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Purpose

Selskabets formål er at investere i kapitalandele med henblik på at skabe et afkast samt al virksomhed, som efter direktionens skøn er beslægtet hermed.

Location

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Management

Directors

Jens Jørgen Hahn-Petersen(DIREKTØR)
Peter Ryttergaard(DIREKTØR)
Rasmus Philip Buhl Lokvig(DIREKTØR)
Vilhelm Eigil Hahn-Petersen(DIREKTØR)

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e-Boks MIIP ApS

CVR: 45869105

Newly established
Active
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Founders

CC EB Invest ApS

Overview

Company type
APS
Anpartsselskab
Address
c/o e-Boks Group A/S, Hans Bekkevolds Alle 7 1., 2900 Hellerup
GENTOFTE
2900 Hellerup
Find nearby companies
Founded
9.9.2025

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
20.000 kr.

History

12 events
2025
New auditorNov 4, 2025

PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB appointed as auditor

Auditor leftNov 4, 2025

DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB resigned as auditor

Ownership registeredSep 23, 2025

TRISSALE ApS registered with 5% ownership

Ownership registeredSep 11, 2025

Falkner Holding ApS registered with 5% ownership

Ownership registeredSep 11, 2025

HOL Invest ApS registered with 5% ownership

New auditorSep 9, 2025

DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB appointed as auditor

New directorSep 9, 2025

Peter Ryttergaard joined as director

New directorSep 9, 2025

Vilhelm Eigil Hahn-Petersen joined as director

New directorSep 9, 2025

Rasmus Philip Buhl Lokvig joined as director

New directorSep 9, 2025

Jens Jørgen Hahn-Petersen joined as director

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Ownership

Owners
Falkner Holding ApS
CVR: 25337700
5-9,99%
TRISSALE ApS
CVR: 38504541
5-9,99%
CC EB Invest ApS
CVR: 44376245
33,33-49,99%
e-Boks MIIP ApS
CVR: 45869105
Subsidiaries
e-Boks Group Holding ApS
CVR: 44376814(active)
25-33,32%

Production units (1)

e-Boks MIIP ApS
P-no: 1031653823
Hans Bekkevolds Alle 7 1., 2900, Hellerup
Ikke-finansielle holdingselskaber