CVR 37959022Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)IkastFounded 25 Aug 2016
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 3S Investment 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
-32.7K
DKK, annual report 2023
Result
+16.5M
DKK, annual report 2023
Equity
13.6M
DKK, annual report 2023
Søren Flycht33.3% to under 50% of capital and votes, until 7 Jun 2024
Stine Cæsar Nielsen33.3% to under 50% of capital and votes, until 7 Jun 2024
and 1 moreSøren Flychtuntil 7 Jun 2024
Stine Cæsar Nielsenuntil 7 Jun 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes25 Aug 2016 to 1 May 2020
33.3% to under 50% of capital and votes25 Aug 2016 to 7 Jun 2024
33.3% to under 50% of capital and votes25 Aug 2016 to 7 Jun 2024
CVR 2674009633.3% to under 50% of capital and votes1 May 2020 to 15 Nov 2021
CVR 2671694233.3% to under 50% of capital and votesnotified 11 Dec 202316 Nov 2021 to 11 Dec 2023
CVR 3795902233.3% to under 50% of capital and votes11 Dec 2023 to 7 Jun 2024
3S Investment ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for 3S Investment ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3796855215% to under 20% of capital and votes29 Aug 2016 to 20 Dec 2023
CVR 3233827515% to under 20% of capital and votes26 Oct 2020 to 20 Dec 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Aug 2016 to 7 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -1 | -12 | -12 | -7 | -33 |
| Operating profit | -1 | -12 | -12 | -7 | -33 |
| Result for the year | +3,032 | +1,323 | +3,007 | +866 | +16,457 |
| Equity | 62 | 1,053 | 3,720 | 4,243 | 13,573 |
| Total assets | 71 | 1,124 | 3,735 | 4,262 | 14,009 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -145.5% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -63note 2 | -268note 2 | -355note 2 | -3,482note 2 | -3,700note 2 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | -2.4%note 4 | -0.5%note 4 | -0.4%note 2 | -0.6%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -55note 2 | -260note 2 | -347note 2 | -3,476note 2 | -3,695note 2 |
DKK thousands. Annual reports via XBRL.
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 2023
1 Jan 2023 to 31 Dec 2023, published 6 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 28 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Jul 2020
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 07.06.2024 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 44885816 Flycht Holding ApS og CVR-nummer 44885808 Stine Caesar Design ApS.
Direktion:
Fratrådte:
Søren Rahbek Hansen, den 11.12.2023.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 01.07.2020
Nyt navn: 3S Investment ApS
Kapitalforhøjelsen er besluttet den 01.07.2020.
kr. 39.100,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Ny adresse: Sieferts Plads 1, 7430 Ikast
Stiftelsesdato: 25.08.2016.
Virkningsdato: 25.08.2016.
Seneste vedtægtsdato: 25.08.2016.
Kapital:
kr. 900,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 900,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Søren Flycht, den 25.08.2016, Stine Cæsar Nielsen, den 25.08.2016, Søren Radoor, den 25.08.2016.
Direktion:
Søren Flycht, den 25.08.2016, Stine Cæsar Nielsen, den 25.08.2016, Søren Radoor, den 25.08.2016.
Selskabet tegnes af den samlede direktion..
Første regnskabsår:
25.08.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje aktier og anparter i andre virksomheder og virksomhed beslægtet hermed.
1 registered in CVR.
P-number 1021694386Sieferts Plads 1, 7430 Ikast
