CVR 29831041Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 8 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 3MR 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 DandexRevenue
0
DKK, annual report 2024
Result
+70.4M
DKK, annual report 2024
Equity
2.9M
DKK, annual report 2024
RBH 1 HOLDING ApSCVR 29805458, 25% to under 33.3% of capital and votes, until 30 Sep 2025
MH 1 HOLDING ApSCVR 29805555, 25% to under 33.3% of capital and votes, until 30 Sep 2025
and 2 moreMichael Hansenuntil 13 Jan 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2980482610% to under 15% of capital and votes7 May 2013 to 30 Sep 2025
CVR 2980492315% to under 20% of capital and votesnotified 9 Oct 20247 May 2013 to 30 Sep 2025
CVR 2980545825% to under 33.3% of capital and votesnotified 9 Oct 20247 May 2013 to 30 Sep 2025
CVR 2980555525% to under 33.3% of capital and votesnotified 9 Oct 20247 May 2013 to 30 Sep 2025
CVR 2983104125% to under 33.3% of capital and votesnotified 9 Oct 20247 May 2013 to 9 Oct 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Nov 2006 to 6 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 0 | 0 |
| Operating profit | Not reported | Not reported | Not reported | -7 | -163 |
| Result for the year | -9 | -9 | -10 | -10 | +70,413 |
| Equity | -61 | -70 | -80 | -90 | 2,921 |
| Total assets | 92 | 92 | 92 | 92 | 2,996 |
| Employees (average) | Not reported | 0 | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -2,996note 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. No cash flow statement filed (class A and B are exempt).
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 18 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 5 Jul 2021
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jonas Møllgaard Mikkelsen, den 30.09.2025.
Revision:
Fratrådte:
Powered-By Statsautoriseret Revisionspartnerselskab, den 30.09.2025.
Likvidation vedtaget 13.01.2025
Vedtægter ændret: 13.01.2025
Likvidatorer:
Tiltrådte:
Jonas Møllgaard Mikkelsen, 2900 Hellerup, den 13.01.2025.
Direktion:
Fratrådte:
Michael Hansen, den 13.01.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægterne er yderligere ændret
Vedtægter ændret: 03.09.2024
Kapitalnedsættelse besluttet 03.09.2024 er gennemført 09.10.2024.
Kapitalen udgør herefter kr. 92.145,00.
Vedtægter ændret: 03.09.2024
Kapitalnedsættelse besluttet 03.09.2024 udbetaling til aktionær anpartshaver kr. 16.383,00 til kurs 45.269,16.
Kapitalnedsættelse besluttet 03.09.2024 udbetaling til aktionær anpartshaver kr. 7.544,00 til kurs 45.273,64.
Kapitalnedsættelse besluttet 03.09.2024 udbetaling til aktionær anpartshaver kr. 4.464,00 til kurs 45.265,57.
Kapitalnedsættelse besluttet 03.09.2024 udbetaling til aktionær anpartshaver kr. 3.430,00 til kurs 45.269,53.
Kapitalnedsættelse besluttet 03.09.2024 udbetaling til aktionær anpartshaver kr. 1.034,00 til kurs 45.252,42.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.01.2024.
Tiltrådte:
CVR-NR. 44282380 Powered-By Statsautoriseret revisionspartnerselskab, Kay Fiskers Plads 9, 2300 København S, den 08.01.2024.
Ny adresse:
c/o Michael Hansen, Nørre Søgade 27, 3. th., 1370 København K.
Ny adresse:
Amaliegade 14A, 2., 1256 København K.
Vedtægter ændret:
25.01.2007.
Nyt navn:
3MR HOLDING ApS.
Stiftelsesdato:
08.11.2006.
Seneste vedtægtsdato:
08.11.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Casper Rasmussen, den 08.11.2006, CVR-NR. 29804826 MFT 1 HOLDING ApS, Haderslevgade 36, 2. th., 1671 København V, den 08.11.2006, CVR-NR. 29804923 MJ 1 HOLDING ApS, Anders Nielsens Vej 17, 1. 0004., 9400 Nørresundby, den 08.11.2006, CVR-NR. 29805458 RBH 1 HOLDING ApS, Vodroffsvej 57C, st. st., 1900 Frederiksberg C, den 08.11.2006, CVR-NR. 29805555 MH 1 HOLDING ApS, Adelgade 49, 2. mf., 1304 København K, den 08.11.2006.
Direktion:
Michael Hansen, den 08.11.2006.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 08.11.2006.
Første regnskabsår:
08.11.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012890644Nørre Søgade 27, 1370 København K
