Owners, management and financials
CVR: 44376814
Previous names: CC HoldCo IV ApS
DKK -137,000
Gross profit
Net result: DKK -23,512,000
CC EB Invest ApS (66,66-89,99%), e-Boks MIIP ApS (25-33,32%)
CVR · view owners
Ulrik Thagesen, Jesper Birk Hyveled
Board: Leif Vestergaard (chair) and 4 members
CVR · view management
Active
Founded 19 October 2023
CVR · view overview
82 employees
Annual report 2025 · average
Director role ended: Henrik Ostenfeld Larsen
CVR · 29/06/2026
View the full event history
e-Boks Group Holding ApS is a Danish company of the type Anpartsselskab based in Hellerup, founded in 2023. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named CC HoldCo IV ApS. The management consists of Ulrik Thagesen and Jesper Birk Hyveled. The board consists of Leif Vestergaard (chair), Jens Jørgen Hahn-Petersen, Christian Kolding Andreasen and Frank Vestergaard Suhr Olesen. The company is owned by CC EB Invest ApS and e-Boks MIIP ApS. According to the 2025 annual report, the company had an average of 82 employees. In 2025, the company reported a gross profit of DKK -137,000 and a net result of DKK -23,512,000. Equity in the 2025 report amounted to DKK 111,622,000.
Selskabets formål er at investere i kapitalandele med henblik på at skabe et afkast samt al virksomhed, som efter direktionens skøn er beslægtet hermed.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | 0 | -23.5M | 163.5M | 111.6M | 82 |
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Try company screeningThe CVR number of e-Boks Group Holding ApS is 44376814.
e-Boks Group Holding ApS is owned by CC EB Invest ApS and e-Boks MIIP ApS.
The management of e-Boks Group Holding ApS consists of Ulrik Thagesen and Jesper Birk Hyveled.
The board of e-Boks Group Holding ApS consists of Leif Vestergaard, Jens Jørgen Hahn-Petersen and Christian Kolding Andreasen, with Leif Vestergaard as chair.
In 2025, e-Boks Group Holding ApS reported a gross profit of DKK -137,000.
e-Boks Group Holding ApS had an average of 82 employees in the 2025 financial year according to the annual report.
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As of June 29, 2026, Jesper Birk Hyveled is registered as director of e-Boks Group Holding ApS.
As of June 29, 2026, Henrik Ostenfeld Larsen has stepped down as director of e-Boks Group Holding ApS.
As of June 18, 2026, e-Boks MIIP ApS is registered as an owner of e-Boks Group Holding ApS with an ownership share of 25%.
E-Boks Group Holding ApS has published its annual report for 2025. Revenue came to DKK 0, and the net result was DKK -23,512,000.
As of November 4, 2025, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of e-Boks Group Holding ApS.
As of November 4, 2025, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of e-Boks Group Holding ApS.
As of September 9, 2025, CC EB Invest ApS is registered as an owner of e-Boks Group Holding ApS with an ownership share of 66%.
As of July 1, 2025, Frank Vestergaard Suhr Olesen has joined the board of directors of e-Boks Group Holding ApS.
As of July 1, 2025, Leif Vestergaard has joined the board of directors of e-Boks Group Holding ApS.
As of July 1, 2025, Jens Jørgen Hahn-Petersen has joined the board of directors of e-Boks Group Holding ApS.
As of July 1, 2025, Christian Kolding Andreasen has joined the board of directors of e-Boks Group Holding ApS.
As of July 1, 2025, Monika Juul Henriksen has joined the board of directors of e-Boks Group Holding ApS.
As of July 1, 2025, Ulrik Thagesen is registered as adm. dir. of e-Boks Group Holding ApS.
As of July 1, 2025, Henrik Ostenfeld Larsen is registered as director of e-Boks Group Holding ApS.
As of July 1, 2025, Peter Ryttergaard has stepped down as director of e-Boks Group Holding ApS.
As of July 1, 2025, Vilhelm Eigil Hahn-Petersen has stepped down as director of e-Boks Group Holding ApS.
As of July 1, 2025, Rasmus Philip Buhl Lokvig has stepped down as director of e-Boks Group Holding ApS.
As of July 1, 2025, Jens Jørgen Hahn-Petersen has stepped down as director of e-Boks Group Holding ApS.
On July 1, 2025, the company changed its name from CC HoldCo IV ApS to e-Boks Group Holding ApS.
E-Boks Group Holding ApS has published its interim report for the period October 19, 2023 to December 31, 2024.
As of October 22, 2024, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of e-Boks Group Holding ApS.
As of October 22, 2024, KPMG P/S has stepped down as auditor of e-Boks Group Holding ApS.
As of October 19, 2023, KPMG P/S has been appointed auditor of e-Boks Group Holding ApS.
As of October 19, 2023, Peter Ryttergaard is registered as director of e-Boks Group Holding ApS.
As of October 19, 2023, Vilhelm Eigil Hahn-Petersen is registered as director of e-Boks Group Holding ApS.
As of October 19, 2023, Rasmus Philip Buhl Lokvig is registered as director of e-Boks Group Holding ApS.
As of October 19, 2023, Jens Jørgen Hahn-Petersen is registered as director of e-Boks Group Holding ApS.
E-Boks Group Holding ApS was founded on October 19, 2023.
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