CVR 39896885Private limited company (ApS)Investering for egen regning (649910)København SFounded 25 Sep 2018
CVR holds no employment figures for this company.
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 Boost 3 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 DandexResult
-218.6K
DKK, annual report 2024
Equity
16.1K
DKK, annual report 2024
Thomas Christian Brun50% to under 66.7% of capital and votes, until 6 Jul 2026
Lars Nygaard Bertelsen20% to under 25% of capital and votes, until 6 Jul 2026
and 1 moreMia Skak Brununtil 6 Jul 2026
Equity of 16.1K DKK was below half the share capital of 235.9K DKK at 31 Dec 2024. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes25 Sep 2018 to 28 Nov 2018
50% to under 66.7% of capital and votesnotified 21 Nov 202225 Sep 2018 to 6 Jul 2026
20% to under 25% of capital and votesnotified 21 Nov 202228 Jul 2020 to 6 Jul 2026
20% to under 25% of capital and votesnotified 21 Nov 202228 Nov 2018 to 6 Jul 2026
1 Danish company, which own 1 more one level down.
CVR 397342145% to under 10% of capital and votesUnder bankruptcy
CVR 429249035% to under 10% of capital and votesUnder bankruptcy
Found by searching the CVR owner register (ejerregister) for Boost 3 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
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 Sep 2018 to 8 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Result for the year | -490 | -254 | -850 | -236 | -219 |
| Equity | 1,211 | 1,177 | 470 | 235 | 16 |
| Total assets | 1,211 | 1,177 | 470 | 235 | 16 |
DKK thousands. Annual reports via XBRL.
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 15 Jan 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 11 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 23 Jun 2021
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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Mia Skak Brun, den 06.07.2026.
Ny adresse: Weidekampsgade 6, 2300 København S
Ny kommune: København
Vedtægter ændret: 21.11.2022
Kapitalforhøjelsen er besluttet den 21.11.2022.
kr. 13.631,00, indbetalt kontant, kurs 1.051,08.
Kapitalen udgør herefter kr. 235.870,23.
Vedtægter ændret: 02.12.2021
Kapitalforhøjelsen er besluttet den 02.12.2021.
kr. 4.757,00, indbetalt kontant, kurs 1.051,08.
Kapitalen udgør herefter kr. 222.239,23.
Vedtægter ændret: 25.03.2021
Kapitalforhøjelsen er besluttet den 25.03.2021.
kr. 25.103,40, indbetalt kontant, kurs 677,20.
Kapitalen udgør herefter kr. 217.482,23.
Vedtægter ændret: 10.11.2020
Kapitalforhøjelsen er besluttet den 10.11.2020.
kr. 11.382,54, indbetalt kontant, kurs 878,54.
Kapitalen udgør herefter kr. 192.378,83.
Vedtægter ændret: 27.07.2020
Kapitalforhøjelsen er besluttet den 27.07.2020.
kr. 76.996,29, indbetalt kontant, kurs 422,10.
Kapitalen udgør herefter kr. 180.996,29.
Vedtægter ændret: 26.09.2019
Kapitalforhøjelsen er besluttet den 26.09.2019.
kr. 2.000,00, indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 104.000,00.
Vedtægter ændret: 09.05.2019
Kapitalforhøjelsen er besluttet den 09.05.2019.
kr. 2.000,00, indbetalt kontant, kurs 28.325,00.
Kapitalen udgør herefter kr. 102.000,00.
Stiftelsesdato: 25.09.2018.
Virkningsdato: 25.09.2018.
Seneste vedtægtsdato: 25.09.2018.
Kapital:
kr. 100.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 100.000,00 til kurs 1.010,00, fuldt indbetalt.
Stiftere:
Lars Berg-Nielsen, den 25.09.2018, Thomas Brun, den 25.09.2018.
Direktion:
Thomas Christian Brun, den 25.09.2018.
Selskabet tegnes af en direktør..
Første regnskabsår:
25.09.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er investering i aktie- og anpartsselskaber, hvis formål er udvikling og drift af sundhedsrelaterede applikationer.
1 registered in CVR.
P-number 1023993429Weidekampsgade 6, 2300 København S
