---
title: "E5 Holding ApS – CVR 41747781, financials and ownership"
description: "E5 Holding ApS (CVR 41747781). Active · Ikke-finansielle holdingselskaber · København K."
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---

# E5 Holding ApS

E5 Holding ApS \(CVR 41747781\). Active · Ikke-finansielle holdingselskaber · København K.

CVR number: 41747781

## Company details

- **CVR number:** 41747781

- **Status:** Aktiv

- **Address:** Gammel Strand 34 2, 1202, København K

- **Legal form:** Anpartsselskab \(ApS\)

- **Founded:** Oct 9, 2020

- **Production units:** 1

## Description

Selskabets væsentligste aktiviteter er at eje og besidde kapitalandele i andre selskaber samt enhver virksomhed, som kan sidestilles hermed. Udviklingen i aktiviteter og økonomiske forhold Årets resultat anses for forventet og er præget af opstartsomkostninger. Ledelsen forventer at reetablere selskabskapitalen via selskabets fortsatte drift fra kapitalandele i tilknyttede virksomheder og kapitalinteresser. Ledelsen har bekræftet at ville støtte selskabet finansielt og likviditetsmæssigt frem til 31/12-26, hvorved selskabet anses for værende i fortsat drift.

## Activities and industry

- Ikke-finansielle holdingselskaber

- 642120 — Ikke-finansielle holdingselskaber

## Latest financial period

- **Reporting period:** 2024

- **Currency:** DKK

- **Operating profit:** -13,750

- **Profit after tax:** -14,746

- **Assets:** 3,769

- **Equity:** -36,094

## People

| Person | Roles | Titles |
| --- | --- | --- |
| [Frederik Bue Johnsen](https://datapublica.dk/en/people/pid_entity_4000786197-frederik-bue-johnsen) | Management | DIREKTØR |
| [Mads Roikjer](https://datapublica.dk/en/people/pid_entity_4000401002-mads-roikjer) | Management | DIREKTØR |
| [Søren Sloth](https://datapublica.dk/en/people/pid_entity_4000219708-s-ren-sloth) | Management | DIREKTØR |
| [Thomas Ulrik](https://datapublica.dk/en/people/pid_entity_4000719642-thomas-ulrik) | Management | ADM. DIR. |

## Auditor

| Audit firm | Auditor | Role | From |
| --- | --- | --- | --- |
| V & Co Revision | Thomas Viscovich | — | Jul 6, 2026 |

## Legal owners

### Current

| Owner | Ownership | Voting rights | From |
| --- | --- | --- | --- |
| OwnerWhite Dog ApS | Ownership33.33–49.99 % | Voting rights33.33 % | FromDec 11, 2023 |
| OwnerDark Empire Holding ApS | Ownership20–24.99 % | Voting rights20 % | FromDec 11, 2023 |
| OwnerRASTURIK EJENDOMME ApS | Ownership20–24.99 % | Voting rights20 % | FromDec 11, 2023 |
| OwnerSSN INVEST ApS | Ownership20–24.99 % | Voting rights20 % | FromDec 11, 2023 |

### Previous

| Owner | Ownership | Voting rights | From | To |
| --- | --- | --- | --- | --- |
| OwnerWhite Dog ApS | Ownership50–66.66 % | Voting rights50 % | FromOct 9, 2020 | ToDec 10, 2023 |
| OwnerDark Empire Holding ApS | Ownership10–14.99 % | Voting rights10 % | FromOct 9, 2020 | ToDec 10, 2023 |
| OwnerRASTURIK EJENDOMME ApS | Ownership10–14.99 % | Voting rights10 % | FromOct 9, 2020 | ToDec 10, 2023 |
| OwnerSSN INVEST ApS | Ownership10–14.99 % | Voting rights10 % | FromOct 9, 2020 | ToDec 10, 2023 |

## Child companies

### Current

| Company | Ownership | Voting rights | From |
| --- | --- | --- | --- |
| CompanyE4 Energi ApS | Ownership33.33–49.99 % | Voting rights33.33 % | FromJun 12, 2023 |

### Previous

| Company | Ownership | Voting rights | From | To |
| --- | --- | --- | --- | --- |
| CompanyGreen Infrastructure Group ApS | Ownership20–24.99 % | Voting rights20 % | FromJun 12, 2023 | ToDec 11, 2023 |
| CompanySimoto Holding ApS | Ownership100 % | Voting rights100 % | FromNov 18, 2020 | ToJun 12, 2023 |
| CompanyE4 Energi ApS | Ownership20–24.99 % | Voting rights20 % | FromNov 2, 2020 | ToJun 11, 2023 |

## Ultimate owners
[View ownership diagram](https://datapublica.dk/en/companies/41747781-e5-holding-aps/portfolio)
| Name | Ownership through | Calculated ownership |
| --- | --- | --- |
| Thomas Ulrik | White Dog ApS | 33.33–49.99 % |
| Frederik Bue Johnsen | Dark Empire Holding ApS | 20–24.99 % |
| Mads Roikjer | RASTURIK EJENDOMME ApS | 20–24.99 % |
| Søren Sloth | SSN INVEST ApS | 20–24.99 % |

## Indirectly owned companies

Calculated through shown level 2–3 paths
[View ownership diagram](https://datapublica.dk/en/companies/41747781-e5-holding-aps/portfolio)
| Name | Ownership through | Calculated ownership |
| --- | --- | --- |
| Green Infrastructure Group ApS | E4 Energi ApS | 33.33–49.99 % |

## Company pages

- [Overview](https://datapublica.dk/en/companies/41747781-e5-holding-aps)

- [Financial report](https://datapublica.dk/en/companies/41747781-e5-holding-aps/financials)

- [Risk](https://datapublica.dk/en/companies/41747781-e5-holding-aps/risk)

- [Timeline](https://datapublica.dk/en/companies/41747781-e5-holding-aps/timeline)

- [Ownership and relations](https://datapublica.dk/en/companies/41747781-e5-holding-aps/portfolio)

- [Production units](https://datapublica.dk/en/companies/41747781-e5-holding-aps/production-units)

- [Gazelle](https://datapublica.dk/en/companies/41747781-e5-holding-aps/gazelle)

- [Investments](https://datapublica.dk/en/companies/41747781-e5-holding-aps/investments)

## Official sources

- [Official CVR record on Virk](https://datacvr.virk.dk/enhed/virksomhed/41747781)
