Owners, management and financials
CVR: 30494830
Secondary names: ECO CITY A/S, KROGSGAARD EJENDOMME A/S
Not available
Net result: DKK 25,146
FDP 2015 HOLDING A/S (100%)
CVR · view owners
Andreas Rysholt Heiner Daugaard
Board: Jan Daugaard Pedersen (chair) and 2 members
CVR · view management
Active
Founded 2 April 2007
CVR · view overview
1 employee
Annual report 2025 · average
Director role ended: Dianna Lund
CVR · 02/12/2021
View the full event history
E45 INVEST A/S is a Danish company of the type Aktieselskab based in Vamdrup, founded in 2007. The company is registered under the industry Udlejning af erhvervsejendomme. The management consists of Andreas Rysholt Heiner Daugaard. The board consists of Jan Daugaard Pedersen (chair), Andreas Rysholt Heiner Daugaard and Jan Riis Nielsen. The company is owned by FDP 2015 HOLDING A/S. According to the 2025 annual report, the company had an average of 1 employee. In 2025, the company reported a net result of DKK 25,146 compared with DKK 21,121 the year before. Equity in the 2025 report amounted to DKK 3,414,279.
Selskabets formål er køb og salg af grunde og fast ejendom samt efter bestyrelsens skøn dermed beslægtet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/10/2024 – 30/09/2025 | - | 25 t. | 3.5 mio. | 3.4 mio. | 1 | |
| 202401/10/2023 – 30/09/2024 | -21 t. | 21 t. | 3.4 mio. | 3.4 mio. | 1 | |
| 202301/10/2022 – 30/09/2023 | -20 t. | 2 t. | 3.4 mio. | 3.4 mio. | 1 | |
| 202201/10/2021 – 30/09/2022 | -20 t. | -24 t. | 3.4 mio. | 3.4 mio. | 1 | |
| 202101/10/2020 – 30/09/2021 | -26 t. | 29 t. | 3.4 mio. | 3.4 mio. | 1 | |
| 202001/10/2019 – 30/09/2020 | -20 t. | 2 t. | 5.3 mio. | 3.4 mio. | 1 | |
| 201901/10/2018 – 30/09/2019 | -58 t. | 14 t. | 10.1 mio. | 8.2 mio. | 1 | |
| 201801/10/2017 – 30/09/2018 | -148 t. | -126 t. | 8.5 mio. | 8.1 mio. | 1 | |
| 201701/10/2016 – 30/09/2017 | -134 t. | -111 t. | 8.5 mio. | 8.3 mio. | - | |
| 201601/10/2015 – 30/09/2016 | -188 t. | -152 t. | 8.6 mio. | 8.4 mio. | - | |
| 201401/05/2013 – 30/04/2014 | -353 t. | -88 t. | 8.7 mio. | 1.8 mio. | - | |
| 201301/05/2012 – 30/04/2013 | -313 t. | -11.7 mio. | 13.4 mio. | -10.3 mio. | - |
Compared to 18.877 companies in Udlejning af erhvervsejendomme
Comparison is based on industry median values
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Try the lead list generatorThe CVR number of E45 INVEST A/S is 30494830.
E45 INVEST A/S is owned by FDP 2015 HOLDING A/S.
The management of E45 INVEST A/S consists of Andreas Rysholt Heiner Daugaard.
The board of E45 INVEST A/S consists of Jan Daugaard Pedersen, Andreas Rysholt Heiner Daugaard and Jan Riis Nielsen, with Jan Daugaard Pedersen as chair.
E45 INVEST A/S had an average of 1 employee in the 2025 financial year according to the annual report.
E45 INVEST A/S was founded on 2 April 2007.
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E45 INVEST A/S has published its annual report for 2025. The net result was DKK 25,146.
As of August 13, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of E45 INVEST A/S.
As of August 13, 2025, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of E45 INVEST A/S.
E45 INVEST A/S has published its annual report for 2024. Gross profit came to DKK -20,600, and the net result was DKK 21,121.
E45 INVEST A/S has published its annual report for 2023. Gross profit came to DKK -20,484, and the net result was DKK 2,334.
E45 INVEST A/S has published its annual report for 2022. Gross profit came to DKK -20,384, and the net result was DKK -24,159.
E45 INVEST A/S has published its annual report for 2021. Gross profit came to DKK -25,750, and the net result was DKK 29,074.
As of December 2, 2021, Andreas Rysholt Heiner Daugaard has joined the board of directors of E45 INVEST A/S.
As of December 2, 2021, Dianna Lund has left the board of directors of E45 INVEST A/S.
As of December 2, 2021, Andreas Rysholt Heiner Daugaard is registered as director of E45 INVEST A/S.
As of December 2, 2021, Dianna Lund has stepped down as director of E45 INVEST A/S.
E45 INVEST A/S has published its annual report for 2020. Gross profit came to DKK -20,350, and the net result was DKK 1,761.
E45 INVEST A/S has published its annual report for 2019. Gross profit came to DKK -58,315, and the net result was DKK 14,298.
E45 INVEST A/S has published its annual report for 2018. Gross profit came to DKK -147,864, and the net result was DKK -125,950.
As of October 24, 2018, Dianna Lund has joined the board of directors of E45 INVEST A/S.
As of October 24, 2018, Klaus Lildholdt has left the board of directors of E45 INVEST A/S.
As of October 15, 2018, FDP 2015 HOLDING A/S is registered as an owner of E45 INVEST A/S with an ownership share of 100%.
E45 INVEST A/S has published its annual report for 2017. Gross profit came to DKK -134,373, and the net result was DKK -110,955.
E45 INVEST A/S has published its annual report for 2016. Gross profit came to DKK -188,114, and the net result was DKK -151,835.
E45 INVEST A/S has published its interim report for the period May 1, 2014 – September 30, 2015.
As of January 27, 2016, Klaus Lildholdt has joined the board of directors of E45 INVEST A/S.
As of January 27, 2016, Thomas Nielsen has left the board of directors of E45 INVEST A/S.
As of June 24, 2015, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of E45 INVEST A/S.
As of June 24, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of E45 INVEST A/S.
As of June 24, 2015, Jan Daugaard Pedersen has joined the board of directors of E45 INVEST A/S.
As of June 24, 2015, Jan Riis Nielsen has joined the board of directors of E45 INVEST A/S.
As of June 24, 2015, Jesper Høy has left the board of directors of E45 INVEST A/S.
As of June 24, 2015, Carsten Henrik Ørssleff has left the board of directors of E45 INVEST A/S.
As of June 24, 2015, Dianna Lund is registered as director of E45 INVEST A/S.
As of June 24, 2015, Thomas Nielsen has stepped down as director of E45 INVEST A/S.
E45 INVEST A/S has published its annual report for 2014. Gross profit came to DKK -353,083, and the net result was DKK -88,364.
As of June 18, 2014, Carsten Henrik Ørssleff has joined the board of directors of E45 INVEST A/S.
As of June 18, 2014, Erik Ingemann Jørgensen has left the board of directors of E45 INVEST A/S.
E45 INVEST A/S has published its annual report for 2013. Gross profit came to DKK -312,527, and the net result was DKK -11,719,299.
As of June 20, 2013, Jesper Høy has joined the board of directors of E45 INVEST A/S.
As of June 20, 2013, Erik Ingemann Jørgensen has joined the board of directors of E45 INVEST A/S.
As of June 20, 2013, Thomas Nielsen has joined the board of directors of E45 INVEST A/S.
As of June 20, 2013, Carsten Helle Krogsgaard has left the board of directors of E45 INVEST A/S.
As of September 21, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of E45 INVEST A/S.
As of September 21, 2012, EY Godkendt Revisionspartnerselskab has stepped down as auditor of E45 INVEST A/S.
As of March 8, 2012, Carsten Helle Krogsgaard has joined the board of directors of E45 INVEST A/S.
As of March 8, 2012, Thomas Nielsen is registered as director of E45 INVEST A/S.
As of March 8, 2012, Erik Ingemann Jørgensen has stepped down as director of E45 INVEST A/S.
As of September 29, 2011, Jan Larsen has left the board of directors of E45 INVEST A/S.
As of September 29, 2011, Bo Kristensen has left the board of directors of E45 INVEST A/S.
As of November 23, 2009, Erik Ingemann Jørgensen is registered as director of E45 INVEST A/S.
As of November 23, 2009, Bo Kristensen has stepped down as director of E45 INVEST A/S.
As of October 15, 2008, Jan Larsen has joined the board of directors of E45 INVEST A/S.
As of October 15, 2008, Bo Kristensen has joined the board of directors of E45 INVEST A/S.
As of October 15, 2008, Kenneth Hundevad Andersen has left the board of directors of E45 INVEST A/S.
As of October 15, 2008, Bo Kristensen is registered as director of E45 INVEST A/S.
As of October 15, 2008, Carsten Helle Krogsgaard has stepped down as director of E45 INVEST A/S.
As of September 30, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of E45 INVEST A/S.
As of April 2, 2007, Kenneth Hundevad Andersen has joined the board of directors of E45 INVEST A/S.
As of April 2, 2007, Carsten Helle Krogsgaard is registered as director of E45 INVEST A/S.
E45 INVEST A/S was founded on April 2, 2007.
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