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EET Holdco II ApS

CVR: 42842990

Established (4 yrs)Loss-making

Previous names: PHM Danish Midco ApS, GL3 ApS

Active
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About EET Holdco II ApS

EET Holdco II ApS is a Danish company of the type Anpartsselskab based in Birkerød, founded in 2021. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named GL3 ApS and PHM Danish Midco ApS. The management consists of Jan Holmetoft Iversen and Søren Drewsen. The company is owned by EET Holdco I ApS. In 2025, the company reported a gross profit of DKK -10,000 and a net result of DKK -8,000 compared with DKK -10,000 the year before. Equity amounted to DKK 189,808,000.

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Overview

Company type
APS
Anpartsselskab
Address
c/o EET A/S, Bregnerødvej 133, 3460 Birkerød
RUDERSDAL
3460 Birkerød
Find nearby companies
Founded
17.11.2021

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
5.395,18 €

Purpose

Selskabets formål er som holdingselskab direkte eller indirekte at eje kapitalandele eller andre finansielle instrumenter i virksomheder.

Location

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FinancialsEUR

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-10 t.-8 t.311.5 mio.189.8 mio.0
2024-11 t.-10 t.282.7 mio.189.8 mio.-
2023-11 t.-75 mio.277 mio.189.8 mio.-

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company60.9%
Industry median95.0%
36% below

Comparison is based on industry median values

Ownership

Owners
EET Holdco I ApS
CVR: 42842966
100%
EET Holdco II ApS
CVR: 42842990
Subsidiaries
EET Investco ApS
CVR: 42843059(active)
100%

Management

Directors

Søren Drewsen(ADM. DIR.)
Jan Holmetoft Iversen(DIREKTØR)

Board

Søren Drewsen(FORMAND)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

EET Holdco I ApS

Production units (1)

EET Holdco II ApS
P-no: 1027737176
Bregnerødvej 133, 3460, Birkerød
Ikke-finansielle holdingselskaber

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History

22 events
2026
EET Holdco II ApS: The 2025 annual report is outJun 10, 2026

EET Holdco II ApS has published its annual report for 2025. Gross profit came to DKK -10,000, and the net result was DKK -8,000.

2025
EET Holdco II ApS: The 2024 annual report is outJun 12, 2025

EET Holdco II ApS has published its annual report for 2024. Gross profit came to DKK -11,000, and the net result was DKK -10,000.

2024
EET Holdco II ApS: The 2023 annual report is outJun 28, 2024

EET Holdco II ApS has published its annual report for 2023. Gross profit came to DKK -11,000, and the net result was DKK -75,009,000.

2023
EET Holdco II ApS publishes interim reportJun 2, 2023

EET Holdco II ApS has published its interim report for the period November 17, 2021 – December 31, 2022.

2022
GL3 ApS changes name to EET Holdco II ApSSep 27, 2022

On September 27, 2022, the company changed its name from GL3 ApS to EET Holdco II ApS.

Jan Holmetoft Iversen joins EET Holdco II ApS as directorJun 29, 2022

As of June 29, 2022, Jan Holmetoft Iversen is registered as director of EET Holdco II ApS.

Søren Drewsen joins the board of EET Holdco II ApSApr 1, 2022

As of April 1, 2022, Søren Drewsen has joined the board of directors of EET Holdco II ApS.

João Pedro Félix Saraiva e Silva leaves the board of EET Holdco II ApSApr 1, 2022

As of April 1, 2022, João Pedro Félix Saraiva e Silva has left the board of directors of EET Holdco II ApS.

Martin Jürgen Schwab leaves the board of EET Holdco II ApSApr 1, 2022

As of April 1, 2022, Martin Jürgen Schwab has left the board of directors of EET Holdco II ApS.

PHM Danish Midco ApS changes name to GL3 ApSApr 1, 2022

On April 1, 2022, the company changed its name from PHM Danish Midco ApS to GL3 ApS.

Søren Drewsen leaves the board of EET Holdco II ApSMar 31, 2022

As of March 31, 2022, Søren Drewsen has left the board of directors of EET Holdco II ApS.

EET Holdco II ApS appoints new auditorFeb 3, 2022

As of February 3, 2022, EY Godkendt Revisionspartnerselskab has been appointed auditor of EET Holdco II ApS.

Søren Drewsen joins the board of EET Holdco II ApSFeb 3, 2022

As of February 3, 2022, Søren Drewsen has joined the board of directors of EET Holdco II ApS.

João Pedro Félix Saraiva e Silva joins the board of EET Holdco II ApSFeb 3, 2022

As of February 3, 2022, João Pedro Félix Saraiva e Silva has joined the board of directors of EET Holdco II ApS.

Martin Jürgen Schwab joins the board of EET Holdco II ApSFeb 3, 2022

As of February 3, 2022, Martin Jürgen Schwab has joined the board of directors of EET Holdco II ApS.

Søren Drewsen joins EET Holdco II ApS as adm. dir.Feb 3, 2022

As of February 3, 2022, Søren Drewsen is registered as adm. dir. of EET Holdco II ApS.

João Pedro Félix Saraiva e Silva steps down as director of EET Holdco II ApSFeb 3, 2022

As of February 3, 2022, João Pedro Félix Saraiva e Silva has stepped down as director of EET Holdco II ApS.

Martin Jürgen Schwab steps down as director of EET Holdco II ApSFeb 3, 2022

As of February 3, 2022, Martin Jürgen Schwab has stepped down as director of EET Holdco II ApS.

2021
João Pedro Félix Saraiva e Silva joins EET Holdco II ApS as directorNov 17, 2021

As of November 17, 2021, João Pedro Félix Saraiva e Silva is registered as director of EET Holdco II ApS.

Martin Jürgen Schwab joins EET Holdco II ApS as directorNov 17, 2021

As of November 17, 2021, Martin Jürgen Schwab is registered as director of EET Holdco II ApS.

EET Holdco I ApS registered as owner of EET Holdco II ApSNov 17, 2021

As of November 17, 2021, EET Holdco I ApS is registered as an owner of EET Holdco II ApS with an ownership share of 100%.

EET Holdco II ApS is foundedNov 17, 2021

EET Holdco II ApS was founded on November 17, 2021.

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