CVR 34576726Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)HirtshalsFounded 3 May 2012
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 EJERSELSKABET AF 3. MAJ 2012 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
-7.9K
DKK, annual report 2024
Result
-153.3K
DKK, annual report 2024
Equity
-67.8K
DKK, annual report 2024
BOLL PETERSEN HOLDING ApSCVR 20948183, 20% to under 25% of capital and votes, until 4 Jun 2025
SEAMECH A/SCVR 18631199, 15% to under 20% of capital and votes, until 4 Jun 2025
and 3 moreMark Christensenuntil 4 Jun 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1863119915% to under 20% of capital and votes3 May 2012 to 4 Jun 2025
CVR 1216844610% to under 15% of capital and votesnotified 1 Oct 20173 May 2012 to 1 Oct 2017
CVR 155121995% to under 10% of capital and votes3 May 2012 to 4 Jun 2025
CVR 2178908915% to under 20% of capital and votes3 May 2012 to 4 Jun 2025
CVR 2094818320% to under 25% of capital and votesnotified 3 Mar 20173 May 2012 to 4 Jun 2025
CVR 2099398710% to under 15% of capital and votesnotified 3 Mar 20173 May 2012 to 3 Jan 2017
CVR 3375205920% to under 25% of capital and votesnotified 14 Jan 20193 May 2012 to 14 Jan 2019
CVR 2810292510% to under 15% of capital and votes1 Oct 2017 to 4 Jun 2025
EJERSELSKABET AF 3. MAJ 2012 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for EJERSELSKABET AF 3. MAJ 2012 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3861465725% to under 33.3% of capital and votes28 Apr 2017 to 21 Jan 2019
CVR 3457886925% to under 33.3% of capital and votes15 May 2012 to 28 Apr 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 May 2012 to 12 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -5 | -7 | -7 | -8 | -8 |
| Operating profit | Not reported | Not reported | Not reported | -8 | -8 |
| Result for the year | +13 | +10 | +10 | +10 | -153 |
| Equity | 55 | 65 | 75 | 86 | -68 |
| Total assets | 659 | 669 | 679 | 689 | 536 |
| Employees (average) | Not reported | Not reported | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 5 Mar 2025
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 19 Jan 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 1 Feb 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 10 Feb 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 1 Mar 2021
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For EJERSELSKABET AF 3. MAJ 2012 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Mark Christensen, den 04.06.2025, Tonny Asbjørn Jensen, den 04.06.2025, Jens Lund Madsen, den 04.06.2025, Lars Nielsen, den 04.06.2025, Bent Boll Petersen, (formand), den 04.06.2025.
Direktion:
Fratrådte:
Mark Christensen, den 04.06.2025.
Revision:
Fratrådte:
RR Revision v/Benny Jakobsen, den 28.02.2019.
Bestyrelse:
Fratrådte:
Jesper Mariegaard, den 14.01.2019.
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Jørgen Ditlev Rottbøll, den 30.01.2017.
Tiltrådte:
Mark Christensen, den 30.01.2017.
Stiftelsesdato:
03.05.2012.
Seneste vedtægtsdato:
03.05.2012.
Kapital:
kr. 85.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 85.000,00 til kurs 590,00.
Stiftere:
CVR-NR. 12168446 VESTKAJENS MASKINVÆRKSTED A/S, Sydvestkajen 4, 9850 Hirtshals, den 03.05.2012, CVR-NR. 15512199 MARINE EL A/S, Læssevej 14, 9850 Hirtshals, den 03.05.2012, CVR-NR. 18631199 SEAMECH A/S, Vestmolen 15, 9990 Skagen, den 03.05.2012, CVR-NR. 21789089 KØLEMADSEN A/S, Læssevej 18, 9850 Hirtshals, den 03.05.2012, CVR-NR. 20948183 BOLL PETERSEN HOLDING ApS, Safirvej 10, 9850 Hirtshals, den 03.05.2012, CVR-NR. 20993987 JØRGEN ROTTBØLL ApS, Skansebakken 23, Horne, 9850 Hirtshals, den 03.05.2012, CVR-NR. 33752059 SEAMAR SCANDINAVIA ApS, Mjølnersvej 19, 9990 Skagen, den 03.05.2012.
Bestyrelse:
Direktør Bent Boll Petersen (formand), den 03.05.2012, Per Christensen, den 03.05.2012, Tonny Asbjørn Jensen, den 03.05.2012, Jens Lund Madsen, den 03.05.2012, Jesper Mariegaard, den 03.05.2012, Jørgen Ditlev Rottbøll, den 03.05.2012, Kim Schiøtt, den 03.05.2012.
Direktion:
Jørgen Ditlev Rottbøll, den 03.05.2012.
Selskabet tegnes af en direktør, eller af bestyrelsesns formand sammen med tre bestyrelsesmedlemmer, eller af den samlede bestyrelse.
Revision:
RR Revision v/Benny Jakobsen, 9800 Hjørring, den 03.05.2012.
Første regnskabsår:
03.05.2012 - 30.09.2013.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1017674761Safirvej 10, 9850 Hirtshals
