THE 3D GROUP A/S — CVR 36037369
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Active
Founded 2014
CVR
36037369
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2014-07-03
Addresses
Dybendalsvænget 3, 2630 Taastrup
(Høje-Taastrup)
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (5)
Sølvgade 85A,
1307 København K
(KØBENHAVN)
2014-07-03
Dronningens Tværgade 26,
1302 København K
(KØBENHAVN)
2016-08-08
Skudehavnsvej 17A,
2150 Nordhavn
(KØBENHAVN)
2020-06-22
Skudehavnsvej 17A,
2150 Nordhavn
(KØBENHAVN)
2023-07-21
Dybendalsvænget 3,
2630 Taastrup
(Høje-Taastrup)
2025-12-19
Relations (17)
Leif Tomasson
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Jens Berthol Hansen
Director
Profile
Simon Rolf Bergh Klint
Board member
Profile
Torben Thomassen
Board memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Torben Helstrup
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Christian Frode Peytz
Chairman
Profile
Henrik Lund-Nielsen
Board memberADM. DIR.
Profile
Thomas Woldbye
Legal owner
Profile
Ownership: 5%
· Voting: 5%
V & CO ANPARTSSELSKAB
Auditor
Profile
ApS KBUS 8 NR. 5002
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
PEYTZ & CO. ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Firma Søren Gotsen
Auditor
Profile
THE 3D GROUP ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Revisionsfirma C. & Co IVS
Auditor
Profile
Alfabet ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (3)
THE 3D GROUP ApS
2014-07-03 — 2014-09-09
3D GROUP A/S
2014-09-10 — 2014-11-10
THE 3D GROUP A/S
2014-11-11
Company form history (2)
Private limited (ApS)
2014-07-03
Public limited (A/S)
2014-09-10
Lifecycle (1)
2014-07-03 — now
Production units (1)
Registration history
2025-12-19
Addresses
2023-07-21
Addresses
2020-06-22
Addresses
2016-08-08
Addresses
2014-11-11
Name history: THE 3D GROUP A/S
2014-09-10
Name history: 3D GROUP A/S
2014-07-03
Addresses
2014-07-03
Name history: THE 3D GROUP ApS
2014-07-03
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S554690
ARKIV_REGISTRERINGSNUMMER
ApS554690
Owner registration under 5%
No
Purpose
Selskabets formål er at være holdingselskab
First financial period end
2015-12-31
First financial period start
2014-07-03
Registered capital
50,000 DKK; 500,000 DKK; 538,830 DKK; 970,189 DKK
Share classes
No; No
Capital currency
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 en direktør i forbindelse med bestyrelsens formand, af to medlemmer af bestyrelsen eller af den samlede bestyrelse.
Latest articles date
2014-11-11; 2016-01-26; 2017-12-07
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