CVR 40843833Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)EsbjergFounded 30 Jul 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 Hoffmann Capital 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 DandexGross profit
-121K
DKK, annual report 2024
Result
-2.1M
DKK, annual report 2024
Equity
197.2M
DKK, annual report 2024
B. Hoffmann Holding ApSCVR 37462985, 33.3% to under 50% of capital and votes, until 10 Sep 2025
H.M. Hoffmann Holding ApSCVR 37462977, 33.3% to under 50% of capital and votes, until 10 Sep 2025
and 1 moreAllan Volf Lorentsenuntil 10 Sep 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 16 Aug 201930 Jul 2019 to 16 Aug 2019
33.3% to under 50% of capital and votes16 Aug 2019 to 5 Aug 2025
33.3% to under 50% of capital and votesnotified 5 Aug 202516 Aug 2019 to 5 Aug 2025
33.3% to under 50% of capital and votesnotified 5 Aug 202516 Aug 2019 to 5 Aug 2025
CVR 3746298533.3% to under 50% of capital and votes8 Aug 2025 to 10 Sep 2025
CVR 3746297733.3% to under 50% of capital and votes8 Aug 2025 to 10 Sep 2025
CVR 3746296933.3% to under 50% of capital and votes8 Aug 2025 to 10 Sep 2025
CVR 45787303100% of capital and votesnotified 6 Aug 20255 Aug 2025 to 6 Aug 2025
CVR 4579156433.3% to under 50% of capital and votesnotified 8 Aug 20256 Aug 2025 to 8 Aug 2025
CVR 4579155633.3% to under 50% of capital and votesnotified 8 Aug 20256 Aug 2025 to 8 Aug 2025
CVR 4579154833.3% to under 50% of capital and votesnotified 8 Aug 20256 Aug 2025 to 8 Aug 2025
Hoffmann Capital 3 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Hoffmann Capital 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 403377925% to under 10% of capital and votes26 Feb 2020 to 12 Jan 2026
CVR 1905857315% to under 20% of capital and votes30 Jul 2019 to 10 Sep 2025
CVR 4067773950% to under 66.7% of capital and votes30 Jul 2019 to 10 Sep 2025
CVR 4063652833.3% to under 50% of capital and votes12 Aug 2019 to 10 Sep 2025
CVR 398514745% to under 10% of capital and votes30 Jul 2019 to 3 Apr 2023
CVR lists no current officers for this company.
30 Jul 2019 to 5 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -124 | -20 | -19 | -19 | -121 |
| Operating profit | -124 | -20 | -19 | -19 | -121 |
| Result for the year | +1,796 | +10,335 | +3,789 | +6,511 | -2,083 |
| Equity | 178,302 | 188,788 | 192,714 | 197,444 | 197,224 |
| Total assets | 178,418 | 188,812 | 192,776 | 197,829 | 197,368 |
DKK thousands. Annual reports via XBRL.
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 18 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 9 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 20 May 2021
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 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 10.09.2025 opløst ved fusion med CVR-nummer: 26675278 HOFFMANN CAPITAL A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26675278 HOFFMANN CAPITAL A/S (fortsættende), CVR-nummer: 38639366 Hoffmann Capital 2 ApS (ophørende) og CVR-nummer: 40843833 Hoffmann Capital 3 ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26675278 HOFFMANN CAPITAL A/S, CVR-nummer: 38639366 Hoffmann Capital 2 ApS og CVR-nummer: 40843833 Hoffmann Capital 3 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Kenn Kargo Karlsen, den 13.12.2024.
Tiltrådte:
Johan Preben Hoffmann, den 13.12.2024, Per Borup Jensen, den 13.12.2024, Kim Arthur Junk, den 13.12.2024, Gert Kristiansen, den 13.12.2024.
Direktion:
Fratrådte:
Per Borup Jensen, den 01.05.2024.
Bestyrelse:
Fratrådte:
Henry Heiberg, den 13.05.2020, Johan Preben Hoffmann, (formand), den 13.05.2020, Gert Kristiansen, den 13.05.2020.
Tiltrådte:
Henry Heiberg, (formand), den 13.05.2020, Henriette Marianne Hoffmann, den 13.05.2020, Bettina Hoffmann-Müller, den 13.05.2020, Kenn Kargo Karlsen, den 13.05.2020.
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. 30.07.2019 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 38639358 Endrupholm Invest ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 30.07.2019.
Kapital:
kr. 9.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 9.000.000,00 til kurs 1.953,55, fuldt indbetalt.
Bestyrelse:
Johan Preben Hoffmann, (formand), den 30.07.2019, Henry Heiberg, den 30.07.2019, Gert Kristiansen, den 30.07.2019.
Direktion:
Per Borup Jensen, den 30.07.2019.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem, eller af 2 bestyrelsesmedlemmer i forening..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, c/o Postboks 371, Havnegade 33, 6700 Esbjerg, den 30.07.2019.
Første regnskabsår:
01.07.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt anden dermed i forbindelse bestående virksomhed.
1 registered in CVR.
P-number 1025109313Nordre Dokkaj 1, 6700 Esbjerg
