EPOKA GROUP HOLDING A/S
CVR 14854800 · Public limited company (A/S) · Dissolved after merger
EPOKA GROUP HOLDING A/S is a Public limited company (A/S), founded on , based in Pandrup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 14854800
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Hjulmagervej 21
9490 Pandrup - Municipality
- Jammerbugt
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 12.5m
- Employees
- 0 (2001)
Warning signs
| Annual reports filed late | 2 of 15 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 24 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2009 – 31 Dec 2009 | 136 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 1 Jan 2007 – 31 Dec 2007 | 154 | ||
| 1 Jan 2006 – 31 Dec 2006 | 161 | ||
| 1 Jan 2005 – 31 Dec 2005 | 165 | ||
| 1 Jan 2004 – 31 Dec 2004 | 103 | ||
| 1 Jan 2003 – 31 Dec 2003 | 103 | ||
| 1 Jan 2002 – 31 Dec 2002 | 181 | ||
| 1 Jan 2001 – 31 Dec 2001 | 164 | ||
| 1 Jan 2000 – 31 Dec 2000 | 158 | ||
| 1 Jan 1999 – 31 Dec 1999 | 184 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 173 | ||
| 1 Jan 1997 – 31 Dec 1997 | 168 | ||
| 1 Jan 1996 – 31 Dec 1996 | 170 | ||
| 1 Jan 1995 – 31 Dec 1995 | 205 | Late |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Henrik Calum | ||
| CEO | Jan Brandrup | ||
| CEO | Finn Løvfelt Frandsen | ||
| CEO | Hans-Henrik Dose Stenild | ||
| Board | Henrik Calum | ||
| Board | Bo Visby Carlsen | ||
| Board | Jan Brandrup | ||
| Board | Mikaella Helle Brandrup | ||
| Board | Charley Bertel Budtz Brandrup | ||
| Board | Lars Braun Nielsen | ||
| Board | Knud Andreasen | ||
| Board | Jacob Møller Knudsen | ||
| Board | Rune Sørensen | ||
| Board | Paul Henrik Sørensen | ||
| Board | Hans-Henrik Dose Stenild | ||
| Board | Thomas Nielsen | ||
| Auditor | STATSAUTORISERET REVISIONSAKTIESELSKAB EN & NHC | ||
| Auditor | Kpmg C Jespersen | ||
| Auditor | Kpmg C Jespersen | ||
| Auditor | EJENDOMSSELSKABET TINGHUSGADE ApS | ||
| Auditor | Kpmg C Jespersen | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Henrik Calum |
The CEOs' other companies
Henrik Calum – 59 other companies, of which 59 bankrupt
- A.L. KONFEKTION ApS Bankrupt 8 May 2000
- AAGAARDS MASKINFABRIK A/S Bankrupt 19 Jan 1996
- AALBORG AUTOMATUDLEJNING ApS Bankrupt 26 Nov 2001
- ABN NR. 286 UA ApS Bankrupt 5 Mar 2001
- ADVANCED COMPUTING SOFTWARE ApS Bankrupt 18 Aug 2003
- AGGERS ELSERVICE ApS Bankrupt 20 May 1996
- AKTIESELSKABET AF 1. JANUAR 1999 Bankrupt 17 Feb 2003
- ANNA BERGLINDS EFTF. ApS Bankrupt 20 Sep 2002
- ANPARTSSELSKABET DRIFT AF 6. NOVEMBER 2002 Bankrupt 3 Dec 2002
- ART LINE ApS Bankrupt 10 Jan 1996
- ARTLINE HOTELS ApS Bankrupt 16 Jan 2002
- ASIBET ApS Bankrupt 27 Jan 2000
- Aktieselskabet af 01.12.2020 Bankrupt 10 May 2021
- Anpartsselskabet 12. april 2021 Bankrupt 26 Apr 2021
- BACH & EGMOSE. ENTREPRENØRSELSKAB A/S Bankrupt 9 Oct 2009
- BENT JØRGENSEN ApS Bankrupt 5 Aug 1998
- BLUETELS REJSE ApS Bankrupt 25 Aug 1993
- BOLIGSELSKABET NORDJYLLAND ApS Bankrupt 23 Jul 2015
- BOPH 42 ApS Bankrupt 4 Aug 1994
- BOPH NR 21 ApS Bankrupt 13 Feb 1989
- BOPH NR. 22 ApS Bankrupt 29 May 1989
- BOPH NR. 6 ApS Bankrupt 18 Dec 1986
- C.M. FINANS ApS Bankrupt 23 May 1996
- CAFE SØNDERPORT ApS Bankrupt 25 Jun 1991
- CIMBRER GRILL - DEN RØDE LYGTE ApS Bankrupt 29 May 1995
- CNC PROMOTION A/S Bankrupt 9 Nov 1998
- CSEUAF A/S Bankrupt 31 Aug 2005
- DAN CHAIR, DENMARK ApS Bankrupt 4 Mar 1996
- DANACELL A/S Bankrupt 15 Feb 2007
- DANFURNITURE A/S Bankrupt 1 Apr 2003
Jan Brandrup – 19 other companies, of which 1 bankrupt
- PRECISION INDUSTRIES ApS Bankrupt 24 Sep 2013
- AIRCHAIN EUROPE ApS Compulsorily dissolved
- AMETA HOLDING ApS Active
- BRANDRUP A/S Opløst
- BRANDRUP RESIDENCES ApS Opløst
- DANISH SPORT PROMOTION ApS Opløst
- EGHH ApS Opløst
- EPOKA A/S Active
- EPOKA DEVELOPMENT A/S Compulsorily dissolved
- EPOKA SYSTEMS ApS Fusioneret
- HARD WORKING GRAPHICS ApS Compulsorily dissolved
- HI-PRECISION CO. FOR GENERAL TRADELTD. ApS Opløst
- INVESTERINGSSELSKABET AF 10/8 1998 A/S Compulsorily dissolved
- INVESTERINGSSELSKABET AF 30.10.1995 ApS Opløst
- KOMMUNIKATIONSSELSKABET AF 3/10 2006 A/S Opløst
- LBN MEDICAL ApS Active
- LBN VISION GOLD ApS Active
- Skulpturparken Blokhus A/S Active
- TAKS INVEST ApS Opløst
Finn Løvfelt Frandsen – 14 other companies, of which 6 bankrupt
- AKTIESELSKABET AF 9. AUGUST 2012 Bankrupt 9 Aug 2012
- ASNIVE ApS Bankrupt 14 Sep 2012
- BLOMMENSLYST GOLFBANE A/S Bankrupt 14 Feb 2014
- BOGBINDERCENTRET VADUM ApS Bankrupt 9 Aug 2012
- COLOR PRINT EJENDOMME A/S Bankrupt 9 Aug 2012
- Selskabet i Frejlev ApS Bankrupt 27 Nov 2015
- DANISH SUPPLY CORPORATION A/S Active
- EPOKA A/S Active
- FLF konsulentvirksomhed Aps Opløst
- Garrets International A/S Active
- Herzog Trading ApS Compulsorily dissolved
- LBN MEDICAL ApS Active
- SCANPRINT A/S Fusioneret
- SCANPRINT LOGISTIK ApS Fusioneret
Hans-Henrik Dose Stenild – 8 other companies
- BRANDRUP RESIDENCES ApS Opløst
- CLAUSHOLM HOLDING ApS Active
- Clausholm Ejendomme ApS Active
- EGHH ApS Opløst
- EPOKA A/S Active
- Familien Stenild Holding ApS Fusioneret
- KOMMUNIKATIONSSELSKABET AF 3/10 2006 A/S Opløst
- LBN MEDICAL ApS Active
Address history (1 moves)
| Hjulmagervej 21, 9490 Pandrup | |
| Hjulmagervej 21, 9490 Pandrup |
Former names
| EPOKA GROUP HOLDING A/S | – |
| EPOKA DATA A/S | – |
| BOPH NR. 129 ApS | – |
Employees per year
Other companies at the same address
- ALRØ HOLDING ApS. Bankrupt
- Nordic Bike ApS Bankrupt
- PRECISION INDUSTRIES ApS Bankrupt
- AIRCHAIN EUROPE ApS Compulsorily dissolved
- Apiron Import ApS Opløst
- BGI A/S Fusioneret
- CMC MUSIC A/S Fusioneret
- CMC RECORDS A/S Fusioneret
- DANISH SPORT PROMOTION ApS Opløst
- EPOKA DEVELOPMENT A/S Compulsorily dissolved
- EPOKA SYSTEMS ApS Fusioneret
- GOLDEN HORSE TRADING ApS Compulsorily dissolved
- HARD WORKING GRAPHICS ApS Compulsorily dissolved
- HARLEKIN MUSIK ApS Fusioneret
- HOLDINGSELSKABET AF 5. FEBRUAR 1982 ApS Opløst
- Hjulmagervej ApS Active
- INDUSTRIELT DATALARTRYKKERI A/S Opløst
- INVESTERINGSSELSKABET AF 10/8 1998 A/S Compulsorily dissolved
- INVESTERINGSSELSKABET AF 30.10.1995 ApS Opløst
- PLC-TEKNIK A/S Active
- PLC-TEKNIK HOLDING ApS Active
- PUK RECORDING STUDIOS DENMARK A/S Fusioneret
- RIBaction ApS Active
- TAKS INVEST ApS Opløst
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Questions and answers about EPOKA GROUP HOLDING A/S
Has EPOKA GROUP HOLDING A/S gone bankrupt?
No, EPOKA GROUP HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was EPOKA GROUP HOLDING A/S founded?
EPOKA GROUP HOLDING A/S was founded on 4 February 1991.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.