CVR: 44377233
Previous names: CC BidCo IV 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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Claim this profileSelskabets 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.
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Set up monitoringCompared to 11.632 companies in Virksomhedsrådgivning og anden ledelsesrådgivning
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As of June 29, 2026, Jesper Birk Hyveled is registered as director of e-Boks Holding ApS.
As of June 29, 2026, Henrik Ostenfeld Larsen has stepped down as director of e-Boks Holding ApS.
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.
As of November 4, 2025, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of e-Boks Holding ApS.
As of November 4, 2025, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of e-Boks Holding ApS.
As of July 1, 2025, Ulrik Thagesen is registered as adm. dir. of e-Boks Holding ApS.
As of July 1, 2025, Henrik Ostenfeld Larsen is registered as director of e-Boks Holding ApS.
As of July 1, 2025, Peter Ryttergaard has stepped down as director of e-Boks Holding ApS.
As of July 1, 2025, Jens Jørgen Hahn-Petersen has stepped down as director of e-Boks Holding ApS.
On July 1, 2025, the company changed its name from CC BidCo IV ApS to e-Boks Holding ApS.
As of May 28, 2025, Frank Vestergaard Suhr Olesen has joined the board of directors of e-Boks Holding ApS.
As of May 28, 2025, Leif Vestergaard has joined the board of directors of e-Boks Holding ApS.
As of May 28, 2025, Jens Jørgen Hahn-Petersen has joined the board of directors of e-Boks Holding ApS.
As of May 28, 2025, Christian Kolding Andreasen has joined the board of directors of e-Boks Holding ApS.
As of May 28, 2025, Monika Juul Henriksen has joined the board of directors of e-Boks Holding ApS.
As of May 28, 2025, Vilhelm Eigil Hahn-Petersen has stepped down as director of e-Boks Holding ApS.
As of May 28, 2025, Rasmus Philip Buhl Lokvig has stepped down as director of e-Boks Holding ApS.
E-Boks Holding ApS has published its interim report for the period October 19, 2023 – December 31, 2024.
As of October 22, 2024, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of e-Boks Holding ApS.
As of October 22, 2024, KPMG P/S has stepped down as auditor of e-Boks Holding ApS.
As of October 19, 2023, KPMG P/S has been appointed auditor of e-Boks Holding ApS.
As of October 19, 2023, Peter Ryttergaard is registered as director of e-Boks Holding ApS.
As of October 19, 2023, Vilhelm Eigil Hahn-Petersen is registered as director of e-Boks Holding ApS.
As of October 19, 2023, Rasmus Philip Buhl Lokvig is registered as director of e-Boks Holding ApS.
As of October 19, 2023, Jens Jørgen Hahn-Petersen is registered as director of e-Boks Holding ApS.
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 was founded on October 19, 2023.
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