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EPOKE A/S

Private limited company (Ltd.) Active

in

Registration No.
14125345
Incorporation Date
1990-05-01
Company Type
Private limited company (Ltd.)
Address
Vejen, Denmark
Website
www.epoke.dk/
Source: Danish Business Authority — CVR (Central Business Register)

EPOKE A/S is a Private limited company (Ltd.) registered in Denmark under 14125345, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 1 May 1990 and lists its registered address as Vejen, Denmark. 1 shareholder is on record for EPOKE A/S, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

1

One shareholder is currently on record for EPOKE A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is EPOKE INVESTMENT II A/S, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
EPOKE INVESTMENT II A/S 100% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Bestyrelsesmedlem of EPOKE A/S on record is Jens Christian Keller; 5 officers are shown here, filed with Danish Business Authority — CVR (Central Business Register).

The register reports 61 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EPOKE A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JC
Jens Christian Keller RESIGNED

Appointed
1990-05-01
Resigned
1999-02-18
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

JH
Ju00f8rn Hansen-Christensen RESIGNED

Appointed
1998-03-01
Resigned
2015-05-26
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

AK
Anders Kristensen RESIGNED

Appointed
2005-01-21
Resigned
2008-01-31
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

TM
Thomas Marstrand ACTIVE

Appointed
2010-12-02
Residence
🇩🇰 Denmark
Occupation
Nu00e6stformand

JC
Johanne Christiane Frazer Riegels ACTIVE

Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

EPOKE A/S sits 4 levels below its ultimate parent, Lagercrantz Group AB, registered in Sweden. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above EPOKE A/S is Epoke Investment II A/S, holding 100% as filed in EPOKE A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). Lagercrantz Group AB sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span Denmark, Germany, Sweden, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Lagercrantz Group AB
Sweden
Alfred Thomsen GmbH
GermanyDE 36037B723

EPOKE Maschinenbau GmbH & Co. KG
GermanyDE 36037A922

Brodd Sweden AB+ subsidiaries
SwedenSE 5564267465

EPOKE A S ODDZIAu0141 W WARSZAWIE
PolandPL 5261749550

EPOKE SP Z O O
PolandPL 5251929345

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Frequently Asked Questions

Who owns EPOKE A/S?

One shareholder is currently on record for EPOKE A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is EPOKE INVESTMENT II A/S, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EPOKE A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EPOKE A/S is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EPOKE A/S have on record?

1 shareholder is shown on record for EPOKE A/S.

What is EPOKE A/S's company registration number?

EPOKE A/S's registration number is 14125345, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is EPOKE A/S still an active company?

EPOKE A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was EPOKE A/S incorporated?

EPOKE A/S was incorporated on 1 May 1990, according to Danish Business Authority — CVR (Central Business Register).

What is EPOKE A/S's registered address?

The registered address on file for EPOKE A/S is Vejen, Denmark.

What legal structure is EPOKE A/S registered as?

EPOKE A/S is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of EPOKE A/S?

The Bestyrelsesmedlem of EPOKE A/S on record is Jens Christian Keller; 5 officers are shown here, filed with Danish Business Authority — CVR (Central Business Register). Management authority at EPOKE A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EPOKE A/S have a parent company or subsidiaries?

EPOKE A/S sits 4 levels below its ultimate parent, Lagercrantz Group AB, registered in Sweden. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 5 subsidiaries span Denmark, Germany, Sweden, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to EPOKE A/S's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to EPOKE A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EPOKE A/S's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like EPOKE A/S's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 22 September 2026.

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