CIRC Management 3 ApS
CVR 34878846Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København VFounded 3 Dec 2012
Gross profit
24K
EUR, annual report 2026
-31% on 2025
Result
+20K
EUR, annual report 2026
Equity
13,1K
EUR, annual report 2026
Who Is Behind It
- Owner
CIRC S.à r.l100% of capital and votes, since 14 Mar 2017
- Directors
Wong Kwok Yiusince 14 Mar 2017
Makoto Satosince 1 Apr 2023
Ownership
- CIRC S.à r.l
100% of capital and votessince 14 Mar 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- PENSIONSKASSEN FOR SOCIALRÅDGIVERE , SOCIALPÆDAGOGER OG KONTORPERSONALE
CVR 71974316100% of capital and votes3 Dec 2012 to 14 Mar 2017
People
Current (2)
- Wong Kwok YiuExecutive board since 14 Mar 2017
- Makoto SatoExecutive board since 1 Apr 2023
Founders (1)
- PENSIONSKASSEN FOR SOCIALRÅDGIVERE , SOCIALPÆDAGOGER OG KONTORPERSONALEFounded 3 Dec 2012
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (8)
- Anders Stubkjær DalhoffExecutive board 21 Feb 2013 to 23 May 2013
- Jens Henrik Staugaard JohansenExecutive board 3 Dec 2012 to 21 Feb 2013
- Claus JørgensenExecutive board 23 May 2013 to 14 Mar 2017
- Inger Huus-PedersenExecutive board 11 May 2016 to 14 Mar 2017
- Toshihiro NakanishiExecutive board 14 Mar 2017 to 18 Apr 2019
- Kazuma FukaoExecutive board 18 Apr 2019 to 18 May 2020
- Takayuki SaitoExecutive board 18 May 2020 to 1 Oct 2021
- Tsuneharu HibinoExecutive board 1 Oct 2021 to 1 Apr 2023
Network
Roles Over Time
- Wong Kwok Yiu: Executive board, 14 Mar 2017 to today.
- Makoto Sato: Executive board, 1 Apr 2023 to today.
14 Mar 2017 to 19 Oct 2026.
Former (8)
- Tsuneharu Hibino: Executive board, 1 Oct 2021 to 1 Apr 2023.
- Takayuki Saito: Executive board, 18 May 2020 to 1 Oct 2021.
- Kazuma Fukao: Executive board, 18 Apr 2019 to 18 May 2020.
- Toshihiro Nakanishi: Executive board, 14 Mar 2017 to 18 Apr 2019.
- Claus Jørgensen: Executive board, 23 May 2013 to 14 Mar 2017.
- Inger Huus-Pedersen: Executive board, 11 May 2016 to 14 Mar 2017.
- Anders Stubkjær Dalhoff: Executive board, 21 Feb 2013 to 23 May 2013.
- Jens Henrik Staugaard Johansen: Executive board, 3 Dec 2012 to 21 Feb 2013.
3 Dec 2012 to 19 Oct 2026.
Financials
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | 19 | 26 | 28 | 35 | 24 |
| Operating profit | Not reported | +26 | Not reported | Not reported | Not reported |
| Result for the year | +13 | +19 | +22 | +19 | +20 |
| Equity | 75 | 94 | 116 | 135 | 13 |
| Total assets | 75 | 94 | 116 | 135 | 13 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
EUR thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2026
1 Apr 2025 to 31 Mar 2026, published 14 Sep 2026
Annual report 2025
1 Apr 2024 to 31 Mar 2025, published 24 Jun 2025
Annual report 2024
1 Apr 2023 to 31 Mar 2024, published 30 Jul 2024
Annual report 2023
1 Apr 2022 to 31 Mar 2023, published 29 Jun 2023
Annual report 2022
1 Apr 2021 to 31 Mar 2022, published 20 Jun 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Axeltorv 2
1609 København V
København Municipality - CVR record last changed
- 3 Aug 2026
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- CIRC Management 3 ApS
P-number 1018111248Axeltorv 2, 1609 København V
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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