CVR 36562595Public limited company (A/S)Varmeforsyning (353000)NyborgFounded 6 Mar 2015
Employees
2
CVR registry, 2015
CVR holds no annual report 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 R A/S, 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 DandexScancycling AS50% to under 66.7% of capital and votes, until 7 Feb 2017
ASFALTSJAKKET.DK ApSCVR 32838634, 33.3% to under 50% of capital and votes, until 7 Feb 2017
Peter Thor Arendaluntil 11 Sep 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2982700110% to under 15% of capital and votesnotified 4 May 201521 Apr 2015 to 30 Nov 2016
CVR 3256685533.3% to under 50% of capital and votes6 Mar 2015 to 7 May 2015
CVR 3283863433.3% to under 50% of capital and votesnotified 21 May 20156 Mar 2015 to 7 Feb 2017
CVR 3641065525% to under 33.3% of capital and votesnotified 4 May 20156 Mar 2015 to 6 May 2015
50% to under 66.7% of capital and votesnotified 21 May 20158 May 2015 to 7 Feb 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Mar 2015 to 8 Nov 2026.
Dec 2015, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 |
|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 2 | 2 | 1 |
| FTE | 1 | 1 | 1 | 1 | 2 | 2 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jun 2015 to Dec 2015.
Latest Dec 2015, published 23 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 07.02.2017, virksomheden opløst
Konkursdekret afsagt 01.10.2015 af Skifteretten i Svendborg
CVR-nummer:
36562595.
NAVN:
3 R A/S.
Adresse: Lindholm Havnevej 31, 5800 Nyborg.
Kommune: Nyborg.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Svendborg den 11.09.2015
Bestyrelse:
Fratrådte:
Peter Thor Arendal, den 11.09.2015, Jan Bjarne Lange, den 11.09.2015, Martin Korfits Olsen, den 11.09.2015.
Direktion:
Fratrådte:
Peter Thor Arendal, den 11.09.2015.
CVR-nummer:
36562595.
NAVN:
3 R A/S.
Adresse: Lindholm Havnevej 31, 5800 Nyborg.
Kommune: Nyborg.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.06.2015.
CVR-nummer:
36562595.
NAVN:
3 R A/S.
Adresse: Lindholm Havnevej 31, 5800 Nyborg.
Kommune: Nyborg.
Bestyrelse:
Fratrådte:
Henrik Bornebusch (næstformand), den 12.06.2015, Jan Thuesen Jessen (formand), den 12.06.2015.
CVR-nummer:
36562595.
NAVN:
3 R A/S.
Adresse: Lindholm Havnevej 31, 5800 Nyborg.
Kommune: Nyborg.
Bestyrelse:
Fratrådte:
Poul Erik Kielsholm, den 08.05.2015.
Tiltrådte:
Jan Bjarne Lange, den 08.05.2015.
CVR-nummer
36562595.
NAVN:
3 R A/S.
Adresse: Lindholm Havnevej 31, 5800 Nyborg.
Kommune: Nyborg.
Stiftelsesdato: 06.03.2015.
Virkningsdato: 06.03.2015.
Seneste vedtægtsdato: 06.03.2015.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 32566855 TRIMAJORA A/S, c/o Poul Erik Kielsholm, Ravnholtvej 14, 8620 Kjellerup, den 06.03.2015, CVR-NR. 32838634 ASFALTSJAKKET.DK ApS, Sallerup Gade 25, 4750 Lundby, den 06.03.2015, CVR-NR. 36410655 SCANCYCLING A/S, c/o Peter Thor Arendal, Møllervej 71, 5800 Nyborg, den 06.03.2015.
Bestyrelse:
Jan Thuesen Jessen (formand), den 06.03.2015, Henrik Bornebusch (næstformand), den 06.03.2015, Peter Thor Arendal, den 06.03.2015, Poul Erik Kielsholm, den 06.03.2015, Martin Korfits Olsen, den 06.03.2015.
Direktion:
Peter Thor Arendal, den 06.03.2015.
Virksomheden tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 06.03.2015.
Første regnskabsår:
06.03.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at sælge varme samt dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1020226885Lindholm Havnevej 31, 5800 Nyborg
