ERHVERVSINVEST MANAGEMENT A/S

  • Active

  • Registration 27444989
  • A/S
  • Established 20 November, 2003

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 20 November, 2003
Address
Jægersborg Alle 4, 5.
C/O Erhvervsinvest Management A/S
2920 Charlottenlund
Denmark
Phone: 70203294
Registration number
Registration 27444989

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Marstrand
    2016-02-09 – 40% ownership (2016-02-09 – 2020-09-29 ) 51% ownership (2020-09-30 – 2022-06-30 ) 58.7% ownership (2022-07-01 – ) 40% voting rights (2016-02-09 – 2020-09-29 ) 51% voting rights (2020-09-30 – 2022-06-30 ) 58.7% voting rights (2022-07-01 – )
Legal owners
  • EMT HOLDING ApS 33.33% ownership (2020-09-30 – ) 33.33% voting rights (2020-09-30 – )
  • MARSTRAND PRIVATE EQUITY ApS 25% ownership (2013-03-20 – 2016-02-08 ) 33.33% ownership (2016-02-09 – 2020-09-29 ) 50% ownership (2020-09-30 – ) 25% voting rights (2013-03-20 – 2016-02-08 ) 33.33% voting rights (2016-02-09 – 2020-09-29 ) 50% voting rights (2020-09-30 – )
  • ERHVERVSINVEST MANAGEMENT A/S 33.33% ownership (2020-08-31 – 2020-09-29 ) 5% ownership (2020-09-30 – 2022-06-30 ) 10% ownership (2022-07-01 – 2022-07-01 ) 33.33% voting rights (2020-08-31 – 2020-09-29 ) 5% voting rights (2020-09-30 – 2022-06-30 ) 10% voting rights (2022-07-01 – 2022-07-01 )
  • ERHVERVSINVEST MANAGEMENT A/S 33.33% ownership (2020-08-31 – 2020-09-29 ) 5% ownership (2020-09-30 – 2022-06-30 ) 10% ownership (2022-07-01 – 2022-07-01 ) 33.33% voting rights (2020-08-31 – 2020-09-29 ) 5% voting rights (2020-09-30 – 2022-06-30 ) 10% voting rights (2022-07-01 – 2022-07-01 )
  • EMT A/S 25% ownership (2013-09-06 – 2016-02-08 ) 33.33% ownership (2016-02-09 – 2020-09-30 ) 25% voting rights (2013-09-06 – 2016-02-08 ) 33.33% voting rights (2016-02-09 – 2020-09-30 )
  • MARSTRAND PRIVATE EQUITY ApS 25% ownership (2013-03-20 – 2016-02-08 ) 33.33% ownership (2016-02-09 – 2020-09-29 ) 50% ownership (2020-09-30 – ) 25% voting rights (2013-03-20 – 2016-02-08 ) 33.33% voting rights (2016-02-09 – 2020-09-29 ) 50% voting rights (2020-09-30 – )
  • ERHVERVSINVEST MANAGEMENT A/S 33.33% ownership (2020-08-31 – 2020-09-29 ) 5% ownership (2020-09-30 – 2022-06-30 ) 10% ownership (2022-07-01 – 2022-07-01 ) 33.33% voting rights (2020-08-31 – 2020-09-29 ) 5% voting rights (2020-09-30 – 2022-06-30 ) 10% voting rights (2022-07-01 – 2022-07-01 )
  • 2KJ A/S 10% ownership (2013-09-06 – 2016-02-08 ) 15% ownership (2016-02-09 – 2020-08-31 ) 10% voting rights (2013-09-06 – 2016-02-08 ) 15% voting rights (2016-02-09 – 2020-08-31 )
  • ZENO ApS 10% ownership (2013-04-02 – 2016-02-08 ) 15% ownership (2016-02-09 – 2020-08-31 ) 10% voting rights (2013-04-02 – 2016-02-08 ) 15% voting rights (2016-02-09 – 2020-08-31 )
  • 2KJ A/S 10% ownership (2013-09-06 – 2016-02-08 ) 15% ownership (2016-02-09 – 2020-08-31 ) 10% voting rights (2013-09-06 – 2016-02-08 ) 15% voting rights (2016-02-09 – 2020-08-31 )
  • SPAR NORD BANK A/S 10% ownership (2011-02-15 – 2016-02-08 ) 10% voting rights (2011-02-15 – 2016-02-08 )
  • MARSTRAND PRIVATE EQUITY ApS 25% ownership (2013-03-20 – 2016-02-08 ) 33.33% ownership (2016-02-09 – 2020-09-29 ) 50% ownership (2020-09-30 – ) 25% voting rights (2013-03-20 – 2016-02-08 ) 33.33% voting rights (2016-02-09 – 2020-09-29 ) 50% voting rights (2020-09-30 – )
  • ZENO ApS 10% ownership (2013-04-02 – 2016-02-08 ) 15% ownership (2016-02-09 – 2020-08-31 ) 10% voting rights (2013-04-02 – 2016-02-08 ) 15% voting rights (2016-02-09 – 2020-08-31 )
  • VÆKSTFONDEN 10% ownership (2011-02-15 – 2016-02-08 ) 10% voting rights (2011-02-15 – 2016-02-08 )
  • EMT A/S 25% ownership (2013-09-06 – 2016-02-08 ) 33.33% ownership (2016-02-09 – 2020-09-30 ) 25% voting rights (2013-09-06 – 2016-02-08 ) 33.33% voting rights (2016-02-09 – 2020-09-30 )
  • NYKREDIT REALKREDIT A/S 10% ownership (2011-02-15 – 2016-02-08 ) 10% voting rights (2011-02-15 – 2016-02-08 )
Directors
Board members
Subsidiaries
  • 87KDSL A/S 100% ownership (2017-02-01 – 2017-04-27 ) 100% voting rights (2017-02-01 – 2017-04-27 )
  • BKGCA900 A/S 100% ownership (2022-12-13 – 2023-02-03 ) 100% voting rights (2022-12-13 – 2023-02-03 )
  • ERHVERVSINVEST MANAGEMENT A/S 33.33% ownership (2020-08-31 – 2020-09-29 ) 5% ownership (2020-09-30 – 2022-06-30 ) 10% ownership (2022-07-01 – 2022-07-01 ) 33.33% voting rights (2020-08-31 – 2020-09-29 ) 5% voting rights (2020-09-30 – 2022-06-30 ) 10% voting rights (2022-07-01 – 2022-07-01 )
  • ERHVERVSINVEST MANAGEMENT A/S 33.33% ownership (2020-08-31 – 2020-09-29 ) 5% ownership (2020-09-30 – 2022-06-30 ) 10% ownership (2022-07-01 – 2022-07-01 ) 33.33% voting rights (2020-08-31 – 2020-09-29 ) 5% voting rights (2020-09-30 – 2022-06-30 ) 10% voting rights (2022-07-01 – 2022-07-01 )
  • ERHVERVSINVEST MANAGEMENT A/S 33.33% ownership (2020-08-31 – 2020-09-29 ) 5% ownership (2020-09-30 – 2022-06-30 ) 10% ownership (2022-07-01 – 2022-07-01 ) 33.33% voting rights (2020-08-31 – 2020-09-29 ) 5% voting rights (2020-09-30 – 2022-06-30 ) 10% voting rights (2022-07-01 – 2022-07-01 )
  • Delika Christiansfeld A/S 100% ownership (2023-02-06 – 2023-02-07 ) 100% voting rights (2023-02-06 – 2023-02-07 )
  • EIK ApS 100% ownership (2003-12-16 – 2016-05-06 ) 100% voting rights (2003-12-16 – 2016-05-06 )
  • EIK IV ApS 100% ownership (2017-01-20 – ) 100% voting rights (2017-01-20 – )
  • EIK Sileo ApS 100% ownership (2022-06-08 – ) 100% voting rights (2022-06-08 – )
  • EIK V ApS 100% ownership (2022-06-30 – ) 100% voting rights (2022-06-30 – )
  • TMJ Partner Invest ApS 0% ownership (2023-03-31 – ) 100% voting rights (2023-03-31 – )
  • EIK Farmland ApS 100% ownership (2023-05-25 – ) 100% voting rights (2023-05-25 – )
  • TMJ Investment A/S 100% ownership (2022-05-30 – 2022-07-29 ) 100% voting rights (2022-05-30 – 2022-07-29 )
  • Randers Reb Investment A/S 100% ownership (2017-06-19 – 2017-08-07 ) 50% ownership (2017-08-08 – 2017-08-08 ) 100% voting rights (2017-06-19 – 2017-08-07 ) 50% voting rights (2017-08-08 – 2017-08-08 )
  • Randers Reb Investment A/S 100% ownership (2017-06-19 – 2017-08-07 ) 50% ownership (2017-08-08 – 2017-08-08 ) 100% voting rights (2017-06-19 – 2017-08-07 ) 50% voting rights (2017-08-08 – 2017-08-08 )
  • Agrometer Investment A/S 100% ownership (2016-08-03 – 2016-08-30 ) 100% voting rights (2016-08-03 – 2016-08-30 )
  • SSF Investment A/S 100% ownership (2015-08-04 – 2015-08-26 ) 100% voting rights (2015-08-04 – 2015-08-26 )
  • CC Inc. Investment A/S 100% ownership (2020-11-01 – 2021-01-25 ) 100% voting rights (2020-11-01 – 2021-01-25 )
  • Design Eyewear Group Investment II A/S 100% ownership (2022-06-08 – 2022-06-22 ) 100% voting rights (2022-06-08 – 2022-06-22 )
  • GASA Investment A/S 100% ownership (2017-11-03 – 2017-12-28 ) 15% ownership (2017-12-29 – 2017-12-29 ) 100% voting rights (2017-11-03 – 2017-12-28 ) 15% voting rights (2017-12-29 – 2017-12-29 )
  • GASA Investment A/S 100% ownership (2017-11-03 – 2017-12-28 ) 15% ownership (2017-12-29 – 2017-12-29 ) 100% voting rights (2017-11-03 – 2017-12-28 ) 15% voting rights (2017-12-29 – 2017-12-29 )

Employees

ERHVERVSINVEST MANAGEMENT A/S has 8.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017 12-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 10,200 11,163 17,890 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 2,000 2,285 1,418 0 0 0 0
Gross profit loss 0 0 0 14,915 12,119 28,439 31,785
Employee benefits expense 7,138 6,748 9,087 8,570 7,750 10,582 10,997
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 986 2,111 7,358 6,316 4,337 17,829 20,762
Profit loss from ordinary activities before tax 0 4,371 8,761 8,492 7,359 21,946 22,546
Other finance expenses 1 7 894 25 41 244 68
Tax expense 239 655 1,838 1,485 952 3,915 4,555
Profit loss 988 3,716 6,923 7,006 6,407 18,031 17,991