CVR 41015918Public limited company (A/S)Ikke-finansielle hovedsæders aktiviteter (701010)Secondary industries: Virksomhedsrådgivning og anden ledelsesrådgivning (702000)HellerupFounded 17 Dec 2019
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about e-Boks Group A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
16
CVR registry, Aug 2026
+1 (+6.7%) over 12 months
Gross profit
25.5M
DKK, annual report 2025
Result
+12.7M
DKK, annual report 2025
Equity
94.2M
DKK, annual report 2025
e-Boks Holding ApSCVR 44377233, 100% of capital and votes, since 1 Jul 2025
Ulrik Thagesensince 18 Dec 2020
Jesper Birk Hyveledsince 29 Jun 2026
CVR 44377233100% of capital and votessince 1 Jul 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 10442486100% of capital and votesnotified 18 Dec 202017 Dec 2019 to 18 Dec 2020
CVR 2001617550% to under 66.7% of capital and votesnotified 1 Jul 202518 Dec 2020 to 1 Jul 2025
CVR 2666390350% to under 66.7% of capital and votesnotified 1 Jul 202518 Dec 2020 to 1 Jul 2025
Ultimate controller
CVR 42990388Limited partnership (K/S)
Holds 100% of capital and votes in CC EB Invest ApS, since 19 Oct 2023
Holding company
CVR 44376245Private limited company (ApS)
Holds 66.7% to under 90% of capital and 100% of votes in e-Boks Group Holding ApS, since 19 Oct 2023
Holding company
CVR 44376814Private limited company (ApS)
Holds 100% of capital and votes in e-Boks Holding ApS, since 19 Oct 2023
Holding company
CVR 44377233Private limited company (ApS)
Holds 100% of capital and votes in e-Boks Group A/S, since 1 Jul 2025
This company
e-Boks Group A/S
CVR 41015918
4 Danish companies, which own 1 more one level down.
SubsidiaryCVR 42309745100% of capital and votes
SubsidiaryCVR 42309788100% of capital and votes
SubsidiaryCVR 42309974100% of capital and votes
SubsidiaryCVR 25674154100% of capital and votes
Subsidiary or joint ventureCVR 4511883550% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for e-Boks Group A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Dec 2020 to 7 Nov 2026.
17 Dec 2019 to 7 Nov 2026.
Aug 2026, monthly: 16 employees, 13 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 19 | 22 | 22 | 21 | 20 | 20 | 21 | 21 | 20 | 20 | 19 | 19 | 18 | 19 | 19 | 18 | 18 | 21 | 21 | 20 | 19 | 19 | 19 | 19 | 18 | 19 | 16 | 17 | 17 | 17 | 16 | 16 | 16 | 15 | 14 | 14 | 16 | 17 | 17 | 17 | 17 | 17 | 16 | 15 | 16 | 15 | 16 | 16 | 16 | 16 | 16 | 15 | 17 | 19 | 18 | 15 | 15 | 15 | 15 | 18 | 15 | 15 | 15 | 15 | 15 | 18 | 16 | 16 |
| FTE | 18 | 21 | 21 | 20 | 19 | 19 | 20 | 20 | 18 | 19 | 18 | 18 | 17 | 18 | 18 | 17 | 18 | 21 | 20 | 19 | 18 | 18 | 18 | 18 | 17 | 18 | 15 | 16 | 16 | 16 | 16 | 15 | 15 | 14 | 13 | 13 | 14 | 16 | 16 | 16 | 16 | 16 | 15 | 15 | 14 | 14 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 17 | 16 | 13 | 13 | 13 | 13 | 16 | 13 | 14 | 13 | 14 | 14 | 17 | 13 | 13 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jan 2021 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 242,434 | 209,947 | 186,808 | 201,150 | Not reported |
| Gross profit | Not reported | Not reported | Not reported | Not reported | 25,530 |
| Operating profit | +33,942 | +17,298 | +15,702 | -49,911 | -7,875 |
| Result for the year | +46,770 | +11,229 | +13,535 | -39,305 | +12,685 |
| Equity | 184,958 | 146,187 | 159,633 | 114,300 | 94,187 |
| Total assets | 404,664 | 384,382 | 325,881 | 172,902 | 320,591 |
| Employees (average) | 86 | 81 | 76 | 77 | 16 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | n.m.note 1 | -13.4% | -11% | 7.7% | Not reported |
| EBIT margin (overskudsgrad) | 14% | 8.2% | 8.4% | -24.8% | Not reported |
| EBITDA | 42,548 | 38,062 | 67,602 | 36,848 | 1,490 |
| EBITDA margin | 17.5% | 18.1% | 36.2% | 18.3% | Not reported |
| Employee growth (vækst i antal ansatte) | n.m.note 1 | -5.8% | -6.2% | 1.3% | 6.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | Not reportednote 2 | -77,849 | 3,096 | -3,002 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Not reportednote 2 | Net cash | 0.1x | Net cash |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | Not reportednote 2 | Not reportednote 3 | -40.3%note 4 | -6%note 4 |
| Capex (investeringer i anlægsaktiver) | 47,604 | 43,039 | 23,555 | 15,441 | 0note 5 |
| Capex % of sales (investeringer i procent af omsætningen) | 19.6% | 20.5% | 12.6% | 7.7% | Not reported |
| FCFF / EBITDA (pengestrømskonvertering) | 337.7%note 6 | 33.9% | -34.7% | -216.6%note 4 | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 2 | Not reportednote 2 | -77,849 | 3,096 | 207,957 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 9 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 22 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 22 Apr 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Henrik Ostenfeld Larsen, den 29.06.2026.
Tiltrådte:
Jesper Birk Hyveled, den 29.06.2026.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.11.2025.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 04.11.2025.
Vedtægter ændret: 01.07.2025
Bestyrelse:
Fratrådte:
Nikolaj Grundtvig Ahrenkiel, den 01.07.2025, Maria Cæcilia Bardram, den 01.07.2025, Peter Kjær Jensen, (formand), den 01.07.2025, Lars Gøran Dørum Østmoe, den 01.07.2025.
Tiltrådte:
Christian Kolding Andreasen, den 01.07.2025, Jens Jørgen Hahn-Petersen, (næstformand), den 01.07.2025, Monika Juul Henriksen, den 01.07.2025, Frank Vestergaard Suhr Olesen, den 01.07.2025, Leif Vestergaard, (formand), den 01.07.2025.
Selskabet tegnes af næstformanden i forening med formanden eller næstformanden i forening med en direktør eller af næstformanden i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse.
Bestyrelse:
Fratrådte:
Henrik Malling Pihlkjær, den 24.05.2024.
Tiltrådte:
Nikolaj Grundtvig Ahrenkiel, den 24.05.2024.
Bestyrelse:
Fratrådte:
Pia Ingrid Jørgensen, den 09.06.2023, Martin Skov Trollegaard, den 09.06.2023.
Tiltrådte:
Maria Cæcilia Bardram, den 09.06.2023, Lars Gøran Dørum Østmoe, den 09.06.2023.
Direktion:
Fratrådte:
Jesper Lind Breum, den 13.12.2022.
Tiltrådte:
Henrik Ostenfeld Larsen, den 13.12.2022.
Bestyrelse:
Fratrådte:
Peter Kjær Jensen, den 02.01.2022, Pia Ingrid Jørgensen, (formand), den 02.01.2022.
Tiltrådte:
Peter Kjær Jensen, (formand), den 02.01.2022, Pia Ingrid Jørgensen, den 02.01.2022.
Virksomheden er omdannet til et aktieselskab med CVR-NR. 41015918
Vedtægter ændret: 15.04.2021
Nyt navn: e-Boks Group A/S
Vedtægter ændret: 12.02.2021
Kapitalforhøjelsen er besluttet den 12.02.2021.
kr. 960.000,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 14.390,10.
Kapitalen udgør herefter kr. 1.000.000,00.
Vedtægter ændret: 18.12.2020
Nyt navn: e-Boks Group ApS
Ny adresse: Hans Bekkevolds Alle 7, 1., 2900 Hellerup
Ny kommune: Gentofte
Bestyrelse:
Tiltrådte:
Peter Kjær Jensen, den 18.12.2020, Pia Ingrid Jørgensen, (formand), den 18.12.2020, Henrik Malling, den 18.12.2020, Martin Skov, den 18.12.2020.
Direktion:
Fratrådte:
Bent Kemplar, den 18.12.2020.
Tiltrådte:
Jesper Lind Breum, den 18.12.2020, Ulrik Thagesen, (adm. dir), den 18.12.2020.
Selskabet tegnes af to direktører i forening eller af den samlede bestyrelse
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 18.12.2020.
Formål ændret: Selskabets formål er at forestå den generelle ledelse af e-Boks Koncernens aktiviteter med handel og udvikling af it-produkter og beslægtede forretningsområder, samt herudover at drive investeringsvirksomhed herindenfor
Stiftelsesdato: 17.12.2019.
Virkningsdato: 17.12.2019.
Seneste vedtægtsdato: 17.12.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 10442486 KR 332 ApS, c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø, den 17.12.2019.
Direktion:
Bent Kemplar, den 17.12.2019.
Selskabet tegnes af den samlede direktion..
Første regnskabsår:
17.12.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive handel, håndværk og industri samt al virksomhed, som efter direktionens skøn har forbindelse hermed.
1 registered in CVR.
P-number 1025342646Hans Bekkevolds Alle 7, 2900 Hellerup
