Generer rapport
E-Boks Group A/S
Hans Bekkevolds Alle 7, 1, 2900 Hellerup, CVR 41015918
Virksomhedsform
Aktieselskab
Etableret
2019
Størrelse
Små
Ansatte
15
Omsætning
-
DKK
Bruttofortj.
23
MDKK
Primært resultat (EBIT)
-4.390.000
DKK
Årets resultat
14
MDKK
Egenkapital
160
MDKK
annonce
Flere nøgletal og analyser?
Med en Bisbase Premium konto får du flere nøgletal for både virksomheder, koncerner og brancher samt adgang til eksklusive brancher indeholdende virksomheder nøje sammensat af eksperter. Og vil du lave dine egne analyser kan du også det! Det tager få minutter at få adgang - og det behøver ikke at koste dig noget!
Rang Årets resultat
Rang i branche
119/437
"Top 35%"
Rang i Danmark
9.388/343.564
"Top 10%"
Direktion top 3
Ulrik Thagesen 9 | CEO |
Henrik Ostenfeld Larsen 8 | Direktør |
Bestyrelse top 3
Peter Kjær Jensen 2 | Bestyrelsesformand |
Henrik Malling Pihlkjær 4 | Bestyrelsesmedlem |
Lars Gøran Dørum Østmoe 1 | Bestyrelsesmedlem |
Legale ejere top 3
50% | Nets Denmark A/S | DK |
50% | Post Danmark A/S | DK |
Tegningsregler
Selskabet tegnes af to direktører i forening eller af den samlede bestyrelse
Stamoplysninger baseret på CVR
Navn | E-Boks Group A/S |
CVR | 41015918 |
Adresse | Hans Bekkevolds Alle 7, 1, 2900 Hellerup |
Branche | Ikke-finansielle hovedsæders virksomhed [701010] |
Etableret | 17-12-2019 (4 år) |
Første regnskabsperiode | 17-12-2019 til 31-12-2019 |
Virksomhedsform | Aktieselskab |
Antal ansatte | 17 (årsværk:16) |
Reklamebeskyttelse | Nej |
Revisor | Deloitte Statsautoriseret Revisionspartnerselskab siden 18-12-2020 |
Regnskabsperiode | 01-01 til 31-12 |
Selskabskapital | 1.000.000 DKK 40.000 DKK (17-12-2019 - 11-02-2021) |
Vedtægter seneste | 15-04-2021 |
Medlem af brancherne
- Ikke-finansielle hovedsæders virksomhedNACE6 indeholdende 506 virk.
- Hovedsæders virksomhedNACE3 indeholdende 803 virk.
- Hovedsæders virksomhed, virksomhedsrådgivningNACE2 indeholdende 29.623 virk.
- Liberale, videnskabelige og tekniske tjenesteydelserNACE1 indeholdende 86.724 virk.
Formål
Selskabets 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
Regnskab
2023 | 2022 | 2021 | |
---|---|---|---|
Valuta/enhed | 000' DKK | 000' DKK | 000' DKK |
Omsætning | - - | - - | - - |
Bruttofortjeneste | 22.868 -14% | 26.453 +102% | 13.128 - |
Årets resultat | 13.535 +21% | 11.229 -76% | 46.770 - |
Egenkapital | 159.633 +9% | 146.187 -21% | 184.958 +577.894% |
Balance | 312.614 -14% | 364.989 -15% | 429.920 +1.023.520% |
Ledelsesberetning
Development in activities and financesIn 2023, the realized result for the e-Boks Group was DKK 13.5 million and the equity totaled DKK 159.6 million. The management considers the year's result to be satisfactory.
While documents price only has been adjusted for inflation, there has been an increase in the revenue from recurring contracts in the private sector. The total cost was as expected with cost reduction after the mainframe migration in autumn 2022.
The developments in the Nordics have met expectations with both consolidation and renewals of agreements among existing customers and new customers onboarded based on new e-Boks services, however international activities has not developed as expected, because of reduced activities compared to expectations. No new markets have been established this year, but a significant number of positive dialogues have contributed to a robust pipeline, which is expected to benefit the business going forward.
The equity amount to DKK 159.6 million up from DKK 146,2 million in prior year after the positive result for the year.
Markets
The economic trend only has a minor effect on net revenue and profit as the total number of digitally sent documents from companies and institutions is not greatly affected by these trends. e-Boks has partners in many sectors. The primary share of partners being in the financial sector.
While documents price only has been adjusted for inflation, there has been an increase in the revenue from recurring contracts in the private sector. The total cost was as expected with cost reduction after the mainframe migration in autumn 2022.
The developments in the Nordics have met expectations with both consolidation and renewals of agreements among existing customers and new customers onboarded based on new e-Boks services, however international activities has not developed as expected, because of reduced activities compared to expectations. No new markets have been established this year, but a significant number of positive dialogues have contributed to a robust pipeline, which is expected to benefit the business going forward.
The equity amount to DKK 159.6 million up from DKK 146,2 million in prior year after the positive result for the year.
Markets
The economic trend only has a minor effect on net revenue and profit as the total number of digitally sent documents from companies and institutions is not greatly affected by these trends. e-Boks has partners in many sectors. The primary share of partners being in the financial sector.
18-03-2024