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EPOKE A/S

CVR: 14125345

Declining 9% p.a.Medium companyWell-established (36 yrs)Profitable

Secondary names: EPOKE TRADING A/S, EPOKE PRODUKTION A/S, EPOKE VEJMASKINER A/S

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About EPOKE A/S

EPOKE A/S is a Danish company of the type Aktieselskab based in Vejen, founded in 1990. The company is registered under the industry Fremstilling af maskiner til råstofindvindingsindustrien samt bygge- og anlæg. The management consists of Peter Bjørn Bertelsen. The company is owned by EPOKE INVESTMENT II A/S. The company has 145 employees. In 2025, the company reported a gross profit of DKK 90,631,000 and a net result of DKK 28,440,000 compared with DKK 35,289,000 the year before. Equity amounted to DKK 119,729,000.

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Overview

Company type
A/S
Aktieselskab
Address
Vejenvej 50, 6600 Vejen
VEJEN
6600 Vejen
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Founded
1.5.1990

Details

Industry
Fremstilling af maskiner til råstofindvindingsindustrien samt bygge- og anlæg
Code: 289200
Secondary industries
Fremstilling af andre maskiner til specielle formål i.a.n. (289900)
Employees
145 employees
133 FTE
(2018)
Capital
15.000.000 kr.

Contact

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Website
https://epoke.dk

Purpose

Selskabets formål er udvikling, produktion og handel i Danmark og udlandet med maskiner og reservedele, især maskiner til glatførebekæmpelse og maskiner til vej- og rabatvedligeholdelse i øvrigt og anden i forbindelse hermed stående virksomhed.

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2025-28.4 mio.181.8 mio.119.7 mio.101
2024-35.3 mio.173.6 mio.112.8 mio.135
2023207.8 mio.18.3 mio.159.3 mio.90.8 mio.131
2022198.8 mio.7.3 mio.139.6 mio.73.1 mio.134
2021198.8 mio.7.1 mio.181.3 mio.110.1 mio.131
2020195.7 mio.7.9 mio.168 mio.103.8 mio.134
2019227.3 mio.9.3 mio.166.6 mio.95.8 mio.146
2018212.2 mio.-1.6 mio.180.7 mio.86.2 mio.128
2017188.5 mio.-7.2 mio.180.1 mio.86.6 mio.142
2016212 mio.1.4 mio.191.7 mio.93.3 mio.147
2015247.6 mio.6.6 mio.156.3 mio.91.4 mio.186
2014251.4 mio.20.6 mio.167.5 mio.84.8 mio.172

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Industry Benchmarks

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Compared to 43 companies in Fremstilling af maskiner til råstofindvindingsindustrien samt bygge- og anlæg

Employees
Company101
Industry median12
8.4x
Equity ratio
Company65.9%
Industry median60.0%
About average

Comparison is based on industry median values

Ownership

Owners
EPOKE INVESTMENT II A/S
CVR: 33964730
100%
EPOKE A/S
CVR: 14125345

Public contracts

2 public tenders won

Indkøb af 8 saltspredere til Københavns Kommune
Københavns Kommune - Teknik- og Miljøforvaltningen10/10/20251.600.000 kr.
Delaftale 1 - Ladspreder kl. 1-3 veje
Vejle Kommune12/06/20247.530.176 kr.

Sources: TED (the EU tender database) and udbud.dk

Properties

(4)· 2 historic

4 properties

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Management

Directors

Peter Bjørn Bertelsen(DIREKTØR)

Board

Peter Helbirk(FORMAND)
Dan Johannsen(BESTYRELSESMEDLEM)
Gert Kristensen(BESTYRELSESMEDLEM)
Jonas Tomasson Ahlberg(BESTYRELSESMEDLEM)
Peter Bjørn Bertelsen(BESTYRELSESMEDLEM)

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Founders

EMCO ODENSE ApS
MEDIMEX ApS
ApS HVKMD 5 NR. 555
ApS KBIL 9 NR. 1008

Production units (5)

EPOKE A/S
P-no: 1002951979
Vejenvej 50, 6600, Vejen
Fremstilling af maskiner til råstofindvindingsindustrien samt bygge- og anlæg
143 employees

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History

158 events
2025
EPOKE A/S wins public contractOct 10, 2025

EPOKE A/S has won the tender "Indkøb af 8 saltspredere til Københavns Kommune" issued by Københavns Kommune - Teknik- og Miljøforvaltningen worth 1,600,000 DKK.

EPOKE A/S: The 2025 annual report is outJun 18, 2025

EPOKE A/S has published its annual report for 2025. Gross profit came to DKK 90,631,000, and the net result was DKK 28,440,000.

EPOKE A/S appoints new auditorJun 10, 2025

As of June 10, 2025, EY Godkendt Revisionspartnerselskab has been appointed auditor of EPOKE A/S.

Auditor steps down at EPOKE A/SJun 10, 2025

As of June 10, 2025, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of EPOKE A/S.

Peter Helbirk joins the board of EPOKE A/SJun 10, 2025

As of June 10, 2025, Peter Helbirk has joined the board of directors of EPOKE A/S.

Peter Bjørn Bertelsen joins the board of EPOKE A/SJun 10, 2025

As of June 10, 2025, Peter Bjørn Bertelsen has joined the board of directors of EPOKE A/S.

Jonas Tomasson Ahlberg joins the board of EPOKE A/SJun 10, 2025

As of June 10, 2025, Jonas Tomasson Ahlberg has joined the board of directors of EPOKE A/S.

Johanne Christiane Frazer Riegels leaves the board of EPOKE A/SJun 10, 2025

As of June 10, 2025, Johanne Christiane Frazer Riegels has left the board of directors of EPOKE A/S.

Thomas Marstrand leaves the board of EPOKE A/SJun 10, 2025

As of June 10, 2025, Thomas Marstrand has left the board of directors of EPOKE A/S.

Carsten Bjerg leaves the board of EPOKE A/SJun 10, 2025

As of June 10, 2025, Carsten Bjerg has left the board of directors of EPOKE A/S.

Kristian la Cour leaves the board of EPOKE A/SJun 10, 2025

As of June 10, 2025, Kristian la Cour has left the board of directors of EPOKE A/S.

Gert Kristensen joins the board of EPOKE A/SMar 31, 2025

As of March 31, 2025, Gert Kristensen has joined the board of directors of EPOKE A/S.

Jan Palmer Christiansen leaves the board of EPOKE A/SMar 31, 2025

As of March 31, 2025, Jan Palmer Christiansen has left the board of directors of EPOKE A/S.

2024
EPOKE A/S: The 2024 annual report is outJul 12, 2024

EPOKE A/S has published its annual report for 2024. Gross profit came to DKK 95,745,000, and the net result was DKK 35,289,000.

EPOKE A/S wins public contractJun 12, 2024

EPOKE A/S has won the tender "Delaftale 1 - Ladspreder kl. 1-3 veje" issued by Vejle Kommune worth 7,530,176 DKK.

2023
EPOKE A/S: The 2023 annual report is outJul 6, 2023

EPOKE A/S has published its annual report for 2023. Revenue came to DKK 207,783,000, and the net result was DKK 18,252,000.

Carsten Bjerg joins the board of EPOKE A/SFeb 15, 2023

As of February 15, 2023, Carsten Bjerg has joined the board of directors of EPOKE A/S.

Kristian la Cour joins the board of EPOKE A/SFeb 15, 2023

As of February 15, 2023, Kristian la Cour has joined the board of directors of EPOKE A/S.

Kristian la Cour leaves the board of EPOKE A/SFeb 14, 2023

As of February 14, 2023, Kristian la Cour has left the board of directors of EPOKE A/S.

Jan Palmer Christiansen joins the board of EPOKE A/SFeb 9, 2023

As of February 9, 2023, Jan Palmer Christiansen has joined the board of directors of EPOKE A/S.

Gert Kristensen leaves the board of EPOKE A/SFeb 9, 2023

As of February 9, 2023, Gert Kristensen has left the board of directors of EPOKE A/S.

Kristian la Cour joins the board of EPOKE A/SJan 10, 2023

As of January 10, 2023, Kristian la Cour has joined the board of directors of EPOKE A/S.

Søren Klarskov Vilby leaves the board of EPOKE A/SJan 10, 2023

As of January 10, 2023, Søren Klarskov Vilby has left the board of directors of EPOKE A/S.

Kristian la Cour leaves the board of EPOKE A/SJan 9, 2023

As of January 9, 2023, Kristian la Cour has left the board of directors of EPOKE A/S.

2022
EPOKE A/S: The 2022 annual report is outAug 23, 2022

EPOKE A/S has published its annual report for 2022. Revenue came to DKK 198,846,000, and the net result was DKK 7,268,000.

Johanne Christiane Frazer Riegels joins the board of EPOKE A/SJun 22, 2022

As of June 22, 2022, Johanne Christiane Frazer Riegels has joined the board of directors of EPOKE A/S.

2021
Gert Kristensen joins the board of EPOKE A/SAug 1, 2021

As of August 1, 2021, Gert Kristensen has joined the board of directors of EPOKE A/S.

Jane Nykjær Kaasgaard leaves the board of EPOKE A/SJul 31, 2021

As of July 31, 2021, Jane Nykjær Kaasgaard has left the board of directors of EPOKE A/S.

EPOKE A/S: The 2021 annual report is outMay 4, 2021

EPOKE A/S has published its annual report for 2021. Revenue came to DKK 198,761,000, and the net result was DKK 7,068,000.

EPOKE A/S appoints new auditorApr 29, 2021

As of April 29, 2021, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of EPOKE A/S.

Auditor steps down at EPOKE A/SApr 29, 2021

As of April 29, 2021, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of EPOKE A/S.

2020
EPOKE A/S: The 2020 annual report is outJul 13, 2020

EPOKE A/S has published its annual report for 2020. Revenue came to DKK 195,737,000, and the net result was DKK 7,862,000.

Jan Nielsen Økjær steps down as director of EPOKE A/SApr 30, 2020

As of April 30, 2020, Jan Nielsen Økjær has stepped down as director of EPOKE A/S.

2019
EPOKE A/S: The 2019 annual report is outJul 2, 2019

EPOKE A/S has published its annual report for 2019. Revenue came to DKK 227,257,000, and the net result was DKK 9,298,000.

Jane Nykjær Kaasgaard joins the board of EPOKE A/SFeb 25, 2019

As of February 25, 2019, Jane Nykjær Kaasgaard has joined the board of directors of EPOKE A/S.

Gert Kristensen leaves the board of EPOKE A/SFeb 25, 2019

As of February 25, 2019, Gert Kristensen has left the board of directors of EPOKE A/S.

2018
Torben Ude Petersen steps down as director of EPOKE A/SAug 16, 2018

As of August 16, 2018, Torben Ude Petersen has stepped down as director of EPOKE A/S.

Peter Bjørn Bertelsen joins EPOKE A/S as directorAug 13, 2018

As of August 13, 2018, Peter Bjørn Bertelsen is registered as director of EPOKE A/S.

EPOKE A/S: The 2018 annual report is outJun 12, 2018

EPOKE A/S has published its annual report for 2018. Revenue came to DKK 212,242,000, and the net result was DKK -1,650,000.

2017
Asger Bruun-Christensen leaves the board of EPOKE A/SAug 22, 2017

As of August 22, 2017, Asger Bruun-Christensen has left the board of directors of EPOKE A/S.

Nicholas Andrew Vince leaves the board of EPOKE A/SAug 22, 2017

As of August 22, 2017, Nicholas Andrew Vince has left the board of directors of EPOKE A/S.

EPOKE A/S: The 2017 annual report is outJul 10, 2017

EPOKE A/S has published its annual report for 2017. Revenue came to DKK 188,533,000, and the net result was DKK -7,241,000.

Torben Børsting steps down as director of EPOKE A/SJun 30, 2017

As of June 30, 2017, Torben Børsting has stepped down as director of EPOKE A/S.

Torben Ude Petersen joins EPOKE A/S as directorMay 13, 2017

As of May 13, 2017, Torben Ude Petersen is registered as director of EPOKE A/S.

2016
Gert Kristensen joins the board of EPOKE A/SNov 28, 2016

As of November 28, 2016, Gert Kristensen has joined the board of directors of EPOKE A/S.

Jeppe Bøgelund Andersen leaves the board of EPOKE A/SNov 28, 2016

As of November 28, 2016, Jeppe Bøgelund Andersen has left the board of directors of EPOKE A/S.

Torben Børsting joins EPOKE A/S as directorNov 28, 2016

As of November 28, 2016, Torben Børsting is registered as director of EPOKE A/S.

Jan Nielsen Økjær joins EPOKE A/S as directorNov 28, 2016

As of November 28, 2016, Jan Nielsen Økjær is registered as director of EPOKE A/S.

Kristian Løvstrøm Olsen steps down as adm. dir. of EPOKE A/SNov 28, 2016

As of November 28, 2016, Kristian Løvstrøm Olsen has stepped down as adm. dir. of EPOKE A/S.

Kasper Nyman Andersen leaves the board of EPOKE A/SJul 18, 2016

As of July 18, 2016, Kasper Nyman Andersen has left the board of directors of EPOKE A/S.

Gert Kristensen leaves the board of EPOKE A/SJul 18, 2016

As of July 18, 2016, Gert Kristensen has left the board of directors of EPOKE A/S.

Jan Høgenhoff Eriksen steps down as director of EPOKE A/SJul 18, 2016

As of July 18, 2016, Jan Høgenhoff Eriksen has stepped down as director of EPOKE A/S.

EPOKE A/S: The 2016 annual report is outJun 30, 2016

EPOKE A/S has published its annual report for 2016. Revenue came to DKK 211,953,000, and the net result was DKK 1,436,000.

2015
Kristian la Cour joins the board of EPOKE A/SOct 27, 2015

As of October 27, 2015, Kristian la Cour has joined the board of directors of EPOKE A/S.

EPOKE INVESTMENT II A/S registered as owner of EPOKE A/SAug 20, 2015

As of August 20, 2015, EPOKE INVESTMENT II A/S is registered as an owner of EPOKE A/S with an ownership share of 100%.

Susanne Bjerregaard Eskildsen leaves the board of EPOKE A/SJul 16, 2015

As of July 16, 2015, Susanne Bjerregaard Eskildsen has left the board of directors of EPOKE A/S.

EPOKE A/S: The 2015 annual report is outJun 8, 2015

EPOKE A/S has published its annual report for 2015. Revenue came to DKK 247,590,000, and the net result was DKK 6,643,000.

Kristian Løvstrøm Olsen joins EPOKE A/S as adm. dir.May 26, 2015

As of May 26, 2015, Kristian Løvstrøm Olsen is registered as adm. dir. of EPOKE A/S.

Jørn Hansen-Christensen steps down as adm. dir. of EPOKE A/SMay 26, 2015

As of May 26, 2015, Jørn Hansen-Christensen has stepped down as adm. dir. of EPOKE A/S.

Jan Høgenhoff Eriksen joins EPOKE A/S as directorMay 7, 2015

As of May 7, 2015, Jan Høgenhoff Eriksen is registered as director of EPOKE A/S.

Kasper Nyman Andersen joins the board of EPOKE A/SMar 9, 2015

As of March 9, 2015, Kasper Nyman Andersen has joined the board of directors of EPOKE A/S.

Jeppe Bøgelund Andersen joins the board of EPOKE A/SMar 9, 2015

As of March 9, 2015, Jeppe Bøgelund Andersen has joined the board of directors of EPOKE A/S.

Gert Kristensen joins the board of EPOKE A/SMar 9, 2015

As of March 9, 2015, Gert Kristensen has joined the board of directors of EPOKE A/S.

Niels Aasted Nielsen leaves the board of EPOKE A/SFeb 23, 2015

As of February 23, 2015, Niels Aasted Nielsen has left the board of directors of EPOKE A/S.

Kim Bojsen leaves the board of EPOKE A/SFeb 23, 2015

As of February 23, 2015, Kim Bojsen has left the board of directors of EPOKE A/S.

2014
Søren Klarskov Vilby joins the board of EPOKE A/SSep 22, 2014

As of September 22, 2014, Søren Klarskov Vilby has joined the board of directors of EPOKE A/S.

Nicholas Andrew Vince joins the board of EPOKE A/SSep 22, 2014

As of September 22, 2014, Nicholas Andrew Vince has joined the board of directors of EPOKE A/S.

Carsten Henrik Ørssleff leaves the board of EPOKE A/SSep 22, 2014

As of September 22, 2014, Carsten Henrik Ørssleff has left the board of directors of EPOKE A/S.

EPOKE A/S: The 2014 annual report is outJun 5, 2014

EPOKE A/S has published its annual report for 2014. Revenue came to DKK 251,412,000, and the net result was DKK 20,553,000.

2013
EPOKE A/S publishes interim reportJun 18, 2013

EPOKE A/S has published its interim report for the period October 1, 2011 – February 28, 2013.

2012
Egon Sørensen leaves the board of EPOKE A/SDec 21, 2012

As of December 21, 2012, Egon Sørensen has left the board of directors of EPOKE A/S.

2011
EPOKE A/S appoints new auditorDec 8, 2011

As of December 8, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of EPOKE A/S.

Auditor steps down at EPOKE A/SDec 8, 2011

As of December 8, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of EPOKE A/S.

Asger Bruun-Christensen joins the board of EPOKE A/SNov 1, 2011

As of November 1, 2011, Asger Bruun-Christensen has joined the board of directors of EPOKE A/S.

EPOKE A/S appoints new auditorOct 21, 2011

As of October 21, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of EPOKE A/S.

Auditor steps down at EPOKE A/SOct 21, 2011

As of October 21, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of EPOKE A/S.

EPOKE A/S appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of EPOKE A/S.

Auditor steps down at EPOKE A/SJul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of EPOKE A/S.

Egon Sørensen joins the board of EPOKE A/SFeb 28, 2011

As of February 28, 2011, Egon Sørensen has joined the board of directors of EPOKE A/S.

Dan Johannsen joins the board of EPOKE A/SFeb 28, 2011

As of February 28, 2011, Dan Johannsen has joined the board of directors of EPOKE A/S.

Kim Bojsen joins the board of EPOKE A/SFeb 28, 2011

As of February 28, 2011, Kim Bojsen has joined the board of directors of EPOKE A/S.

Egon Sørensen leaves the board of EPOKE A/SFeb 28, 2011

As of February 28, 2011, Egon Sørensen has left the board of directors of EPOKE A/S.

Hans Peter Lunding leaves the board of EPOKE A/SFeb 28, 2011

As of February 28, 2011, Hans Peter Lunding has left the board of directors of EPOKE A/S.

John Nielsen leaves the board of EPOKE A/SFeb 28, 2011

As of February 28, 2011, John Nielsen has left the board of directors of EPOKE A/S.

2010
Thomas Marstrand joins the board of EPOKE A/SDec 2, 2010

As of December 2, 2010, Thomas Marstrand has joined the board of directors of EPOKE A/S.

EPOKE A/S appoints new auditorAug 5, 2010

As of August 5, 2010, A/S PSE NR. 4820 has been appointed auditor of EPOKE A/S.

Auditor steps down at EPOKE A/SAug 5, 2010

As of August 5, 2010, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of EPOKE A/S.

Carsten Henrik Ørssleff joins the board of EPOKE A/SAug 5, 2010

As of August 5, 2010, Carsten Henrik Ørssleff has joined the board of directors of EPOKE A/S.

Susanne Bjerregaard Eskildsen joins the board of EPOKE A/SAug 5, 2010

As of August 5, 2010, Susanne Bjerregaard Eskildsen has joined the board of directors of EPOKE A/S.

Elisabeth Junker Thomsen Rudolph leaves the board of EPOKE A/SAug 5, 2010

As of August 5, 2010, Elisabeth Junker Thomsen Rudolph has left the board of directors of EPOKE A/S.

Dorte Junker Thomsen leaves the board of EPOKE A/SAug 5, 2010

As of August 5, 2010, Dorte Junker Thomsen has left the board of directors of EPOKE A/S.

Jørgen Meyer leaves the board of EPOKE A/SAug 5, 2010

As of August 5, 2010, Jørgen Meyer has left the board of directors of EPOKE A/S.

Torben Staal Dinesen leaves the board of EPOKE A/SAug 5, 2010

As of August 5, 2010, Torben Staal Dinesen has left the board of directors of EPOKE A/S.

2009
Dorte Junker Thomsen joins the board of EPOKE A/SFeb 23, 2009

As of February 23, 2009, Dorte Junker Thomsen has joined the board of directors of EPOKE A/S.

Jørgen Meyer joins the board of EPOKE A/SFeb 23, 2009

As of February 23, 2009, Jørgen Meyer has joined the board of directors of EPOKE A/S.

Torben Staal Dinesen joins the board of EPOKE A/SFeb 23, 2009

As of February 23, 2009, Torben Staal Dinesen has joined the board of directors of EPOKE A/S.

Mette Ravn Steenstrup Scheel leaves the board of EPOKE A/SFeb 23, 2009

As of February 23, 2009, Mette Ravn Steenstrup Scheel has left the board of directors of EPOKE A/S.

Christian Kronika Postborg leaves the board of EPOKE A/SFeb 23, 2009

As of February 23, 2009, Christian Kronika Postborg has left the board of directors of EPOKE A/S.

2008
Kirsten Sørensen leaves the board of EPOKE A/SOct 9, 2008

As of October 9, 2008, Kirsten Sørensen has left the board of directors of EPOKE A/S.

John Nielsen joins the board of EPOKE A/SJan 31, 2008

As of January 31, 2008, John Nielsen has joined the board of directors of EPOKE A/S.

Anders Kristensen leaves the board of EPOKE A/SJan 31, 2008

As of January 31, 2008, Anders Kristensen has left the board of directors of EPOKE A/S.

John Nielsen leaves the board of EPOKE A/SJan 31, 2008

As of January 31, 2008, John Nielsen has left the board of directors of EPOKE A/S.

2007
Egon Sørensen joins the board of EPOKE A/SFeb 20, 2007

As of February 20, 2007, Egon Sørensen has joined the board of directors of EPOKE A/S.

Hans Peter Lunding joins the board of EPOKE A/SFeb 20, 2007

As of February 20, 2007, Hans Peter Lunding has joined the board of directors of EPOKE A/S.

John Nielsen joins the board of EPOKE A/SFeb 20, 2007

As of February 20, 2007, John Nielsen has joined the board of directors of EPOKE A/S.

Olav Øllgaard leaves the board of EPOKE A/SFeb 20, 2007

As of February 20, 2007, Olav Øllgaard has left the board of directors of EPOKE A/S.

Jørgen Træholt leaves the board of EPOKE A/SFeb 20, 2007

As of February 20, 2007, Jørgen Træholt has left the board of directors of EPOKE A/S.

2006
Mette Ravn Steenstrup Scheel joins the board of EPOKE A/SMar 24, 2006

As of March 24, 2006, Mette Ravn Steenstrup Scheel has joined the board of directors of EPOKE A/S.

Kai Michelsen leaves the board of EPOKE A/SMar 24, 2006

As of March 24, 2006, Kai Michelsen has left the board of directors of EPOKE A/S.

2005
Anders Kristensen joins the board of EPOKE A/SJan 21, 2005

As of January 21, 2005, Anders Kristensen has joined the board of directors of EPOKE A/S.

Peter Michael Braasch leaves the board of EPOKE A/SJan 21, 2005

As of January 21, 2005, Peter Michael Braasch has left the board of directors of EPOKE A/S.

Anders Kristensen leaves the board of EPOKE A/SJan 21, 2005

As of January 21, 2005, Anders Kristensen has left the board of directors of EPOKE A/S.

2003
Kirsten Sørensen joins the board of EPOKE A/SMar 4, 2003

As of March 4, 2003, Kirsten Sørensen has joined the board of directors of EPOKE A/S.

Anders Kristensen joins the board of EPOKE A/SMar 4, 2003

As of March 4, 2003, Anders Kristensen has joined the board of directors of EPOKE A/S.

2001
Auditor steps down at EPOKE A/SSep 24, 2001

As of September 24, 2001, REVISIONSFIRMAET EGEKVIST has stepped down as auditor of EPOKE A/S.

Mogens Nørgaard Jørgensen leaves the board of EPOKE A/SApr 30, 2001

As of April 30, 2001, Mogens Nørgaard Jørgensen has left the board of directors of EPOKE A/S.

2000
Niels Aasted Nielsen joins the board of EPOKE A/SAug 17, 2000

As of August 17, 2000, Niels Aasted Nielsen has joined the board of directors of EPOKE A/S.

Niels Aasted Nielsen leaves the board of EPOKE A/SAug 17, 2000

As of August 17, 2000, Niels Aasted Nielsen has left the board of directors of EPOKE A/S.

Kaj Sørensen leaves the board of EPOKE A/SAug 16, 2000

As of August 16, 2000, Kaj Sørensen has left the board of directors of EPOKE A/S.

1999
Peter Michael Braasch joins the board of EPOKE A/SFeb 18, 1999

As of February 18, 1999, Peter Michael Braasch has joined the board of directors of EPOKE A/S.

Olav Øllgaard joins the board of EPOKE A/SFeb 18, 1999

As of February 18, 1999, Olav Øllgaard has joined the board of directors of EPOKE A/S.

Jørgen Træholt joins the board of EPOKE A/SFeb 18, 1999

As of February 18, 1999, Jørgen Træholt has joined the board of directors of EPOKE A/S.

Niels Aasted Nielsen joins the board of EPOKE A/SFeb 18, 1999

As of February 18, 1999, Niels Aasted Nielsen has joined the board of directors of EPOKE A/S.

Mogens Nørgaard Jørgensen joins the board of EPOKE A/SFeb 18, 1999

As of February 18, 1999, Mogens Nørgaard Jørgensen has joined the board of directors of EPOKE A/S.

Per Normann Josefsen leaves the board of EPOKE A/SFeb 18, 1999

As of February 18, 1999, Per Normann Josefsen has left the board of directors of EPOKE A/S.

Jens Christian Keller leaves the board of EPOKE A/SFeb 18, 1999

As of February 18, 1999, Jens Christian Keller has left the board of directors of EPOKE A/S.

1998
Jørn Hansen-Christensen joins EPOKE A/S as adm. dir.Mar 1, 1998

As of March 1, 1998, Jørn Hansen-Christensen is registered as adm. dir. of EPOKE A/S.

Niels Thyge Hvas Rasmussen steps down as director of EPOKE A/SFeb 28, 1998

As of February 28, 1998, Niels Thyge Hvas Rasmussen has stepped down as director of EPOKE A/S.

1995
Preben Ramsing Jørgensen steps down as director of EPOKE A/SDec 15, 1995

As of December 15, 1995, Preben Ramsing Jørgensen has stepped down as director of EPOKE A/S.

1994
Erik Meldgaard steps down as director of EPOKE A/SOct 19, 1994

As of October 19, 1994, Erik Meldgaard has stepped down as director of EPOKE A/S.

1993
Alfred Thomsen leaves the board of EPOKE A/SMar 2, 1993

As of March 2, 1993, Alfred Thomsen has left the board of directors of EPOKE A/S.

Bengt Lennart Malmqvist leaves the board of EPOKE A/SMar 2, 1993

As of March 2, 1993, Bengt Lennart Malmqvist has left the board of directors of EPOKE A/S.

Alfred Thomsen steps down as director of EPOKE A/SMar 2, 1993

As of March 2, 1993, Alfred Thomsen has stepped down as director of EPOKE A/S.

1991
Auditor steps down at EPOKE A/SMar 26, 1991

As of March 26, 1991, Erik Tronborg Andersen has stepped down as auditor of EPOKE A/S.

Ulf Svejgaard Poulsen leaves the board of EPOKE A/SMar 26, 1991

As of March 26, 1991, Ulf Svejgaard Poulsen has left the board of directors of EPOKE A/S.

Susanne Saul Stakemann leaves the board of EPOKE A/SMar 26, 1991

As of March 26, 1991, Susanne Saul Stakemann has left the board of directors of EPOKE A/S.

Per Emil Hasselbalch Stakemann leaves the board of EPOKE A/SMar 26, 1991

As of March 26, 1991, Per Emil Hasselbalch Stakemann has left the board of directors of EPOKE A/S.

Per Emil Hasselbalch Stakemann steps down as director of EPOKE A/SMar 26, 1991

As of March 26, 1991, Per Emil Hasselbalch Stakemann has stepped down as director of EPOKE A/S.

1990
EPOKE A/S appoints new auditorMay 1, 1990

As of May 1, 1990, Erik Tronborg Andersen has been appointed auditor of EPOKE A/S.

EPOKE A/S appoints new auditorMay 1, 1990

As of May 1, 1990, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of EPOKE A/S.

EPOKE A/S appoints new auditorMay 1, 1990

As of May 1, 1990, REVISIONSFIRMAET EGEKVIST has been appointed auditor of EPOKE A/S.

Elisabeth Junker Thomsen Rudolph joins the board of EPOKE A/SMay 1, 1990

As of May 1, 1990, Elisabeth Junker Thomsen Rudolph has joined the board of directors of EPOKE A/S.

Kai Michelsen joins the board of EPOKE A/SMay 1, 1990

As of May 1, 1990, Kai Michelsen has joined the board of directors of EPOKE A/S.

Ulf Svejgaard Poulsen joins the board of EPOKE A/SMay 1, 1990

As of May 1, 1990, Ulf Svejgaard Poulsen has joined the board of directors of EPOKE A/S.

Susanne Saul Stakemann joins the board of EPOKE A/SMay 1, 1990

As of May 1, 1990, Susanne Saul Stakemann has joined the board of directors of EPOKE A/S.

Per Normann Josefsen joins the board of EPOKE A/SMay 1, 1990

As of May 1, 1990, Per Normann Josefsen has joined the board of directors of EPOKE A/S.

Christian Kronika Postborg joins the board of EPOKE A/SMay 1, 1990

As of May 1, 1990, Christian Kronika Postborg has joined the board of directors of EPOKE A/S.

Per Emil Hasselbalch Stakemann joins the board of EPOKE A/SMay 1, 1990

As of May 1, 1990, Per Emil Hasselbalch Stakemann has joined the board of directors of EPOKE A/S.

Jens Christian Keller joins the board of EPOKE A/SMay 1, 1990

As of May 1, 1990, Jens Christian Keller has joined the board of directors of EPOKE A/S.

Kaj Sørensen joins the board of EPOKE A/SMay 1, 1990

As of May 1, 1990, Kaj Sørensen has joined the board of directors of EPOKE A/S.

Alfred Thomsen joins the board of EPOKE A/SMay 1, 1990

As of May 1, 1990, Alfred Thomsen has joined the board of directors of EPOKE A/S.

Bengt Lennart Malmqvist joins the board of EPOKE A/SMay 1, 1990

As of May 1, 1990, Bengt Lennart Malmqvist has joined the board of directors of EPOKE A/S.

Erik Meldgaard joins EPOKE A/S as directorMay 1, 1990

As of May 1, 1990, Erik Meldgaard is registered as director of EPOKE A/S.

Per Emil Hasselbalch Stakemann joins EPOKE A/S as directorMay 1, 1990

As of May 1, 1990, Per Emil Hasselbalch Stakemann is registered as director of EPOKE A/S.

Preben Ramsing Jørgensen joins EPOKE A/S as directorMay 1, 1990

As of May 1, 1990, Preben Ramsing Jørgensen is registered as director of EPOKE A/S.

Niels Thyge Hvas Rasmussen joins EPOKE A/S as directorMay 1, 1990

As of May 1, 1990, Niels Thyge Hvas Rasmussen is registered as director of EPOKE A/S.

Alfred Thomsen joins EPOKE A/S as directorMay 1, 1990

As of May 1, 1990, Alfred Thomsen is registered as director of EPOKE A/S.

EPOKE A/S is foundedMay 1, 1990

EPOKE A/S was founded on May 1, 1990.