CVR 40189734Private limited company (ApS)Engroshandel med computere, ydre enheder og software (465100)AllerødFounded 17 Jan 2019
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 Brand3D 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
-1.6M
USD, annual report 2019
Result
-4.8M
USD, annual report 2019
Equity
-4.8M
USD, annual report 2019
GLOBAL SCANNING A/SCVR 34613141, 100% of capital and votes, until 8 Feb 2021
Graham James Ohn Tinnuntil 8 Feb 2021
Equity was negative at 31 Dec 2019: -4.8M USD. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34613141100% of capital and votes17 Jan 2019 to 8 Feb 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Jan 2019 to 6 Nov 2026.
| Metric | 2019 |
|---|---|
| Gross profit | -1,565 |
| Operating profit | -5,891 |
| Result for the year | -4,766 |
| Equity | -4,759 |
| Total assets | 2,009 |
| Credit metrics (Dandex calculations) | |
| EBITDA | -2,062 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -45note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 6,700note 1 |
USD thousands. Annual reports via XBRL. 2019 covers 11 months (17 Jan to 31 Dec 2019).
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 2019
17 Jan 2019 to 31 Dec 2019, published 1 Jul 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 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 fusion.
Virksomheden er d. 08.02.2021 opløst ved fusion med CVR-nummer: 34613141 GLOBAL SCANNING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34613141 GLOBAL SCANNING A/S (fortsættende), der tillige driver virksomhed under navnene CONTEX HOLDING A/S, CVR-nummer: 40189734 Brand3D ApS (ophørende) og CVR-nummer: 40430431 Shapewatch ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 34613141 GLOBAL SCANNING A/S, CVR-nummer: 40189734 Brand3D ApS og CVR-nummer: 40430431 Shapewatch ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 16.12.2020
Selskabet tegnes af den samlede direktion
Bestyrelse:
Fratrådte:
Graham James Ohn Tinn, den 08.12.2020, Gunnel Ellinor Duveblad, den 08.12.2020, Tomas Håkan Therén, (formand), den 08.12.2020.
Direktion:
Fratrådte:
Anja Møller Folkvardsen, den 26.04.2019.
Stiftelsesdato: 17.01.2019.
Virkningsdato: 17.01.2019.
Seneste vedtægtsdato: 17.01.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 34613141 GLOBAL SCANNING A/S, Svanevang 2, 3450 Allerød, den 17.01.2019.
Bestyrelse:
Tomas Håkan Therén, (formand), den 17.01.2019, Graham James Ohn Tinn, den 17.01.2019, Gunnel Ellinor Duveblad, den 17.01.2019.
Direktion:
Anja Møller Folkvardsen, den 17.01.2019, Graham James Ohn Tinn, den 17.01.2019.
Selskabet tegnes af formanden for bestyrelsen i forening med en direktør, eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 17.01.2019.
Første regnskabsår:
17.01.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at skabe, opbevare, dele og fremvise digitale 3D modeller og systemer til brug for product placement i e-handel samt virksomhed, som er beslægtet hermed.
1 registered in CVR.
P-number 1024327201Svanevang 2, 3450 Allerød
