CVR 29831041Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 8 Nov 2006
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 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
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
8 Nov 2006 to 12 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) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
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
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 3MR 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 12 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
