3SHAPE HOLDING A/S — CVR 31473233
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Active
Founded 2008
CVR
31473233
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2008-05-26
Addresses
Holmens Kanal 7, 1060 København K
(KØBENHAVN)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Holmens Kanal 7, 4,
1060 København K
(KØBENHAVN)
2008-05-26
Holmens Kanal 7,
1060 København K
(KØBENHAVN)
2021-01-04
Relations (25)
R.G. HOLDING A/S
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
KR 483 A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
DEICHMANN MEDIA ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
CLAUSEN ENGINEERING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Tais Clausen
Board memberDirector
Profile
Jacob Ove Kornerup
Board member
Profile
Mads Nygaard Madsen
Board member
Profile
Mikael Worning
Board member
Profile
Flemming Carl Thorup
Board memberDirector
Profile
Henriette Schütze
Board member
Profile
Nikolaj Hoffmann Deichmann
Board memberDirector
Profile
Jørgen Falkebo Jensen
Board memberDirector
Profile
Jacob Just-Bomholt
Director
Profile
Mads Munkholt Ditlevsen
Board member
Profile
Henrik John Brandt
Board member
Profile
Karsten Munk Knudsen
Board member
Profile
Iona Alice Malcolm Rykkje
Board member
Profile
Jacob Vishof Paulsen
Director
Profile
Jaws BidCo S.à r.l.
Legal owner
Profile
Ownership: 20%
· Voting: 20%
Heather Jordan Cartwright
Board member
Profile
Scott Philip Anderson
Board member
Profile
Matteo Thun-Hohenstein
Board member
Profile
Cora Frederikke Birkkjær
Board member
Profile
Lifecycle (1)
2008-05-26 — now
Production units (1)
Registration history
2021-01-04
Addresses
2008-05-26
Addresses
2008-05-26
Name history: 3SHAPE HOLDING A/S
2008-05-26
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S432721
Purpose
Selskabets formål er at udøve erhvervsmæsssig virksomhed i form af besiddelse af ejerandele i aktie- og anpartsselskaber, foretage investeringer samt hermed beslægtede aktiviteter.; Selskabets formål er at udøve erhvervsmæsssig virksomhed i form af besiddelse af ejerandele i aktie- og anpartsselskaber, foretage investeringer samt hermed beslægtede aktiviteter. Selskabet stræber efter at udføre sine aktiviteter på en økonomisk, miljømæssig og socialt ansvarlig måde
First financial period end
2008-12-31
First financial period start
2008-05-26
Registered capital
522,943 DKK; 524,603 DKK; 526,158 DKK; 526,298 DKK; 526,338 DKK; 530,433 DKK; 530,588 DKK; 530,623 DKK; 530,814 DKK; 534,002 DKK; 534,427 DKK; 537,174 DKK; 538,143 DKK; 538,165 DKK; 538,189 DKK; 538,297 DKK; 538,307 DKK; 538,837 DKK
Share classes
No; No; No; No; No; No; No; Yes; Yes; Yes; Yes; Yes; Yes
Capital currency
DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse, af 2 bestyrelsesmedlemmer i forening eller af selskabets direktør i forening med et bestyrelsesmedlem.; Selskabet tegnes af en direktør i forening med bestyrelsens formand i forening med Tais Clausen, en direktør i forening med bestyrelsens formand i forening med Nikolaj Hoffmann Deichmann, en direktør i forening med Tais Clausen i forening med Nikolaj Hoffmann Deichmann, bestyrelsens formand i forening med Tais Clausen i forening med Nikolaj Hoffmann Deichmann, eller af den samlede bestyrelse.; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2014-10-16; 2016-05-26; 2017-05-30; 2017-06-15; 2017-08-08; 2018-02-19; 2018-06-25; 2018-09-28; 2019-02-18; 2019-11-25; 2020-01-15; 2020-07-30; 2020-08-27; 2021-03-08; 2021-04-09; 2021-04-15; 2021-08-12; 2022-01-14; 2022-05-03; 2022-06-08; 2022-06-30; 2022-09-07; 2022-12-06; 2023-09-29; 2024-03-24; 2024-04-09; 2024-11-11; 2025-03-11; 2025-04-10; 2026-01-14; 2026-03-31
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