CVR 30354699Private limited company (ApS)Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder (711210)BordingFounded 22 Feb 2007
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 S3DESIGN 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 DandexEmployees
0
CVR registry, 2015
Gross profit
2.3M
DKK, annual report 2015
Result
+111.6K
DKK, annual report 2015
Equity
343K
DKK, annual report 2015
S3DESIGN AND ENGINEERING ApSCVR 35518568, 100% of capital and votes, until 9 Aug 2016
Peer Mørkuntil 17 Nov 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 35518568100% of capital and votes1 Oct 2014 to 9 Aug 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.
22 Feb 2007 to 8 Nov 2026.
May 2015, monthly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 4 | 2 | No count | No count | No count | No count | 3 | 1 | 4 | 2 | 3 | 3 | 2 | 0 | 0 |
| FTE | 1 | 3 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 3 | 3 | 3 | 3 | 2 | 0 | 0 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to May 2015.
Latest May 2015, published 20 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 797 | 1,957 | 2,272 |
| Operating profit | Not reported | Not reported | -185 | +232 | +151 |
| Result for the year | Not reported | Not reported | -143 | +167 | +112 |
| Equity | Not reported | Not reported | 64 | 231 | 343 |
| Total assets | Not reported | Not reported | 1,575 | 1,358 | 412 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | -52.7% | 145.5% | Not reportednote 1 |
| EBITDA | Not reported | Not reported | -156 | 320 | 231 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | -19.6% | 16.3% | 10.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -236note 2 | -553note 2 | -146note 2 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | n.m.note 3 | Net cashnote 2 | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 10note 4 | 112note 4 | 40note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | 414note 2 | 174note 2 | -402note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 18 months (1 Jan 2014 to 30 Jun 2015). Changes against it compare periods of different length.
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 2015
1 Jan 2014 to 30 Jun 2015, published 3 Dec 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 11 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 6 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 7 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 2 Jun 2011
Each registered value from the day it took effect, newest first.
From CVR, read 8 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, jf. selskabslovens § 216
Likvidatorer:
Fratrådte:
Peer Mørk, den 09.08.2016.
Revision:
Fratrådte:
ONE REVISION VEST STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.08.2016.
Likvidation vedtaget 17.11.2015
Likvidatorer:
Tiltrådte:
Peer Mørk, den 17.11.2015.
Direktion:
Fratrådte:
Peer Mørk, den 17.11.2015.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Den under 13.10.2015 fremsendte anmodning til Skifteretten i Herning om opløsning af virksomheden beror på en fejl og er tilbagetaget.
Direktion:
Tiltrådte:
Peer Mørk, 9900 Frederikshavn, den 18.07.2014.
Revision:
Tiltrådte:
Skifteretten i Herning har udnævnt følgende likvidatorer: CVR-NR. 29973393 ONE REVISION VEST STATSAUTORISERET REVISIONSPARTNERSELSKAB, Roskildevej 17, 7441 Bording, den 05.04.2013.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Herning den 13.10.2015
Direktion:
Fratrådte:
Peer Mørk, den 13.10.2015.
Revision:
Fratrådte:
ONE REVISION VEST STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.10.2015.
CVR-nummer:
30354699.
NAVN:
S3DESIGN ApS.
Adresse: Roskildevej 30A, 7441 Bording.
Kommune: Ikast-Brande.
Vedtægter ændret: 26.05.2015
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2014 - 30.06.2015
CVR-nummer
30354699.
NAVN:
S3DESIGN ApS.
Adresse: Roskildevej 30A, 7441 Bording.
Kommune: Ikast-Brande.
Direktion:
Udtrådt af direktionen:
Anders Vorm Skougaard, den 18.07.2014.
Indtrådt i direktionen:
Peer Mørk, den 18.07.2014.
Revision:
Udtrådt af revisionen:
Krøyer Pedersen Statsautoriserede Revisorer I/S, den 05.04.2013.
Indtrådt i revisionen:
CVR-NR. 29973393 ONE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Roskildevej 17, 7441 Bording, den 05.04.2013.
Ny adresse:
Roskildevej 30A, 7441 Bording.
Ny kommune:
Ikast-Brande.
Vedtægter ændret:
25.10.2007.
Ny adresse:
Nupark 51, Måbjerg, 7500 Holstebro.
Ny kommune:
Holstebro.
Revision:
Udtrådt af revisionen:
BRANDT OG SIGSTEN PEDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.10.2007.
Indtrådt i revisionen:
Krøyer Pedersen Statsautoriserede Revisorer I/S, Hostrupsvej 11, postboks 1080, 7500 Holstebro, den 25.10.2007.
Revision:
Udtrådt af revisionen:
CVR-NR. 27199089 REINVESTA ApS, den 21.09.2007.
Indtrådt i revisionen:
BRANDT OG SIGSTEN PEDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Marius Jensen Vej 8, 7800 Skive, den 21.09.2007.
Stiftelsesdato:
22.02.2007.
Seneste vedtægtsdato:
22.02.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30354664 SØREN SKOUGAARD INVEST ApS, Kompagnigade 2A, 1., 7800 Skive, den 22.02.2007.
Direktion:
Søren Møller Skougaard, den 22.02.2007, Anders Møller Skougaard, den 22.02.2007.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 27199089 REAL REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Marius Jensens Vej 8, 7800 Skive, den 22.02.2007.
Første regnskabsår:
22.02.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013109458Roskildevej 30, 7441 Bording
