CVR 40086951Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)KøgeFounded 13 Dec 2018
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 3KT 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 DandexEmployees
1
Annual report 2022, average
Gross profit
-12.3K
DKK, annual report 2022
Result
-12.4K
DKK, annual report 2022
Equity
5.2M
DKK, annual report 2022
TOM MADSEN HOLDING ApSCVR 25764609, 33.3% to under 50% of capital and votes, until 2 Nov 2023
KIM KRISTENSEN HOLDING HADSUND ApSCVR 31052521, 33.3% to under 50% of capital and votes, until 2 Nov 2023
and 1 moreKlaus Lundgren Graversenuntil 2 Nov 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2576460933.3% to under 50% of capital and votes13 Dec 2018 to 2 Nov 2023
CVR 13469938100% of capital and votes13 Dec 2018 to 13 Dec 2018
CVR 3105252133.3% to under 50% of capital and votes13 Dec 2018 to 2 Nov 2023
CVR 3547680615% to under 20% of capital and votes13 Dec 2018 to 2 Nov 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.
13 Dec 2018 to 4 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|
| Gross profit | -10 | -26 | -34 | -12 |
| Operating profit | -10 | -26 | -34 | -12 |
| Result for the year | -10 | -26 | -35 | -12 |
| Equity | 5,230 | 5,204 | 5,169 | 5,157 |
| Total assets | 5,282 | 5,266 | 6,917 | 9,912 |
| Employees (average) | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -18note 2 | -2note 2 | -10note 2 | -18note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -0.4%note 3 | -0.5%note 3 | -0.2%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 35note 2 | 50note 2 | 1,728note 2 | 4,728note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2019 covers 13 months (13 Dec 2018 to 31 Dec 2019). Changes against it 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. 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).
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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
Bestyrelse:
Fratrådte:
Klaus Lundgren Graversen, den 02.11.2023, Kim Kristensen, den 02.11.2023, Tom Aalund Madsen, den 02.11.2023, Klaus Byskov Pedersen, (formand), den 02.11.2023.
Direktion:
Fratrådte:
Klaus Lundgren Graversen, den 02.11.2023.
Ny adresse: Farstrupvej 19, 4600 Køge
Vedtægterne er yderligere ændret
Vedtægter ændret: 13.12.2018
Nyt navn: 3KT A/S
Ny adresse: Billesborgvej 49, 4600 Køge
Ny kommune: Køge
Kapitalforhøjelsen er besluttet den 13.12.2018.
kr. 1,00, indbetalt kontant, kurs 484.000.000,00.
Kapitalen udgør herefter kr. 400.001,00.
Bestyrelse:
Fratrådte:
Thomas Jeffrey Malherbes Gullacksen, (formand), den 13.12.2018, Ulf Lund, den 13.12.2018, Peter Andreas Stakemann, den 13.12.2018.
Tiltrådte:
Klaus Lundgren Graversen, den 13.12.2018, Kim Kristensen, den 13.12.2018, Tom Aalund Madsen, den 13.12.2018, Klaus Byskov Pedersen, (formand), den 13.12.2018.
Direktion:
Fratrådte:
Peter Andreas Stakemann, den 13.12.2018.
Tiltrådte:
Klaus Lundgren Graversen, den 13.12.2018.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med et bestyrelsesmedlem..
Formål ændret: Selskabets formål er at eje kapitalandele og andre investeringer og hermed beslægtet virksomhed.
Stiftelsesdato: 13.12.2018.
Virkningsdato: 13.12.2018.
Seneste vedtægtsdato: 13.12.2018.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 13469938 AKTIESELSKABET STAKEMANN, Kronprinsessegade 18, 1306 København K, den 13.12.2018.
Bestyrelse:
Thomas Jeffrey Malherbes Gullacksen, (formand), den 13.12.2018, Ulf Lund, den 13.12.2018, Peter Andreas Stakemann, den 13.12.2018.
Direktion:
Peter Andreas Stakemann, den 13.12.2018.
Selskabet tegnes af den samlede bestyrelse eller af en direktør..
Første regnskabsår:
13.12.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive handel og industri.
1 registered in CVR.
P-number 1024208180Farstrupvej 19, 4600 Køge
