CVR: 41015918
Previous names: KR 1931 ApS, e-Boks Group ApS
e-Boks Group A/S is a Danish company of the type Aktieselskab based in Hellerup, founded in 2019. The company is registered under the industry Ikke-finansielle hovedsæders aktiviteter. The company was previously named e-Boks Group ApS and KR 1931 ApS. The management consists of Ulrik Thagesen and Jesper Birk Hyveled. The company is owned by e-Boks Holding ApS. In 2025, the company reported a gross profit of DKK 25,530,000 and a net result of DKK 12,685,000 compared with DKK -39,305,000 the year before. Equity amounted to DKK 94,187,000.
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Claim this profileSelskabets 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
| Year | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 2025 | 25.5 mio. | 12.7 mio. | 320.6 mio. | 94.2 mio. | 16 | |
| 2024 | 23.3 mio. | -39.3 mio. | 280.4 mio. | 114.3 mio. | 15 | |
| 2023 | 22.9 mio. | 13.5 mio. | 312.6 mio. | 159.6 mio. | 76 | |
| 2022 | 26.5 mio. | 11.2 mio. | 365 mio. | 146.2 mio. | 81 | |
| 2021 | 13.1 mio. | 46.8 mio. | 429.9 mio. | 185 mio. | 86 | |
| 2020 | -10 t. | -8 t. | 42 t. | 32 t. | - |
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Read about the CDS scoreCompared to 514 companies in Ikke-finansielle hovedsæders aktiviteter
Comparison is based on industry median values
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As of June 29, 2026, Jesper Birk Hyveled is registered as director of e-Boks Group A/S.
As of June 29, 2026, Henrik Ostenfeld Larsen has stepped down as director of e-Boks Group A/S.
E-Boks Group A/S has published its annual report for 2025. Gross profit came to DKK 25,530,000, and the net result was DKK 12,685,000.
As of November 4, 2025, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of e-Boks Group A/S.
As of November 4, 2025, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of e-Boks Group A/S.
As of July 1, 2025, Frank Vestergaard Suhr Olesen has joined the board of directors of e-Boks Group A/S.
As of July 1, 2025, Leif Vestergaard has joined the board of directors of e-Boks Group A/S.
As of July 1, 2025, Jens Jørgen Hahn-Petersen has joined the board of directors of e-Boks Group A/S.
As of July 1, 2025, Christian Kolding Andreasen has joined the board of directors of e-Boks Group A/S.
As of July 1, 2025, Monika Juul Henriksen has joined the board of directors of e-Boks Group A/S.
As of July 1, 2025, Maria Cæcilia Bardram has left the board of directors of e-Boks Group A/S.
As of July 1, 2025, Peter Kjær Jensen has left the board of directors of e-Boks Group A/S.
As of July 1, 2025, Nikolaj Grundtvig Ahrenkiel has left the board of directors of e-Boks Group A/S.
As of July 1, 2025, Lars Gøran Dørum Østmoe has left the board of directors of e-Boks Group A/S.
As of July 1, 2025, e-Boks Holding ApS is registered as an owner of e-Boks Group A/S with an ownership share of 100%.
E-Boks Group A/S has published its annual report for 2024. Gross profit came to DKK 23,308,000, and the net result was DKK -39,305,000.
As of May 24, 2024, Nikolaj Grundtvig Ahrenkiel has joined the board of directors of e-Boks Group A/S.
As of May 24, 2024, Henrik Malling Pihlkjær has left the board of directors of e-Boks Group A/S.
E-Boks Group A/S has published its annual report for 2023. Gross profit came to DKK 22,868,000, and the net result was DKK 13,535,000.
As of June 9, 2023, Maria Cæcilia Bardram has joined the board of directors of e-Boks Group A/S.
As of June 9, 2023, Lars Gøran Dørum Østmoe has joined the board of directors of e-Boks Group A/S.
As of June 9, 2023, Martin Skov Trollegaard has left the board of directors of e-Boks Group A/S.
As of June 9, 2023, Pia Ingrid Jørgensen has left the board of directors of e-Boks Group A/S.
E-Boks Group A/S has published its annual report for 2022. Gross profit came to DKK 26,453,000, and the net result was DKK 11,229,000.
As of December 13, 2022, Henrik Ostenfeld Larsen is registered as director of e-Boks Group A/S.
As of December 13, 2022, Jesper Lind Breum has stepped down as director of e-Boks Group A/S.
E-Boks Group A/S has published its annual report for 2021. Gross profit came to DKK 13,128,000, and the net result was DKK 46,770,000.
As of January 2, 2022, Peter Kjær Jensen has joined the board of directors of e-Boks Group A/S.
As of January 2, 2022, Pia Ingrid Jørgensen has joined the board of directors of e-Boks Group A/S.
As of January 1, 2022, Peter Kjær Jensen has left the board of directors of e-Boks Group A/S.
As of January 1, 2022, Pia Ingrid Jørgensen has left the board of directors of e-Boks Group A/S.
On April 15, 2021, the company changed its name from e-Boks Group ApS to e-Boks Group A/S.
E-Boks Group A/S has published its annual report for 2020. Gross profit came to DKK -10,000, and the net result was DKK -8,000.
As of December 18, 2020, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of e-Boks Group A/S.
As of December 18, 2020, Henrik Malling Pihlkjær has joined the board of directors of e-Boks Group A/S.
As of December 18, 2020, Peter Kjær Jensen has joined the board of directors of e-Boks Group A/S.
As of December 18, 2020, Martin Skov Trollegaard has joined the board of directors of e-Boks Group A/S.
As of December 18, 2020, Pia Ingrid Jørgensen has joined the board of directors of e-Boks Group A/S.
As of December 18, 2020, Ulrik Thagesen is registered as adm. dir. of e-Boks Group A/S.
As of December 18, 2020, Jesper Lind Breum is registered as director of e-Boks Group A/S.
As of December 18, 2020, Bent Kemplar has stepped down as director of e-Boks Group A/S.
On December 18, 2020, the company changed its name from KR 1931 ApS to e-Boks Group ApS.
E-Boks Group A/S has published its interim report for the period December 17, 2019 – December 31, 2019.
As of December 17, 2019, Bent Kemplar is registered as director of e-Boks Group A/S.
E-Boks Group A/S was founded on December 17, 2019.
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