Eikonice ApS

  • Active

  • Registration 36082909
  • APS
  • Established 5 September, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 5 September, 2014
Address
Rabalderstræde 7, 1.3
4000 Roskilde
Denmark
Registration number
Registration 36082909

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørgen Bødker
    2017-09-08 – 67.74% ownership (2024-12-03 – ) 68.69% ownership (2022-12-22 – 2024-12-02 ) 71.35% ownership (2017-09-08 – 2022-12-21 ) 67.74% voting rights (2024-12-03 – ) 68.69% voting rights (2022-12-22 – 2024-12-02 ) 71.35% voting rights (2017-09-08 – 2022-12-21 )
  • Jens Frederik Olsen
    2016-11-11 – 2019-05-01 26% ownership (2016-11-11 – 2019-05-01 ) 26% voting rights (2016-11-11 – 2019-05-01 )
  • Nils Christian Foss
    2016-11-11 – 2019-05-01 47% ownership (2016-11-11 – 2019-05-01 ) 47% voting rights (2016-11-11 – 2019-05-01 )
Legal owners
  • BLUE:BALLOON ApS 5% ownership (2022-12-22 – ) 5% voting rights (2022-12-22 – )
  • SMARTERENERGY ApS 15% ownership (2017-09-08 – 2019-04-30 ) 50% ownership (2019-05-01 – 2021-06-01 ) 66.67% ownership (2021-06-02 – ) 15% voting rights (2017-09-08 – 2019-04-30 ) 50% voting rights (2019-05-01 – 2021-06-01 ) 66.67% voting rights (2021-06-02 – )
  • MARLIN ApS 25% ownership (2016-02-25 – 2016-11-10 ) 33.33% ownership (2016-11-11 – 2019-04-30 ) 20% ownership (2019-05-01 – 2021-06-28 ) 15% ownership (2021-06-29 – ) 25% voting rights (2016-02-25 – 2016-11-10 ) 33.33% voting rights (2016-11-11 – 2019-04-30 ) 20% voting rights (2019-05-01 – 2021-06-28 ) 15% voting rights (2021-06-29 – )
  • MARLIN ApS 25% ownership (2016-02-25 – 2016-11-10 ) 33.33% ownership (2016-11-11 – 2019-04-30 ) 20% ownership (2019-05-01 – 2021-06-28 ) 15% ownership (2021-06-29 – ) 25% voting rights (2016-02-25 – 2016-11-10 ) 33.33% voting rights (2016-11-11 – 2019-04-30 ) 20% voting rights (2019-05-01 – 2021-06-28 ) 15% voting rights (2021-06-29 – )
  • JFO HOLDING ApS 33.33% ownership (2014-09-05 – 2015-05-06 ) 25% ownership (2015-05-07 – 2016-02-17 ) 50% ownership (2016-02-18 – 2016-02-24 ) 10% ownership (2019-05-01 – 2021-06-02 ) 33.33% voting rights (2014-09-05 – 2015-05-06 ) 25% voting rights (2015-05-07 – 2016-02-17 ) 50% voting rights (2016-02-18 – 2016-02-24 ) 10% voting rights (2019-05-01 – 2021-06-02 )
  • SMARTERENERGY ApS 15% ownership (2017-09-08 – 2019-04-30 ) 50% ownership (2019-05-01 – 2021-06-01 ) 66.67% ownership (2021-06-02 – ) 15% voting rights (2017-09-08 – 2019-04-30 ) 50% voting rights (2019-05-01 – 2021-06-01 ) 66.67% voting rights (2021-06-02 – )
  • Jørgen Bødker
    2017-09-08 – 2019-05-01 25% ownership (2017-09-08 – 2019-05-01 ) 25% voting rights (2017-09-08 – 2019-05-01 )
  • SMARTERENERGY ApS 15% ownership (2017-09-08 – 2019-04-30 ) 50% ownership (2019-05-01 – 2021-06-01 ) 66.67% ownership (2021-06-02 – ) 15% voting rights (2017-09-08 – 2019-04-30 ) 50% voting rights (2019-05-01 – 2021-06-01 ) 66.67% voting rights (2021-06-02 – )
  • MARLIN ApS 25% ownership (2016-02-25 – 2016-11-10 ) 33.33% ownership (2016-11-11 – 2019-04-30 ) 20% ownership (2019-05-01 – 2021-06-28 ) 15% ownership (2021-06-29 – ) 25% voting rights (2016-02-25 – 2016-11-10 ) 33.33% voting rights (2016-11-11 – 2019-04-30 ) 20% voting rights (2019-05-01 – 2021-06-28 ) 15% voting rights (2021-06-29 – )
  • MARLIN ApS 25% ownership (2016-02-25 – 2016-11-10 ) 33.33% ownership (2016-11-11 – 2019-04-30 ) 20% ownership (2019-05-01 – 2021-06-28 ) 15% ownership (2021-06-29 – ) 25% voting rights (2016-02-25 – 2016-11-10 ) 33.33% voting rights (2016-11-11 – 2019-04-30 ) 20% voting rights (2019-05-01 – 2021-06-28 ) 15% voting rights (2021-06-29 – )
  • HOJ INVEST ApS 33.33% ownership (2014-09-05 – 2016-02-09 ) 25% ownership (2016-02-10 – 2016-02-17 ) 50% ownership (2016-02-18 – 2016-02-24 ) 33.33% voting rights (2014-09-05 – 2016-02-09 ) 25% voting rights (2016-02-10 – 2016-02-17 ) 50% voting rights (2016-02-18 – 2016-02-24 )
  • JFO HOLDING ApS 33.33% ownership (2014-09-05 – 2015-05-06 ) 25% ownership (2015-05-07 – 2016-02-17 ) 50% ownership (2016-02-18 – 2016-02-24 ) 10% ownership (2019-05-01 – 2021-06-02 ) 33.33% voting rights (2014-09-05 – 2015-05-06 ) 25% voting rights (2015-05-07 – 2016-02-17 ) 50% voting rights (2016-02-18 – 2016-02-24 ) 10% voting rights (2019-05-01 – 2021-06-02 )
  • Selskabet af 10. juni 2017 ApS 33.33% ownership (2014-09-05 – 2016-02-17 ) 33.33% voting rights (2014-09-05 – 2016-02-17 )
  • HOJ INVEST ApS 33.33% ownership (2014-09-05 – 2016-02-09 ) 25% ownership (2016-02-10 – 2016-02-17 ) 50% ownership (2016-02-18 – 2016-02-24 ) 33.33% voting rights (2014-09-05 – 2016-02-09 ) 25% voting rights (2016-02-10 – 2016-02-17 ) 50% voting rights (2016-02-18 – 2016-02-24 )
  • JFO HOLDING ApS 33.33% ownership (2014-09-05 – 2015-05-06 ) 25% ownership (2015-05-07 – 2016-02-17 ) 50% ownership (2016-02-18 – 2016-02-24 ) 10% ownership (2019-05-01 – 2021-06-02 ) 33.33% voting rights (2014-09-05 – 2015-05-06 ) 25% voting rights (2015-05-07 – 2016-02-17 ) 50% voting rights (2016-02-18 – 2016-02-24 ) 10% voting rights (2019-05-01 – 2021-06-02 )
  • HOJ INVEST ApS 33.33% ownership (2014-09-05 – 2016-02-09 ) 25% ownership (2016-02-10 – 2016-02-17 ) 50% ownership (2016-02-18 – 2016-02-24 ) 33.33% voting rights (2014-09-05 – 2016-02-09 ) 25% voting rights (2016-02-10 – 2016-02-17 ) 50% voting rights (2016-02-18 – 2016-02-24 )
  • JFO HOLDING ApS 33.33% ownership (2014-09-05 – 2015-05-06 ) 25% ownership (2015-05-07 – 2016-02-17 ) 50% ownership (2016-02-18 – 2016-02-24 ) 10% ownership (2019-05-01 – 2021-06-02 ) 33.33% voting rights (2014-09-05 – 2015-05-06 ) 25% voting rights (2015-05-07 – 2016-02-17 ) 50% voting rights (2016-02-18 – 2016-02-24 ) 10% voting rights (2019-05-01 – 2021-06-02 )
Directors
Board members

Employees

Eikonice ApS has 0.73 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 0 -899 449
Employee benefits expense 1,383 980 674
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities -1,748 -2,882 -1,374
Profit loss from ordinary activities before tax -1,748 -3,035 -1,491
Other finance expenses 104 152 122
Tax expense -367 243 -999
Profit loss -1,381 -3,278 -492