CVR 28117116Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)FarumFounded 9 Aug 2004
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
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.
Dandex is Danish Company Data. Connect it once and ask about HR3 HOLDING 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 DandexCVR registers no owner holding 5% or more.
Group holding company
Dandex estimate: NACE 642020, no owners registered; status is not activeJørgen Erik Frost-Rasmussenuntil 14 Nov 2012
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Aug 2004 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 1 Aug 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 25 Jul 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 23 Jul 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 20 Jul 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 10 Dec 2007
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For HR3 HOLDING 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteafdeling den 06.09.2012.
Den under 20.08.2007 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
Likvidator fratrådt: Ole Erlich-Eriksen, den 16.11.2007.
Direktion:
Indtrådt i direktionen:
Jørgen Erik Frost-Rasmussen, den 16.11.2007.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
KROGH & THOMSEN I/S, den 16.11.2007.
Indtrådt i revisionen:
Reg. revisor Carsten Munk Thomsen, 7100 Vejle, den 16.11.2007.
Den 15.10.2007 har Sø- og Handelsrettens Skifteretsafdeling udnævnt Advokat Ole Erlich-Eriksen, 1270 København K, til likvidator.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 20.08.2007.
Ny adresse:
Ingeniørvænget 54, 3520 Farum.
Vedtægter ændret:
01.06.2005.
Revision:
Udtrådt af revisionen:
CVR-NR. 26063221 ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.12.2006.
Indtrådt i revisionen:
KROGH & THOMSEN I/S, Ulvehavevej 36, 7100 Vejle, den 01.01.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Arnfeldt Andersen, den 14.09.2005, Klaus Skov Kristensen, den 14.09.2005, Carsten Per Larsen, den 14.09.2005.
Stiftelsesdato:
09.08.2004.
Seneste vedtægtsdato:
09.08.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stiftere:
Peter Arnfeldt Andersen, den 09.08.2004, Jørgen Erik Frost-Rasmussen, den 09.08.2004, Klaus Skov Kristensen, den 09.08.2004, Carsten Per Larsen, den 09.08.2004.
Bestyrelse:
Peter Arnfeldt Andersen, den 09.08.2004, Jørgen Erik Frost-Rasmussen, den 09.08.2004, Klaus Skov Kristensen, den 09.08.2004, Carsten Per Larsen, den 09.08.2004.
Direktion:
Jørgen Erik Frost-Rasmussen, den 09.08.2004.
Selskabet tegnes af en direktør i fællesskab med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
CVR-NR. 26063221 ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB, Engelsborgvej 31, 2800 Kongens Lyngby, den 09.08.2004.
Første regnskabsår:
09.08.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010793382Ingeniørvænget 54, 3520 Farum