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e-Boks Holding ApS

CVR: 44377233

Micro companyNewly establishedLoss-making

Previous names: CC BidCo IV ApS

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About e-Boks Holding ApS

e-Boks Holding ApS is a Danish company of the type Anpartsselskab based in Hellerup, founded in 2023. The company is registered under the industry Virksomhedsrådgivning og anden ledelsesrådgivning. The company was previously named CC BidCo IV ApS. The management consists of Ulrik Thagesen and Jesper Birk Hyveled. The company is owned by e-Boks Group Holding ApS. In 2025, the company reported a gross profit of DKK -10,300,438 and a net result of DKK -23,237,592. Equity amounted to DKK 109,411,038.

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Overview

Company type
APS
Anpartsselskab
Address
Hans Bekkevolds Alle 7 1., 2900 Hellerup
GENTOFTE
2900 Hellerup
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Founded
19.10.2023

Details

Industry
Virksomhedsrådgivning og anden ledelsesrådgivning
Code: 702000
Capital
41.000 kr.

Contact

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Purpose

Selskabets formål er at investere i kapitalandele med henblik på at skabe et afkast samt anden virksomhed, der står i forbindelse hermed og at levere managementrådgivning og administrative ydelser.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-10.3 mio.-23.2 mio.236.3 mio.109.4 mio.2

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Industry Benchmarks

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Compared to 11.632 companies in Virksomhedsrådgivning og anden ledelsesrådgivning

Employees
Company2
Industry median1
2.0x
Equity ratio
Company46.3%
Industry median74.0%
37% below

Comparison is based on industry median values

Ownership

Owners
e-Boks Group Holding ApS
CVR: 44376814
100%
e-Boks Holding ApS
CVR: 44377233
Subsidiaries
e-Boks Group A/S
CVR: 41015918(active)
100%

Management

Directors

Ulrik Thagesen(ADM. DIR.)
Jesper Birk Hyveled(DIREKTØR)

Board

Leif Vestergaard(FORMAND)
Jens Jørgen Hahn-Petersen(NÆSTFORMAND)
Christian Kolding Andreasen(BESTYRELSESMEDLEM)
Frank Vestergaard Suhr Olesen(BESTYRELSESMEDLEM)
Monika Juul Henriksen(BESTYRELSESMEDLEM)

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Founders

e-Boks Group Holding ApS

Production units (1)

e-Boks Holding ApS
P-no: 1029758219
Hans Bekkevolds Alle 7 1., 2900, Hellerup
Virksomhedsrådgivning og anden ledelsesrådgivning

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History

27 events
2026
Jesper Birk Hyveled joins e-Boks Holding ApS as directorJun 29, 2026

As of June 29, 2026, Jesper Birk Hyveled is registered as director of e-Boks Holding ApS.

Henrik Ostenfeld Larsen steps down as director of e-Boks Holding ApSJun 29, 2026

As of June 29, 2026, Henrik Ostenfeld Larsen has stepped down as director of e-Boks Holding ApS.

E-Boks Holding ApS: The 2025 annual report is outApr 21, 2026

E-Boks Holding ApS has published its annual report for 2025. Gross profit came to DKK -10,300,438, and the net result was DKK -23,237,592.

2025
E-Boks Holding ApS appoints new auditorNov 4, 2025

As of November 4, 2025, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of e-Boks Holding ApS.

Auditor steps down at e-Boks Holding ApSNov 4, 2025

As of November 4, 2025, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of e-Boks Holding ApS.

Ulrik Thagesen joins e-Boks Holding ApS as adm. dir.Jul 1, 2025

As of July 1, 2025, Ulrik Thagesen is registered as adm. dir. of e-Boks Holding ApS.

Henrik Ostenfeld Larsen joins e-Boks Holding ApS as directorJul 1, 2025

As of July 1, 2025, Henrik Ostenfeld Larsen is registered as director of e-Boks Holding ApS.

Peter Ryttergaard steps down as director of e-Boks Holding ApSJul 1, 2025

As of July 1, 2025, Peter Ryttergaard has stepped down as director of e-Boks Holding ApS.

Jens Jørgen Hahn-Petersen steps down as director of e-Boks Holding ApSJul 1, 2025

As of July 1, 2025, Jens Jørgen Hahn-Petersen has stepped down as director of e-Boks Holding ApS.

CC BidCo IV ApS changes name to e-Boks Holding ApSJul 1, 2025

On July 1, 2025, the company changed its name from CC BidCo IV ApS to e-Boks Holding ApS.

Frank Vestergaard Suhr Olesen joins the board of e-Boks Holding ApSMay 28, 2025

As of May 28, 2025, Frank Vestergaard Suhr Olesen has joined the board of directors of e-Boks Holding ApS.

Leif Vestergaard joins the board of e-Boks Holding ApSMay 28, 2025

As of May 28, 2025, Leif Vestergaard has joined the board of directors of e-Boks Holding ApS.

Jens Jørgen Hahn-Petersen joins the board of e-Boks Holding ApSMay 28, 2025

As of May 28, 2025, Jens Jørgen Hahn-Petersen has joined the board of directors of e-Boks Holding ApS.

Christian Kolding Andreasen joins the board of e-Boks Holding ApSMay 28, 2025

As of May 28, 2025, Christian Kolding Andreasen has joined the board of directors of e-Boks Holding ApS.

Monika Juul Henriksen joins the board of e-Boks Holding ApSMay 28, 2025

As of May 28, 2025, Monika Juul Henriksen has joined the board of directors of e-Boks Holding ApS.

Vilhelm Eigil Hahn-Petersen steps down as director of e-Boks Holding ApSMay 28, 2025

As of May 28, 2025, Vilhelm Eigil Hahn-Petersen has stepped down as director of e-Boks Holding ApS.

Rasmus Philip Buhl Lokvig steps down as director of e-Boks Holding ApSMay 28, 2025

As of May 28, 2025, Rasmus Philip Buhl Lokvig has stepped down as director of e-Boks Holding ApS.

E-Boks Holding ApS publishes interim reportApr 1, 2025

E-Boks Holding ApS has published its interim report for the period October 19, 2023 – December 31, 2024.

2024
E-Boks Holding ApS appoints new auditorOct 22, 2024

As of October 22, 2024, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of e-Boks Holding ApS.

Auditor steps down at e-Boks Holding ApSOct 22, 2024

As of October 22, 2024, KPMG P/S has stepped down as auditor of e-Boks Holding ApS.

2023
E-Boks Holding ApS appoints new auditorOct 19, 2023

As of October 19, 2023, KPMG P/S has been appointed auditor of e-Boks Holding ApS.

Peter Ryttergaard joins e-Boks Holding ApS as directorOct 19, 2023

As of October 19, 2023, Peter Ryttergaard is registered as director of e-Boks Holding ApS.

Vilhelm Eigil Hahn-Petersen joins e-Boks Holding ApS as directorOct 19, 2023

As of October 19, 2023, Vilhelm Eigil Hahn-Petersen is registered as director of e-Boks Holding ApS.

Rasmus Philip Buhl Lokvig joins e-Boks Holding ApS as directorOct 19, 2023

As of October 19, 2023, Rasmus Philip Buhl Lokvig is registered as director of e-Boks Holding ApS.

Jens Jørgen Hahn-Petersen joins e-Boks Holding ApS as directorOct 19, 2023

As of October 19, 2023, Jens Jørgen Hahn-Petersen is registered as director of e-Boks Holding ApS.

E-Boks Group Holding ApS registered as owner of e-Boks Holding ApSOct 19, 2023

As of October 19, 2023, e-Boks Group Holding ApS is registered as an owner of e-Boks Holding ApS with an ownership share of 100%.

E-Boks Holding ApS is foundedOct 19, 2023

E-Boks Holding ApS was founded on October 19, 2023.

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