CVR 25298713Private limited company (ApS)Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik (721900)Secondary industries: Fremstilling af medicinske og dentale instrumenter samt udstyr hertil (325000)København NFounded 4 Dec 2013
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 3DINTEGRATED 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 DandexEmployees
1
CVR registry, 2019
Gross profit
-593.7K
DKK, annual report 2021
Result
+254.1K
DKK, annual report 2021
Equity
11.1M
DKK, annual report 2021
Synthes GmbH100% of capital and votes, until 3 Mar 2023
Paul Glenn Ritchieuntil 3 Mar 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 256854585% to under 10% of capital and votesnotified 12 Apr 20194 May 2015 to 12 Apr 2019
CVR 265408795% to under 10% of capital and votesnotified 12 Apr 201925 Nov 2014 to 12 Apr 2019
CVR 344904735% to under 10% of capital and votesnotified 12 Apr 201925 Nov 2014 to 12 Apr 2019
CVR 3587167550% to under 66.7% of capital and votesnotified 12 Apr 20195 Nov 2014 to 12 Apr 2019
CVR 382509225% to under 10% of capital and votesnotified 12 Apr 201919 Dec 2016 to 12 Apr 2019
100% of capital and votes12 Apr 2019 to 3 Mar 2023
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Dec 2013 to 10 Nov 2026.
Aug 2019, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 2 | 2 | 1 | 3 | 3 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 2 | 4 | 5 | 5 | 4 | 4 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 8 | 7 | 7 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 1 | 1 | 1 |
| FTE | 1 | 2 | 1 | 1 | 2 | 2 | 2 | 1 | 1 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 2 | 3 | 2 | 2 | 3 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 4 | 5 | 5 | 4 | 4 | 1 | 1 | 1 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014; monthly Jan 2015 to Aug 2019.
Latest Aug 2019, published 30 Oct 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 1,121 | 7,811 | 369 | -1,030 | -594 |
| Operating profit | Not reported | Not reported | Not reported | -1,063 | -606 |
| Result for the year | -357 | +4,472 | +62 | -203 | +254 |
| Equity | 6,496 | 10,968 | 11,031 | 10,829 | 11,083 |
| Total assets | 14,277 | 18,676 | 27,048 | 39,023 | 58,640 |
| Employees (average) | 2 | 5 | 2 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 9.8% | 597.1% | -93.4% | -379.3% | n.m.note 1 |
| 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) | 0% | 150% | -60% | Not reportednote 2 | Not reportednote 2 |
| 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) | 5,431note 3 | 4,538note 3 | 6,464note 3 | Not reportednote 4 | Not reportednote 4 |
| 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.
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 5 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 2 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 22 May 2018
Dandex has recorded no changes to this company since it began following the register.
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).
The rows marked Pro on this page hold values in the Pro plan. For 3DINTEGRATED ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Eric La Mont Lenard, den 03.03.2023, Paul Glenn Ritchie, (formand), den 03.03.2023, Victor Carlos Moreno, den 03.03.2023.
Direktion:
Fratrådte:
Paul Glenn Ritchie, den 03.03.2023.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.03.2023.
Direktion:
Fratrådte:
Henriette Schultz Kirkegaard, den 29.04.2021.
Tiltrådte:
Paul Glenn Ritchie, den 29.04.2021.
Bestyrelse:
Fratrådte:
Paul Glenn Ritchie, den 12.03.2021.
Tiltrådte:
Paul Glenn Ritchie, (formand), den 12.03.2021.
Bestyrelse:
Fratrådte:
Sarah Alice Moore, (formand), den 12.03.2021.
Vedtægter ændret: 19.07.2019
Bestyrelse:
Tiltrådte:
Victor Carlos Moreno, den 19.07.2019.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af et bestyrelsesmedlem..
Vedtægterne er yderligere ændret
Vedtægter ændret: 12.04.2019
Bestyrelse:
Fratrådte:
Peter Mikael Funch-Jensen, den 12.04.2019, Claus Hansen, (formand), den 12.04.2019, Steen Møller Hansen, den 12.04.2019, Henriette Schultz Kirkegaard, den 12.04.2019.
Tiltrådte:
Paul Glenn Ritchie, den 12.04.2019, Sarah Alice Moore, (formand), den 12.04.2019.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af to bestyrelsesmedlemmer i forening..
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.04.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 12.04.2019.
Vedtægter ændret: 12.04.2019
Kapitalforhøjelsen er besluttet den 12.04.2019.
kr. 1.146,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 127.131,00.
Vedtægter ændret: 24.01.2019
Ny adresse: Titangade 11, 2200 København N
Vedtægter ændret: 19.12.2016
Kapitalforhøjelsen er besluttet den 19.12.2016.
kr. 17.749,00, indbetalt kontant, kurs 23.098,00.
Kapitalen udgør herefter kr. 125.985,00.
Ved registrering den: 19.05.2015 Ændring af kapital
CVR-nummer:
25298713.
NAVN:
3DINTEGRATED ApS.
Adresse: Ole Maaløes Vej 3, 2200 København N.
Kommune: København.
Ved kapitalforhøjelsen blev kursen registreret forkert til kurs 100. Kursen er rettelig 14.774:
Kapitalforhøjelse: kr. 9.412,00, indbetalt kontant, kurs 14.774.
Kapitalen udgør herefter kr. 108.236,00.
CVR-nummer:
25298713.
NAVN:
3DINTEGRATED ApS.
Adresse: Ole Maaløes Vej 3, 2200 København N.
Kommune: København.
Vedtægter ændret: 04.05.2015
Kapitalforhøjelse: kr. 9.412,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 108.236,00.
Ny adresse:
Ole Maaløes Vej 3, 2200 København N.
Ny kommune:
København.
Vedtægter ændret:
10.12.2014.
Bestyrelse:
Indtrådt i bestyrelsen:
Claus Hansen (formand), den 10.12.2014, Steen Møller Hansen, den 10.12.2014, Henriette Schultz Kirkegaard, den 10.12.2014.
Vedtægter ændret:
10.12.2014.
Selskabet tegnes af en direktør alene.
Vedtægter ændret:
25.11.2014.
Kapitalforhøjelse:
kr. 18.824,00 indbetalt kontant, kurs 10.624,73.
Kapitalen udgør herefter kr. 98.824,00.
Direktion:
Udtrådt af direktionen:
Steen Møller Hansen, den 25.11.2014.
Indtrådt i direktionen:
Henriette Schultz Kirkegaard, den 25.11.2014.
Stiftelsesdato:
04.12.2013.
Seneste vedtægtsdato:
04.12.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Advokat Asbjørn Hansen, den 04.12.2013.
Direktion:
Steen Møller Hansen, den 04.12.2013.
Selskabet tegnes af en direktør alene eller af den samlede direktion.
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 04.12.2013.
Første regnskabsår:
04.12.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018943367Titangade 11, 2200 København N
