CVR 31332141Private limited company (ApS)Anden udlejning af boliger (682030)HolteFounded 23 Mar 2008
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 3HH A/S, 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, 2013
Result
+135.3K
DKK, annual report 2015
Equity
4.2M
DKK, annual report 2015
M2H HOLDING ApSCVR 27739849, 100% of capital and votes, until 28 Oct 2016
Martin Høyer-Hansenuntil 10 May 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27739849100% of capital and votesclass A,Bnotified 31 Dec 201513 Sep 2015 to 28 Oct 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.
23 Mar 2008 to 5 Nov 2026.
2013, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q1 2009 | Q2 2009 | Q3 2009 | Q4 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | No count | No count | No count | No count | 1 | 1 | 0 |
| FTE | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2013; quarterly Q1 2009 to Q4 2010.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 129 | 37 | Not reported | Not reported |
| Operating profit | Not reported | +62 | +21 | +527 | +218 |
| Result for the year | Not reported | -242 | -267 | +122 | +135 |
| Equity | Not reported | 1,675 | 1,407 | 1,529 | 4,164 |
| Total assets | Not reported | 11,682 | 16,920 | 10,878 | 5,856 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | 35.8% | -71.3% | Not reportednote 1 | Not reportednote 1 |
| EBITDA | Not reported | 69 | 32 | 917 | 341 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | 53.5% | 86.6% | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 4,535 | 4,496 | 4,188 | 1,468 |
| Gearing, NIBD / EBITDA | Not reported | 65.7x | 138.9x | 4.6x | 4.3x |
| ROIC (afkast af investeret kapital) | Not reported | 1.6%note 2 | 0.6%note 2 | 7% | 3.3% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 9,892 | 13,260 | 8,860 | -366 |
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 2015
1 Jan 2015 to 31 Dec 2015, published 7 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 23 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 21 Sep 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 1 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 24 May 2012
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Sø- og Handelsretten har den 17.03.2022 afsluttet bobehandlingen, som følge af reassumeringen i medfør af selskabslovens § 235.
Sø- og Handelsretten har den 28.12.2021 besluttet at genoptage selskabets bobehandling med advokat Anders Rubinstein, Rubinstein Law, 2990 Nivå, som likvidator. Selskabet tegnes af likvidator.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Anders Gintberg Levin, den 28.10.2016.
Likvidation vedtaget 10.05.2016
Likvidatorer:
Tiltrådte:
Anders Gintberg Levin, den 10.05.2016.
Direktion:
Fratrådte:
Martin Høyer-Hansen (adm. dir), den 10.05.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Kapitalnedsættelse besluttet 20.02.2016 er gennemført 07.05.2016.
Kapitalen udgør herefter kr. 50.000,00.
Vedtægter ændret: 20.02.2016
Kapitalnedsættelse besluttet 20.02.2016 henlæggelse til særlig reserve kr. 2.460.000,00 til kurs 100,00.
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.
Virksomheden er omdannet til et anpartsselskab med CVR-nummer: 31332141 Vedtægter ændret: 31.12.2015
Nyt navn: 3HH ApS
Slettede binavne: 3HH EJENDOMME A/S, 4HH A/S, JMA EJENDOMME A/S, JAM EJENDOMME A/S, AMJ EJENDOMME A/S
Bestyrelse:
Fratrådte:
Henrik Høyer-Hansen (formand), den 31.12.2015, Jannik Cetin Høyer-Hansen (næstformand), den 31.12.2015, Martin Høyer-Hansen, den 31.12.2015.
Direktion:
Fratrådte:
.
Selskabet tegnes af direktionen..
Vedtægter ændret:
30.12.2010.
Kapitalforhøjelse:
kr. 2.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 2.510.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 510.000,00, B-aktier kr. 2.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Anne Christina Høyer-Hansen, den 10.10.2010.
Direktion:
Udtrådt af direktionen:
Anne Christina Høyer-Hansen, den 10.10.2010.
Indtrådt i direktionen:
Statsautoriseret revisor Martin Høyer-Hansen (adm. dir), den 10.10.2010.
Vedtægter ændret:
12.08.2010.
Selskabet tegnes af direktøren eller af et bestyrelsesmedlem.
Vedtægter ændret:
08.08.2009.
Ny adresse:
c/o Martin Høyer-Hansen, Lille Frederikslund 1, 2840 Holte.
Ny kommune:
Rudersdal.
Binavne:
3HH EJENDOMME A/S (3HH A/S), 4HH A/S (3HH A/S), JMA EJENDOMME A/S (3HH A/S), JAM EJENDOMME A/S (3HH A/S), AMJ EJENDOMME A/S (3HH A/S).
Stiftelsesdato:
23.03.2008.
Seneste vedtægtsdato:
23.03.2008.
Kapital:
kr. 510.000,00.
Indbetalingsmåde:
kontant kr. 510.000,00 til kurs 100,00.
Stiftere:
Anne Christina Høyer-Hansen, den 23.03.2008, Jannik Cetin Høyer-Hansen, den 23.03.2008, CVR-NR. 27739849 M2H HOLDING, STATSAUTORISERET REVISIONSANPARTSSELSKAB, Lundtoftevej 264A, 2800 Kongens Lyngby, den 23.03.2008.
Bestyrelse:
Direktør Henrik Høyer-Hansen (formand), den 23.03.2008, Jannik Cetin Høyer-Hansen (næstformand), den 23.03.2008, Statsautoriseret revisor Martin Høyer-Hansen, den 23.03.2008, Anne Christina Høyer-Hansen, den 23.03.2008.
Direktion:
Anne Christina Høyer-Hansen (adm. dir), den 23.03.2008.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening.
Første regnskabsår:
23.03.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014304998Lille Frederikslund 1, 2840 Holte
