S3DESIGN AND ENGINEERING ApS (CVR 35518568) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

MR GROUP ApS
CVR 2065714650% to under 66.7% of capital and votes1 Oct 2014 to 5 Sep 2016
SØREN SKOUGAARD INVEST ApS
CVR 3608993833.3% to under 50% of capital and votes2 Feb 2015 to 5 Sep 2016

Owned Companies

S3DESIGN AND ENGINEERING ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for S3DESIGN AND ENGINEERING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

S3DESIGN ApS
CVR 30354699100% of capital and votes1 Oct 2014 to 9 Aug 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

JB INVEST ÅRHUS ApSFounded 21 Oct 2013
SØREN SKOUGAARD INVEST ApSFounded 21 Oct 2013

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (5)

Mads Christian RasmussenExecutive board 27 Apr 2015 to 13 Oct 2015, Executive board 27 Apr 2015 to 17 Nov 2015, Board of directors 18 Jul 2014 to 13 Oct 2015, Board of directors 18 Jul 2014 to 17 Nov 2015
Søren Møller SkougaardExecutive board 18 Jul 2014 to 27 Apr 2015, Board of directors 18 Jul 2014 to 27 Apr 2015
Jens Betzer JensenExecutive board 21 Oct 2013 to 18 Jul 2014, Board of directors 21 Oct 2013 to 18 Jul 2014
Peer MørkBoard of directors 18 Jul 2014 to 13 Oct 2015, Board of directors 18 Jul 2014 to 17 Nov 2015, Liquidator 17 Nov 2015 to 5 Sep 2016
Anders Vorm SkougaardBoard of directors 21 Oct 2013 to 18 Jul 2014

Roles Over Time

Former (5)

Peer Mørk: Board of directors, 18 Jul 2014 to 13 Oct 2015; Board of directors, 18 Jul 2014 to 17 Nov 2015; Liquidator, 17 Nov 2015 to 5 Sep 2016.
Mads Christian Rasmussen: Board of directors, 18 Jul 2014 to 13 Oct 2015; Board of directors, 18 Jul 2014 to 17 Nov 2015; Executive board, 27 Apr 2015 to 13 Oct 2015; Executive board, 27 Apr 2015 to 17 Nov 2015.
Søren Møller Skougaard: Executive board, 18 Jul 2014 to 27 Apr 2015; Board of directors, 18 Jul 2014 to 27 Apr 2015.
Jens Betzer Jensen: Executive board, 21 Oct 2013 to 18 Jul 2014; Board of directors, 21 Oct 2013 to 18 Jul 2014.
Anders Vorm Skougaard: Board of directors, 21 Oct 2013 to 18 Jul 2014.

21 Oct 2013 to 7 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2013	2015
Operating profit	Not reported	-149
Result for the year	+146	-228
Equity	223	75
Total assets	811	1,691
Credit metrics (Dandex calculations)
EBITDA	Not reported^{note 1}	-65
Net interest-bearing debt (NIBD, nettorentebærende gæld)	0^{note 2}	0^{note 2}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	581^{note 2}	1,598^{note 2}

DKK thousands. Annual reports via XBRL. Not every period is a full year: 2013 covers 2 months (21 Oct to 31 Dec 2013) and 2015 covers 18 months (1 Jan 2014 to 30 Jun 2015). Changes against them 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).

1 no depreciation line filed
2 no interest-bearing debt reported

Annual Reports

Annual report 2015
1 Jan 2014 to 30 Jun 2015, published 3 Dec 2015
PDF
Annual report 2013
21 Oct 2013 to 31 Dec 2013, published 11 Jun 2014
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator17 Nov 2015 to 5 Sep 2016
Purpose (Formål): Selskabets formål er at være holdingselskab og anden investeringsvirksomhed samt hermed beslægtet virksomhed.20 Feb 2015 to 5 Sep 2016
Audit opted out (Revision fravalgt): No21 Oct 2013 to 5 Sep 2016
Articles of association last changed (Seneste vedtægtsdato): 26 May 2015until 5 Sep 2016
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 15 Oct 2015until 5 Sep 2016
Financial year change (Omlægning af regnskabsår): 1 Jan 2014 to 30 Jun 2015until 5 Sep 2016

Share Capital

Each registered value from the day it took effect, newest first.

1 Oct 2014108,843 DKK+28,843
21 Oct 201380,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

9 Sep 2016
Status change People change Audit change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Peer Mørk, den 05.09.2016.
Revision:
Fratrådte:
ONE REVISION VEST STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.09.2016.
18 Nov 2015
Status change People change
Likvidation vedtaget 17.11.2015
Likvidatorer:
Tiltrådte:
Peer Mørk, den 17.11.2015.
Bestyrelse:
Fratrådte:
Show the full announcement
Peer Mørk (formand), den 17.11.2015, Mads Christian Rasmussen, den 17.11.2015.
Direktion:
Fratrådte:
Mads Christian Rasmussen, den 17.11.2015.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
15 Oct 2015
Status change People change Audit change
Den under 13.10.2015 fremsendte anmodning til Skifteretten i Herning om opløsning af virksomheden beror på en fejl og er tilbagetaget.
Bestyrelse:
Tiltrådte:
Peer Mørk, (formand), 9900 Frederikshavn, den 18.07.2014, Mads Christian Rasmussen, Skins Farm, Roydon Road, Nr. Harlow, CM19 5DU London, Monaco, den 18.07.2014.
Direktion:
Tiltrådte:
Show the full announcement
Mads Christian Rasmussen, Skins Farm, Roydon Road, Nr. Harlow, CM19 5DU London, Monaco, den 27.04.2015.
Revision:
Tiltrådte:
Skifteretten i Herning har udnævnt følgende likvidatorer: CVR-NR. 29973393 ONE REVISION VEST STATSAUTORISERET REVISIONSPARTNERSELSKAB, Roskildevej 17, 7441 Bording, den 21.10.2013.
13 Oct 2015
Status change Audit change People change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Herning den 13.10.2015
Bestyrelse:
Fratrådte:
Peer Mørk (formand), den 13.10.2015, Mads Christian Rasmussen, den 13.10.2015.
Direktion:
Fratrådte:
Show the full announcement
Mads Christian Rasmussen, den 13.10.2015.
Revision:
Fratrådte:
ONE REVISION VEST STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.10.2015.
7 Sep 2015
Other
CVR-nummer:
35518568.
NAVN:
S3DESIGN AND ENGINEERING ApS.
Adresse: Roskildevej 30A, 7441 Bording.
Kommune: Ikast-Brande.
Show the full announcement
Vedtægter ændret: 26.05.2015
Selskabet tegnes af den samlede bestyrelse..
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2014 - 30.06.2015
4 May 2015
People change
CVR-nummer
35518568.
NAVN:
S3DESIGN AND ENGINEERING ApS.
Adresse: Roskildevej 30A, 7441 Bording.
Kommune: Ikast-Brande.
Show the full announcement
Bestyrelse:
Fratrådte:
Søren Møller Skougaard, den 27.04.2015.
Direktion:
Fratrådte:
Søren Møller Skougaard, den 27.04.2015.
Tiltrådte:
Mads Christian Rasmussen, , den 27.04.2015.
23 Feb 2015
Other
Vedtægter ændret:
20.02.2015.
Selskabet tegnes af et bestyrelsesmedlem og et direktionsmedlem i forening.
5 Feb 2015
Other
Vedtægter ændret:
02.02.2015.
29 Oct 2014
Capital change Other
Vedtægter ændret:
01.10.2014.
Kapitalforhøjelse:
kr. 28.843,00 indbetalt ved konvertering af gæld, kurs 277,29.
Kapitalen udgør herefter kr. 108.843,00.
28 Jul 2014
Other People change
Vedtægter ændret:
18.07.2014.
Nyt navn:
S3DESIGN AND ENGINEERING ApS.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Søren Møller Skougaard, den 18.07.2014.
Show the full announcement
Udtrådt af bestyrelsen:
Jens Betzer Jensen, den 18.07.2014, Anders Vorm Skougaard, den 18.07.2014.
Indtrådt i bestyrelsen:
Peer Mørk (formand), den 18.07.2014, Mads Christian Rasmussen, den 18.07.2014.
Direktion:
Udtrådt af direktionen:
Jens Betzer Jensen, den 18.07.2014.
Indtrådt i direktionen:
Søren Møller Skougaard, den 18.07.2014.

Show 1 more

22 Oct 2013
New company
Stiftelsesdato:
21.10.2013.
Seneste vedtægtsdato:
21.10.2013.
Kapital:
kr. 80.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 30354664 SØREN SKOUGAARD INVEST ApS, Roskildevej 30A, 7441 Bording, den 21.10.2013, CVR-NR. 30540980 JB INVEST ÅRHUS ApS, Bysmedevej 81, 8381 Tilst, den 21.10.2013.
Bestyrelse:
Søren Møller Skougaard (formand), den 21.10.2013, Jens Betzer Jensen, den 21.10.2013, Anders Møller Skougaard, den 21.10.2013.
Direktion:
Jens Betzer Jensen, den 21.10.2013.
Selskabet tegnes af en samlet bestyrelse.
Revision:
CVR-NR. 29973393 ONE REVISION VEST STATSAUTORISERET REVISIONSPARTNERSELSKAB, Roskildevej 17, 7441 Bording, den 21.10.2013.
Første regnskabsår:
21.10.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Roskildevej 30
7441 Bording
Ikast-Brande Municipality
CVR record last changed: 5 Feb 2019
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

S3DESIGN AND ENGINEERING ApS
P-number 1018839934Roskildevej 30, 7441 Bording

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.

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