CVR 33883765Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VejleFounded 1 Sep 2011
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 Tablet 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
-38K
DKK, annual report 2023
Result
+3.9M
DKK, annual report 2023
Equity
26.6M
DKK, annual report 2023
Bagger-Sørensen Equity A/SCVR 41599588, 100% of capital and votes, until 7 Aug 2024
Søren Birnuntil 7 Aug 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 9 Sep 20111 Sep 2011 to 13 Apr 2021
CVR 41599588100% of capital and votes13 Apr 2021 to 7 Aug 2024
Tablet 3 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Tablet 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 4248634566.7% to under 90% of capital and votes22 Jun 2021 to 13 Aug 2024
CVR 3645131920% to under 25% of capital and votes4 Mar 2015 to 23 Apr 2018
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 Sep 2011 to 6 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -23 | -24 | -24 | -1,176 | -38 |
| Result for the year | -31 | -28 | +7,523 | +15,153 | +3,885 |
| Equity | 558 | 530 | 9,195 | 23,871 | 26,603 |
| Total assets | 773 | 536 | 56,899 | 73,931 | 79,483 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -773note 1 | -536note 1 | -55note 1 | -120note 1 | -359note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | n.m.note 2 | -0.4%note 3 | -5.6%note 3 | -0.1%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -564note 1 | -536note 1 | 47,641note 1 | 49,932note 1 | 52,511note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2023
1 Jan 2023 to 31 Dec 2023, published 11 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 25 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Apr 2020
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.
8 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. 07.08.2024 opløst ved fusion med CVR-nummer: 41599588 Bagger-Sørensen Equity A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 41599588 Bagger-Sørensen Equity A/S (fortsættende), CVR-nummer: 42121770 Tablet 1 ApS (ophørende), CVR-nummer: 30201779 Tablet 2 ApS (ophørende), CVR-nummer: 33883765 Tablet 3 ApS (ophørende), CVR-nummer: 38762621 Tablet 4 ApS (ophørende), CVR-nummer: 43134655 Tablet 5 ApS (ophørende), CVR-nummer: 43328956 Tablet 6 ApS (ophørende) og CVR-nummer: 44148641 Tablet 8 ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 41599588 Bagger-Sørensen Equity A/S, CVR-nummer: 42121770 Tablet 1 ApS, CVR-nummer: 30201779 Tablet 2 ApS, CVR-nummer: 33883765 Tablet 3 ApS, CVR-nummer: 38762621 Tablet 4 ApS, CVR-nummer: 43134655 Tablet 5 ApS, CVR-nummer: 43328956 Tablet 6 ApS og CVR-nummer: 44148641 Tablet 8 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 13.04.2021
Nyt navn: Tablet 3 ApS
Bestyrelse:
Tiltrådte:
Claus Bagger-Sørensen, (formand), den 13.04.2021, Steen Bagger-Sørensen, (næstformand), den 13.04.2021, Adm. direktør Hans-Henrik Horsted Eriksen, den 13.04.2021.
Direktion:
Fratrådte:
Holger Bagger-Sørensen, den 13.04.2021.
Tiltrådte:
Direktør Søren Birn, (adm. dir), den 13.04.2021.
Selskabet tegnes af den administrerende direktør iforening med Steen Bagger-Sørensen, af den administrerende direktør i foreningmed Claus Bagger-Sørensen, af den administrerende direktør i forening mednæstformanden, af to bestyrelsesmedlemmer i forening med formanden eller afClaus Bagger-Sørensen i forening med Steen Bagger-Sørensen eller af den samledebestyrelse.
Formål ændret: Selskabets formål er at virke som holdingselskab, at foretage investering og formuepleje, samt anden dermed beslægtet virksomhed.
Ny adresse: Tabletvej 1, 7100 Vejle
Ny adresse: Lysholt Allé 10, 2., 7100 Vejle
Vedtægter ændret: 01.02.2016
Vedtægter ændret:
26.03.2012.
Stiftelsesdato:
01.09.2011.
Seneste vedtægtsdato:
01.09.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 125,00.
Stifter:
Direktør, cand. merc Holger Bagger-Sørensen, den 01.09.2011.
Direktion:
Direktør, cand. merc Holger Bagger-Sørensen, den 01.09.2011.
Selskabet tegnes af direktøren.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Aarhus C, den 01.09.2011.
Første regnskabsår:
01.09.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017113697Tabletvej 1, 7100 Vejle
