EPOKA A/S

  • Active

  • Registration 26051037
  • A/S
  • Established 23 May, 2001

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 23 May, 2001
Address
Lansen 19
9230 Svenstrup J
Denmark
Phone: 96730800
Registration number
Registration 26051037

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Dose Stenild
    2022-06-20 – 85% ownership (2022-06-20 – ) 85% voting rights (2022-06-20 – )
  • Hans-Henrik Dose Stenild
    2015-05-11 – 2022-06-20 84.05% ownership (2015-05-11 – 2018-06-30 ) 92% ownership (2018-07-01 – 2022-06-20 ) 97.14% voting rights (2015-05-11 – 2022-06-20 )
Legal owners
  • C. Stenild Holding ApS 100% ownership (2022-06-20 – 2022-09-12 ) 66.67% ownership (2022-09-13 – ) 100% voting rights (2022-06-20 – 2022-09-12 ) 66.67% voting rights (2022-09-13 – )
  • Familien Stenild Holding ApS 10% ownership (2018-07-01 – 2022-06-20 ) 15% ownership (2022-09-13 – ) 10% voting rights (2018-07-01 – 2022-06-20 ) 15% voting rights (2022-09-13 – )
  • C. Stenild Holding ApS 100% ownership (2022-06-20 – 2022-09-12 ) 66.67% ownership (2022-09-13 – ) 100% voting rights (2022-06-20 – 2022-09-12 ) 66.67% voting rights (2022-09-13 – )
  • CLAUSHOLM HOLDING ApS 25% ownership (2015-05-11 – 2017-04-29 ) 90% ownership (2017-04-30 – 2022-06-20 ) 25% voting rights (2015-05-11 – 2017-04-29 ) 90% voting rights (2017-04-30 – 2022-06-20 )
  • Familien Stenild Holding ApS 10% ownership (2018-07-01 – 2022-06-20 ) 15% ownership (2022-09-13 – ) 10% voting rights (2018-07-01 – 2022-06-20 ) 15% voting rights (2022-09-13 – )
  • EPOKA A/S 5% ownership (2012-10-10 – 2018-09-11 ) 5% voting rights (2012-10-10 – 2018-09-11 )
  • EGHH ApS 50% ownership (2011-03-09 – 2017-05-14 ) 50% voting rights (2011-03-09 – 2017-05-14 )
  • CLAUSHOLM HOLDING ApS 25% ownership (2015-05-11 – 2017-04-29 ) 90% ownership (2017-04-30 – 2022-06-20 ) 25% voting rights (2015-05-11 – 2017-04-29 ) 90% voting rights (2017-04-30 – 2022-06-20 )
Directors
Board members
Subsidiaries
  • EPOKA A/S 5% ownership (2012-10-10 – 2018-09-11 ) 5% voting rights (2012-10-10 – 2018-09-11 )

Employees

EPOKA A/S has 56.00 full time equivalents (FTEs) and 61.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 194,820 203,503 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 13,647 16,018 0 0
Gross profit loss 0 65,249 42,936 46,372
Employee benefits expense 35,074 40,088 40,764 38,169
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities 13,126 8,015 628 6,667
Profit loss from ordinary activities before tax 13,126 7,615 426 6,121
Other finance expenses 1,162 465 463 603
Tax expense 0 0 0 0
Profit loss 9,709 5,689 169 4,700