CVR 33151578Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Odense SFounded 8 Sep 2010
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 OE3I 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 DandexGross profit
-4.1K
DKK, annual report 2018
Result
-686.3K
DKK, annual report 2018
Equity
-511.8K
DKK, annual report 2018
DANFOSS A/SCVR 20165715, 100% of capital and votes, until 15 Jul 2019
Nicolai Hagen Johansenuntil 15 Jul 2019
Equity was negative at 31 Dec 2018: -511.8K DKK. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 20165715100% of capital and votes8 Nov 2018 to 15 Jul 2019
CVR 3027438533.3% to under 50% of capital and votesnotified 8 Nov 201831 Aug 2013 to 8 Nov 2018
CVR 3306135833.3% to under 50% of capital and votesnotified 8 Nov 201831 Aug 2013 to 8 Nov 2018
CVR 3229299233.3% to under 50% of capital and votesnotified 8 Nov 201831 Aug 2013 to 8 Nov 2018
OE3I HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for OE3I HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33151594100% of capital and votes8 Sep 2010 to 15 Jul 2019
CVR 33151586100% of capital and votes8 Sep 2010 to 15 Jul 2019
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 Sep 2010 to 6 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -4 | Not reported | -3 | -4 | -4 |
| Result for the year | -557 | +336 | -416 | -991 | -686 |
| Equity | 1,246 | 1,582 | 1,166 | 175 | -512 |
| Total assets | 3,418 | 3,271 | 2,432 | 3,155 | 4,546 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,696 | 1,109 | 606 | 1,342 | 0 |
| ROIC (afkast af investeret kapital) | -0.1%note 1 | -0.1%note 1 | -0.1%note 1 | -0.2%note 1 | -0.6%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,093 | -1,316 | -1,257 | -1,238 | -1,231 |
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 2018
1 Jan 2018 to 31 Dec 2018, published 29 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 13 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 19 Jun 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 15.07.2019 opløst ved fusion med CVR-nummer: 20165715 DANFOSS A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20165715 DANFOSS A/S (fortsættende), CVR-nummer: 33151586 OE3I IP ApS (ophørende), CVR-nummer: 33151594 OE3I ApS (ophørende) og CVR-nummer: 33151578 OE3I HOLDING ApS (ophørende), der tillige driver virksomhed under navnene OPTIMIZED ENERGY 3I HOLDING ApS.
Kapitalejerne i CVR-nummer: 20165715 DANFOSS A/S, CVR-nummer: 33151586 OE3I IP ApS, CVR-nummer: 33151594 OE3I ApS og CVR-nummer: 33151578 OE3I HOLDING ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Niels Christian Axel Boehm, den 08.11.2018, Allan Carsten Bülow, (formand), den 08.11.2018, Nicolai Hagen Johansen, den 08.11.2018.
Tiltrådte:
Torben Christensen, (formand), den 08.11.2018, Anders Stahlschmidt, den 08.11.2018, Miha Bobič, den 08.11.2018.
Bestyrelse:
Fratrådte:
Pernille Saugmann Olsen, den 24.05.2017.
Tiltrådte:
Niels Christian Axel Boehm, den 24.05.2017.
Ny adresse:
Hestehaven 21A, 1., Hjallese, 5260 Odense S.
Vedtægter ændret:
09.09.2013.
Kapitalforhøjelse:
kr. 75.000,00 indbetalt kontant, kurs 2.222,00.
Kapitalen udgør herefter kr. 225.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Sigurgeir Brynjar Kristgeirsson, den 09.09.2013.
Indtrådt i bestyrelsen:
Pernille Saugmann Olsen, den 09.09.2013.
Ny adresse:
Hunderupvej 48, 5000 Odense C.
Vedtægter ændret:
17.09.2010.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 150.000,00.
Vedtægter ændret:
17.09.2010.
Nyt binavn: OPTIMIZED ENERGY 3I HOLDING ApS (OE3I HOLDING ApS).
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Allan Carsten Bülow (formand), den 17.09.2010, Direktør Nicolai Hagen Johansen, den 17.09.2010, Sigurgeir Brynjar Kristgeirsson, den 17.09.2010.
Direktion:
Udtrådt af direktionen:
Allan Carsten Bülow, den 17.09.2010.
Selskabet tegnes af bestyrelsens formand i forening med direktøren eller af den samlede bestyrelse.
Stiftelsesdato:
08.09.2010.
Seneste vedtægtsdato:
08.09.2010.
Kapital:
kr. 100.000,00.
Indbetalingsmåde:
kontant kr. 100.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 30274385 BÜLOW GRUPPEN ApS, Hollufgårdsvej 30C, 5260 Odense S, den 08.09.2010, CVR-NR. 33061358 NHJ HOLDING AF 2010 ApS, Læssøegade 108, st., 5230 Odense M, den 08.09.2010.
Direktion:
Allan Carsten Bülow, den 08.09.2010, Nicolai Hagen Johansen, den 08.09.2010.
Selskabet tegnes af en direktør.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Englandsgade 25, postboks 200, 5000 Odense C, den 08.09.2010.
Første regnskabsår:
08.09.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016295554Hestehaven 21, 5260 Odense S
