3 BAR MIDTJYSK A/S (CVR 21786241) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

J.N. HOLDING AF 1.12.2005 ApS
CVR 29194378100% of capital and votesnotified 20 Apr 201729 May 2008 to 20 Apr 2017
87KDSL A/S
CVR 38391763100% of capital and votes20 Apr 2017 to 31 Dec 2022

Owned Companies

3 BAR MIDTJYSK A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for 3 BAR MIDTJYSK A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

L. SØNDERGÅRD ApS AF 18.10.1988
CVR 7356021710% to under 15% of capital and votes26 May 2010 to 13 Mar 2017

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Villy ChristensenFounded 14 Jun 1999

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (17)

Villy ChristensenExecutive board 14 Jun 1999 to 5 Jan 2006, Board of directors 14 Jun 1999 to 5 Jan 2006
Jan NielsenExecutive board 5 Jan 2006 to 1 Jan 2019, Board of directors 5 Jan 2006 to 20 Apr 2017
Erik Boye HansenExecutive board 20 Apr 2017 to 23 Apr 2020
Kristian la CourExecutive board 23 Apr 2020 to 30 Sep 2020, Board of directors 20 Apr 2017 to 31 Dec 2022
Anders Schnettler KristensenExecutive board 1 Oct 2020 to 31 Dec 2022
Lasse Skaarup ChristensenBoard of directors 14 Jun 1999 to 5 Jan 2006
Lars HoltugBoard of directors 20 Apr 2017 to 31 Dec 2022
Thomas MarstrandBoard of directors 20 Apr 2017 to 31 Dec 2022
Lone Glit NielsenBoard of directors 5 Jan 2006 to 1 Apr 2014
Niels Peder OpstrupBoard of directors 20 Apr 2017 to 31 Dec 2022
Birthe Christine Søndergaard ChristensenBoard of directors 14 Jun 1999 to 14 Apr 2003
Jørn Tolstrup RohdeBoard of directors 20 Apr 2017 to 30 Jun 2017
Helle ChristensenBoard of directors 14 Apr 2003 to 5 Jan 2006
Lizzi NielsenBoard of directors 5 Jan 2006 to 3 Mar 2011
Trine Stenfeldt KirkegaardBoard of directors 1 Apr 2014 to 20 Apr 2017
Rickie NielsenBoard of directors 3 Mar 2011 to 20 Apr 2017
Michael Boiskouv NielsenBoard of directors 20 Apr 2017 to 31 Dec 2022

Roles Over Time

Former (17)

Kristian la Cour: Board of directors, 20 Apr 2017 to 31 Dec 2022; Executive board, 23 Apr 2020 to 30 Sep 2020.
Anders Schnettler Kristensen: Executive board, 1 Oct 2020 to 31 Dec 2022.
Lars Holtug: Board of directors, 20 Apr 2017 to 31 Dec 2022.
Thomas Marstrand: Board of directors, 20 Apr 2017 to 31 Dec 2022.
Niels Peder Opstrup: Board of directors, 20 Apr 2017 to 31 Dec 2022.
Michael Boiskouv Nielsen: Board of directors, 20 Apr 2017 to 31 Dec 2022.
Erik Boye Hansen: Executive board, 20 Apr 2017 to 23 Apr 2020.
Jan Nielsen: Executive board, 5 Jan 2006 to 1 Jan 2019; Board of directors, 5 Jan 2006 to 20 Apr 2017.
Jørn Tolstrup Rohde: Board of directors, 20 Apr 2017 to 30 Jun 2017.
Trine Stenfeldt Kirkegaard: Board of directors, 1 Apr 2014 to 20 Apr 2017.
Rickie Nielsen: Board of directors, 3 Mar 2011 to 20 Apr 2017.
Lone Glit Nielsen: Board of directors, 5 Jan 2006 to 1 Apr 2014.
Lizzi Nielsen: Board of directors, 5 Jan 2006 to 3 Mar 2011.
Villy Christensen: Executive board, 14 Jun 1999 to 5 Jan 2006; Board of directors, 14 Jun 1999 to 5 Jan 2006.
Lasse Skaarup Christensen: Board of directors, 14 Jun 1999 to 5 Jan 2006.
Helle Christensen: Board of directors, 14 Apr 2003 to 5 Jan 2006.
Birthe Christine Søndergaard Christensen: Board of directors, 14 Jun 1999 to 14 Apr 2003.

14 Jun 1999 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Feb 2023, monthly: 2 employees, 1 FTE

Show as Table

Registry headcount, 1999 to Feb 2023, oldest left to newest right
Period	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023
Employees	21	17	26	35	27	35	36	39	29	40	32	No count	No count	No count	No count	35	36	36	27	16	17	16	16	12	12	13	12	13	13	12	13	12	11	11	11	11	11	12	11	11	12	13	13	13	13	13	13	13	13	13	13	13	13	13	13	13	12	12	12	12	11	11	11	11	11	11	11	11	11	10	10	9	8	8	8	8	5	3	3	3	3	3	3	3	3	3	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	18	16	17	24	22	21	23	28	19	22	23	26	22	21	21	21	22	22	19	14	13	13	13	10	10	9	10	11	10	10	10	10	9	10	10	10	10	10	9	9	10	10	10	10	10	10	10	11	11	10	10	11	11	11	11	11	10	10	10	10	10	9	9	9	9	9	9	9	9	9	9	8	7	7	7	7	4	2	2	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2023.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Feb 2023, published 21 Apr 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Gross profit	8,092	7,417	6,811	5,872	6,066
Operating profit	+1,443	+1,536	+3,043	+4,089	+4,777
Result for the year	+794	+1,112	+2,342	+3,191	+3,752
Equity	2,470	3,582	3,925	5,116	5,866
Total assets	13,839	10,050	7,206	7,672	8,502
Employees (average)	12	11	7	2	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-6.5%	-6.9%	-8.2%	-13.5%	3.3%
EBITDA	3,133	3,080	4,122	5,057	5,553
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	9.1%	-8.3%	-36.4%	-71.4%	-50%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	1,785^{note 1}	213^{note 1}	Not reported^{note 2}	153^{note 3}	106^{note 1}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 additions per the fixed asset notes
2 disposals exceed investment
3 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 4 Jun 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Jul 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 6 Jun 2018
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For 3 BAR MIDTJYSK A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2017 to 2021.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2017 to 2021.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsens formand eller næstformand i forening med et bestyrelsesmedlem eller af bestyrelsens formand eller næstformand i forening med den administrerende direktør.27 Apr 2017 to 31 Dec 2022
Purpose (Formål): Selskabets formål er at drive virksomhed indenfor handelsvirksomhed, underholdings- og restaurationsbranchen, drift af spilleautomater, finansiel virksomhed, køb, salg og besiddelse af fast ejendom og dermed beslægtet virksomhed.6 Sep 2013 to 31 Dec 2022
Audit opted out (Revision fravalgt): No14 Jun 1999 to 31 Dec 2022
Articles of association last changed (Seneste vedtægtsdato): 20 Apr 2017until 31 Dec 2022

Share Capital

Each registered value from the day it took effect, newest first.

29 May 2008573,850 DKK+73,850
22 Apr 2008500,000 DKK-25,287,120
9 Jan 200725,787,120 DKK+25,287,120
15 Dec 2006500,000 DKK-25,287,120
17 Nov 200625,787,120 DKK+25,287,120
14 Jun 1999500,000 DKKEarliest in CVR

Mergers and Demergers

31 Dec 2022
Merger (Fusion), as the ceasing company (Ophørende selskab)
- DAN-AUTOMATER STRUER A/SCVR 46293428, continuing company, active
- AUTOMAT FYN A/SCVR 25195086, ceasing company, dissolved after merger
- Gaming Leasing 2017 ApSCVR 39003082, ceasing company, dissolved after merger
- SUNGAME ApSCVR 33584903, ceasing company, dissolved after merger
29 May 2008
Merger (Fusion), as the continuing company (Fortsættende selskab)
- 3 BAR MIDTJYSK HERNING ApSCVR 27438636, ceasing company, dissolved after merger
- FUN CITY PARK ApSCVR 17611607, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

31 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

3 Mar 2023
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 31.12.2022 opløst ved fusion med CVR-nummer: 46293428 DAN-AUTOMATER STRUER A/S.
29 Nov 2022
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 46293428 DAN-AUTOMATER STRUER A/S (fortsættende), der tillige driver virksomhed under navnene PHOTO PLAY STRUER A/S, DANCO-AUTOMATINVEST STRUER A/S, BALLY AUTOMATER A/S, RUBY AUTOMATER STRUER A/S, D. A. SIKRING A/S, WM AUTOMATER A/S, OK Automater A/S, CVR-nummer: 33584903 SUNGAME ApS (ophørende), der tillige driver virksomhed under navnene DANSK AUTOMATSERVICE ApS, STORKØBENHAVNS AUTOMATSERVICE ApS, CVR-nummer: 21786241 3 BAR MIDTJYSK A/S (ophørende), der tillige driver virksomhed under navnene MIDTJYDSK AUTOMATSERVICE A/S, 3 BAR AUTOMATER A/S, FUN CITY PARK A/S, SPILLETORVET A/S, CVR-nummer: 25195086 AUTOMAT FYN A/S (ophørende), der tillige driver virksomhed under navnene CASINO FYN A/S og CVR-nummer: 39003082 Gaming Leasing 2017 ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 46293428 DAN-AUTOMATER STRUER A/S, CVR-nummer: 33584903 SUNGAME ApS, CVR-nummer: 21786241 3 BAR MIDTJYSK A/S, CVR-nummer: 25195086 AUTOMAT FYN A/S og CVR-nummer: 39003082 Gaming Leasing 2017 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
15 Jul 2021
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.07.2021.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Munkebjergvænget 1, 3., 5230 Odense M, den 12.07.2021.
5 Oct 2020
People change
Direktion:
Fratrådte:
Kristian la Cour, (adm. dir), den 30.09.2020.
Tiltrådte:
Anders Schnettler Kristensen, (adm. dir), den 01.10.2020.
28 Apr 2020
People change
Direktion:
Fratrådte:
Erik Boye Hansen, (adm. dir), den 23.04.2020.
Tiltrådte:
Kristian la Cour, (adm. dir), den 23.04.2020.
19 Jun 2019
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.05.2019.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dokken 8, 6700 Esbjerg, den 22.05.2019.
9 Jan 2019
People change
Direktion:
Fratrådte:
Jan Nielsen, den 01.01.2019.
25 Jan 2018
Address change
Ny adresse: Jens Juuls Vej 2, 8260 Viby J
Ny kommune: Århus
26 Jul 2017
People change
Bestyrelse:
Fratrådte:
Jørn Tolstrup Rohde, den 30.06.2017.
27 Apr 2017
People change Audit change
Vedtægter ændret: 20.04.2017
Bestyrelse:
Fratrådte:
Trine Stenfeldt Kirkegaard, den 20.04.2017, Jan Nielsen, den 20.04.2017, Rickie Nielsen, den 20.04.2017.
Tiltrådte:
Lars Holtug (formand), den 20.04.2017, Thomas Marstrand (næstformand), den 20.04.2017, Michael Boiskouv Nielsen, den 20.04.2017, Niels Peder Opstrup, den 20.04.2017, Jørn Tolstrup Rohde, den 20.04.2017, Kristian la Cour, den 20.04.2017.
Show the full announcement
Direktion:
Fratrådte:
Jan Nielsen (adm. dir), den 20.04.2017.
Tiltrådte:
Erik Boye Hansen (adm. dir), den 20.04.2017, Jan Nielsen, den 20.04.2017.
Selskabet tegnes af bestyrelsens formand eller næstformand i forening med et bestyrelsesmedlem eller af bestyrelsens formand eller næstformand i forening med den administrerende direktør..
Revision:
Fratrådte:
Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, den 20.04.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stormgade 50, 6700 Esbjerg, den 20.04.2017.

Show 21 more

29 Jul 2016
Audit change
Revision:
Fratrådte:
ROESGAARD & PARTNERS A/S, den 10.06.2016.
Tiltrådte:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 10.06.2016.
23 Apr 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lone Glit Nielsen, den 01.04.2014.
Indtrådt i bestyrelsen:
Trine Stenfeldt Kirkegaard, den 01.04.2014.
17 Sep 2013
Other
Vedtægter ændret:
06.09.2013.
Nyt binavn: SPILLETORVET A/S.
Slettet binavn: 3 BAR MIDTJYSK HERNING A/S.
17 Oct 2011
Other
Ny adresse:
Frederik Winthers Vej 5, 8700 Horsens.
Ny kommune:
Horsens.
4 Mar 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lizzi Nielsen, den 03.03.2011.
Indtrådt i bestyrelsen:
Rickie Nielsen, den 03.03.2011.
1 Mar 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 30607236 SAMVIRKENDE REVISORER HANS KJÆR, REGISTRERET REVISIONSANPARTSSELSKAB, den 28.02.2011.
Indtrådt i revisionen:
CVR-NR. 25802063 SAMVIRKENDE REVISORER STATSAUTORISERET REVISIONSAKTIESELSKAB, Sønderbrogade 16, postboks 68, 8700 Horsens, den 28.02.2011.
2 Feb 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 27511511 LIDEGAARD REVISION&RÅDGIVNING, REGISTRERET REVISIONSANPARTSSELSKAB, den 01.02.2011.
Indtrådt i revisionen:
CVR-NR. 30607236 SAMVIRKENDE REVISORER HANS KJÆR, REGISTRERET REVISIONSANPARTSSELSKAB, Adelgade 87, 2., 8660 Skanderborg, den 01.02.2011.
4 Jun 2010
Other
Vedtægter ændret:
26.05.2010.
Selskabet tegnes af en direktør alene eller af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
10 Jul 2008
Capital change Status change
Vedtægter ændret:
29.05.2008.
Nye binavne:
3 BAR MIDTJYSK HERNING A/S (3 BAR MIDTJYSK A/S), 3 BAR AUTOMATER A/S (3 BAR MIDTJYSK A/S), FUN CITY PARK A/S (3 BAR MIDTJYSK A/S).
Kapitalforhøjelse:
kr. 73.850,00 indbetalt ved fusion, kurs 5.510,51.
Kapitalen udgør herefter kr. 573.850,00.
Selskabet er fusioneret med CVR-NR. 17611607 FUN CITY PARK ApS, CVR-NR. 27438636 3 BAR MIDTJYSK HERNING ApS, der samtidig er opløst.
29 Apr 2008
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 21786241 3 BAR MIDTJYSK A/S. der tillige driver virksomhed under navnet MIDTJYDSK AUTOMATSERVICE A/S (3 BAR MIDTJYSK A/S).
CVR-NR. 27438636 3 BAR MIDTJYSK HERNING ApS. der tillige driver virksomhed under navnet 3 BAR AUTOMATER ApS (3 BAR MIDTJYSK HERNING ApS).
CVR-NR. 17611607 FUN CITY PARK ApS.
Show the full announcement
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
25 Apr 2008
Other Capital change
Vedtægter ændret:
22.04.2008.
Kapitalnedsættelse besluttet 11.01.2008 er gennemført 22.04.2008.
Kapitalen udgør herefter kr. 500.000,00.
15 Jan 2008
Capital change Other
Binavn:
MIDTJYDSK AUTOMATSERVICE A/S (3 BAR MIDTJYSK A/S).
Kapitalnedsættelse besluttet 11.01.2008 med henlæggelse til særlig fond kr. 25.287.120,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
17 Dec 2007
Other
Vedtægter ændret:
13.12.2007.
Nyt navn:
3 BAR MIDTJYSK A/S.
Nyt binavn: MIDTJYDSK AUTOMATSERVICE A/S (3 BAR MIDTJYSK A/S).
10 Jan 2007
Other
Vedrørende den under 20.12.2006 registrerede kapitalnedsættelse for CVR-nr. 21786241 MIDTJYDSK AUTOMATSERVICE A/S meddeles, at registreringen af nedsættelsen er offentliggjort forkert. Det korrekte er: Kapitalnedsættelse besluttet 15.12.2006 og gennemført 20.12.2006 med henlæggelse til særlig fond kr. 5.287.120,00 til kurs 100,00, med udbetaling til aktionærer kr 20.000.000,00 til kurs 100,00. Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
20 Dec 2006
Other Capital change
Vedtægter ændret:
15.12.2006.
Kapitalnedsættelse besluttet 15.12.2006 og gennemført 20.12.2006 med henlæggelse til særlig fond kr. 5.287.120,00 til kurs 100,00, med udbetaling til aktionærer kr. 20.000.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
28 Nov 2006
Capital change Other
Vedtægter ændret:
17.11.2006.
Kapitalforhøjelse:
kr. 25.287.120,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 25.787.120,00.
4 Apr 2006
Other
Vedtægter ændret:
04.04.2006.
6 Jan 2006
People change Audit change Other
Vedtægter ændret:
05.01.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Lasse Søndergaard Christensen, den 05.01.2006, Villy Christensen, den 05.01.2006, Helle Christensen, den 05.01.2006.
Indtrådt i bestyrelsen:
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Lone Glit Hansen (formand), den 05.01.2006, Lizzi Nielsen, den 05.01.2006, Jan Nielsen, den 05.01.2006.
Direktion:
Udtrådt af direktionen:
Villy Christensen, den 05.01.2006.
Indtrådt i direktionen:
Jan Nielsen (adm. dir), den 05.01.2006.
Revision:
Udtrådt af revisionen:
CVR-NR. 21046930 VISTISEN & LUNDE NIELSEN REGISTRERET REVISIONSAKTIESELS, den 05.01.2006.
Indtrådt i revisionen:
CVR-NR. 27511511 LIDEGAARD REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, Lichtenbergsgade 3B, 1. tv., 8700 Horsens, den 05.01.2006.
19 May 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Birthe Christine Søndergaard Christensen, den 14.04.2003.
Indtrådt i bestyrelsen:
Helle Christensen, den 14.04.2003.
19 Aug 1999
Audit change
Revision:
Udtrådt af revisionen:
AKTIESELSKABET AF 1.12. 1998 HERNING.
Indtrådt i revisionen:
VISTISEN & LUNDE NIELSEN REGISTRERET REVISIONSAKTIESELS, 7400 Herning.
21 Jun 1999
New company
Stiftelsesdato:
14.06.1999.
Seneste vedtægtsdato:
14.06.1999.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 3.699,00.
Stifter:
Villy Christensen, den 14.06.1999.
Bestyrelse:
Birte Christensen, den 14.06.1999, Villy Christensen, den 14.06.1999, Advokat Lasse Søndergaard Christensen, den 14.06.1999.
Direktion:
Villy Christensen, den 14.06.1999.
Selskabet tegnes af en direktør alene eller af 2 bestyrelsesmedlemmer i forening.
Revision:
REG.NR. A/S228460 AKTIESELSKABET AF 1.12. 1998 HERNING, Svanekevej 2, 7400 Herning, den 14.06.1999.
Første regnskabsår:
01.01.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Jens Juuls Vej 2
8260 Viby J
Aarhus Municipality
CVR record last changed: 5 Mar 2024
Data read: 10 Nov 2026

Production Units

18 registered in CVR.

FUN HOUSE
P-number 1010064178Preislers Plads 3, 8800 Viborg
SPILLELAND
P-number 1004015036Borgergade 50, 6700 Esbjerg
Sekseren Center Øst 61
P-number 1009969582Vollsmose Allé 10, 5240 Odense NØ
Fun House Herning
P-number 1009969035Østergade 24, 7400 Herning
Døgnshoppen
P-number 1017923540Frederiksberggade 16, 8600 Silkeborg

Show 13 more

Det Gamle Apotek
P-number 1010638328Storegade 12, 8900 Randers C
3 Bar Herning
P-number 1013721382Skolegade 8, 7400 Herning
Svensk Bingo
P-number 1004980419Hans Hartvig Seedorffs Stræde 1, 8000 Århus C
Mexico Bingo House
P-number 1011091233Østergade 24, 7400 Herning
Fun City
P-number 1012097227Grønnegade 43, 8000 Aarhus C
MIDTJYDSK AUTOMATSERVICE A/S
P-number 1009338507Malervej 7, 6710 Esbjerg V
Fun City Esbjerg
P-number 1014404739Fyrvej 34, 6710 Esbjerg V
MIDTJYDSK AUTOMATSERVICE A/S 123
P-number 1009338531Staldgårdsgade 14, 8900 Randers C
Det lille casino Kolding
P-number 1009968993Munkegade 2, 6000 Kolding
Terndrup Spillehal
P-number 1016977094Hadsundvej 14, 9575 Terndrup
3 Bar Århus
P-number 1009969086Banegårdsgade 38, 8000 Aarhus C
Det Lille Casino Hadsund
P-number 1009969647Storegade 50, 9560 Hadsund
3 Bar Midtjysk A/S
P-number 1005202261Jens Juuls Vej 2, 8260 Viby J

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.

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