer | Ejerandel | Stemmeandel | Fra |
| --- | --- | --- | --- |
| Ejere-Boks Holding ApS | Ejerandel100 % | Stemmeandel100 % | Fra1. jul. 2025 |

### Tidligere

| Ejer | Ejerandel | Stemmeandel | Fra | Til |
| --- | --- | --- | --- | --- |
| EjerNETS Denmark A/S | Ejerandel50–66,66 % | Stemmeandel50 % | Fra18. dec. 2020 | Til1. jul. 2025 |
| EjerPOST DANMARK A/S | Ejerandel50–66,66 % | Stemmeandel50 % | Fra18. dec. 2020 | Til1. jul. 2025 |
| EjerKR 332 ApS | Ejerandel100 % | Stemmeandel100 % | Fra17. dec. 2019 | Til18. dec. 2020 |

## Dattervirksomheder

### Aktuelle

| Virksomhed | Ejerandel | Stemmeandel | Fra |
| --- | --- | --- | --- |
| Virksomhede-Boks Development A/S | Ejerandel100 % | Stemmeandel100 % | Fra16. apr. 2021 |
| Virksomhede-Boks International A/S | Ejerandel100 % | Stemmeandel100 % | Fra16. apr. 2021 |
| Virksomhede-Boks Nordic A/S | Ejerandel100 % | Stemmeandel100 % | Fra12. feb. 2021 |
| Virksomheddewa ApS | Ejerandel50–66,66 % | Stemmeandel50 % | Fra15. jan. 2026 |

## Ultimative ejere
[Se ejerdiagram](https://datapublica.dk/companies/41015918-e-boks-group-a-s/portfolio)
| Navn | Ejerskab gennem | Beregnet ejerandel |
| --- | --- | --- |
| European Investment Fund | CataCap III K/S → CC EB Invest ApS → e-Boks Group Holding ApS → e-Boks Holding ApS / CataCap III K/S → CC EB Invest ApS → e-Boks MIIP ApS → e-Boks Group Holding ApS → e-Boks Holding ApS | 15–26,66 % |
| AUGUSTINUS FONDEN | CHR. AUGUSTINUS FABRIKKER AKTIESELSKAB → CataCap III K/S → CC EB Invest ApS → e-Boks Group Holding ApS → e-Boks Holding ApS / CHR. AUGUSTINUS FABRIKKER AKTIESELSKAB → CataCap III K/S → CC EB Invest ApS → e-Boks MIIP ApS → e-Boks Group Holding ApS → e-Boks Holding ApS | 7,5–15,99 % |
| ALH Private Equity SCA SICAV-RAIF | CataCap III K/S → CC EB Invest ApS → e-Boks Group Holding ApS → e-Boks Holding ApS / CataCap III K/S → CC EB Invest ApS → e-Boks MIIP ApS → e-Boks Group Holding ApS → e-Boks Holding ApS | 3,75–10,66 % |
| PE III S.C.S. | CataCap III K/S → CC EB Invest ApS → e-Boks Group Holding ApS → e-Boks Holding ApS / CataCap III K/S → CC EB Invest ApS → e-Boks MIIP ApS → e-Boks Group Holding ApS → e-Boks Holding ApS | 3,75–10,66 % |
| VKD Invest SICAV-SIF SCA - PE Global B | CataCap III K/S → CC EB Invest ApS → e-Boks Group Holding ApS → e-Boks Holding ApS / CataCap III K/S → CC EB Invest ApS → e-Boks MIIP ApS → e-Boks Group Holding ApS → e-Boks Holding ApS | 3,75–10,66 % |
| Henrik Ostenfeld Larsen | HOL Invest ApS → e-Boks MIIP ApS → e-Boks Group Holding ApS → e-Boks Holding ApS | 1,25–3,33 % |
| Leif Vestergaard | TRISSALE ApS → e-Boks MIIP ApS → e-Boks Group Holding ApS → e-Boks Holding ApS | 1,25–3,33 % |
| Ulrik Thagesen | Falkner Holding ApS → e-Boks MIIP ApS → e-Boks Group Holding ApS → e-Boks Holding ApS | 1,25–3,33 % |
| Danmarks Eksport- og Investeringsfond | Dansk Vækstkapital III K/S → CataCap III K/S → CC EB Invest ApS → e-Boks Group Holding ApS → e-Boks Holding ApS / Dansk Vækstkapital III K/S → CataCap III K/S → CC EB Invest ApS → e-Boks MIIP ApS → e-Boks Group Holding ApS → e-Boks Holding ApS | 0,93–3,55 % |
| NORDEA-FONDEN | Dansk Vækstkapital III K/S → CataCap III K/S → CC EB Invest ApS → e-Boks Group Holding ApS → e-Boks Holding ApS / Dansk Vækstkapital III K/S → CataCap III K/S → CC EB Invest ApS → e-Boks MIIP ApS → e-Boks Group Holding ApS → e-Boks Holding ApS | 0,18–1,07 % |
| Villum Fonden | VKR HOLDING A/S → Dansk Vækstkapital III K/S → CataCap III K/S → CC EB Invest ApS → e-Boks Group Holding ApS → e-Boks Holding ApS / VKR HOLDING A/S → Dansk Vækstkapital III K/S → CataCap III K/S → CC EB Invest ApS → e-Boks MIIP ApS → e-Boks Group Holding ApS → e-Boks Holding ApS | 0,12–0,96 % |
| Jens Villum Kann-Rasmussen | VKR HOLDING A/S → Dansk Vækstkapital III K/S → CataCap III K/S → CC EB Invest ApS → e-Boks Group Holding ApS → e-Boks Holding ApS / VKR HOLDING A/S → Dansk Vækstkapital III K/S → CataCap III K/S → CC EB Invest ApS → e-Boks MIIP ApS → e-Boks Group Holding ApS → e-Boks Holding ApS | 0–0,11 % |
| Mads Kann-Rasmussen | VKR HOLDING A/S → Dansk Vækstkapital III K/S → CataCap III K/S → CC EB Invest ApS → e-Boks Group Holding ApS → e-Boks Holding ApS / VKR HOLDING A/S → Dansk Vækstkapital III K/S → CataCap III K/S → CC EB Invest ApS → e-Boks MIIP ApS → e-Boks Group Holding ApS → e-Boks Holding ApS | 0–0,11 % |
| Søren Bjerre-Nielsen | VKR HOLDING A/S → Dansk Vækstkapital III K/S → CataCap III K/S → CC EB Invest ApS → e-Boks Group Holding ApS → e-Boks Holding ApS / VKR HOLDING A/S → Dansk Vækstkapital III K/S → CataCap III K/S → CC EB Invest ApS → e-Boks MIIP ApS → e-Boks Group Holding ApS → e-Boks Holding ApS | 0 % |

## Indirekte ejede virksomheder

Beregnet via viste kæder i 2.–3. led
[Se ejerdiagram](https://datapublica.dk/companies/41015918-e-boks-group-a-s/portfolio)
| Navn | Ejerskab gennem | Beregnet ejerandel |
| --- | --- | --- |
| e-Boks GCC ApS | e-Boks International A/S | 100 % |

## Virksomhedssider

- [Overblik](https://datapublica.dk/companies/41015918-e-boks-group-a-s)

- [Regnskab](https://datapublica.dk/companies/41015918-e-boks-group-a-s/financials)

- [Risiko](https://datapublica.dk/companies/41015918-e-boks-group-a-s/risk)

- [Tidslinje](https://datapublica.dk/companies/41015918-e-boks-group-a-s/timeline)

- [Ejerskab og relationer](https://datapublica.dk/companies/41015918-e-boks-group-a-s/portfolio)

- [Produktionsenheder](https://datapublica.dk/companies/41015918-e-boks-group-a-s/production-units)

- [Gazelle](https://datapublica.dk/companies/41015918-e-boks-group-a-s/gazelle)

- [Investeringer](https://datapublica.dk/companies/41015918-e-boks-group-a-s/investments)

- [Virksomhedens hjemmeside](https://private.e-boks.com/)

## Officielle kilder

- [Officiel CVR-post hos Virk](https://datacvr.virk.dk/enhed/virksomhed/41015918)