Epoke Investment III A/S
CVR 43315927Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)VejenFounded 8 Jun 2022
Gross profit
-15K
DKK, annual report 2026
Result
+24,2M
DKK, annual report 2026
Equity
153,4M
DKK, annual report 2026
Who Is Behind It
- Owner
LAGERCRANTZ A/SCVR 81746710, 100% of capital and votes, since 10 Jun 2025
- Ultimate controller
- Lagercrantz Group ABthrough LAGERCRANTZ A/S, a Dandex estimate
- Director
Søren Christensensince 1 Aug 2026
Ownership
- LAGERCRANTZ A/S
CVR 81746710100% of capital and votessince 10 Jun 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (2)
- ERHVERVSINVEST MANAGEMENT A/S
CVR 27444989100% of capital and votes8 Jun 2022 to 22 Jun 2022
- Erhvervsinvest Sileo K/S
CVR 4331610990% to under 100% of capital and votes22 Jun 2022 to 10 Jun 2025
Control Chain
Ultimate controller
Lagercrantz Group AB
Holds 100% of capital and votes in LAGERCRANTZ A/S, since 1 Apr 2001
Capital100%Votes100%Holding company
CVR 81746710Public limited company (A/S)
Holds 100% of capital and votes in Epoke Investment III A/S, since 10 Jun 2025
Capital100%Votes100%This company
Epoke Investment III A/S
CVR 43315927
Owned Companies
1 Danish company, which own 2 more one level down.
- EPOKE INVESTMENT II A/S
CVR 33964730100% of capital and votes
- EJENDOMSSELSKABET SKIBELUND ApS
CVR 25679806100% of capital and votes
- EPOKE A/S
CVR 14125345100% of capital and votes
- EJENDOMSSELSKABET SKIBELUND ApS
Found by searching the CVR owner register (ejerregister) for Epoke Investment III A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
People
Current (4)
- Søren ChristensenExecutive board since 1 Aug 2026
- Peter Bjørn BertelsenBoard of directors since 10 Jun 2025
- Peter HelbirkBoard of directors since 10 Jun 2025
- Jonas Tomasson AhlbergBoard of directors since 10 Jun 2025
Founders (1)
- ERHVERVSINVEST MANAGEMENT A/SFounded 8 Jun 2022
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (6)
- Thomas MarstrandExecutive board 8 Jun 2022 to 10 Jun 2025, Board of directors 8 Jun 2022 to 10 Jun 2025
- Johanne Christiane Frazer RiegelsBoard of directors 22 Jun 2022 to 10 Jun 2025
- Carsten BjergBoard of directors 15 Feb 2023 to 10 Jun 2025
- Søren Klarskov VilbyBoard of directors 22 Jun 2022 to 10 Jan 2023
- Kristian la CourBoard of directors 8 Jun 2022 to 10 Jun 2025
- Henrik DanmarkBoard of directors 8 Jun 2022 to 22 Jun 2022
Network
Roles Over Time
- Peter Bjørn Bertelsen: Board of directors, 10 Jun 2025 to today; Executive board, 10 Jun 2025 to 31 Jul 2026.
- Peter Helbirk: Board of directors, 10 Jun 2025 to today.
- Jonas Tomasson Ahlberg: Board of directors, 10 Jun 2025 to today.
- Søren Christensen: Executive board, 1 Aug 2026 to today.
10 Jun 2025 to 19 Oct 2026.
Former (6)
- Thomas Marstrand: Executive board, 8 Jun 2022 to 10 Jun 2025; Board of directors, 8 Jun 2022 to 10 Jun 2025.
- Johanne Christiane Frazer Riegels: Board of directors, 22 Jun 2022 to 10 Jun 2025.
- Carsten Bjerg: Board of directors, 15 Feb 2023 to 10 Jun 2025.
- Kristian la Cour: Board of directors, 8 Jun 2022 to 10 Jun 2025.
- Søren Klarskov Vilby: Board of directors, 22 Jun 2022 to 10 Jan 2023.
- Henrik Danmark: Board of directors, 8 Jun 2022 to 22 Jun 2022.
8 Jun 2022 to 19 Oct 2026.
Financials
| Metric | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | Not reported |
| Gross profit | Not reported | Not reported | Not reported | -15 |
| Operating profit | -34 | -51 | -15 | Not reported |
| Result for the year | +24.415 | +31.148 | +25.695 | +24.152 |
| Equity | 63.312 | 106.353 | 129.123 | 153.437 |
| Total assets | 134.179 | 157.589 | 167.686 | 186.697 |
| Employees (average) | 0 | 0 | 0 | 0 |
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: 2023 covers 9 months (8 Jun 2022 to 28 Feb 2023) and 2026 covers 13 months (1 Mar 2025 to 31 Mar 2026). Changes against them compare periods of different length.
Changes
All changesEpoke Investment III A/S has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 9 Nov 2026.
Epoke Investment III A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 3 Dec 2026.
Registration
- Address
- Vejenvej 50
6600 Vejen
Vejen Municipality - CVR record last changed
- 7 Sep 2026
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- Epoke Investment III A/S
P-number 1028320104Vejenvej 50, 6600 Vejen
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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