CVR 40773703Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KrusåFounded 18 Jun 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 S3 af 18. juni 2019 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
-18.2K
DKK, annual report 2023
Result
+33.9M
DKK, annual report 2023
Equity
317.3M
DKK, annual report 2023
Susanne Boris Fleggaard100% of votes, until 11 Sep 2024
Boet efter Rikke Bødker Krogh33.3% to under 50% of votes, until 11 Sep 2024
and 1 moreSusanne Boris Fleggaarduntil 11 Sep 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of votesclass Anotified 26 Jun 201918 Jun 2019 to 11 Sep 2024
33.3% to under 50% of capitalclass B26 Jun 2019 to 29 Sep 2023
33.3% to under 50% of capitalclass B26 Jun 2019 to 11 Sep 2024
33.3% to under 50% of votesclass B29 Sep 2023 to 11 Sep 2024
S3 af 18. juni 2019 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for S3 af 18. juni 2019 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33969805100% of capital and votes18 Jun 2019 to 11 Sep 2024
CVR lists no current officers for this company.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -16 | -16 | -17 | -18 | -18 |
| Result for the year | +29,595 | +24,613 | +38,680 | +23,055 | +33,949 |
| Equity | 193,088 | 217,225 | 256,401 | 283,507 | 317,256 |
| Total assets | 193,116 | 218,760 | 259,192 | 283,861 | 317,274 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,574note 1 | -183 | -2,640 | -1,973 | -1,293 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 0%note 3 | 0%note 3 | 0%note 4 | 0%note 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2019 covers 6 months (18 Jun 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).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 3 Jul 2021
Annual report 2019
18 Jun 2019 to 31 Dec 2019, published 2 Sep 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 11.09.2024 opløst ved fusion med CVR-nummer: 44913992 L4 2024 ApS.
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. 18.06.2019 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 40584013 S1 af 13. juni 2019 ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 18.06.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 646.956,14, fuldt indbetalt.
Direktion:
Susanne Boris Fleggaard, den 18.06.2019.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Lysholt Allé 10, 7100 Vejle, den 18.06.2019.
Første regnskabsår:
18.06.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive investeringsvirksomhed samt anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1025018539Trøjborgvej 3, 6340 Kruså
