Owners, management and financials
CVR: 33964730
DKK -26,000
Gross profit
Net result: DKK 25,966,000
Epoke Investment III A/S (100%)
CVR · view owners
Søren Christensen
Board: Peter Helbirk (chair) and 2 members
CVR · view management
Active
Founded 1 October 2011
CVR · view overview
0 employees
Annual report 2026 · average
Director registered: Søren Christensen
CVR · 01/08/2026
View the full event history
EPOKE INVESTMENT II A/S is a Danish company of the type Aktieselskab based in Vejen, founded in 2011. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Søren Christensen. The board consists of Peter Helbirk (chair), Jonas Tomasson Ahlberg and Peter Bjørn Bertelsen. The company is owned by Epoke Investment III A/S. According to the 2026 annual report, the company had an average of 0 employees. In 2026, the company reported a gross profit of DKK -26,000 and a net result of DKK 25,966,000 compared with DKK 28,857,000 the year before. Equity in the 2026 report amounted to DKK 149,098,000.
Selskabets formål er at eje, besidde og investere i kapitalandele i andre kapitalselskaber samt dermed beslægtet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202601/03/2025 – 31/03/2026 | - | 26M | 170.3M | 149.1M | 0 | |
| 202501/03/2024 – 28/02/2025 | - | 28.9M | 143.3M | 138M | 0 | |
| 202401/03/2023 – 28/02/2024 | - | 34.1M | 130.9M | 130.5M | 0 | |
| 202301/03/2022 – 28/02/2023 | 0 | 18.4M | 109.5M | 109.2M | 181 | |
| 202201/03/2021 – 28/02/2022 | 0 | 7.6M | 92.1M | 90.8M | 187 | |
| 202101/03/2020 – 28/02/2021 | - | 6.7M | 128.1M | 127M | 181 | |
| 202001/03/2019 – 28/02/2020 | - | 5.5M | 122.3M | 121.1M | 187 | |
| 201901/03/2018 – 28/02/2019 | - | 6.9M | 116M | 115.4M | 196 | |
| 201801/03/2017 – 28/02/2018 | - | -3.9M | 109.4M | 107.2M | 178 | |
| 201701/03/2016 – 28/02/2017 | - | -9.6M | 110.7M | 109.9M | 196 | |
| 201601/03/2015 – 28/02/2016 | - | -1.1M | 123.2M | 119.9M | 177 | |
| 201501/03/2014 – 28/02/2015 | - | 3.9M | 128.2M | 125.6M | 206 | |
| 201401/03/2013 – 28/02/2014 | - | 15.8M | 130.7M | 121.8M | 198 |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Try the lead list generatorThe CVR number of EPOKE INVESTMENT II A/S is 33964730.
EPOKE INVESTMENT II A/S is owned by Epoke Investment III A/S.
The management of EPOKE INVESTMENT II A/S consists of Søren Christensen.
The board of EPOKE INVESTMENT II A/S consists of Peter Helbirk, Jonas Tomasson Ahlberg and Peter Bjørn Bertelsen, with Peter Helbirk as chair.
In 2026, EPOKE INVESTMENT II A/S reported a gross profit of DKK -26,000.
EPOKE INVESTMENT II A/S had an average of 0 employees in the 2026 financial year according to the annual report.
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EPOKE INVESTMENT II A/S has published its annual report for 2026. Gross profit came to DKK -26,000, and the net result was DKK 25,966,000.
As of August 1, 2026, Søren Christensen is registered as adm. dir. of EPOKE INVESTMENT II A/S.
As of July 31, 2026, Peter Bjørn Bertelsen has stepped down as adm. dir. of EPOKE INVESTMENT II A/S.
EPOKE INVESTMENT II A/S has published its annual report for 2025. Gross profit came to DKK -15,000, and the net result was DKK 28,857,000.
As of June 10, 2025, EY Godkendt Revisionspartnerselskab has been appointed auditor of EPOKE INVESTMENT II A/S.
As of June 10, 2025, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of EPOKE INVESTMENT II A/S.
As of June 10, 2025, Peter Helbirk has joined the board of directors of EPOKE INVESTMENT II A/S.
As of June 10, 2025, Peter Bjørn Bertelsen has joined the board of directors of EPOKE INVESTMENT II A/S.
As of June 10, 2025, Jonas Tomasson Ahlberg has joined the board of directors of EPOKE INVESTMENT II A/S.
As of June 10, 2025, Johanne Christiane Frazer Riegels has left the board of directors of EPOKE INVESTMENT II A/S.
As of June 10, 2025, Thomas Marstrand has left the board of directors of EPOKE INVESTMENT II A/S.
As of June 10, 2025, Carsten Bjerg has left the board of directors of EPOKE INVESTMENT II A/S.
As of June 10, 2025, Kristian la Cour has left the board of directors of EPOKE INVESTMENT II A/S.
As of June 10, 2025, Peter Bjørn Bertelsen is registered as adm. dir. of EPOKE INVESTMENT II A/S.
As of June 10, 2025, Thomas Marstrand has stepped down as director of EPOKE INVESTMENT II A/S.
EPOKE INVESTMENT II A/S has published its annual report for 2024. Gross profit came to DKK -31,000, and the net result was DKK 34,129,000.
EPOKE INVESTMENT II A/S has published its annual report for 2023. Revenue came to DKK 0, and the net result was DKK 18,411,000.
As of February 15, 2023, Carsten Bjerg has joined the board of directors of EPOKE INVESTMENT II A/S.
As of February 15, 2023, Kristian la Cour has joined the board of directors of EPOKE INVESTMENT II A/S.
As of February 14, 2023, Kristian la Cour has left the board of directors of EPOKE INVESTMENT II A/S.
As of January 10, 2023, Kristian la Cour has joined the board of directors of EPOKE INVESTMENT II A/S.
As of January 10, 2023, Søren Klarskov Vilby has left the board of directors of EPOKE INVESTMENT II A/S.
As of January 9, 2023, Kristian la Cour has left the board of directors of EPOKE INVESTMENT II A/S.
EPOKE INVESTMENT II A/S has published its annual report for 2022. Revenue came to DKK 0, and the net result was DKK 7,585,000.
As of June 22, 2022, Johanne Christiane Frazer Riegels has joined the board of directors of EPOKE INVESTMENT II A/S.
As of June 22, 2022, Epoke Investment III A/S is registered as an owner of EPOKE INVESTMENT II A/S with an ownership share of 100%.
EPOKE INVESTMENT II A/S has published its annual report for 2021. Gross profit came to DKK -53,000, and the net result was DKK 6,654,000.
As of April 29, 2021, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of EPOKE INVESTMENT II A/S.
As of April 29, 2021, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of EPOKE INVESTMENT II A/S.
EPOKE INVESTMENT II A/S has published its annual report for 2020. Gross profit came to DKK -122,000, and the net result was DKK 5,494,000.
EPOKE INVESTMENT II A/S has published its annual report for 2019. Gross profit came to DKK -106,000, and the net result was DKK 6,930,000.
EPOKE INVESTMENT II A/S has published its annual report for 2018. Gross profit came to DKK -64,000, and the net result was DKK -3,924,000.
As of August 22, 2017, Asger Bruun-Christensen has left the board of directors of EPOKE INVESTMENT II A/S.
As of August 22, 2017, Nicholas Andrew Vince has left the board of directors of EPOKE INVESTMENT II A/S.
EPOKE INVESTMENT II A/S has published its annual report for 2017. Gross profit came to DKK -216,000, and the net result was DKK -9,637,000.
EPOKE INVESTMENT II A/S has published its annual report for 2016. Gross profit came to DKK -219,000, and the net result was DKK -1,080,000.
As of October 27, 2015, Kristian la Cour has joined the board of directors of EPOKE INVESTMENT II A/S.
As of July 16, 2015, Susanne Bjerregaard Eskildsen has left the board of directors of EPOKE INVESTMENT II A/S.
EPOKE INVESTMENT II A/S has published its annual report for 2015. Gross profit came to DKK -273,000, and the net result was DKK 3,904,000.
As of September 22, 2014, Søren Klarskov Vilby has joined the board of directors of EPOKE INVESTMENT II A/S.
As of September 22, 2014, Nicholas Andrew Vince has joined the board of directors of EPOKE INVESTMENT II A/S.
As of September 22, 2014, Carsten Henrik Ørssleff has left the board of directors of EPOKE INVESTMENT II A/S.
EPOKE INVESTMENT II A/S has published its annual report for 2014. Gross profit came to DKK -55,000, and the net result was DKK 15,794,000.
EPOKE INVESTMENT II A/S has published its interim report for the period October 1, 2011 to February 28, 2013.
As of December 8, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of EPOKE INVESTMENT II A/S.
As of December 8, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of EPOKE INVESTMENT II A/S.
As of November 1, 2011, Asger Bruun-Christensen has joined the board of directors of EPOKE INVESTMENT II A/S.
As of October 21, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of EPOKE INVESTMENT II A/S.
As of October 21, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of EPOKE INVESTMENT II A/S.
As of October 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of EPOKE INVESTMENT II A/S.
As of October 1, 2011, Thomas Marstrand has joined the board of directors of EPOKE INVESTMENT II A/S.
As of October 1, 2011, Carsten Henrik Ørssleff has joined the board of directors of EPOKE INVESTMENT II A/S.
As of October 1, 2011, Susanne Bjerregaard Eskildsen has joined the board of directors of EPOKE INVESTMENT II A/S.
As of October 1, 2011, Thomas Marstrand is registered as director of EPOKE INVESTMENT II A/S.
EPOKE INVESTMENT II A/S was founded on October 1, 2011.
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