CVR 33764871Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HellerupFounded 23 Jun 2011
Employees
1
Annual report 2025, average
Result
+176.8M
DKK, annual report 2025
Equity
750.2M
DKK, annual report 2025
Dandex has recorded no changes to this company since it began following the register.
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 E3 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 DandexHAVEMANNS ApSCVR 25485262, 100% of capital and votes, since 23 Jun 2011
Thomas Johan Havemannsince 23 Jun 2011
Anne Mette Zibrandtsince 30 Aug 2021
CVR 25485262100% of capital and votessince 23 Jun 2011
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in O1 Holding ApS, since 16 May 2021
Holding company
CVR 42543543Private limited company (ApS)
Holds 100% of votes in HAVEMANNS ApS, since 16 May 2021
Holding company
CVR 25485262Private limited company (ApS)
Holds 100% of capital and votes in E3 HOLDING ApS, since 23 Jun 2011
This company
E3 HOLDING ApS
CVR 33764871
12 Danish companies, which own 10 more one level down.
SubsidiaryCVR 37760102100% of capital and votes
SubsidiaryCVR 40830685100% of capital and votes
SubsidiaryCVR 37252883100% of capital and votes
SubsidiaryCVR 36054646100% of capital and votes
SubsidiaryCVR 34721904100% of capital and votes
SubsidiaryCVR 37299189100% of capital and votes
SubsidiaryCVR 33766424100% of capital and votes
SubsidiaryCVR 3654279990% to under 100% of capital and votes
SubsidiaryCVR 3704519566.7% to under 90% of capital and votes
SubsidiaryCVR 4294298766.7% to under 90% of capital and votes
SubsidiaryCVR 4033621466.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 4281428850% to under 66.7% of capital
CVR 4282959525% to under 33.3% of capital and votes
CVR 4282984625% to under 33.3% of capital and votes
CVR 4282961725% to under 33.3% of capital and votes
CVR 4282963325% to under 33.3% of capital and votes
CVR 4282968425% to under 33.3% of capital and votes
Found by searching the CVR owner register (ejerregister) for E3 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 4109495825% to under 33.3% of capital and votes20 Jan 2020 to 8 Apr 2024
CVR 4109469925% to under 33.3% of capital and votes20 Jan 2020 to 8 Apr 2024
CVR 4144629350% to under 66.7% of capital22 Jun 2020 to 20 Oct 2021
CVR 3603366566.7% to under 90% of capital and votes3 Jul 2014 to 1 Dec 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Jun 2011 to 1 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | +43,284 | +51,756 | +40,900 | +18,986 | +172,648 |
| Result for the year | +56,151 | +50,801 | +46,978 | +21,368 | +176,796 |
| Equity | 484,206 | 535,007 | 551,986 | 573,354 | 750,150 |
| Total assets | 497,231 | 539,710 | 558,023 | 579,349 | 751,481 |
| Employees (average) | 1 | 2 | 2 | 2 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -67,940note 1 | -65,695note 1 | -58,885note 1 | -20,557note 1 | -41,140note 1 |
| ROIC (afkast af investeret kapital) | 8.2%note 1 | 9.1%note 2 | 7.3%note 1 | 2.9%note 1 | 21.3%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -58,788note 1 | -96,913note 1 | -99,136note 1 | -101,478note 1 | -136,786note 1 |
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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 26 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 16 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Jun 2022
1 registered in CVR.
P-number 1016944269Strandvejen 118, 2900 Hellerup
