CVR 29406030Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)AalborgFounded 2 Mar 2006
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.
Dandex is Danish company data. Connect it once and ask about EPSILON HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
CVR registry, 2020
Gross profit
-75.1K
DKK, annual report 2025
Result
-835.2K
DKK, annual report 2025
Equity
16.2M
DKK, annual report 2025
Martin Harrig100% of capital and votes, since 2 Mar 2006
Martin Harrigsince 2 Mar 2006
100% of capital and votessince 2 Mar 2006
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies, which own 3 more one level down.
SubsidiaryCVR 38331612100% of capital and votes
SubsidiaryCVR 81742618100% of capital and votes
Subsidiary or joint ventureCVR 4059533350% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4058304150% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3448179250% to under 66.7% of capital and votes
CVR 3449123225% to under 33.3% of capital and votes
Found by searching the CVR owner register (ejerregister) for EPSILON HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 29192200100% of capital and votes30 Jun 2010 to 5 Sep 2023
CVR 3149333115% to under 20% of capital and votes19 Dec 2016 to 9 Jun 2023
CVR 29187142100% of capital and votes20 Jun 2017 to 30 Nov 2020
CVR 32350151100% of capital and votes20 Nov 2019 to 23 Nov 2020
CVR 29690162100% of capital and votes4 May 2011 to 5 Jan 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Mar 2006 to 5 Nov 2026.
30 Jun 2008 to 5 Nov 2026.
Nov 2020, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Nov 2020 |
|---|---|
| Employees | 1 |
| FTE | 0 |
| Series | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Nov 2020.
Latest Nov 2020, published 19 Jan 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -59 | -208 | -201 | -236 | -75 |
| Operating profit | Not reported | Not reported | Not reported | -314 | -75 |
| Result for the year | -1,944 | +1,104 | -1,169 | +56 | -835 |
| Equity | 17,257 | 18,304 | 17,075 | 17,070 | 16,167 |
| Total assets | 19,500 | 22,864 | 18,706 | 18,494 | 17,472 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -289 | -75 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -44note 2 | -7note 2 | -85note 2 | -219note 2 | 1,231 |
| ROIC (afkast af investeret kapital) | -0.3%note 3 | -1.2%note 3 | -0.9%note 4 | -1.5%note 5 | -0.3%note 6 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 | 0note 8 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -4,889note 2 | -4,702note 2 | -6,196note 2 | -5,313note 2 | -5,616 |
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jun 2022
EPSILON HOLDING ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 19 Jan 2027.
EPSILON HOLDING ApS has moved to a new address, with a potential need for new suppliers.
Signal, a Dandex estimate. Lapses 20 Dec 2026.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Nørholmsvej 276, 9000 Aalborg
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 24.01.2025.
Tiltrådte:
CVR-NR. 33357966 ATTIRI STATSAUTORISERET REVISIONSAKTIESELSKAB, K. Christensens Vej 6, st. tv, 9200 Aalborg SV, den 24.01.2025.
Ny adresse: Hasserisvej 138, st., 9000 Aalborg
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 29187142 JENS BAK HOLDING ApS., der samtidigt er opløst.
Vedtægter ændret: 29.04.2020
Bestyrelse:
Fratrådte:
Chalotte Harrig, den 29.04.2020, Martin Harrig, den 29.04.2020.
Selskabet tegnes af direktøren
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.11.2017.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 09.11.2017.
Ny adresse: Kong Frederiks Vej 1, 1. sal., 9000 Aalborg
Ny kommune: Ålborg
Vedtægter ændret:
30.06.2008.
Bestyrelse:
Indtrådt i bestyrelsen:
VVS-installatør Martin Harrig, den 30.06.2008, Chalotte Nygaard Harrig, den 30.06.2008, Jens Bak Sørensen, den 30.06.2008, Jesper Sørensen, den 30.06.2008.
Selskabet tegnes af en direktør og 1 bestyrelsesmedlem eller af den samlede bestyrelse.
Stiftelsesdato:
02.03.2006.
Seneste vedtægtsdato:
02.03.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 5.600,00.
Stifter:
VVS-installatør Martin Harrig, den 02.03.2006.
Direktion:
VVS-installatør Martin Harrig, den 02.03.2006.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, postboks 9, 9000 Aalborg, den 02.03.2006.
Første regnskabsår:
02.03.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012095380Nørholmsvej 276, 9000 Aalborg
