EPOKE INVESTMENT A/S
CVR 32301835 · Public limited company (A/S) · Dissolved after merger
EPOKE INVESTMENT A/S is a Public limited company (A/S), founded on , based in Charlottenlund. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 4 annual reports have been published. The latest annual report (28 Feb 2015) shows equity of DKK 130.1m and a net result of DKK 4.2m.
Company details
- CVR number
- 32301835
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Erhvervsinvest Management A/S, Jægersborg Alle 4, 5.
2920 Charlottenlund - Municipality
- Gentofte
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 62.5m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | 13,210% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 93 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -66k | DKK -172k |
| Net profit | DKK 4.2m | DKK 18.3m |
| Equity | DKK 130.1m | DKK 151.5m |
| Total assets | DKK 130.3m | DKK 151.7m |
| Cash | DKK 20.0m | – |
| Short-term debt | DKK 178k | – |
| Tax owed | DKK 156k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Mar 2014 – 28 Feb 2015 | 100 | ||
| 1 Mar 2013 – 28 Feb 2014 | 96 | ||
| 1 Oct 2011 – 28 Feb 2013 | 110 | ||
| 28 Jun 2010 – 30 Sep 2011 | 76 |
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 | Thomas Marstrand | ||
| Board | Simon Corvinius Lund | ||
| Board | Kristian la Cour | ||
| Board | Susanne Bjerregaard Eskildsen | ||
| Board | Thomas Marstrand | ||
| Board | Carsten Henrik Ørssleff | ||
| Board | Asger Bruun-Christensen | ||
| Board | Søren Klarskov Vilby | ||
| Board | Nicholas Andrew Vince | ||
| Owner (90%) | EPOKE INVESTMENT II A/S | ||
| Owner (33%) | EPOKE INVESTMENT A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ERHVERVSINVEST MANAGEMENT A/S |
The CEOs' other companies
Thomas Marstrand – 51 other companies, of which 5 bankrupt
- Amayse Investment A/S Bankrupt 5 Mar 2019
- Durup II A/S Bankrupt 2 Sep 2025
- HVL 064896 A/S Bankrupt 28 Dec 2011
- NQUW AF 24. JANUAR 2012 A/S Bankrupt 8 Feb 2012
- SCANBUR INVESTMENT A/S Bankrupt 16 Oct 2020
- 3 BAR MIDTJYSK A/S Fusioneret
- 87KDSL A/S Active
- A/S ANDERSEN OG LANGFELDT Fusioneret
- A/S RENOMAT Fusioneret
- A/S TØDIN Active
- AALBORG TRÆINDUSTRI AF 1992 A/S Fusioneret
- AAT INVESTMENT A/S Opløst
- ABCD 2345 Investment A/S Active
- AGROMETER A/S Active
- AJ-SKJERN A/S Fusioneret
- AKTIESELSKABET AF DEN 16. FEBRUAR 2007 Opløst
- ARMINOX A/S Active
- AUTOMAT FABRIKKERNE A/S Fusioneret
- AUTOMAT FYN A/S Fusioneret
- Agrometer Investment A/S Active
- Amayse A/S Active
- Arminox Investment A/S Active
- Atlas Incinerators ApS Active
- BALTIC INVESTMENTS ApS Opløst
- BISCA A/S Active
- BKGCA900 A/S Active
- BOGBALLE A/S Active
- BREDAL A/S Active
- BREDAL INDUSTRI LAKERING A/S Active
- Bisca Investment A/S Active
Address history (1 moves)
| c/o Erhvervsinvest Management A/S, Jægersborg Alle 4, 5., 2920 Charlottenlund | |
| Nybrogade 12, 2., 1203 København K |
Former names
| EPOKE INVESTMENT A/S | – |
| SSK 6141 A/S | – |
Other companies at the same address
- Amayse Investment A/S Bankrupt
- HØJGAARD EJENDOMME A/S Bankrupt
- SCANBUR INVESTMENT A/S Bankrupt
- Unique Human Capital A/S Bankrupt
- A-2 A/S Active
- A-2 EDUCATION ApS Opløst
- A-2 Management Consulting Holding ApS Active
- ABCD 2345 Investment A/S Active
- AFVIKLINGSSELSKABET AF 7. MARTS 2005 ApS Opløst
- AIR BASE CONTRACTORS A/S Opløst
- ARNÅVEJ 6 ApS Opløst
- Agrometer Investment A/S Active
- Arminox Investment A/S Active
- B&F Holding ApS Active
- BKGCA900 A/S Active
- Birkedalvej 17 ApS Active
- Bisca Investment A/S Active
- Bogballe & Bredal Investment A/S Active
- CC European Retail A/S Opløst
- CC European Retail Investment A/S Opløst
- CC Inc. Investment A/S Active
- CONTRACTOR PARTNER A/S Fusioneret
- Charlottenlund Privathospital ApS Active
- DANFARM CONTRACTORS A/S Fusioneret
- DFG Investment A/S Active
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- ORIMAGDOS ApS Charlottenlund
- DV 8 A/S Klampenborg
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- KØBENHAVNS TAGDÆKNING HOLDING ApS Gentofte
- PERSPECTIVE HOLDING LTD. ApS Hellerup
- JÆGERSBORG HOTEL ApS Gentofte
- TURNKEY HOLDING APS Charlottenlund
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Questions and answers about EPOKE INVESTMENT A/S
Has EPOKE INVESTMENT A/S gone bankrupt?
No, EPOKE INVESTMENT A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of EPOKE INVESTMENT A/S?
EPOKE INVESTMENT A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was EPOKE INVESTMENT A/S founded?
EPOKE INVESTMENT A/S was founded on 28 June 2010.
What is the equity of EPOKE INVESTMENT A/S?
Equity was DKK 130.1m according to the annual report for the period ending 28 February 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.