| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| e-Boks International A/S CVR 42309788 | BoardChairman | Since 2022 | — | Active |
| Chest Topco ApS CVR 39720302 | BoardChairman | Since 2024 | — | Active |
| Scandinavian Medical Solutions A/S CVR 39901749 | BoardBoard of Directors | Since 2026 | — | Active |
| NORDIC HOUSEWARE GROUP A/S CVR 31479363 | BoardChairman | Since 2024 | — | Active |
| e-Boks Group Holding ApS CVR 44376814 | ManagementManagement | Since 2025 | — | Active |
| PGH Afrika Holding ApS CVR 39764164 | BoardBoard of Directors | Since 2024 | — | Active |
| e-Boks Nordic A/S CVR 25674154 | BoardChairman | Since 2022 | — | Active |
| Henrik Ostenfeld Larsen Rådgivning CVR 42813389 | OtherStakeholder | Since 2021 | — | Active |
| e-Boks Group A/S CVR 41015918 | ManagementManagement | Since 2022 | — | Active |
| APF Aktive Investeringer ApS CVR 44820129 | ManagementManagement | Since 2024 | — | Active |
| JOHS. GRAM-HANSSEN A/S CVR 15132981 | BoardBoard of Directors | Since 2024 | — | Active |
| e-Boks Development A/S CVR 42309745 | BoardBoard of Directors | Since 2022 | — | Active |
| e-Boks Holding ApS CVR 44377233 | ManagementManagement | Since 2025 | — | Active |
| HOL Invest ApS CVR 45843416 | OtherFounder | Since 2025 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| INVESTERINGSSELSKABET AF 28. FEBRUAR 1989 ApS CVR 12985142 | OtherFounder | 1989 – 1992 | — | Dissolved |
| I/S TÅRNBORG PARKHOTEL AF 17. MARTS 1998 CVR 20891297 | OtherStakeholder | 2015 – 2024 | — | Active |
| KPMG KOMPLEMENTARSELSKAB ApS CVR 25504070 | ManagementManagement | 2015 – 2019 | — | Active |
| SLIS 1 ApS CVR 36460075 | ManagementManagement | 2023 – 2024 | — | Dissolved |
| GORM HANSEN A/S CVR 17827987 | BoardChairman | 2023 – 2024 | — | Active |
| e-Boks MIIP ApS CVR 45869105 | OwnerLegal Owner | 2025 – 2025 | — | Active |
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Chairman | 1company | View profile | |
| Board of Directors | 1company | View profile | |
| Chief Executive Officer | 1company | View profile | |
| Management | 1company | View profile | |
| Stakeholder | 1company | View profile |