CVR 43386042Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HellerupFounded 1 Jul 2022
CVR holds no employment figures for this company.
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 E4 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 DandexResult
+5.2M
DKK, annual report 2025
Equity
7.9M
DKK, annual report 2025
O1 Holding ApSCVR 42543543, 100% of votes, since 1 Jul 2022
BH5 Holding ApSCVR 42543578, 33.3% to under 50% of capital, since 1 Jul 2022
and 1 moreThomas Johan Havemannsince 1 Jul 2022
Anne Mette Zibrandtsince 1 Jul 2022
CVR 4254357833.3% to under 50% of capitalclass Csince 1 Jul 2022
CVR 4254355133.3% to under 50% of capitalclass Csince 1 Jul 2022
CVR 42543543100% of votesclass A, Bsince 1 Jul 2022
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 E4 Holding ApS, since 1 Jul 2022
This company
E4 Holding ApS
CVR 43386042
2 Danish companies.
CVR 3704519525% to under 33.3% of capital and votes
CVR 4294298725% to under 33.3% of capital and votes
Found by searching the CVR owner register (ejerregister) for E4 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 records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2022 to 9 Nov 2026.
| Metric | 2023 | 2024 | 2025 |
|---|---|---|---|
| Operating profit | +1,429 | +1,068 | +5,222 |
| Result for the year | +1,446 | +1,077 | +5,241 |
| Equity | 1,571 | 2,648 | 7,889 |
| Total assets | 41,636 | 46,502 | 52,047 |
| Employees (average) | 2 | 2 | 0 |
| Credit metrics (Dandex calculations) | |||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | n.m.note 2 |
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 18 months (1 Jul 2022 to 31 Dec 2023). 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).
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 13.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Visionsvej 51, 9000 Aalborg, den 13.08.2025.
Vedtægter ændret: 11.07.2022
Nyt navn: E4 Holding ApS
Stiftelsesdato: 01.07.2022.
Virkningsdato: 01.07.2022.
Seneste vedtægtsdato: 01.07.2022.
Kapital:
kr. 125.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 125.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 42543543 TH41 Holding ApS, Strandvejen 118, 2900 Hellerup, den 01.07.2022, CVR-NR. 42543551 LH2 Holding ApS, Strandvejen 118, 2900 Hellerup, den 01.07.2022, CVR-NR. 42543578 BH5 Holding ApS, Strandvejen 118, 2900 Hellerup, den 01.07.2022.
Direktion:
Thomas Johan Havemann, den 01.07.2022, Anne Mette Zibrandt, den 01.07.2022.
Selskabet tegnes af Thomas Johan Havemann alene eller af to direktører i forening.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Visionsvej 51, 9000 Aalborg, den 01.07.2022.
Første regnskabsår:
01.07.2022 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje aktier og anparter i andre selskaber samt anden form for investering og virksomhed i forbindelse hermed.
1 registered in CVR.
P-number 1028406432Strandvejen 118, 2900 Hellerup
