3MF HOLDING ApS

  • Active

  • Registration 27767826
  • APS
  • Established 2 June, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 June, 2004
Address
Rommes Ager 4
7100 Vejle
Denmark
Phone: 75822655
Registration number
Registration 27767826

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Slavensky
    2024-03-27 – 33.33% ownership (2024-04-08 – ) 33.79% ownership (2024-03-27 – 2024-04-07 ) 33.33% voting rights (2024-04-08 – ) 33.79% voting rights (2024-03-27 – 2024-04-07 )
  • Preben Vestergaard
    2017-06-29 – 33.33% ownership (2024-04-08 – ) 43.68% ownership (2024-03-27 – 2024-04-07 ) 50% ownership (2017-06-29 – 2021-12-08 ) 51% ownership (2021-12-09 – 2024-03-21 ) 100% ownership (2024-03-22 – 2024-03-26 ) 33.33% voting rights (2024-04-08 – ) 43.68% voting rights (2024-03-27 – 2024-04-07 ) 50% voting rights (2017-06-29 – 2021-12-08 ) 51% voting rights (2021-12-09 – 2024-03-21 ) 100% voting rights (2024-03-22 – 2024-03-26 )
  • Frank Vester
    2024-04-08 – 33.33% ownership (2024-04-08 – ) 33.33% voting rights (2024-04-08 – )
  • Martin Tobiasen
    2021-11-25 – 2024-03-22 24.5% ownership (2021-11-25 – 2024-03-22 ) 24.5% voting rights (2021-11-25 – 2024-03-22 )
  • Christian Bonde Bech
    2021-11-25 – 2024-03-22 24.5% ownership (2021-11-25 – 2024-03-22 ) 24.5% voting rights (2021-11-25 – 2024-03-22 )
  • Carsten Juel
    2017-06-29 – 2021-12-09 50% ownership (2017-06-29 – 2021-12-09 ) 50% voting rights (2017-06-29 – 2021-12-09 )
Legal owners
  • Frank Vester Holding ApS 20% ownership (2024-03-27 – 2024-04-07 ) 33.33% ownership (2024-04-08 – ) 20% voting rights (2024-03-27 – )
  • THYLAND HOLDING ApS 33.33% ownership (2024-03-27 – ) 33.33% voting rights (2024-03-27 – )
  • FML Holding Ring ApS 50% ownership (2017-06-29 – 2024-03-21 ) 100% ownership (2024-03-22 – 2024-03-26 ) 33.33% ownership (2024-03-27 – ) 50% voting rights (2017-06-29 – 2024-03-21 ) 100% voting rights (2024-03-22 – 2024-03-26 ) 33.33% voting rights (2024-03-27 – )
  • Frank Vester Holding ApS 20% ownership (2024-03-27 – 2024-04-07 ) 33.33% ownership (2024-04-08 – ) 20% voting rights (2024-03-27 – )
  • FML Holding Ring ApS 50% ownership (2017-06-29 – 2024-03-21 ) 100% ownership (2024-03-22 – 2024-03-26 ) 33.33% ownership (2024-03-27 – ) 50% voting rights (2017-06-29 – 2024-03-21 ) 100% voting rights (2024-03-22 – 2024-03-26 ) 33.33% voting rights (2024-03-27 – )
  • MTO Holding ApS 20% ownership (2021-11-25 – 2024-03-22 ) 20% voting rights (2021-11-25 – 2024-03-22 )
  • Bonde Bech Holding ApS 20% ownership (2021-11-25 – 2024-03-22 ) 20% voting rights (2021-11-25 – 2024-03-22 )
  • FML Holding Ring ApS 50% ownership (2017-06-29 – 2024-03-21 ) 100% ownership (2024-03-22 – 2024-03-26 ) 33.33% ownership (2024-03-27 – ) 50% voting rights (2017-06-29 – 2024-03-21 ) 100% voting rights (2024-03-22 – 2024-03-26 ) 33.33% voting rights (2024-03-27 – )
  • Mimo Holding Glud ApS 50% ownership (2017-06-29 – 2021-12-09 ) 50% voting rights (2017-06-29 – 2021-12-09 )
  • Preben Vestergaard
    2007-03-20 – 2017-06-29 50% ownership (2007-03-20 – 2017-06-29 ) 50% voting rights (2007-03-20 – 2017-06-29 )
  • Carsten Juel
    2007-03-20 – 2017-06-29 50% ownership (2007-03-20 – 2017-06-29 ) 50% voting rights (2007-03-20 – 2017-06-29 )
Directors
Subsidiaries

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 1,657 0 477 2,141
Raw materials and consumables used 0 0 0 0
Other external expenses -29 25 48 62
Gross profit loss 0 0 0 0
Employee benefits expense 0 0 0 0
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities 1,629 -794 297 1,996
Profit loss from ordinary activities before tax 1,783 -659 434 2,077
Other finance expenses 0 0 0 0
Tax expense -32 27 21 5
Profit loss 1,751 -686 414 2,072