CVR 36199288Private limited company (ApS)Ikke-finansielle hovedsæders virksomhed (701010)HørsholmFounded 18 Sep 2014
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 3 STIG 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
-5K
DKK, annual report 2015
Result
-5K
DKK, annual report 2015
Equity
95K
DKK, annual report 2015
HERA LENDERS ApSCVR 33962940, 100% of capital and votes, until 30 Mar 2016
Hans Christian Stig Dalsgaard Nielsenuntil 30 Mar 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33962940100% of capital and votesnotified 30 Mar 20162 Mar 2015 to 30 Mar 2016
CVR 3458473715% to under 20% of capital and votes2 Mar 2015 to 29 Mar 2016
CVR 3582138420% to under 25% of capital and votes2 Mar 2015 to 29 Mar 2016
3 STIG ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for 3 STIG ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3539781766.7% to under 90% of capital and votes18 Sep 2014 to 29 Mar 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Sep 2014 to 5 Nov 2026.
| Metric | 2015 |
|---|---|
| Gross profit | -5 |
| Operating profit | -5 |
| Result for the year | -5 |
| Equity | 95 |
| Total assets | 102 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2note 1 |
DKK thousands. Annual reports via XBRL. 2015 covers 15 months (18 Sep 2014 to 31 Dec 2015).
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 2015
18 Sep 2014 to 31 Dec 2015, published 27 May 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 30.03.2016 opløst ved fusion med CVR-nummer: 33962940 HERA LENDERS ApS.
Stiftelsesdato:
18.09.2014.
Seneste vedtægtsdato:
18.09.2014.
Kapital:
kr. 100.000,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 100.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 33962940 HERA LENDERS ApS, Venlighedsvej 6, 2970 Hørsholm, den 18.09.2014, CVR-NR. 34584737 SOFTILITY HOLDING ApS, Skovkæret 19, 2880 Bagsværd, den 18.09.2014, CVR-NR. 35821384 CAPRA HOLDING IVS, Karenvej 7, Mørdrup, 3060 Espergærde, den 18.09.2014.
Bestyrelse:
Direktør Lars Stig Nielsen (formand), den 18.09.2014, Hans Christian Stig Dalsgaard Nielsen, den 18.09.2014, Direktør Michael Tulinius, den 18.09.2014.
Direktion:
Hans Christian Stig Dalsgaard Nielsen, den 18.09.2014.
Selskabet tegnes af en direktør.
Første regnskabsår:
18.09.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019723328Venlighedsvej 6, 2970 Hørsholm
