---
title: "e-Boks Development A/S – CVR 42309745, regnskab og ejerforhold"
description: "e-Boks Development A/S (CVR 42309745). Aktiv · Anden distribution af medieindhold · Hellerup. 45 ansatte (CVR). Bruttofortjeneste 8,8 mio. DKK (2025)."
canonical_url: "https://datapublica.dk/companies/42309745-e-boks-development-a-s"
locale: "da"
route_type: "company_overview"
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---

# e-Boks Development A/S

e-Boks Development A/S \(CVR 42309745\). Aktiv · Anden distribution af medieindhold · Hellerup. 45 ansatte \(CVR\). Bruttofortjeneste 8,8 mio. DKK \(2025\).

CVR-nummer: 42309745

## Virksomhedsoplysninger

- **CVR-nummer:** 42309745

- **Status:** Aktiv

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

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

- **Stiftet:** 16. apr. 2021

- **Antal ansatte \(CVR\):** 45

- **Produktionsenheder:** 1

- **Website:** https://global.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 Development A/S maintains and develop the e-Boks international it-platform.The parent company e-boks Group A/S is the Group holding company and provide managerial, accounting and financial support to the affiliated group companies.

## Aktiviteter og branche

- Anden distribution af medieindhold

- 603900 — Anden distribution af medieindhold

## Seneste regnskabsperiode

- **Regnskabsperiode:** 2025

- **Valuta:** DKK

- **Bruttofortjeneste:** 8.752.244

- **Driftsresultat:** -37.961.258

- **Årets resultat:** -30.147.811

- **Aktiver:** 14.450.543

- **Egenkapital:** 6.092.578

## Ledelse og roller

| Person | Roller | Titler |
| --- | --- | --- |
| [Carina Bansholt Oxfeldt](https://datapublica.dk/people/pid_entity_4004158335-carina-bansholt-oxfeldt) | Bestyrelse | BESTYRELSESMEDLEM |
| [Jesper Birk Hyveled](https://datapublica.dk/people/pid_entity_4010027701-jesper-birk-hyveled) | Bestyrelse • Direktion | BESTYRELSESMEDLEM • DIREKTØR |
| [Ulrik Thagesen](https://datapublica.dk/people/pid_entity_4004057795-ulrik-thagesen) | Bestyrelse | FORMAND |

## Revisor

| Revisionsfirma | Revisor | Rolle | Fra |
| --- | --- | --- | --- |
| PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab | Sune Christensen Bjerre | State Authorised Public Accountant | 27. mar. 2026 |
| PricewaterhouseCoopersStatsautoriseret Revisionspartnerselskab | Henrik Kyhnauv | State Authorised Public Accountant | 27. mar. 2026 |

## Legale ejere

### Aktuelle

| Ejer | Ejerandel | Stemmeandel | Fra |
| --- | --- | --- | --- |
| Ejere-Boks Group A/S | Ejerandel100 % | Stemmeandel100 % | Fra16. apr. 2021 |

## Ultimative ejere
[Se ejerdiagram](https://datapublica.dk/companies/42309745-e-boks-development-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 → e-Boks Group A/S / CataCap III K/S → CC EB Invest ApS → e-Boks MIIP ApS → e-Boks Group Holding ApS → e-Boks Holding ApS → e-Boks Group A/S | 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 → e-Boks Group A/S / 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 → e-Boks Group A/S | 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 → e-Boks Group A/S / CataCap III K/S → CC EB Invest ApS → e-Boks MIIP ApS → e-Boks Group Holding ApS → e-Boks Holding ApS → e-Boks Group A/S | 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 → e-Boks Group A/S / CataCap III K/S → CC EB Invest ApS → e-Boks MIIP ApS → e-Boks Group Holding ApS → e-Boks Holding ApS → e-Boks Group A/S | 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 → e-Boks Group A/S / CataCap III K/S → CC EB Invest ApS → e-Boks MIIP ApS → e-Boks Group Holding ApS → e-Boks Holding ApS → e-Boks Group A/S | 3,75–10,66 % |
| Henrik Ostenfeld Larsen | HOL Invest ApS → e-Boks MIIP ApS → e-Boks Group Holding ApS → e-Boks Holding ApS → e-Boks Group A/S | 1,25–3,33 % |
| Leif Vestergaard | TRISSALE ApS → e-Boks MIIP ApS → e-Boks Group Holding ApS → e-Boks Holding ApS → e-Boks Group A/S | 1,25–3,33 % |
| Ulrik Thagesen | Falkner Holding ApS → e-Boks MIIP ApS → e-Boks Group Holding ApS → e-Boks Holding ApS → e-Boks Group A/S | 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 → e-Boks Group 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 → e-Boks Group A/S | 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 → e-Boks Group 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 → e-Boks Group A/S | 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 → e-Boks Group A/S / 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 → e-Boks Group A/S | 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 → e-Boks Group A/S / 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 → e-Boks Group A/S | 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 → e-Boks Group A/S / 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 → e-Boks Group A/S | 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 → e-Boks Group A/S / 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 → e-Boks Group A/S | 0 % |

## Virksomhedssider

- [Overblik](https://datapublica.dk/companies/42309745-e-boks-development-a-s)

- [Regnskab](https://datapublica.dk/companies/42309745-e-boks-development-a-s/financials)

- [Risiko](https://datapublica.dk/companies/42309745-e-boks-development-a-s/risk)

- [Tidslinje](https://datapublica.dk/companies/42309745-e-boks-development-a-s/timeline)

- [Ejerskab og relationer](https://datapublica.dk/companies/42309745-e-boks-development-a-s/portfolio)

- [Produktionsenheder](https://datapublica.dk/companies/42309745-e-boks-development-a-s/production-units)

- [Gazelle](https://datapublica.dk/companies/42309745-e-boks-development-a-s/gazelle)

- [Investeringer](https://datapublica.dk/companies/42309745-e-boks-development-a-s/investments)

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

## Officielle kilder

- [Officiel CVR-post hos Virk](https://datacvr.virk.dk/enhed/virksomhed/42309745)