CVR 41885521Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)Secondary industries: Forskning og eksperimentel udvikling inden for naturvidenskab og teknik (721000)BredebroFounded 17 Nov 2020
CVR holds no employment figures for this company.
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 ECCO Investment Corporation A/S, 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 DandexResult
-42.1M
DKK, annual report 2025
Equity
149.6M
DKK, annual report 2025
ECCO HOLDING A/SCVR 20096098, 100% of capital and votes, since 17 Nov 2020
Søren Stiersince 22 Oct 2026
CVR 20096098100% of capital and votessince 17 Nov 2020
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 ANPARTSSELSKABET AF 1. OKTOBER 2011, since 22 Dec 2011
Holding company
ANPARTSSELSKABET AF 1. OKTOBER 2011
CVR 34092524Private limited company (ApS)
Holds 25% to under 33.3% of capital and 100% of votes in ECCO HOLDING A/S, since 22 Dec 2011
Holding company
CVR 20096098Public limited company (A/S)
Holds 100% of capital and votes in ECCO Investment Corporation A/S, since 17 Nov 2020
This company
ECCO Investment Corporation A/S
CVR 41885521
4 Danish companies.
SubsidiaryCVR 43907255100% of capital and votes
SubsidiaryCVR 44955423100% of capital and votes
SubsidiaryCVR 4488981166.7% to under 90% of capital and votes
CVR 4020103333.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for ECCO Investment Corporation A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3842925615% to under 20% of capital and votes15 Jun 2021 to 20 Dec 2024
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Nov 2020 to 8 Nov 2026.
17 Nov 2020 to 8 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | Not reported | -442 | -1,946 | +1,503 | -3,297 |
| Result for the year | -103 | -323 | -1,406 | -16,963 | -42,061 |
| Equity | 7,397 | 57,074 | 80,667 | 88,705 | 149,644 |
| Total assets | 11,157 | 57,168 | 82,342 | 219,118 | 299,984 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,209note 1 | -11,091note 1 | -9,966note 1 | -1,979 | 56,788 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -1.4%note 3 | -2.6%note 3 | 1.8% | -1.6% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | Not reportednote 4 | 6,250note 5 | 0note 5 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,228note 1 | -11,035note 1 | -22,548note 1 | -11,749 | -12,879 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2021 covers 13 months (17 Nov 2020 to 31 Dec 2021). Changes against it compare periods of different length.
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 27 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 7 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Jun 2023
Annual report 2021
17 Nov 2020 to 31 Dec 2021, published 25 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Thomas Meyer Gøgsig, den 22.10.2026.
Tiltrådte:
Søren Stier, den 22.10.2026.
Direktion:
Bestyrelse:
Fratrådte:
Peter Schøtt Knudsen, den 19.11.2025.
Tiltrådte:
Michael Nikkelsen Solhøj, den 19.11.2025.
Vedtægter ændret: 27.01.2025
Kapitalforhøjelsen er besluttet den 27.01.2025.
kr. 100.000,00, indbetalt kontant, kurs 103.000,00.
Kapitalen udgør herefter kr. 700.000,00.
Vedtægter ændret: 16.04.2024
Kapitalforhøjelsen er besluttet den 16.04.2024.
kr. 25.000,00, indbetalt kontant, kurs 100.000,00.
Kapitalen udgør herefter kr. 600.000,00.
Vedtægterne er yderligere ændret
Vedtægter ændret: 14.06.2023
Kapitalforhøjelsen er besluttet den 14.06.2023.
kr. 25.000,00, indbetalt kontant, kurs 100.000,00.
Kapitalen udgør herefter kr. 575.000,00.
Vedtægter ændret: 14.06.2023
Vedtægter ændret: 27.04.2022
Kapitalforhøjelsen er besluttet den 27.04.2022.
kr. 50.000,00, indbetalt kontant, kurs 100.000,00.
Kapitalen udgør herefter kr. 550.000,00.
Stiftelsesdato: 17.11.2020.
Virkningsdato: 17.11.2020.
Seneste vedtægtsdato: 17.11.2020.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 1.500,00, fuldt indbetalt.
Stifter:
CVR-NR. 20096098 ECCO HOLDING A/S, Industrivej 5, 6261 Bredebro, den 17.11.2020.
Bestyrelse:
Tommy Thansky, (formand), den 17.11.2020, Thomas Meyer Gøgsig, den 17.11.2020, Peter Schøtt Knudsen, den 17.11.2020.
Direktion:
Thomas Meyer Gøgsig, den 17.11.2020.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Bavnehøjvej 5, 6700 Esbjerg, den 17.11.2020.
Første regnskabsår:
17.11.2020 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive udvikling, produktion, service, investering og handelsvirksomhed samt anden virksomhed, der efter ledelsens skøn er beslægtet hermed, samt eje kapitalandele i andre virksomheder.
1 registered in CVR.
P-number 1026516532Industrivej 5, 6261 Bredebro
