e-Boks Holding ApS
CVRCVR number44377233
Core data
Name | e-Boks Holding ApS |
Address | Hans Bekkevolds Alle 7 1, 2900, Hellerup |
Founded | Oct 19, 2023 |
| 3 / 3 | |
Locations (P-units) | 1View locations |
Website | https://www.e-boks.dk/ |
Branch | Virksomhedsrådgivning og anden ledelsesrådgivning (702000) |
Name | e-Boks Holding ApS |
Address | Hans Bekkevolds Alle 7 1, 2900, Hellerup |
Founded | Oct 19, 2023 |
| 3 / 3 |
Locations (P-units) | 1View locations |
Website | https://www.e-boks.dk/ |
Branch | Virksomhedsrådgivning og anden ledelsesrådgivning (702000) |
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Description
The Company’s principal activities comprise investments in equity interests for the purpose of generating a return, as well as the provision of management consultancy and administrative services and other activities related thereto.
Financials
Company financials
| Reporting period | 2025DKK | |
|---|---|---|
| Gross profit | -10,300,438 | |
| Operating profit | -13,322,189 | |
| Profit before tax | -24,530,262 | |
| Net income | -23,237,592 | |
| Total assets | 236,300,128 | |
| Equity | 109,411,038 | |
| Avg. employees | 2 | |
2024–2025 Unlock financial history | ||
Datapublica Risk Score
Locked
Assesses the risk of financial distress using the company’s accounts, history, and connections.
0 · Low100 · High
What goes into the assessment
Financials
Equity ratio, profitability, and liquidity
Accounts and history
Late filings and previous financial distress
Owners and management
Past bankruptcies and owners’ other companies
Company and connections
Age, industry, and shared addresses or contact details
Standard: Score and risk bandPro: Also a detailed explanation of the factors
Contact
No contact details have been registered for this company.
People
| Person | Roles | Titles |
|---|---|---|
| Christian Kolding Andreasen | Roles Board | TitlesBESTYRELSESMEDLEM |
| Frank Vestergaard Suhr Olesen | Roles Board | TitlesBESTYRELSESMEDLEM |
| Jens Jørgen Hahn-Petersen | Roles Board | TitlesNÆSTFORMAND |
| Leif Vestergaard | Roles Board | TitlesFORMAND |
| Monika Juul Henriksen | Roles Board | TitlesBESTYRELSESMEDLEM |
| Jesper Birk Hyveled | Roles Management | TitlesDIREKTØR |
| Ulrik Thagesen | Roles Management | TitlesADM. DIR. |
Auditor
| Audit firm | Auditor | Role | From |
|---|---|---|---|
| PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab | AuditorSune Christensen Bjerre | RoleState Authorised Public Accountant | FromApr 21, 2026 |
| PricewaterhouseCoopersStatsautoriseret Revisionspartnerselskab | AuditorHenrik Kyhnauv | RoleState Authorised Public Accountant | FromApr 21, 2026 |
Legal owners
| Owner | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership100 % | Voting rights100 % | FromOct 19, 2023 |
Child companies
| Company | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership100 % | Voting rights100 % | FromJul 1, 2025 |
Ultimate owners
| Name | Ownership through | Calculated ownership |
|---|---|---|
| 🇱🇺European Investment Fund | 15–26.66 % | |
| AUGUSTINUS FONDEN | 7.5–15.99 % | |
| 🇱🇺ALH Private Equity SCA SICAV-RAIF | 3.75–10.66 % | |
| 🇱🇺PE III S.C.S. | 3.75–10.66 % | |
| 🇱🇺VKD Invest SICAV-SIF SCA - PE Global B | 3.75–10.66 % | |
| Henrik Ostenfeld Larsen | Ownership through | 1.25–3.33 % |
| Leif Vestergaard | Ownership through | 1.25–3.33 % |
| Ulrik Thagesen | Ownership through | 1.25–3.33 % |
| Danmarks Eksport- og Investeringsfond | 0.93–3.55 % | |
| NORDEA-FONDEN | 0.18–1.07 % | |
| Villum Fonden | 0.12–0.96 % | |
| Jens Villum Kann-Rasmussen | 0–0.11 % | |
| Mads Kann-Rasmussen | 0–0.11 % | |
| Søren Bjerre-Nielsen | 0 % | |
| A.P. MØLLER OG HUSTRU CHASTINE MC-KINNEY MØLLERS FOND TIL ALMENE FORMAAL | Unknown stake | |
| 🇺🇸BlackRock, Inc | Unknown stake | |
| Jens Jørgen Hahn-Petersen | Unknown stake | |
| Peter Ryttergaard | Unknown stake | |
| Rasmus Philip Buhl Lokvig | Unknown stake | |
| Vilhelm Eigil Hahn-Petersen | Unknown stake |
Indirectly owned companies
| Name | Ownership through | Calculated ownership |
|---|---|---|
| e-Boks Development A/S | Ownership through | 100 % |
| e-Boks GCC ApS | Ownership through | 100 % |
| e-Boks International A/S | Ownership through | 100 % |
| e-Boks Nordic A/S | Ownership through | 100 % |
| dewa ApS | Ownership through | 50–66.66 % |