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Form3 A/S, Kolding, Denmark

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Form3 A/S

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Name

Form3 A/S
Form3 Retail ApS
Form3 Holding ApS
Form3 Architects A/S
Form3 Hotels A/S
Form3 Retail A/S
Form3 Spaces A/S
Hello Office A/S

Identification

Cvrcom
CVR 31473802
Ccrcom
The Brønnøysund Register Centre 998366984
Lei
254900LRBRWDUBE7SN40
EUID
DKCVR.31473802

Address

Albuen 2D, 6000 Kolding, Denmark

Corporate purpose

74.13.00
Interior design activities

The company's purpose is to produce and sell commercial furnishings and to provide advice in connection with the development and furnishing of properties, hotels, restaurants, offices, retail stores, etc. and other related businesses.

Financial performance

Earnings

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Revenue

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1Chair of the board
2Director
4Member of the board
2Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Equity
Equity ratio
Return on equity
Employee number
Taxes
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Trademarks
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Publications

11 Feb 2026
Annual report for the year ending 31/08/2025
3 Nov 2025
Member of the board: Louise Byg Kongsholm · No longer Member of the board: Jens Sinius-Clausen
1 Nov 2025
No longer Chair of the board: Kai Tabor
1 Nov 2025
Member of the board: Louise Byg Kongsholm
1 Nov 2025
Chair of the board: Morten H. Nielsen
1 Nov 2025
No longer Member of the board: Jens Sinius-Clausen
4 Feb 2025
Annual report for the year ending 31/08/2024
16 Sept 2024
No longer Auditor (1) · Auditor: EY Godkendt Revisionspartnerselskab
10 Sept 2024
No longer Auditor (1)
10 Sept 2024
Auditor: EY Godkendt Revisionspartnerselskab
10 Jun 2024
Member of the board: Morten Bugge · Capital: 714,286 DKK · Company statute
7 Jun 2024
Member of the board: Morten Bugge
7 Jun 2024
Shareholder: Tommy Toft ApS · Voting rights: Tommy Toft ApS
7 Jun 2024
Shareholder: Tulip Invest ApS · Voting rights: Tulip Invest ApS
6 Jun 2024
Change of shareholdings: Tommy Toft ApS · Voting rights: Tommy Toft ApS
27 Dec 2023
Annual report for the year ending 31/08/2023
15 Mar 2023
Annual report for the year ending 31/08/2022
11 Feb 2022
Annual report for the year ending 31/08/2021
2 Jul 2021
Member of the board: Jens Sinius-Clausen · No longer Member of the board (1)
2 Jul 2021
No longer Member of the board (1)
2 Jul 2021
Member of the board: Jens Sinius-Clausen
10 Mar 2021
Wordmark: “FORM3“
8 Feb 2021
Annual report for the year ending 31/08/2020
3 Dec 2019
Annual report for the year ending 31/08/2019
27 Nov 2019
Name: Form3 A/S · Company statute
12 Dec 2018
Annual report for the year ending 31/08/2018
28 Nov 2017
Annual report for the year ending 31/08/2017
13 Dec 2016
Annual report for the year ending 31/08/2016
25 Oct 2016
Address
9 May 2016
Proxy policy · Company statute
12 Nov 2015
Annual report for the year ending 31/08/2015
19 Feb 2015
Annual report for the year ending 31/08/2014
25 Apr 2014
Change of shareholdings: Tommy Toft ApS · Voting rights: Tommy Toft ApS
4 Feb 2014
Address
8 Jan 2014
Annual report for the year ending 31/08/2013
16 Aug 2013
Auditor (1) · No longer Auditor: BDO Scanrevision, Statsautoriseret A/S
16 Aug 2013
Auditor (1)
16 Aug 2013
No longer Auditor: BDO Holding VII, Statsautoriseret A/S
29 Nov 2012
Annual report for the year ending 31/08/2012
12 Nov 2012
Director: Kai Tabor · Member of the board: Kai Tabor · Proxy policy · Company statute
9 Nov 2012
Chair of the board: Kai Tabor
9 Nov 2012
Member of the board (1)
9 Nov 2012
Member of the board: Tommy Toft
5 Jul 2012
Address
30 Apr 2012
Proxy policy · Company statute
17 Feb 2012
Annual report for the year ending 31/08/2011
9 Aug 2011
Auditor: BDO Scanrevision, Statsautoriseret A/S · No longer Auditor: Deloitte Statsautoriseret A/S
5 Jul 2011
Auditor: BDO Holding VII, Statsautoriseret A/S
5 Jul 2011
No longer Auditor: Deloitte Statsautoriseret A/S
14 Apr 2011
No longer Director (1)
14 Apr 2011
No longer Director (1)
10 Dec 2010
Annual report for the year ending 31/08/2010
9 Dec 2010
Auditor: Deloitte Statsautoriseret A/S · No longer Auditor: Beierholm, Statsautoriseret A/S
1 Dec 2010
Auditor (1)
1 Dec 2010
No longer Auditor: Beierholm, Statsautoriseret A/S
12 Apr 2010
Director (1) · No longer Director (1) · Capital: 625,000 DKK · Company statute
29 Mar 2010
No longer Director (1)
29 Mar 2010
Director (1)
23 Mar 2010
Annual report for the year ending 31/08/2009
30 Jun 2009
Address
25 Jun 2009
Company statute
28 May 2008
Reg­is­tra­tion · Director (2) · Auditor: Beierholm, Statsautoriseret A/S · Capital: 125,000 DKK · Proxy policy
1 May 2008
Director (1)
1 May 2008
Director: Tommy Toft · Founder: Tommy Toft
1 May 2008
Auditor: Beierholm, Statsautoriseret A/S
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