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EPOKE INVESTMENT A/S

CVR: 32301835

Well-established (16 yrs)Profitable
Dissolved

About EPOKE INVESTMENT A/S

EPOKE INVESTMENT A/S was a Danish company of the type Aktieselskab based in Charlottenlund, founded in 2010 and dissolved in 2015. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2015, the company reported a gross profit of DKK -66,000 and a net result of DKK 4,230,000 compared with DKK 18,306,000 the year before. Equity amounted to DKK 130,120,000.

Overview

Company type
A/S
Aktieselskab
Address
c/o Erhvervsinvest Management A/S, Jægersborg Alle 4 5., 2920 Charlottenlund
GENTOFTE
2920 Charlottenlund
Find nearby companies
Founded
28.6.2010

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

Contact

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Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2015-66 t.4.2 mio.130.3 mio.130.1 mio.-
2014-172 t.18.3 mio.151.7 mio.151.5 mio.-

Management

Founders

ERHVERVSINVEST MANAGEMENT A/S

History

31 events
2015
Auditor steps down at EPOKE INVESTMENT A/SAug 20, 2015

As of August 20, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of EPOKE INVESTMENT A/S.

Thomas Marstrand leaves the board of EPOKE INVESTMENT A/SAug 20, 2015

As of August 20, 2015, Thomas Marstrand has left the board of directors of EPOKE INVESTMENT A/S.

Asger Bruun-Christensen leaves the board of EPOKE INVESTMENT A/SAug 20, 2015

As of August 20, 2015, Asger Bruun-Christensen has left the board of directors of EPOKE INVESTMENT A/S.

Nicholas Andrew Vince leaves the board of EPOKE INVESTMENT A/SAug 20, 2015

As of August 20, 2015, Nicholas Andrew Vince has left the board of directors of EPOKE INVESTMENT A/S.

Thomas Marstrand steps down as direktion of EPOKE INVESTMENT A/SAug 20, 2015

As of August 20, 2015, Thomas Marstrand has stepped down as direktion of EPOKE INVESTMENT A/S.

Søren Klarskov Vilby steps down as chairman of EPOKE INVESTMENT A/SAug 20, 2015

As of August 20, 2015, Søren Klarskov Vilby has stepped down as chairman of EPOKE INVESTMENT A/S.

EPOKE INVESTMENT A/S is dissolvedAug 20, 2015

EPOKE INVESTMENT A/S was dissolved on August 20, 2015.

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

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

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

EPOKE INVESTMENT A/S has published its annual report for 2015. Gross profit came to DKK -66,000, and the net result was DKK 4,230,000.

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

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

Søren Klarskov Vilby joins EPOKE INVESTMENT A/S as chairmanSep 22, 2014

As of September 22, 2014, Søren Klarskov Vilby is registered as chairman of EPOKE INVESTMENT A/S.

Carsten Henrik Ørssleff steps down as chairman of EPOKE INVESTMENT A/SSep 22, 2014

As of September 22, 2014, Carsten Henrik Ørssleff has stepped down as chairman of EPOKE INVESTMENT A/S.

EPOKE INVESTMENT A/S: The 2014 annual report is outJun 4, 2014

EPOKE INVESTMENT A/S has published its annual report for 2014. Gross profit came to DKK -172,000, and the net result was DKK 18,306,000.

2013
EPOKE INVESTMENT A/S publishes interim reportJun 18, 2013

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

2011
EPOKE INVESTMENT A/S appoints new auditorDec 8, 2011

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

Auditor steps down at EPOKE INVESTMENT A/SDec 8, 2011

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

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

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

EPOKE INVESTMENT A/S appoints new auditorOct 21, 2011

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

Auditor steps down at EPOKE INVESTMENT A/SOct 21, 2011

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

EPOKE INVESTMENT A/S appoints new auditorJul 1, 2011

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

Auditor steps down at EPOKE INVESTMENT A/SJul 1, 2011

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

2010
Thomas Marstrand joins the board of EPOKE INVESTMENT A/SAug 5, 2010

As of August 5, 2010, Thomas Marstrand has joined the board of directors of EPOKE INVESTMENT A/S.

Simon Corvinius Lund leaves the board of EPOKE INVESTMENT A/SAug 5, 2010

As of August 5, 2010, Simon Corvinius Lund has left the board of directors of EPOKE INVESTMENT A/S.

Carsten Henrik Ørssleff joins EPOKE INVESTMENT A/S as chairmanAug 5, 2010

As of August 5, 2010, Carsten Henrik Ørssleff is registered as chairman of EPOKE INVESTMENT A/S.

Kristian la Cour steps down as chairman of EPOKE INVESTMENT A/SAug 5, 2010

As of August 5, 2010, Kristian la Cour has stepped down as chairman of EPOKE INVESTMENT A/S.

EPOKE INVESTMENT A/S appoints new auditorJun 28, 2010

As of June 28, 2010, A/S PSE NR. 4820 has been appointed auditor of EPOKE INVESTMENT A/S.

Simon Corvinius Lund joins the board of EPOKE INVESTMENT A/SJun 28, 2010

As of June 28, 2010, Simon Corvinius Lund has joined the board of directors of EPOKE INVESTMENT A/S.

Susanne Bjerregaard Eskildsen joins the board of EPOKE INVESTMENT A/SJun 28, 2010

As of June 28, 2010, Susanne Bjerregaard Eskildsen has joined the board of directors of EPOKE INVESTMENT A/S.

Thomas Marstrand joins EPOKE INVESTMENT A/S as direktionJun 28, 2010

As of June 28, 2010, Thomas Marstrand is registered as direktion of EPOKE INVESTMENT A/S.

Kristian la Cour joins EPOKE INVESTMENT A/S as chairmanJun 28, 2010

As of June 28, 2010, Kristian la Cour is registered as chairman of EPOKE INVESTMENT A/S.

EPOKE INVESTMENT A/S is foundedJun 28, 2010

EPOKE INVESTMENT A/S was founded on June 28, 2010.