CVR 29515123Public limited company (A/S)Gennemførelse af byggeprojekter (411000)Viby JFounded 10 Apr 2006
Dandex has recorded no changes to this company since it began following the register.
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 ATRIUM3 A/S, 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
2
CVR registry, 2007
Gross profit
-6.5K
DKK, annual report 2019
Result
+47.7K
DKK, annual report 2019
Equity
4.2M
DKK, annual report 2019
Crescendo Portefølje A/SCVR 26335426, 100% of capital and votes, until 6 May 2020
Bo Helligsøeuntil 6 May 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26335426100% of capital and votes28 Dec 2010 to 6 May 2020
ATRIUM3 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ATRIUM3 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 15944749100% of capital and votes29 Apr 2008 to 18 Jan 2018
CVR 29614377100% of capital and votes8 Jun 2006 to 1 Jan 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Apr 2006 to 5 Nov 2026.
Q1 2008, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 2007 | Q1 2008 |
|---|---|---|---|
| Employees | 2 | 2 | No count |
| FTE | 1 | 2 | 1 |
| Series | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2007; quarterly Q1 2008.
Latest Q1 2008, published 29 Aug 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -7 | -9 | 92 | -7 | -7 |
| Operating profit | -7 | -9 | +92 | -7 | -7 |
| Result for the year | -141 | +314 | +1,680 | +1,979 | +48 |
| Equity | -484 | 476 | 2,156 | 4,136 | 4,183 |
| Total assets | 620 | 1,623 | 3,346 | 4,142 | 4,190 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | -107.3% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3note 2 | -2note 2 | -3note 2 | -1,382note 2 | -2note 2 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | -2.2%note 2 | 5.5%note 2 | -0.2%note 2 | -0.2%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,094note 2 | 1,139note 2 | 287note 2 | -1,382note 2 | -4,182note 2 |
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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 4 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 15 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 26 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 8 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 21 Oct 2015
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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:
Lars Henning Brammer, (formand), den 06.05.2020, Direktør Bo Helligsøe, den 06.05.2020, Peter Alexis Georg Jein, den 06.05.2020.
Direktion:
Fratrådte:
Direktør Bo Helligsøe, den 06.05.2020.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.05.2020.
Ny adresse: c/o Crescendo A/S, Christian X's Vej 56, 8260 Viby J
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.06.2017.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 06.06.2017.
CVR-nummer:
29515123.
NAVN:
ATRIUM3 A/S.
Adresse: c/o Crescendo A/S, Christian X's Vej 56-58, 8260 Viby J.
Kommune: Århus.
Revision:
Fratrådte:
RGD REVISIONSPARTNERSELSKAB, den 09.09.2015.
Tiltrådte:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sommervej 31, 2., 8210 Aarhus V, den 09.09.2015.
CVR-nummer
29515123.
NAVN:
ATRIUM3 A/S.
Adresse: c/o Crescendo A/S, Christian X's Vej 56-58, 8260 Viby J.
Kommune: Århus.
Bestyrelse:
Fratrådte:
Jakob Ellehauge Sode (formand), den 11.03.2015.
Tiltrådte:
Lars Henning Brammer (formand), den 11.03.2015.
Revision:
Udtrådt af revisionen:
RGDREVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.01.2013.
Indtrådt i revisionen:
CVR-NR. 30506804 RGD REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sommervej 31C, 2., Hasle, 8210 Aarhus V, den 29.01.2013.
Vedtægter ændret:
28.12.2010.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt ved konvertering af gæld, kurs 30.000,00.
Kapitalen udgør herefter kr. 1.010.000,00.
Vedtægter ændret:
11.10.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Anna Margrethe Sandfeld Bundgaard, den 11.10.2010, Susan Birk Nielsen, den 11.10.2010.
Indtrådt i bestyrelsen:
Jakob Ellehauge Sode (formand), den 11.10.2010, Direktør Bo Helligsøe, den 11.10.2010, Direktør Peter Alexis Georg Jein, den 11.10.2010.
Direktion:
Udtrådt af direktionen:
Carsten Lykke, den 11.10.2010.
Selskabet tegnes af en direktør eller et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 28098820 SELSKABET 080808 P/S, den 09.10.2008.
Indtrådt i revisionen:
RGDREVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kystvejen 29, 8000 Århus C, den 01.10.2008.
Vedtægter ændret:
07.02.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Dahl Bisgaard, den 07.02.2008, Bo Helligsøe, den 07.02.2008, Søren Sigaard, den 07.02.2008.
Indtrådt i bestyrelsen:
Anna Margrethe Sandfeld Bundgaard, den 07.02.2008, Sygeplejerske Susan Birk Nielsen, den 07.02.2008.
Direktion:
Udtrådt af direktionen:
Ole Dahl Bisgaard, den 07.02.2008.
Indtrådt i direktionen:
Investeringschef Bo Helligsøe, den 07.02.2008, Direktør Carsten Lykke, den 07.02.2008.
Selskabet tegnes af en direktør.
Ny adresse:
c/o Crescendo A/S, Christian X's Vej 56-58, 8260 Viby J.
Stiftelsesdato:
10.04.2006.
Seneste vedtægtsdato:
10.04.2006.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26335426 CRESCENDO A/S, Sønderhøj 7A, 8260 Viby J, den 10.04.2006.
Bestyrelse:
Direktør Ole Dahl Bisgaard, den 10.04.2006, Direktør Carsten Lykke Bundgaard, den 10.04.2006, Investeringschef Bo Helligsøe, den 10.04.2006, Direktør Søren Sigaard, den 10.04.2006.
Direktion:
Direktør Ole Dahl Bisgaard, den 10.04.2006.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening.
Revision:
CVR-NR. 28098820 CITYREVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kystvejen 29, 8000 Århus C, den 10.04.2006.
Første regnskabsår:
10.04.2006 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012207383Christian X's Vej 56, 8260 Viby J
