CVR 81636818Public limited company (A/S)Engroshandel med cykler, sportsartikler og lystbåde (464910)RoskildeFounded 30 Jul 1976
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 THREE HORSES A/S, 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, 2019
Gross profit
5.3M
DKK, annual report 2017
-64.6% on 2016
Result
-16.4M
DKK, annual report 2017
Equity
8.1M
DKK, annual report 2017
Equestrian ApSCVR 39349140, 100% of capital and votes, until 19 Jun 2020
Susanne Meldgaarduntil 24 Jan 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 318573685% to under 10% of capital and votesnotified 20 Feb 20182 Oct 2017 to 20 Feb 2018
5% to under 10% of capital and votesnotified 20 Feb 20182 Oct 2017 to 20 Feb 2018
CVR 6608121466.7% to under 90% of capital and votesnotified 20 Feb 20189 Oct 2007 to 20 Feb 2018
CVR 39349140100% of capital and votes20 Feb 2018 to 19 Jun 2020
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
30 Jul 1976 to 11 Nov 2026.
Jul 2019, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jul 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 22 | 28 | 26 | 29 | 26 | 28 | 32 | 28 | 28 | 32 | 33 | 29 | 27 | No count | No count | No count | No count | 26 | 29 | 27 | 25 | 26 | 27 | 28 | 30 | 28 | 29 | 29 | 29 | 29 | 26 | 25 | 30 | 27 | 29 | 27 | 29 | 28 | 30 | 30 | 31 | 29 | 27 | 25 | 28 | 30 | 30 | 33 | 28 | 28 | 32 | 31 | 32 | 30 | 31 | 32 | 30 | 30 | 31 | 28 | 26 | 27 | 28 | 28 | 30 | 36 | 31 | 29 | 29 | 7 | 6 | 7 | 6 | 1 | 1 |
| FTE | 19 | 20 | 22 | 22 | 22 | 23 | 26 | 27 | 26 | 29 | 30 | 29 | 26 | 24 | 24 | 25 | 26 | 25 | 26 | 26 | 24 | 24 | 25 | 26 | 27 | 27 | 26 | 26 | 26 | 27 | 25 | 24 | 27 | 23 | 24 | 25 | 24 | 25 | 26 | 24 | 24 | 26 | 23 | 21 | 25 | 26 | 27 | 30 | 26 | 26 | 29 | 26 | 29 | 29 | 29 | 29 | 26 | 26 | 27 | 27 | 25 | 25 | 24 | 23 | 26 | 31 | 28 | 25 | 24 | 6 | 5 | 5 | 4 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jul 2019.
Latest Jul 2019, published 26 Sep 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 17,640 | 14,488 | 6,690 | 14,951 | 5,294 |
| Operating profit | -1,076 | -7,767 | -10,425 | +114 | -12,803 |
| Result for the year | -1,667 | -8,852 | -11,839 | -2,084 | -16,401 |
| Equity | 43,212 | 33,566 | 21,703 | 21,075 | 8,139 |
| Total assets | 70,189 | 66,612 | 57,450 | 58,435 | 54,834 |
| Employees (average) | 33 | 33 | 35 | 24 | 24 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 2.6% | -17.9% | -53.8% | 430.1% | -64.6% |
| EBITDA | -342 | -7,063 | -9,920 | 974 | -11,527 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | -5.7% | 0% | 6.1% | -11.1% | -11.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 437 | 436 | 607 | 1,826note 1 | 1,143note 1 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 11 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 22 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 28 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 28 May 2014
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For THREE HORSES A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
32 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
SCAN-HORSE AGENTUR A/S UNDER KONKURS
THREE HORSES, RIDING EQUIPMENT A/S UNDER KONKURS
THE HORSEMANN RIDEUDSTYR A/S UNDER KONKURS
STAR HORSE 1993 A/S UNDER KONKURS
SCAN-HORSE A/S UNDER KONKURS
Konkursbehandlingen afsluttet 19.06.2020, virksomheden opløst
Konkursdekret afsagt 24.01.2019 af Skifteretten i Roskilde
Bestyrelse:
Fratrådte:
Peter Frederiksen, (formand), den 24.01.2019, Lars Iversen, den 24.01.2019, Susanne Meldgaard, den 24.01.2019.
Direktion:
Fratrådte:
Susanne Meldgaard, (adm. dir), den 24.01.2019.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.01.2019.
Bestyrelse:
Fratrådte:
Peter Frederiksen, den 10.12.2018, Michael Zøhner-Pedersen, (formand), den 10.12.2018.
Tiltrådte:
Peter Frederiksen, (formand), den 10.12.2018, Lars Iversen, den 10.12.2018.
Direktion:
Fratrådte:
Robbert Nickolaj Stecher, (adm. dir), den 29.10.2018.
Tiltrådte:
Susanne Meldgaard, (adm. dir), den 29.10.2018.
Vedtægter ændret: 30.05.2018
Nyt navn: THREE HORSES A/S
Nyt binavn: SCAN-HORSE A/S
Slettet binavn: SCANDINAVIAN OUTDOOR A/S
Vedtægter ændret: 20.02.2018
Kapitalforhøjelsen er besluttet den 20.02.2018.
kr. 75.000,00, indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 14.725.000,00.
Opdeling i kapitalklasser er ophævet.
Bestyrelse:
Fratrådte:
Peter Knap, den 20.02.2018, Christian Sinding, den 20.02.2018.
Tiltrådte:
Peter Frederiksen, den 20.02.2018, Susanne Meldgaard, den 20.02.2018.
Selskabet tegnes af en direktør og bestyrelsesformanden i forening, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Direktion:
Fratrådte:
Henriette van Esch (adm. dir), den 07.02.2018.
Tiltrådte:
Robbert Nickolaj Stecher (adm. dir), den 07.02.2018.
Vedtægter ændret: 02.10.2017
Kapitalforhøjelsen er besluttet den 02.10.2017.
kr. 3.250.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 14.650.000,00.
Kapitalen er opdelt i klasser.
Bestyrelse:
Fratrådte:
Christian Sinding (formand), den 30.09.2016, Michael Zøhner-Pedersen, den 30.09.2016.
Tiltrådte:
Christian Sinding, den 30.09.2016, Michael Zøhner-Pedersen (formand), den 30.09.2016.
Direktion:
Fratrådte:
Søren Hansen (adm. dir), den 30.09.2016.
Tiltrådte:
Henriette van Esch (adm. dir), den 30.09.2016.
Vedtægter ændret: 13.04.2016
Kapitalforhøjelse: kr. 1.400.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 11.400.000,00.
Direktion:
Udtrådt af direktionen:
Kurt Kühl, den 31.10.2014.
Indtrådt i direktionen:
Søren Hansen (adm. dir), den 01.11.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Børge Westerbye-Juhl, den 30.03.2011.
Indtrådt i bestyrelsen:
Statsaut.revisor Jørgen Krauw, den 30.03.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 13.09.2010.
Vedtægter ændret:
28.05.2010.
Vedtægter ændret:
09.10.2007.
Kapitalforhøjelse:
kr. 5.000.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 10.000.000,00.
Vedtægter ændret:
03.11.2005.
Nyt binavn: SCANDINAVIAN OUTDOOR A/S (SCAN-HORSE A/S).
Selskabet tegnes af to direktører i forening, eller af en direktør og et bestyrelsesmedlem i forening eller af to bestyrelsesmedlemmer i forening.
Bestyrelse:
Tiltrådt som formand:
Christian Sinding, den 22.12.2004.
Udtrådt af bestyrelsen:
Arne Christian Madsen, den 22.12.2004.
Vedtægter ændret:
25.05.1999.
Kapitalforhøjelse:
kr. 3.000.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 5.000.000,00.
Ny adresse:
Langebjerg 29, postboks 312, 4000 Roskilde.
Vedtægter ændret:
28.05.1996.
Kapitalforhøjelse:
kr. 1.500.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 2.000.000,00.
Revision:
Udtrådt af revisionen:
REG.NR. A/S151829 A/S K.N.S. AF 31/8 1995.
Indtrådt i revisionen:
REG.NR. A/S198191 MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vester Søgade 10, 1601 København V.
Vedtægter ændret:
19.12.1994.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Børge Westerbye-Juhl.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør eller af to direktører i forening.
Vedrørende det under 05.10.1993 registrerede selskab
Reg.nr. A/S66564 SCAN-HORSE A/S meddeles, at binavnet er registreret forkert. Selskabets binavn er: STAR HORSE 1993 A/S
Vedtægter ændret:
01.09.1993.
Nyt binavn: STAR-HOUSE 1993 A/S (SCAN-HORSE A/S)
Slettet binavn: STAR-HORSE A/S (SCAN-HORSE A/S)
Bestyrelse:
Udtrådt af bestyrelsen:
Vedtægter ændret:
21.01.1993.
Nyt binavn: STAR-HORSE A/S (SCAN-HORSE A/S)
Revision:
Udtrådt af revisionen:
Statsaut. revisor Niels Lauritsen
Indtrådt i revisionen:
Revisionsfirmaet F. Bjerglund Andersen, 1900 Fr.berg C
Binavne:
SCAN-HORSE AGENTUR A/S (SCAN-HORSE A/S) THREE HORSES, RIDING EQUIPMENT A/S (SCAN-HORSE A/S) THE HORSEMANN RIDEUDSTYR A/S (SCAN-HORSE A/S)
Stiftelsesdato:
30.07.1976
Seneste vedtægtsdato:
08.04.1986
Kapital:
kr. 500.000,00
Indbetalingsmåde:
kontant/i værdier kr. 500.000,00 til kurs 100,0
Bestyrelse:
Direktør Heine Bøgebjerg Jørgensen, Advokat Arne Christian Madsen, Direktør Mogens Munk
Direktion:
Prokura er anmeldt
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af et medlem af
bestyrelsen i forening med en direktør eller
af to direktører i forening
Revision:
Statsaut. revisor Niels Lauritsen, 1900 København V
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1002626811Langebjerg 29, 4000 Roskilde