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e-Boks Nordic A/S

CVR: 25674154

Growing 6% p.a.Medium companyWell-established (25 yrs)Profitable

Secondary names: e-Boks A/S, eBoks A/S

Previous names: A/S PSE 38 NR. 2233, E-BOKS A/S

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About e-Boks Nordic A/S

e-Boks Nordic A/S is a Danish company of the type Aktieselskab based in Hellerup, founded in 2000. The company is registered under the industry Drift af portaler til internettet. The company was previously named E-BOKS A/S and A/S PSE 38 NR. 2233. The management consists of Ulrik Thagesen. The company is owned by e-Boks Group A/S. The company has 78 employees. In 2025, the company reported revenue of DKK 210,575,000 and a net result of DKK 44,997,000 compared with DKK 17,423,000 the year before. Equity amounted to DKK 285,662,000.

The financial health of e-Boks Nordic A/S appears stable, with a notable increase in revenue and profit in 2025, reaching 210.6 million DKK and 45.0 million DKK, respectively. However, the company has experienced fluctuations in revenue over the past few years, peaking at 273.7 million DKK in 2021 before declining to 181.3 million DKK in 2023, indicating a potential volatility in demand. Despite these fluctuations, equity has shown an upward trajectory, rising from 242.0 million DKK in 2021 to 285.7 million DKK in 2025, reflecting a strong capital position. Key strengths include a solid equity base and improved profit margins in 2025, while concerns may arise from the inconsistent revenue trends and the lack of information on debt levels. Overall, e-Boks Nordic A/S holds a competitive position within the internet portal industry, but must address revenue stability to sustain its growth trajectory.

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Overview

Company type
A/S
Aktieselskab
Address
Hans Bekkevolds Alle 7 1., 2900 Hellerup
GENTOFTE
2900 Hellerup
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Founded
15.10.2000

Details

Industry
Drift af portaler til internettet
Code: 639100
Employees
78 employees
68 FTE
(2018)
Capital
12.000.000 kr.

Contact

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

Purpose

Selskabets formål er at drive handel med samt forestå udvikling af It-produkter samt forestå og deltage i dermed beslægtede aktiviteter

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2025210.6 mio.45 mio.363.7 mio.285.7 mio.18
2024197 mio.17.4 mio.320.9 mio.240.7 mio.17
2023181.3 mio.47.4 mio.402.7 mio.223.3 mio.17
2022203.3 mio.33.9 mio.529 mio.276 mio.19
2021273.7 mio.219.8 mio.499.7 mio.242 mio.40
2020266.7 mio.41.1 mio.310.5 mio.122.2 mio.88
2019231 mia.39.5 mia.217.9 mia.81.1 mia.77
2018211.9 mio.13.9 mio.142.2 mio.37.9 mio.68
2017188.8 mio.15.9 mio.109.4 mio.36.2 mio.50
2016171.8 mio.4.5 mio.96.2 mio.21.3 mio.64
2015170.1 mio.29 t.73.7 mio.16.6 mio.50
2014147.7 mio.19.1 mio.80.3 mio.37 mio.32
2013107.1 mio.17.8 mio.69.6 mio.42.4 mio.-

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Industry Benchmarks

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Compared to 443 companies in Drift af portaler til internettet

Revenue
Company210.6 mio.
Industry median432 t.
488.0x
Profit margin
Company21.4%
Industry median47.0%
2.2x below
Employees
Company18
Industry median4
4.5x
Equity ratio
Company78.6%
Industry median65.0%
21% above

Comparison is based on industry median values

Ownership

Owners
e-Boks Group A/S
CVR: 41015918
100%
e-Boks Nordic A/S
CVR: 25674154

Management

Directors

Ulrik Thagesen(ADM. DIR.)

Board

Jesper Birk Hyveled(FORMAND)
Carina Bansholt Oxfeldt(BESTYRELSESMEDLEM)
Ulrik Thagesen(BESTYRELSESMEDLEM)

PEP screening

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Founders

ANPARTSSELSKABET STAKEMANN

Production units (1)

e-Boks Nordic A/S
P-no: 1007974295
Hans Bekkevolds Alle 7 1., 2900, Hellerup
Drift af portaler til internettet
78 employees

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History

113 events
2026
Jesper Birk Hyveled joins the board of e-Boks Nordic A/SJun 29, 2026

As of June 29, 2026, Jesper Birk Hyveled has joined the board of directors of e-Boks Nordic A/S.

Henrik Ostenfeld Larsen leaves the board of e-Boks Nordic A/SJun 29, 2026

As of June 29, 2026, Henrik Ostenfeld Larsen has left the board of directors of e-Boks Nordic A/S.

E-Boks Nordic A/S: The 2025 annual report is outMar 31, 2026

E-Boks Nordic A/S has published its annual report for 2025. Revenue came to DKK 210,575,000, and the net result was DKK 44,997,000.

2025
E-Boks Nordic A/S appoints new auditorNov 4, 2025

As of November 4, 2025, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of e-Boks Nordic A/S.

Auditor steps down at e-Boks Nordic A/SNov 4, 2025

As of November 4, 2025, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of e-Boks Nordic A/S.

E-Boks Nordic A/S: The 2024 annual report is outApr 4, 2025

E-Boks Nordic A/S has published its annual report for 2024. Revenue came to DKK 196,963,000, and the net result was DKK 17,423,000.

2024
E-Boks Nordic A/S: The 2023 annual report is outMar 22, 2024

E-Boks Nordic A/S has published its annual report for 2023. Revenue came to DKK 181,332,000, and the net result was DKK 47,419,000.

2023
E-Boks Nordic A/S: The 2022 annual report is outApr 24, 2023

E-Boks Nordic A/S has published its annual report for 2022. Revenue came to DKK 203,250,000, and the net result was DKK 33,927,000.

2022
Henrik Ostenfeld Larsen joins the board of e-Boks Nordic A/SDec 14, 2022

As of December 14, 2022, Henrik Ostenfeld Larsen has joined the board of directors of e-Boks Nordic A/S.

Jesper Lind Breum leaves the board of e-Boks Nordic A/SDec 14, 2022

As of December 14, 2022, Jesper Lind Breum has left the board of directors of e-Boks Nordic A/S.

E-Boks Nordic A/S: The 2021 annual report is outApr 22, 2022

E-Boks Nordic A/S has published its annual report for 2021. Revenue came to DKK 273,732,000, and the net result was DKK 219,846,000.

2021
Ulrik Thagesen joins the board of e-Boks Nordic A/SApr 16, 2021

As of April 16, 2021, Ulrik Thagesen has joined the board of directors of e-Boks Nordic A/S.

Jesper Lind Breum joins the board of e-Boks Nordic A/SApr 16, 2021

As of April 16, 2021, Jesper Lind Breum has joined the board of directors of e-Boks Nordic A/S.

Carina Bansholt Oxfeldt joins the board of e-Boks Nordic A/SApr 16, 2021

As of April 16, 2021, Carina Bansholt Oxfeldt has joined the board of directors of e-Boks Nordic A/S.

Henrik Malling Pihlkjær leaves the board of e-Boks Nordic A/SApr 16, 2021

As of April 16, 2021, Henrik Malling Pihlkjær has left the board of directors of e-Boks Nordic A/S.

Peter Kjær Jensen leaves the board of e-Boks Nordic A/SApr 16, 2021

As of April 16, 2021, Peter Kjær Jensen has left the board of directors of e-Boks Nordic A/S.

Martin Skov Trollegaard leaves the board of e-Boks Nordic A/SApr 16, 2021

As of April 16, 2021, Martin Skov Trollegaard has left the board of directors of e-Boks Nordic A/S.

Pia Ingrid Jørgensen leaves the board of e-Boks Nordic A/SApr 16, 2021

As of April 16, 2021, Pia Ingrid Jørgensen has left the board of directors of e-Boks Nordic A/S.

Jesper Lind Breum steps down as director of e-Boks Nordic A/SApr 16, 2021

As of April 16, 2021, Jesper Lind Breum has stepped down as director of e-Boks Nordic A/S.

E-BOKS A/S changes name to e-Boks Nordic A/SApr 16, 2021

On April 16, 2021, the company changed its name from E-BOKS A/S to e-Boks Nordic A/S.

E-Boks Nordic A/S: The 2020 annual report is outMar 18, 2021

E-Boks Nordic A/S has published its annual report for 2020. Revenue came to DKK 266,668,000, and the net result was DKK 41,055,000.

E-Boks Group A/S registered as owner of e-Boks Nordic A/SFeb 12, 2021

As of February 12, 2021, e-Boks Group A/S is registered as an owner of e-Boks Nordic A/S with an ownership share of 100%.

2020
E-Boks Nordic A/S: The 2019 annual report is outApr 30, 2020

E-Boks Nordic A/S has published its annual report for 2019. Revenue came to DKK 231,043,405,000, and the net result was DKK 39,454,457,000.

Peter Kjær Jensen joins the board of e-Boks Nordic A/SJan 1, 2020

As of January 1, 2020, Peter Kjær Jensen has joined the board of directors of e-Boks Nordic A/S.

Pia Ingrid Jørgensen joins the board of e-Boks Nordic A/SJan 1, 2020

As of January 1, 2020, Pia Ingrid Jørgensen has joined the board of directors of e-Boks Nordic A/S.

Frode Åsheim leaves the board of e-Boks Nordic A/SJan 1, 2020

As of January 1, 2020, Frode Åsheim has left the board of directors of e-Boks Nordic A/S.

2019
Peter Kjær Jensen leaves the board of e-Boks Nordic A/SDec 31, 2019

As of December 31, 2019, Peter Kjær Jensen has left the board of directors of e-Boks Nordic A/S.

Henrik Malling Pihlkjær joins the board of e-Boks Nordic A/SNov 2, 2019

As of November 2, 2019, Henrik Malling Pihlkjær has joined the board of directors of e-Boks Nordic A/S.

Birgitte Charlotte Maria Svensson leaves the board of e-Boks Nordic A/SNov 2, 2019

As of November 2, 2019, Birgitte Charlotte Maria Svensson has left the board of directors of e-Boks Nordic A/S.

E-Boks Nordic A/S: The 2018 annual report is outMay 1, 2019

E-Boks Nordic A/S has published its annual report for 2018. Revenue came to DKK 211,874,000, and the net result was DKK 13,873,000.

2018
E-Boks Nordic A/S appoints new auditorOct 3, 2018

As of October 3, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of e-Boks Nordic A/S.

Auditor steps down at e-Boks Nordic A/SOct 3, 2018

As of October 3, 2018, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of e-Boks Nordic A/S.

Martin Skov Trollegaard joins the board of e-Boks Nordic A/SJun 28, 2018

As of June 28, 2018, Martin Skov Trollegaard has joined the board of directors of e-Boks Nordic A/S.

Frode Åsheim joins the board of e-Boks Nordic A/SJun 28, 2018

As of June 28, 2018, Frode Åsheim has joined the board of directors of e-Boks Nordic A/S.

Susanne Brønnum-Hyttel leaves the board of e-Boks Nordic A/SJun 28, 2018

As of June 28, 2018, Susanne Brønnum-Hyttel has left the board of directors of e-Boks Nordic A/S.

Tom Scharning leaves the board of e-Boks Nordic A/SJun 28, 2018

As of June 28, 2018, Tom Scharning has left the board of directors of e-Boks Nordic A/S.

E-Boks Nordic A/S: The 2017 annual report is outMay 28, 2018

E-Boks Nordic A/S has published its annual report for 2017. Revenue came to DKK 188,816,000, and the net result was DKK 15,934,000.

Peter Kjær Jensen joins the board of e-Boks Nordic A/SJan 1, 2018

As of January 1, 2018, Peter Kjær Jensen has joined the board of directors of e-Boks Nordic A/S.

Susanne Brønnum-Hyttel joins the board of e-Boks Nordic A/SJan 1, 2018

As of January 1, 2018, Susanne Brønnum-Hyttel has joined the board of directors of e-Boks Nordic A/S.

Freddy Haraldsen leaves the board of e-Boks Nordic A/SJan 1, 2018

As of January 1, 2018, Freddy Haraldsen has left the board of directors of e-Boks Nordic A/S.

2017
Peter Kjær Jensen leaves the board of e-Boks Nordic A/SDec 31, 2017

As of December 31, 2017, Peter Kjær Jensen has left the board of directors of e-Boks Nordic A/S.

Birgitte Charlotte Maria Svensson joins the board of e-Boks Nordic A/SAug 3, 2017

As of August 3, 2017, Birgitte Charlotte Maria Svensson has joined the board of directors of e-Boks Nordic A/S.

Per Halvar Andreas Falkenmark leaves the board of e-Boks Nordic A/SAug 3, 2017

As of August 3, 2017, Per Halvar Andreas Falkenmark has left the board of directors of e-Boks Nordic A/S.

Jesper Lind Breum joins e-Boks Nordic A/S as directorJul 1, 2017

As of July 1, 2017, Jesper Lind Breum is registered as director of e-Boks Nordic A/S.

E-Boks Nordic A/S: The 2016 annual report is outMay 17, 2017

E-Boks Nordic A/S has published its annual report for 2016. Revenue came to DKK 171,842,000, and the net result was DKK 4,507,000.

Ulrik Thagesen joins e-Boks Nordic A/S as adm. dir.Jan 1, 2017

As of January 1, 2017, Ulrik Thagesen is registered as adm. dir. of e-Boks Nordic A/S.

Thomas Hakon Ulrik Fjeldberg steps down as director of e-Boks Nordic A/SJan 1, 2017

As of January 1, 2017, Thomas Hakon Ulrik Fjeldberg has stepped down as director of e-Boks Nordic A/S.

2016
Peter Kjær Jensen joins the board of e-Boks Nordic A/SOct 27, 2016

As of October 27, 2016, Peter Kjær Jensen has joined the board of directors of e-Boks Nordic A/S.

Henning Christensen leaves the board of e-Boks Nordic A/SOct 27, 2016

As of October 27, 2016, Henning Christensen has left the board of directors of e-Boks Nordic A/S.

E-Boks Nordic A/S: The 2015 annual report is outMay 13, 2016

E-Boks Nordic A/S has published its annual report for 2015. Revenue came to DKK 170,105,000, and the net result was DKK 29,000.

Thomas Hakon Ulrik Fjeldberg joins e-Boks Nordic A/S as directorApr 11, 2016

As of April 11, 2016, Thomas Hakon Ulrik Fjeldberg is registered as director of e-Boks Nordic A/S.

Henrik Andersen steps down as director of e-Boks Nordic A/SApr 11, 2016

As of April 11, 2016, Henrik Andersen has stepped down as director of e-Boks Nordic A/S.

Freddy Haraldsen joins the board of e-Boks Nordic A/SJan 11, 2016

As of January 11, 2016, Freddy Haraldsen has joined the board of directors of e-Boks Nordic A/S.

Susanne Brønnum-Hyttel leaves the board of e-Boks Nordic A/SJan 11, 2016

As of January 11, 2016, Susanne Brønnum-Hyttel has left the board of directors of e-Boks Nordic A/S.

2015
E-Boks Nordic A/S: The 2014 annual report is outApr 23, 2015

E-Boks Nordic A/S has published its annual report for 2014. Revenue came to DKK 147,748,000, and the net result was DKK 19,143,000.

Henning Christensen joins the board of e-Boks Nordic A/SApr 7, 2015

As of April 7, 2015, Henning Christensen has joined the board of directors of e-Boks Nordic A/S.

Susanne Brønnum-Hyttel joins the board of e-Boks Nordic A/SApr 7, 2015

As of April 7, 2015, Susanne Brønnum-Hyttel has joined the board of directors of e-Boks Nordic A/S.

Knud Børge Pedersen leaves the board of e-Boks Nordic A/SApr 7, 2015

As of April 7, 2015, Knud Børge Pedersen has left the board of directors of e-Boks Nordic A/S.

Bo Einar Lohmann Nilsson leaves the board of e-Boks Nordic A/SApr 7, 2015

As of April 7, 2015, Bo Einar Lohmann Nilsson has left the board of directors of e-Boks Nordic A/S.

2014
Tom Scharning joins the board of e-Boks Nordic A/SAug 27, 2014

As of August 27, 2014, Tom Scharning has joined the board of directors of e-Boks Nordic A/S.

Mette Kamsvåg leaves the board of e-Boks Nordic A/SAug 27, 2014

As of August 27, 2014, Mette Kamsvåg has left the board of directors of e-Boks Nordic A/S.

E-Boks Nordic A/S: The 2013 annual report is outApr 9, 2014

E-Boks Nordic A/S has published its annual report for 2013. Revenue came to DKK 107,083,000, and the net result was DKK 17,805,000.

2013
E-Boks Nordic A/S: The 2012 annual report is outMay 15, 2013

E-Boks Nordic A/S has published its annual report for 2012.

Bo Einar Lohmann Nilsson joins the board of e-Boks Nordic A/SMay 3, 2013

As of May 3, 2013, Bo Einar Lohmann Nilsson has joined the board of directors of e-Boks Nordic A/S.

Jesper Bramming leaves the board of e-Boks Nordic A/SMay 3, 2013

As of May 3, 2013, Jesper Bramming has left the board of directors of e-Boks Nordic A/S.

2012
Per Halvar Andreas Falkenmark joins the board of e-Boks Nordic A/SOct 22, 2012

As of October 22, 2012, Per Halvar Andreas Falkenmark has joined the board of directors of e-Boks Nordic A/S.

Torsten Fels leaves the board of e-Boks Nordic A/SOct 22, 2012

As of October 22, 2012, Torsten Fels has left the board of directors of e-Boks Nordic A/S.

Torsten Fels joins the board of e-Boks Nordic A/SFeb 1, 2012

As of February 1, 2012, Torsten Fels has joined the board of directors of e-Boks Nordic A/S.

Per Johan Ture Samuelsson leaves the board of e-Boks Nordic A/SFeb 1, 2012

As of February 1, 2012, Per Johan Ture Samuelsson has left the board of directors of e-Boks Nordic A/S.

2011
Jesper Bramming joins the board of e-Boks Nordic A/SDec 15, 2011

As of December 15, 2011, Jesper Bramming has joined the board of directors of e-Boks Nordic A/S.

Knud Børge Pedersen joins the board of e-Boks Nordic A/SDec 15, 2011

As of December 15, 2011, Knud Børge Pedersen has joined the board of directors of e-Boks Nordic A/S.

Rune Fjeldstad leaves the board of e-Boks Nordic A/SDec 15, 2011

As of December 15, 2011, Rune Fjeldstad has left the board of directors of e-Boks Nordic A/S.

E-Boks Nordic A/S appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of e-Boks Nordic A/S.

Auditor steps down at e-Boks Nordic A/SJul 1, 2011

As of July 1, 2011, A/S PSE NR. 2857 has stepped down as auditor of e-Boks Nordic A/S.

Rune Fjeldstad joins the board of e-Boks Nordic A/SMar 14, 2011

As of March 14, 2011, Rune Fjeldstad has joined the board of directors of e-Boks Nordic A/S.

Flemming Lauridsen Jensen leaves the board of e-Boks Nordic A/SMar 14, 2011

As of March 14, 2011, Flemming Lauridsen Jensen has left the board of directors of e-Boks Nordic A/S.

2010
Mette Kamsvåg joins the board of e-Boks Nordic A/SOct 12, 2010

As of October 12, 2010, Mette Kamsvåg has joined the board of directors of e-Boks Nordic A/S.

Per Terp leaves the board of e-Boks Nordic A/SOct 12, 2010

As of October 12, 2010, Per Terp has left the board of directors of e-Boks Nordic A/S.

Flemming Lauridsen Jensen joins the board of e-Boks Nordic A/SMar 12, 2010

As of March 12, 2010, Flemming Lauridsen Jensen has joined the board of directors of e-Boks Nordic A/S.

Per Johan Ture Samuelsson joins the board of e-Boks Nordic A/SMar 12, 2010

As of March 12, 2010, Per Johan Ture Samuelsson has joined the board of directors of e-Boks Nordic A/S.

Torsten Fels leaves the board of e-Boks Nordic A/SMar 12, 2010

As of March 12, 2010, Torsten Fels has left the board of directors of e-Boks Nordic A/S.

2009
Sten Tore Sanberg Davidsen leaves the board of e-Boks Nordic A/SMar 4, 2009

As of March 4, 2009, Sten Tore Sanberg Davidsen has left the board of directors of e-Boks Nordic A/S.

Lars Monrad-Gylling leaves the board of e-Boks Nordic A/SMar 4, 2009

As of March 4, 2009, Lars Monrad-Gylling has left the board of directors of e-Boks Nordic A/S.

2008
Torsten Fels joins the board of e-Boks Nordic A/SAug 22, 2008

As of August 22, 2008, Torsten Fels has joined the board of directors of e-Boks Nordic A/S.

Bjarne Wind leaves the board of e-Boks Nordic A/SAug 22, 2008

As of August 22, 2008, Bjarne Wind has left the board of directors of e-Boks Nordic A/S.

Lars Monrad-Gylling joins the board of e-Boks Nordic A/SMay 5, 2008

As of May 5, 2008, Lars Monrad-Gylling has joined the board of directors of e-Boks Nordic A/S.

2007
Sten Tore Sanberg Davidsen joins the board of e-Boks Nordic A/SSep 3, 2007

As of September 3, 2007, Sten Tore Sanberg Davidsen has joined the board of directors of e-Boks Nordic A/S.

Erik Juel Sørensen leaves the board of e-Boks Nordic A/SSep 3, 2007

As of September 3, 2007, Erik Juel Sørensen has left the board of directors of e-Boks Nordic A/S.

2006
Per Terp joins the board of e-Boks Nordic A/SMay 22, 2006

As of May 22, 2006, Per Terp has joined the board of directors of e-Boks Nordic A/S.

Lotte Marianne Kolind Poulsen leaves the board of e-Boks Nordic A/SMay 22, 2006

As of May 22, 2006, Lotte Marianne Kolind Poulsen has left the board of directors of e-Boks Nordic A/S.

2005
Erik Nørgaard leaves the board of e-Boks Nordic A/SAug 25, 2005

As of August 25, 2005, Erik Nørgaard has left the board of directors of e-Boks Nordic A/S.

2004
Erik Nørgaard joins the board of e-Boks Nordic A/SAug 23, 2004

As of August 23, 2004, Erik Nørgaard has joined the board of directors of e-Boks Nordic A/S.

Lotte Marianne Kolind Poulsen joins the board of e-Boks Nordic A/SAug 23, 2004

As of August 23, 2004, Lotte Marianne Kolind Poulsen has joined the board of directors of e-Boks Nordic A/S.

Flemming Lauridsen Jensen leaves the board of e-Boks Nordic A/SAug 23, 2004

As of August 23, 2004, Flemming Lauridsen Jensen has left the board of directors of e-Boks Nordic A/S.

Peter Andersen leaves the board of e-Boks Nordic A/SAug 23, 2004

As of August 23, 2004, Peter Andersen has left the board of directors of e-Boks Nordic A/S.

2002
Bjarne Wind joins the board of e-Boks Nordic A/SNov 11, 2002

As of November 11, 2002, Bjarne Wind has joined the board of directors of e-Boks Nordic A/S.

2001
E-Boks Nordic A/S appoints new auditorMar 15, 2001

As of March 15, 2001, A/S PSE NR. 2857 has been appointed auditor of e-Boks Nordic A/S.

Auditor steps down at e-Boks Nordic A/SMar 15, 2001

As of March 15, 2001, JUT NR. 2180 A/S has stepped down as auditor of e-Boks Nordic A/S.

Flemming Lauridsen Jensen joins the board of e-Boks Nordic A/SMar 15, 2001

As of March 15, 2001, Flemming Lauridsen Jensen has joined the board of directors of e-Boks Nordic A/S.

Erik Juel Sørensen joins the board of e-Boks Nordic A/SMar 15, 2001

As of March 15, 2001, Erik Juel Sørensen has joined the board of directors of e-Boks Nordic A/S.

Peter Andersen joins the board of e-Boks Nordic A/SMar 15, 2001

As of March 15, 2001, Peter Andersen has joined the board of directors of e-Boks Nordic A/S.

Kim Madsen leaves the board of e-Boks Nordic A/SMar 15, 2001

As of March 15, 2001, Kim Madsen has left the board of directors of e-Boks Nordic A/S.

Peter Andreas Stakemann leaves the board of e-Boks Nordic A/SMar 15, 2001

As of March 15, 2001, Peter Andreas Stakemann has left the board of directors of e-Boks Nordic A/S.

Annemette Heller leaves the board of e-Boks Nordic A/SMar 15, 2001

As of March 15, 2001, Annemette Heller has left the board of directors of e-Boks Nordic A/S.

Henrik Andersen joins e-Boks Nordic A/S as directorMar 15, 2001

As of March 15, 2001, Henrik Andersen is registered as director of e-Boks Nordic A/S.

Peter Andreas Stakemann steps down as director of e-Boks Nordic A/SMar 15, 2001

As of March 15, 2001, Peter Andreas Stakemann has stepped down as director of e-Boks Nordic A/S.

A/S PSE 38 NR. 2233 changes name to E-BOKS A/SMar 15, 2001

On March 15, 2001, the company changed its name from A/S PSE 38 NR. 2233 to E-BOKS A/S.

2000
E-Boks Nordic A/S appoints new auditorOct 15, 2000

As of October 15, 2000, JUT NR. 2180 A/S has been appointed auditor of e-Boks Nordic A/S.

Kim Madsen joins the board of e-Boks Nordic A/SOct 15, 2000

As of October 15, 2000, Kim Madsen has joined the board of directors of e-Boks Nordic A/S.

Peter Andreas Stakemann joins the board of e-Boks Nordic A/SOct 15, 2000

As of October 15, 2000, Peter Andreas Stakemann has joined the board of directors of e-Boks Nordic A/S.

Annemette Heller joins the board of e-Boks Nordic A/SOct 15, 2000

As of October 15, 2000, Annemette Heller has joined the board of directors of e-Boks Nordic A/S.

Peter Andreas Stakemann joins e-Boks Nordic A/S as directorOct 15, 2000

As of October 15, 2000, Peter Andreas Stakemann is registered as director of e-Boks Nordic A/S.

E-Boks Nordic A/S is foundedOct 15, 2000

E-Boks Nordic A/S was founded on October 15, 2000.

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