CVR 46291018Private limited company (ApS)Fremstilling af udstyr til måling, afprøvning, navigation og kontrol (265100)AllerødFounded 31 Dec 1976
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 SCANDINAVIAN MINIMUM FOSSIL 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 DandexEmployees
0
CVR registry, 2004
Gross profit
10.6K
DKK, annual report 2017
Result
+743.4K
DKK, annual report 2017
Equity
19M
DKK, annual report 2017
WEIBEL SCIENTIFIC A/SCVR 80609515, 100% of capital and votes, until 5 Apr 2018
Thomas Øiseth Munkholmuntil 5 Apr 2018
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 1 Nov 201623 Dec 1996 to 1 Nov 2016
CVR 80609515100% of capital and votes1 Nov 2016 to 5 Apr 2018
CVR lists no current officers for this company.
31 Dec 1976 to 5 Nov 2026.
2004, annual: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 |
|---|---|---|
| Employees | 0 | 0 |
| FTE | 0 | 0 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2004.
Latest 2004, published 18 May 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -6 | -13 | -25 | -13 | 11 |
| Operating profit | Not reported | +208 | -25 | Not reported | Not reported |
| Result for the year | +2,048 | +11,333 | +1,278 | +168 | +743 |
| Equity | 6,929 | 16,762 | 18,039 | 18,207 | 18,950 |
| Total assets | 11,764 | 16,884 | 18,538 | 18,644 | 19,160 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -149% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | -6note 2 | 428 | -25 | Not reportednote 3 | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5note 4 | -57note 4 | 0note 4 | -209note 4 | -32note 4 |
| Gearing, NIBD / EBITDA | n.m.note 5 | Net cashnote 4 | n.m.note 5 | Not reportednote 3 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | -10.4%note 6 | 1.3%note 4 | -0.1%note 4 | -0.1%note 7 | 0%note 7 |
| Capex (investeringer i anlægsaktiver) | 475note 8 | Not reportednote 9 | Not reportednote 10 | Not reportednote 10 | Not reportednote 10 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -5note 4 | -57note 4 | 0note 4 | -209note 4 | -15,995note 4 |
DKK thousands. Annual reports via XBRL.
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 2017
1 May 2016 to 30 Apr 2017, published 25 Sep 2017
Annual report 2016
1 May 2015 to 30 Apr 2016, published 28 Sep 2016
Annual report 2015
1 May 2014 to 30 Apr 2015, published 25 Sep 2015
Annual report 2014
1 May 2013 to 30 Apr 2014, published 26 Sep 2014
Annual report 2013
1 May 2012 to 30 Apr 2013, published 30 Sep 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 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. 05.04.2018 opløst ved fusion med CVR-nummer: 80609515 WEIBEL SCIENTIFIC A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 80609515 WEIBEL SCIENTIFIC A/S (fortsættende) og CVR-nummer: 46291018 SCANDINAVIAN MINIMUM FOSSIL ApS (ophørende), der tillige driver virksomhed under navnene 3 L ELECTRONIC CONSTRUCT ApS, 3 L ELECTRONIC CONSULT ApS, DANSK FLYFORSIKRINGSGRUPPE ApS.
Kapitalejerne i CVR-nummer: 80609515 WEIBEL SCIENTIFIC A/S og CVR-nummer: 46291018 SCANDINAVIAN MINIMUM FOSSIL ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 09.10.2017
Ny adresse: c/o Weibel Scientific A/S, Solvang 30, 3450 Allerød
Ny kommune: Allerød
CVR-nummer:
46291018.
NAVN:
SCANDINAVIAN MINIMUM FOSSIL ApS.
Adresse: c/o Weibel Scientific A/S, Stumpedyssevej 40, 2970 Hørsholm.
Kommune: Hørsholm.
Direktion:
Fratrådte:
Erik Tingleff Larsen, den 03.09.2015.
Tiltrådte:
Thomas Munkholm Larsen (adm. dir), den 03.09.2015.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.09.2014.
Vedtægter ændret:
25.09.2014.
Vedtægter ændret:
27.12.2013.
Nye binavne:
3 L ELECTRONIC CONSTRUCT ApS, 3 L ELECTRONIC CONSULT ApS, DANSK FLYFORSIKRINGSGRUPPE ApS.
Slettet binavn: 3L ELECTRONIC CONSULT ApS 3L ELECTRONIC CONSTRUCT ApS.
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, den 10.07.2013.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 10.07.2013.
Ny adresse:
c/o Weibel Scientific A/S, Stumpedyssevej 40, 2970 Hørsholm.
Revision:
Indtrådt i revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 11.04.2002.
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.02.2002.
Vedtægter ændret:
09.11.2000.
Ny adresse:
Stumpedyssevej 40 A, 2970 Hørsholm.
Ny kommune:
Hørsholm.
Vedtægter ændret:
01.11.2000.
Ny adresse:
Solvang 30, 3450 Allerød.
Ny kommune:
Allerød.
Vedtægter ændret:
23.12.1996.
Ny adresse:
Stumpedyssevej 40, 2970 Hørsholm.
Ny kommune:
Hørsholm.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
24.01.1989
Ny adresse:
Grusbakken 3, 2820 Gentofte
Ny kommune:
Gentofte
REG.NR. ApS37950
NAVN: SCANDINAVIAN MINIMUM FOSSIL ApS
ADRESSE: Egetoftevej 6, 2950 Vedbæk
Binavn:
3L ELECTRONIC CONSULT ApS 3L ELECTRONIC CONSTRUCT ApS (SCANDINAVIAN MINIMUM FOSSIL ApS)
Stiftelsesdato:
31.12.1976
Seneste vedtægtsdato:
05.07.1985
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Læge Pia Susanne Munkholm Larsen, Civilingeniør Erik Tingleff Larsen
Revision:
REVISIONSFIRMAET JØRGEN CRAMON ApS, Studiestræde 61, 1554 København V
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04
2 registered in CVR.
P-number 100657498440, 9999 Ukendt
P-number 1004621908Solvang 30, 3450 Allerød
