CVR 31633028Private limited company (ApS)Uoplyst (999999)København KFounded 1 Jul 2008
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 E3 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 DandexResult
-169.8K
DKK, annual report 2012
Equity
-44.8K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Anne Louise Susankauntil 1 Nov 2013
Equity was negative at 31 Dec 2012: -44.8K DKK. Dandex estimate, computed 7 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2008 to 7 Nov 2026.
| Metric | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | -170 |
| Result for the year | Not reported | Not reported | Not reported | -170 |
| Equity | Not reported | Not reported | Not reported | -45 |
| Total assets | Not reported | Not reported | Not reported | 55 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -55note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | -1,059.5%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | 20note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2009 covers 18 months (1 Jul 2008 to 31 Dec 2009). 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. No cash flow statement filed (class A and B are exempt).
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 11 Jul 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 13 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 28 Jun 2011
Annual report 2009
1 Jul 2008 to 31 Dec 2009, published 27 Jun 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 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.
Selskabet opløst efter fusion med CVR-NR. 31633141 SYSTEMFINANS ApS, og selskabets binavn FARUMVEJ 135 ApS er slettet.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 31633141 SYSTEMFINANS ApS (fortsættende), der tillige driver virksomhed under navnene SYSTEM FINANCE ApS, SYSTEMFINANCE ApS.
CVR-NR. 31633028 E3 ApS (ophørende), der tillige driver virksomhed under navnet FARUMVEJ 135 ApS.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Vedtægter ændret:
04.12.2012.
Revision:
Indtrådt i revisionen:
CVR-NR. 29610835 ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB, Nimbusparken 24, 2., 2000 Frederiksberg, den 04.12.2012.
Ny adresse:
c/o Brammer Advokater (TB), Kronprinsessegade 26, 1., 1306 København K.
Ny kommune:
København.
Vedtægter ændret:
04.02.2009.
Nyt navn:
E3 ApS.
Ny adresse:
Maglehøj 150, 3520 Farum.
Ny kommune:
Furesø.
Nyt binavn: FARUMVEJ 135 ApS (E3 ApS).
Direktion:
Udtrådt af direktionen:
Henning Hansen Biil, den 04.02.2009.
Indtrådt i direktionen:
Anne Louise Susanka, den 04.02.2009.
Stiftelsesdato:
01.07.2008.
Seneste vedtægtsdato:
01.07.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 VICTOR CHRISTOFFERSEN ApS, Højbro Plads 10, 1200 København K, den 01.07.2008.
Direktion:
ADVOKAT Henning Hansen Biil, den 01.07.2008.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.07.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014665486Kronprinsessegade 26, 1306 København K
