3L INNOVATION A/S (CVR 26152690) 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)

3L-LUDVIGSEN A/S
CVR 16314005100% of capital and votes1 Dec 2015 to 3 Aug 2016
3L INNOVATION A/S
CVR 2615269090% to under 100% of capital and votes18 Dec 2009 to 30 Nov 2015

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

KR 332 ApSFounded 20 Jul 2001

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

Former (14)

Hans Arne LyhrExecutive board 29 Apr 2004 to 3 Aug 2016
Helle Freundlich AndersenExecutive board 20 Jul 2001 to 9 Nov 2001
Carsten Dreymann NielsenExecutive board 9 Nov 2001 to 5 Nov 2003, Board of directors 9 Nov 2001 to 25 Jun 2002
Jan NielsenExecutive board 1 Jan 2002 to 25 Jun 2002
Per ThiesenExecutive board 5 Nov 2003 to 29 Apr 2004
Michael Egede BudtzBoard of directors 20 Jul 2001 to 9 Nov 2001
Henrik Thal JantzenBoard of directors 20 Jul 2001 to 9 Nov 2001
Jørgen Kjergaard MadsenBoard of directors 9 Nov 2001 to 1 Nov 2002
Jens Peder Bruun LudvigsenBoard of directors 5 Nov 2003 to 3 Aug 2016
Anders Bjerre LavesenBoard of directors 20 Jul 2001 to 9 Nov 2001
Erik Bjarne Bruun LudvigsenBoard of directors 5 Nov 2003 to 3 Aug 2016
Jørgen Bruun LudvigsenBoard of directors 9 Nov 2001 to 3 Aug 2016
Poul Frits Bruun LudvigsenBoard of directors 9 Nov 2001 to 3 Aug 2016
Per Gram BentsenBoard of directors 9 Nov 2001 to 1 Nov 2002

Roles over time

Former (14)

Hans Arne Lyhr: Executive board, 29 Apr 2004 to 3 Aug 2016.
Jens Peder Bruun Ludvigsen: Board of directors, 5 Nov 2003 to 3 Aug 2016.
Erik Bjarne Bruun Ludvigsen: Board of directors, 5 Nov 2003 to 3 Aug 2016.
Jørgen Bruun Ludvigsen: Board of directors, 9 Nov 2001 to 3 Aug 2016.
Poul Frits Bruun Ludvigsen: Board of directors, 9 Nov 2001 to 3 Aug 2016.
Per Thiesen: Executive board, 5 Nov 2003 to 29 Apr 2004.
Carsten Dreymann Nielsen: Executive board, 9 Nov 2001 to 5 Nov 2003; Board of directors, 9 Nov 2001 to 25 Jun 2002.
Jørgen Kjergaard Madsen: Board of directors, 9 Nov 2001 to 1 Nov 2002.
Per Gram Bentsen: Board of directors, 9 Nov 2001 to 1 Nov 2002.
Jan Nielsen: Executive board, 1 Jan 2002 to 25 Jun 2002.
Helle Freundlich Andersen: Executive board, 20 Jul 2001 to 9 Nov 2001.
Michael Egede Budtz: Board of directors, 20 Jul 2001 to 9 Nov 2001.
Henrik Thal Jantzen: Board of directors, 20 Jul 2001 to 9 Nov 2001.
Anders Bjerre Lavesen: Board of directors, 20 Jul 2001 to 9 Nov 2001.

20 Jul 2001 to 15 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

2012, annual: 0 employees, 1 FTE

Show as table

Registry headcount, Q1 2002 to 2012, oldest left to newest right
Period	Q1 2002	Q2 2002	Q3 2002	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012
Employees	No count	No count	No count	7	6	4	3	3	1	No count	No count	No count	No count	1	0
FTE	61	65	38	5	6	2	2	1	1	1	1	1	1	1	1
Series	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2009 and 2011 to 2012; quarterly Q1 2002 to Q3 2002 and Q1 2010 to Q4 2010.

Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Gross profit	Not reported	-204	88	-133	Not reported
Operating profit	Not reported	-313	+88	-133	Not reported
Result for the year	Not reported	-280	+18	-297	+15
Equity	Not reported	82	100	-197	-182
Total assets	Not reported	3,074	1,835	1,425	1,534
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	n.m.^{note 1}	n.m.^{note 1}	-251.6%	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL.

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 n.m.: the year before is not positive
2 no gross profit filed

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

Annual reports

Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 22 Jun 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 5 Jun 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 Jun 2012
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are 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 3L INNOVATION A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2011 to 2015.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2011 to 2015.
Advanced estimates: Auditor's report findings and revenue model.
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 den samlede bestyrelse, af to af følgende bestyrelsesmedlemmer i forening: Jørgen Bruun Ludvigsen, Poul Frits Bruun Ludvigsen, Erik Bjarne Bruun Ludvigsen, Jens Peder Bruun Ludvigsen eller af en direktør i forening med et af ovennævnte bestyrelsesmedlemmer18 Dec 2009 to 3 Aug 2016
Purpose (formål): Selskabets formål er at drive fabrikation og handel samt hermed beslægtet virksomhed.18 Dec 2009 to 3 Aug 2016
Audit opted out (revision fravalgt): No20 Jul 2001 to 3 Aug 2016
Articles of association last changed (seneste vedtægtsdato): 18 Dec 2009until 3 Aug 2016
Owners under 5% registered (ejerregistrering under 5 procent): No24 Jun 2016 to 3 Aug 2016

Share capital

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

18 Dec 2009DKK 625,000+25,000
27 Mar 2006DKK 600,000+100,000
20 Jul 2001DKK 500,000Earliest in CVR

Mergers and demergers

3 Aug 2016
Merger (fusion), as the ceasing company (ophørende selskab)
- 3L CONSUMER PRODUCTS A/SCVR 45719510, continuing company, active
- 3L TEKNIK A/SCVR 11101194, ceasing company, dissolved after merger

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 5 Nov 2003
Address changes: 1 in all, none in the last 5 years; latest 9 Nov 2001
Status changes: 1 in all, none in the last 5 years; latest 3 Aug 2016
Auditor changes: 1 in all, none in the last 5 years; latest 19 May 2008

Names (navne)

5 Nov 2003 to 3 Aug 2016
3L INNOVATION A/S
25 Jun 2002 to 4 Nov 2003
AKTIESELSKABET AF 20. JULI 2001
9 Nov 2001 to 24 Jun 2002
3L OFFICE PRODUCTS A/S
20 Jul 2001 to 8 Nov 2001
KR 304 A/S

Addresses (adresser)

9 Nov 2001 to 3 Aug 2016
Vibækvej 100, 5690 Tommerup
20 Jul 2001 to 8 Nov 2001
Rådhuspladsen 14, 1550 København V

Statuses (virksomhedsstatus)

3 Aug 2016 to 3 Aug 2016
Dissolved after merger (opløst efter fusion)
20 Jul 2001 to 2 Aug 2016
Active (normal)

Audit firms (revision)

19 May 2008 to 3 Aug 2016
EY Godkendt Revisionspartnerselskab
20 Jul 2001 to 9 Nov 2001
Green IV ApS

From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

12 Oct 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 03.08.2016 opløst ved fusion med CVR-nummer: 45719510 3L CONSUMER PRODUCTS A/S og CVR-nummer: 11101194 3L TEKNIK A/S.
1 Jul 2016
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 45719510 3L CONSUMER PRODUCTS A/S (fortsættende), CVR-nummer: 11101194 3L TEKNIK A/S (ophørende), der tillige driver virksomhed under navnene 3L LEASING A/S og CVR-nummer: 26152690 3L INNOVATION A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 45719510 3L CONSUMER PRODUCTS A/S, CVR-nummer: 11101194 3L TEKNIK A/S og CVR-nummer: 26152690 3L INNOVATION A/S må antages at være tilstrækkeligt sikrede efter fusionen.
23 Dec 2009
Other Capital change
Vedtægter ændret:
18.12.2009.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt ved konvertering af gæld, kurs 13.600,00.
Kapitalen udgør herefter kr. 625.000,00.
20 Oct 2009
Other
Vedtægter ændret:
12.10.2009.
24 Sep 2008
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 19.05.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 19.05.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
7 Apr 2006
Capital change Other
Vedtægter ændret:
27.03.2006.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved konvertering af gæld, kurs 9.000,00.
Kapitalen udgør herefter kr. 600.000,00.
29 Apr 2004
Other People change
Direktion:
Udtrådt af direktionen:
Per Thiesen, den 29.04.2004.
Indtrådt i direktionen:
Direktør Hans Arne Lyhr, den 29.04.2004.
21 Nov 2003
Other People change
Vedtægter ændret:
05.11.2003.
Nyt navn:
3L INNOVATION A/S.
Bestyrelse:
Tiltrådt som formand:
Show the full announcement
Erik Bjarne Bruun Ludvigsen, den 05.11.2003, Fratrådt som formand, men forbliver i bestyrelsen: Jens Peder Bruun Ludvigsen, den 05.11.2003.
Direktion:
Udtrådt af direktionen:
Carsten Dreymann Nielsen, den 05.11.2003.
Indtrådt i direktionen:
Per Thiesen, den 05.11.2003.
1 Nov 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Per Gram Bentsen, Jørgen Kjergaard Madsen.

Show 6 more

19 Jul 2002
Other People change
Bestyrelse:
Tiltrådt som formand:
Jens Peder Bruun Ludvigsen, den 25.06.2002.
16 Jul 2002
People change Other
Vedtægter ændret:
25.06.2002.
Nyt navn:
AKTIESELSKABET AF 20. JULI 2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Carsten Dreymann Nielsen, den 25.06.2002.
Direktion:
Udtrådt af direktionen:
Jan Nielsen, den 25.06.2002.
Indtrådt i direktionen:
Direktør Carsten Dreymann Nielsen, den 25.06.2002.
9 Jan 2002
Other People change
Direktion:
Udtrådt af direktionen:
Carsten Dreymann Nielsen, den 01.01.2002.
Indtrådt i direktionen:
Jan Nielsen, den 01.01.2002.
26 Nov 2001
Other
Selskabet tegnes af den samlede bestyrelse, af to af følgende bestyrelsesmedlemmer i forening: Jørgen Bruun Ludvigsen, Poul Frits Bruun Ludvigsen, Erik Bjarne Bruun Ludvigsen, Jens Peder Bruun Ludvigsen eller af en direktør i forening med et af ovennævnte bestyrelsesmedlemmer.
15 Nov 2001
People change Audit change Address change Other
Vedtægter ændret:
09.11.2001.
Nyt navn:
3L OFFICE PRODUCTS A/S.
Ny adresse:
Vibækvej 100, 5690 Tommerup.
Show the full announcement
Ny kommune:
Tommerup.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Egede Budtz, den 09.11.2001, Henrik Thal Jantzen, den 09.11.2001, Anders Bjerre Lavesen, den 09.11.2001.
Indtrådt i bestyrelsen:
Direktør Per Gram Bentsen, den 09.11.2001, Direktør Jørgen Bruun Ludvigsen, den 09.11.2001, Poul Frits Bruun Ludvigsen, den 09.11.2001, Direktør Erik Bjarne Bruun Ludvigsen, den 09.11.2001, Gartner Jens Peder Bruun Ludvigsen, den 09.11.2001, Advokat Jørgen Kjergaard Madsen, den 09.11.2001, Direktør Carsten Dreymann Nielsen, den 09.11.2001.
Direktion:
Udtrådt af direktionen:
Helle Freundlich Andersen, den 09.11.2001.
Indtrådt i direktionen:
Direktør Carsten Dreymann Nielsen, den 09.11.2001.
Selskabet tegnes af den samlede bestyrelse, af to af følgende i bestyrelsesmedlemmer i forening: Jørgen Bruun Ludvigsen, Poul Frits Bruun Ludvigsen, Erik Bjarne Bruun Ludvigsen, Jens Peder Bruun Ludvigsen eller af en direktør i forening med et af ovennævnte bestyrelsesmedlemmer.
Revision:
Udtrådt af revisionen:
CVR-NR. 12523246 GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.11.2001.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 6700 Esbjerg, den 09.11.2001.
26 Jul 2001
New company
Stiftelsesdato:
20.07.2001.
Seneste vedtægtsdato:
20.07.2001.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, c/o Kromann Reumert, Rådhuspladsen 14, 1550 København V, den 20.07.2001.
Bestyrelse:
Advokat Michael Egede Budtz, den 20.07.2001, Advokat Henrik Thal Jantzen, den 20.07.2001, Advokat Anders Bjerre Lavesen, den 20.07.2001.
Direktion:
Direktør Helle Freundlich Andersen, den 20.07.2001.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
CVR-NR. 12523246 GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 20.07.2001.
Første regnskabsår:
20.07.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Vibækvej 100
5690 Tommerup
Assens Municipality
CVR record last changed: 25 Nov 2021
Data read: 15 Nov 2026

Production units

1 registered in CVR.

3L INNOVATION A/S
P-number 1009393397Vibækvej 100, 5690 Tommerup

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units