Epoke Investment III A/S — CVR 43315927
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Active
Founded 2022
CVR
43315927
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2022-06-08
Addresses
Vejenvej 50, 6600 Vejen
(VEJEN)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Jægersborg Alle 4, 5,
2920 Charlottenlund
(GENTOFTE)
2022-06-08
Vejenvej 50,
6600 Vejen
(VEJEN)
2025-07-04
Relations (14)
Johanne Christiane Frazer Riegels
Board member
Profile
Thomas Marstrand
DirectorBoard member
Profile
Carsten Bjerg
Chairman
Profile
Peter Helbirk
Chairman
Profile
Søren Klarskov Vilby
Chairman
Profile
Peter Bjørn Bertelsen
ADM. DIR.Board member
Profile
Kristian la Cour
Board member
Profile
Henrik Danmark
Chairman
Profile
A/S PSE 17 NR. 1395
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
KR 483 A/S
Auditor
Profile
E. V. JOHANSSEN ELEKTRONIK A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Jonas Tomasson Ahlberg
Board member
Profile
Name history (2)
TM98 A/S
2022-06-08 — 2022-06-21
Epoke Investment III A/S
2022-06-22
Lifecycle (1)
2022-06-08 — now
Production units (1)
Registration history
2025-07-04
Addresses
2022-06-22
Name history: Epoke Investment III A/S
2022-06-08
Addresses
2022-06-08
Name history: TM98 A/S
2022-06-08
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at besidde aktier og anparter i datterselskaber.
First financial period end
2023-02-28
First financial period start
2022-06-08
Registered capital
400,000 DKK; 682,032 DKK; 800,000 DKK; 1,028,193 DKK
Share classes
No; No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2026-03-31
OMLÆGNINGSPERIODE_START
2025-03-01
Pseudo CVR number
No
Financial year end
28.02; 31.03
Financial year start
01.03; 01.04
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren eller af den samlede bestyrelse.; Selskabet tegnes af bestyrelsens formand eller næstformand i forening med et bestyrelsesmedlem eller en direktør.
Latest articles date
2022-06-08; 2022-06-22; 2022-07-03; 2023-05-16; 2025-06-10
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