Selskabet af 3. maj 2016 A/S
Dissolved after bankruptcy, 9 Jun 2017CVR 27721087Public limited company (A/S)Computerprogrammering (620100)København SVFounded 1 May 2004
Employees
0
CVR registry, 2016
Gross profit
1,4M
DKK, annual report 2014
-0,5% on 2013
Result
+104,4K
DKK, annual report 2014
Equity
1M
DKK, annual report 2014
Who Is Behind It
- Last owner
Selskabet af 27. oktober 2016 III ApSCVR 37299790, 100% of capital and votes, until 9 Jun 2017
- Last director
Martin Rahbekuntil 29 Jun 2016
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 (3)
- MTR HOLDING AF 1. MAJ 2004 ApS
CVR 2772072250% to under 66,7% of capital and votes1 May 2004 to 29 Dec 2015
- MTØ HOLDING AF 1. MAJ 2004 ApS
CVR 2772088950% to under 66,7% of capital and votes1 May 2004 to 30 Dec 2015
- Selskabet af 27. oktober 2016 III ApS
CVR 37299790100% of capital and votes31 Dec 2015 to 9 Jun 2017
Owned Companies
Selskabet af 3. maj 2016 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Selskabet af 3. maj 2016 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 (3)
- Selskabet af 28/4-2016 A/S
CVR 1709184066,7% to under 90% of capital and votes30 Jan 2015 to 13 Dec 2016
- Selskabet af 27. oktober 2016 V ApS
CVR 27721184100% of capital and votes1 May 2004 to 30 Dec 2015
- Selskabet af 27. oktober 2016 VI ApS
CVR 27721176100% of capital and votes1 May 2004 to 30 Dec 2015
People
Current (0)
CVR lists no current officers for this company.
Founders (2)
- MTR HOLDING AF 1. MAJ 2004 ApSFounded 1 May 2004
- MTØ HOLDING AF 1. MAJ 2004 ApSFounded 1 May 2004
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (6)
- Martin RahbekExecutive board 1 Mar 2015 to 29 Jun 2016, Board of directors 1 Mar 2015 to 29 Jun 2016
- Tom Ove ØstergaardExecutive board 1 May 2004 to 1 Mar 2015, Board of directors 1 Mar 2015 to 29 Jun 2016
- Merete Naja ØstergaardBoard of directors 15 Jan 2014 to 29 Jun 2016
- Michael Steffen MelgaardBoard of directors 1 May 2004 to 15 Jan 2014
- Heidi FjelstedBoard of directors 10 Nov 2004 to 8 Feb 2006
- Kristian Peter ØstergaardBoard of directors 8 Feb 2006 to 15 Feb 2011
Roles Over Time
Former (6)
- Martin Rahbek: Executive board, 1 Mar 2015 to 29 Jun 2016; Board of directors, 1 Mar 2015 to 29 Jun 2016.
- Tom Ove Østergaard: Executive board, 1 May 2004 to 1 Mar 2015; Board of directors, 1 Mar 2015 to 29 Jun 2016.
- Merete Naja Østergaard: Board of directors, 15 Jan 2014 to 29 Jun 2016.
- Michael Steffen Melgaard: Board of directors, 1 May 2004 to 15 Jan 2014.
- Kristian Peter Østergaard: Board of directors, 8 Feb 2006 to 15 Feb 2011.
- Heidi Fjelsted: Board of directors, 10 Nov 2004 to 8 Feb 2006.
1 May 2004 to 20 Oct 2026.
Financials
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 1.316 | 1.411 | 1.404 |
| Operating profit | Not reported | Not reported | +17 | +89 | +38 |
| Result for the year | Not reported | Not reported | +75 | +160 | +104 |
| Equity | Not reported | Not reported | 1.209 | 1.148 | 1.033 |
| Total assets | Not reported | Not reported | 1.720 | 1.643 | 1.676 |
DKK thousands. Annual reports via XBRL.
Annual Reports
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 6 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 3 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 17 Mar 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 7 Mar 2012
No file in the CVR archiveAnnual report 2010
1 Jan 2010 to 31 Dec 2010, published 16 Mar 2011
No file in the CVR archive
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Bådehavnsgade 2
2450 København SV
København Municipality - CVR record last changed
- 25 Nov 2020
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- Selskabet af 3. maj 2016 A/S
P-number 1010546792Bådehavnsgade 2, 2450 København SV
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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