CVR 43253891Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SønderborgFounded 4 May 2022
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 Selskabet af 3. maj 2022 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
-72K
DKK, annual report 2023
Result
-52.5M
DKK, annual report 2023
Equity
73.8M
DKK, annual report 2023
Mads Jørgen Nøhr Clausen100% of capital and votes, until 28 Jun 2024
Tomas Dahl Mikkelsenuntil 28 Jun 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 capital and votes4 May 2022 to 28 Jun 2024
Selskabet af 3. maj 2022 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Selskabet af 3. maj 2022 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38664220100% of capital and votes28 Jun 2022 to 1 Jul 2024
CVR lists no current officers for this company.
| Metric | 2022 | 2023 |
|---|---|---|
| Gross profit | -429 | -72 |
| Result for the year | -9,617 | -52,542 |
| Equity | 126,306 | 73,764 |
| Total assets | 126,348 | 74,798 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 18 | -14 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -0.1%note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2022 covers 8 months (3 May to 31 Dec 2022). 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 9 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. 28.06.2024 opløst ved fusion med CVR-nummer: 44818205 Selskabet af 26. april 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. 04.05.2022 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 43226886 MPJ NewCo ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 04.05.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 339.770,68, fuldt indbetalt.
Direktion:
Tomas Dahl Mikkelsen, den 04.05.2022.
Selskabet tegnes af en direktør eller af den samlede direktion.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 04.05.2022.
Første regnskabsår:
03.05.2022 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at virke som holdingselskab, at foretage investering og formuepleje, samt anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1028242421Østager 2, 6400 Sønderborg