EPAS INVEST SØNDERBORG A/S (CVR 10060532) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

RC SØNDERBORG HOLDING ApS
CVR 26130131100% of capital and votesnotified 6 Jan 20021 Jan 2002 to 2 Sep 2025

People

Current (0)

CVR lists no current officers for this company.

Founders (10)

Christian Lausten ChristensenFounded 1 Jan 1986
Ejler SchüttFounded 1 Jan 1986
Finn HasbergFounded 1 Jan 1986
Julius BeierFounded 1 Jan 1986
Knud Johannes PedersenFounded 1 Jan 1986
Niels Raabjerg HjorthFounded 1 Jan 1986
Paul-Erik JensenFounded 1 Jan 1986
Reinhard HerrmannFounded 1 Jan 1986
Villy SchmidtFounded 1 Jan 1986
Werner HoltzFounded 1 Jan 1986

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (20)

Kenneth Hansen SchmidtExecutive board 2 Jan 1996 to 20 Jul 2007, Board of directors 28 Feb 1998 to 20 Jul 2007
Erik Peter AndersenExecutive board 10 Feb 2008 to 19 Mar 2025, Board of directors 8 Feb 2005 to 19 Mar 2025
Jørgen Jakob Aagesen KjærExecutive board 1 Jan 1986 to 26 Oct 2001, Board of directors 1 Jan 1986 to 1 Sep 2005
Leif Omme JensenExecutive board 1 Jan 1986 to 29 Aug 2003, Board of directors 1 Jan 1986 to 8 Feb 2005
Werner HoltzExecutive board 1 Jan 1986 to 31 Dec 1999, Board of directors 1 Jan 1986 to 18 Jun 1998
Reinhard HerrmannExecutive board 1 Jan 1986 to 25 Jul 1988, Board of directors 1 Jan 1986 to 31 Jan 1989
Jonna HjedsBoard of directors 24 Jul 2008 to 19 Mar 2025
Paul-Erik JensenBoard of directors 1 Jan 1986 to 26 Oct 2001
Ejler SchüttBoard of directors 1 Jan 1986 to 26 Oct 2001
Finn HasbergBoard of directors 1 Jan 1986 to 26 Oct 2001
Julius BeierBoard of directors 1 Jan 1986 to 26 Oct 2001
Christian Lausten ChristensenBoard of directors 1 Jan 1986 to 31 Mar 1993
Niels Raabjerg HjorthBoard of directors 1 Jan 1986 to 18 Jun 1998
Knud Johannes PedersenBoard of directors 1 Jan 1986 to 12 Mar 1991
Villy SchmidtBoard of directors 1 Jan 1986 to 26 Oct 2001
Christian Hansen PaulsenBoard of directors 1 Sep 2005 to 20 Jul 2007
Morten Hjeds KeithBoard of directors 10 Feb 2008 to 19 Mar 2025
Søren NygaardLiquidator 19 Mar 2025 to 2 Sep 2025
Peter LundbyAuditor 1 Jan 1986 to 20 Jul 2007
Ejnar Mølgaard JensenAuditor 1 Jan 1986 to 30 Aug 1990

Roles Over Time

Former (20)

Søren Nygaard: Liquidator, 19 Mar 2025 to 2 Sep 2025.
Erik Peter Andersen: Board of directors, 8 Feb 2005 to 19 Mar 2025; Executive board, 10 Feb 2008 to 19 Mar 2025.
Jonna Hjeds: Board of directors, 24 Jul 2008 to 19 Mar 2025.
Morten Hjeds Keith: Board of directors, 10 Feb 2008 to 19 Mar 2025.
Kenneth Hansen Schmidt: Executive board, 2 Jan 1996 to 20 Jul 2007; Board of directors, 28 Feb 1998 to 20 Jul 2007.
Christian Hansen Paulsen: Board of directors, 1 Sep 2005 to 20 Jul 2007.
Peter Lundby: Auditor, 1 Jan 1986 to 20 Jul 2007.
Jørgen Jakob Aagesen Kjær: Executive board, 1 Jan 1986 to 26 Oct 2001; Board of directors, 1 Jan 1986 to 1 Sep 2005.
Leif Omme Jensen: Executive board, 1 Jan 1986 to 29 Aug 2003; Board of directors, 1 Jan 1986 to 8 Feb 2005.
Paul-Erik Jensen: Board of directors, 1 Jan 1986 to 26 Oct 2001.
Ejler Schütt: Board of directors, 1 Jan 1986 to 26 Oct 2001.
Finn Hasberg: Board of directors, 1 Jan 1986 to 26 Oct 2001.
Julius Beier: Board of directors, 1 Jan 1986 to 26 Oct 2001.
Villy Schmidt: Board of directors, 1 Jan 1986 to 26 Oct 2001.
Werner Holtz: Executive board, 1 Jan 1986 to 31 Dec 1999; Board of directors, 1 Jan 1986 to 18 Jun 1998.
Niels Raabjerg Hjorth: Board of directors, 1 Jan 1986 to 18 Jun 1998.
Christian Lausten Christensen: Board of directors, 1 Jan 1986 to 31 Mar 1993.
Knud Johannes Pedersen: Board of directors, 1 Jan 1986 to 12 Mar 1991.
Ejnar Mølgaard Jensen: Auditor, 1 Jan 1986 to 30 Aug 1990.
Reinhard Herrmann: Executive board, 1 Jan 1986 to 25 Jul 1988; Board of directors, 1 Jan 1986 to 31 Jan 1989.

1 Jan 1986 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2008, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 1997 to 2008, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008
Employees	8	11	10	9	9	9	10	10	10	11	6	0
FTE	7	7	7	7	8	8	9	9	9	9	6	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2008.

Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2020	2021	2022	2023	2024
Revenue	0	Not reported	Not reported	Not reported	0
Gross profit	Not reported	0	0	0	Not reported
Operating profit	-11	0	0	0	Not reported
Result for the year	-3	0	0	+10	+8
Equity	279	279	279	288	296
Total assets	279	279	279	288	298
Employees (average)	0	0	0	0	Not reported
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	-1^{note 2}
ROIC (afkast af investeret kapital)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	0%^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	-298^{note 2}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).

1 debt not itemised
2 no interest-bearing debt reported
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported

Annual Reports

Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Jun 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 26 Jun 2022
XHTML
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 29 Jun 2021
XHTML

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator19 Mar 2025 to 2 Sep 2025
Purpose (Formål): Selskabets formål er investeringsvirksomhed, herunder køb og salg af fast ejendom og dermed beslægtet virksomhed6 Jun 2014 to 2 Sep 2025
Audit opted out (Revision fravalgt): Yes1 Jan 1986 to 2 Sep 2025
Articles of association last changed (Seneste vedtægtsdato): 6 Jun 2014until 2 Sep 2025
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)18 Oct 2017 to 2 Sep 2025

Share Capital

Each registered value from the day it took effect, newest first.

15 Oct 1996510,000 DKK+210,000
30 Aug 1987300,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

8 Sep 2025
People change Status change
Binavne:
REVISIONSCENTRET SØNDEERBORG A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Søren Nygaard, den 02.09.2025.
19 Mar 2025
Status change People change
Likvidation vedtaget 19.03.2025
Likvidatorer:
Tiltrådte:
Søren Nygaard, 6400 Sønderborg, den 19.03.2025.
Bestyrelse:
Fratrådte:
Show the full announcement
Erik Peter Andersen, den 19.03.2025, Jonna Hjeds, (formand), den 19.03.2025, Morten Hjeds Keith, den 19.03.2025.
Direktion:
Fratrådte:
Erik Peter Andersen, (adm. dir), den 19.03.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
8 Jun 2014
Audit change Other
Revision:
Udtrådt af revisionen:
I.H. Revision, den 06.06.2014.
8 Jun 2014
Other
Vedtægter ændret:
06.06.2014.
23 Feb 2011
Other
Ny adresse:
Kongevej 90, 6400 Sønderborg.
26 Jul 2008
Other People change
Bestyrelse:
Tiltrådt som formand:
Jonna Hjeds, den 24.07.2008, Fratrådt som formand, men forbliver i bestyrelsen: Erik Peter Andersen.
12 Feb 2008
People change Audit change Other
Vedtægter ændret:
10.02.2008.
Nyt navn:
EPAS INVEST SØNDERBORG A/S.
Nyt binavn: REVISIONSCENTRET SØNDEERBORG A/S (EPAS INVEST SØNDERBORG A/S).
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Christian Hansen Paulsen, den 20.07.2007, Kenneth Hansen Schmidt, den 20.07.2007.
Indtrådt i bestyrelsen:
Advokat Jonna Hjeds, Morten Hjeds Keith, den 10.02.2008.
Direktion:
Udtrådt af direktionen:
Kenneth Hansen Schmidt, den 20.07.2007.
Indtrådt i direktionen:
Registreret revisor Erik Peter Andersen (adm. dir).
Selskabet tegnes af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Peter Lundby, den 20.07.2007.
Indtrådt i revisionen:
I.H. Revision, 6470 Sydals, den 10.02.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
5 Sep 2005
People change Other
Vedtægter ændret:
01.09.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Jakob Aagesen Kjær, den 01.09.2005.
Indtrådt i bestyrelsen:
Reg. revisor Christian Hansen Paulsen, den 01.09.2005.
Selskabet tegnes af et medlem af direktionen i forening med et medlem af bestyrelsen eller to medlemmer af bestyrelsen.
15 Feb 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Omme Jensen, den 08.02.2005.
Indtrådt i bestyrelsen:
Registreret revisor Erik Peter Andersen (formand), den 08.02.2005.

Show 12 more

31 Aug 2003
People change Other
Direktion:
Udtrådt af direktionen:
Leif Omme Jensen, den 29.08.2003.
Indtrådt i direktionen:
Reg. revisor Kenneth Hansen Schmidt, den 29.08.2003.
1 Nov 2001
People change Other
Vedtægter ændret:
26.10.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Julius Beier, den 26.10.2001, Finn Hasberg, den 26.10.2001, Paul-Erik Jensen, den 26.10.2001, Villy Schmidt, den 26.10.2001, Ejler Schütt, den 26.10.2001.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jørgen Jakob Aagesen Kjær, den 26.10.2001, Kenneth Hansen Schmidt, den 26.10.2001.
Selskabet tegnes af den samlede bestyrelse.
15 May 2000
Other People change
Direktion:
Udtrådt af direktionen:
Werner Holtz, den 31.12.1999.
20 Aug 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Raabjerg Hjorth, den 18.06.1998, Werner Holtz, den 18.06.1998.
Indtrådt i bestyrelsen:
Reg. revisor Kenneth Hansen Schmidt, den 28.02.1998.
11 Dec 1996
Capital change Other
Vedtægter ændret:
30.09.1996.
Nyt navn:
REVISIONSCENTRET, SØNDERBORG REGISTREREDE REVISORER A/S.
Kapitalforhøjelse:
kr. 210.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 510.000,00.
7 Feb 1996
Other People change
Direktion:
Indtrådt i direktionen:
Reg. revisor Kenneth Hansen Schmidt, den 02.01.1996.
2 Jun 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Lausten Christensen
8 Apr 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Johannes Pedersen
Indtrådt i bestyrelsen:
Reg. revisor Leif Omme Jensen
Direktion:
Indtrådt i direktionen:
Reg. revisor Leif Omme Jensen
7 Sep 1990
People change Audit change
Revision:
Udtrådt af revisionen:
Reg. revisor Ejner Mølgaard Jensen
Indtrådt i revisionen:
Statsaut. revisor Peter Lundby, 6270 Tønder
3 May 1989
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Reinhard Herrmann
Indtrådt i bestyrelsen:
Reg. revisor Jørgen Jakob Aagesen Kjær
Direktion:
Indtrådt i direktionen:
Reg. revisor Jørgen Jakob Aagesen Kjær
31 Aug 1988
Other
Direktion:
Udtrådt af direktionen:
Reinhard Herrmann
10 Jun 1986
New company
REG.NR. A/S151737
NAVN: REVISIONSCENTRET A/S, SØNDERBORG
ADRESSE: Strandvej 15, 6400 Sønderborg
Stiftelsesdato:
01.01.1986
Kapital:
Show the full announcement
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
Reg. revisor Julius Beier, Reg. revisor Christian Lausten Christensen, Reg. revisor Finn Hasberg, Reg. revisor Reinhard Herrmann, Reg. revisor Niels Raabjerg Hjorth, Reg. revisor Werner Holtz, Reg. revisor Paul Erik Jensen, Reg. revisor Knud Johannes Pedersen, Reg. revisor Villy Schmidt, Reg. revisor Ejler Schütt
Bestyrelse:
Reg. revisor Julius Beier, Reg. revisor Christian Lausten Christensen, Reg. revisor Finn Hasberg, Reg. revisor Reinhard Herrmann, Reg. revisor Niels Raabjerg Hjorth, Reg. revisor Werner Holtz, Reg. revisor Paul Erik Jensen, Reg. revisor Knud Johannes Pedersen, Reg. revisor Villy Schmidt, Reg. revisor Ejler Schütt
Direktion:
Reg. revisor Reinhard Herrmann, Reg. revisor Werner Holtz
Revision:
Reg. revisor Ejner Mølgaard Jensen, 6200 Åbenrå
Første regnskabsår:
01.01.1986 - 31.12.1986
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Kongevej 90
6400 Sønderborg
Sønderborg Municipality
CVR record last changed: 8 Sep 2025
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

EPAS INVEST SØNDERBORG A/S
P-number 1000011346Kongevej 90, 6400 Sønderborg

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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