CVR 29787891Private limited company (ApS)Uoplyst (999999)HorsensFounded 13 Nov 2006
CVR holds no employment figures for this company.
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 CKG 3 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 DandexGross profit
-3.3K
DKK, annual report 2015
Result
+3.2K
DKK, annual report 2015
Equity
149K
DKK, annual report 2015
CKG HOLDING 2 ApSCVR 32096298, 66.7% to under 90% of capital and votes, until 18 Feb 2016
GERT P. HOLDING ApSCVR 25965019, 20% to under 25% of capital and votes, until 18 Feb 2016
Carl Erik Graunkæruntil 15 Feb 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2596501920% to under 25% of capital and votes13 Nov 2006 to 18 Feb 2016
CVR 3209629866.7% to under 90% of capital and votes31 Mar 2009 to 18 Feb 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Nov 2006 to 10 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -3 | -3 |
| Operating profit | Not reported | -3 | -4 | -3 | -3 |
| Result for the year | Not reported | +3 | 0 | +3 | +3 |
| Equity | Not reported | 143 | 143 | 146 | 149 |
| Total assets | Not reported | 149 | 147 | 152 | 156 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -15note 1 | -8note 1 | -3note 1 | 0note 1 |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | 95.4%note 2 | 97%note 2 | 95.7%note 2 | 95.8%note 2 |
| ROIC (afkast af investeret kapital) | Not reported | -1.6%note 1 | -2.8%note 1 | -1.7%note 1 | -1.7%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | -149note 1 | -145note 1 | -152note 1 | -156note 1 |
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. 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 2015
1 Jul 2014 to 30 Jun 2015, published 9 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 15 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 10 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 4 Dec 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 12 Dec 2011
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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Carl Erik Graunkær, den 15.02.2016, Olav Holst Hansen, den 15.02.2016, Kristen Vangsø Laursen (formand), den 15.02.2016, Gert Ejvin Petersen, den 15.02.2016.
Direktion:
Fratrådte:
Carl Erik Graunkær, den 15.02.2016.
Revision:
Fratrådte:
LEIF MIKKELSEN & PARTNERE A/S, den [DD.MM.YYYY].
Vedtægter ændret:
26.05.2014.
Vedtægter ændret:
19.05.2009.
Kapitalforhøjelse:
kr. 13.889,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 138.889,00.
Vedtægter ændret:
22.02.2008.
Selskabet tegnes af formanden og direktøren i forening eller formanden og 2 bestyrelsesmedlemmer i forening eller direktøren og 2 bestyrelsesmedlemmer i forening.
Stiftelsesdato:
13.11.2006.
Seneste vedtægtsdato:
13.11.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 25779681 CARIPO HOLDING A/S, Boller Slotsvej 17, 8700 Horsens, den 13.11.2006, CVR-NR. 25940792 KRISTEN LAURSEN HOLDING ApS, Stængervej 46A, 8700 Horsens, den 13.11.2006, CVR-NR. 25965019 GERT P. HOLDING ApS, Stensballe Strandvej 20, 8700 Horsens, den 13.11.2006.
Bestyrelse:
Direktør Kristen Vangsø Laursen (formand), den 13.11.2006, Direktør Carl Erik Graunkær, den 13.11.2006, Direktør Gert Ejvin Petersen, den 13.11.2006.
Direktion:
Direktør Carl Erik Graunkær, den 13.11.2006.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden, eller af den samlede bestyrelse.
Revision:
CVR-NR. 27317553 LEIF MIKKELSEN & PARTNERE A/S, Torstedalle 67, 8700 Horsens, den 13.11.2006.
Første regnskabsår:
13.11.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012759599Boller Slotsvej 17, 8700 Horsens
