CVR 31052122Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HadstenFounded 1 Nov 2007
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 SAM 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
-8.3K
DKK, annual report 2017
Result
+844K
DKK, annual report 2017
Equity
11.4M
DKK, annual report 2017
Søren Wümpelmann Juhl66.7% to under 90% of capital and votes, until 9 Nov 2017
Rasmus Juhl Rasmussen25% to under 33.3% of capital and votes, until 9 Nov 2017
Rasmus Juhl Rasmussenuntil 9 Nov 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votes1 Nov 2007 to 9 Nov 2017
66.7% to under 90% of capital and votes1 Nov 2007 to 9 Nov 2017
SAM 3 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SAM 3 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2547005220% to under 25% of capital and votes1 Nov 2007 to 8 Nov 2017
CVR 2953119615% to under 20% of capital and votes1 Nov 2007 to 8 Nov 2017
CVR 2977294020% to under 25% of capital and votes1 Nov 2007 to 8 Nov 2017
CVR 1510849533.3% to under 50% of capital and 100% of votes1 Nov 2007 to 8 Nov 2017
CVR lists no current officers for this company.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -7 | 0 | -12 | -8 |
| Operating profit | Not reported | -7 | 0 | -12 | -8 |
| Result for the year | +304 | +1,251 | +405 | +1,947 | +844 |
| Equity | 7,359 | 8,611 | 8,884 | 10,700 | 11,409 |
| Total assets | 7,399 | 8,651 | 8,962 | 10,746 | 11,459 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -69note 1 | -744note 1 | -490note 1 | -382note 1 | -363note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | -0.1%note 3 | 0%note 1 | -0.1%note 1 | -0.1%note 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 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 2017
1 Jul 2016 to 30 Jun 2017, published 25 Sep 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 1 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 10 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 1 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 18 Dec 2013
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 09.11.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39153882 WJ Invest ApS og CVR-nummer 39153874 RJR Invest ApS.
Revision:
Fratrådte:
MARTINSEN AARHUS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.09.2017.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voldbjergvej 16, 2., 8240 Risskov, den 07.09.2017.
Ny adresse:
Mejlbyvej 28, Røved, 8370 Hadsten.
Ny kommune:
Favrskov.
Vedtægter ændret:
26.11.2008.
Selskabet er stiftet ved spaltning, den 01.11.2007 Selskabets aktiver og gæld er overdraget fra CVR-NR. 30499174 SAM 2 ApS, der samtidig er opløst.
Seneste vedtægtsdato:
01.11.2007.
Kapital:
kr. 800.000,00.
Indbetalingsmåde:
spaltning kr. 800.000,00 til kurs 1.680,67.
Direktion:
Godsejer Rasmus Juhl Rasmussen, 8520 Lystrup, den 01.11.2007.
Selskabet tegnes af direktøren alene.
Revision:
CVR-NR. 29824657 FAVRSKOV REGNSKAB & REVISION ApS, Samsøvej 33, 8382 Hinnerup, den 01.11.2007.
Første regnskabsår:
30.06.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1013756259Mejlbyvej 28, 8370 Hadsten
