SELSKABET AF 3. MAJ 2013 A/S

CVR 12374879 · Public limited company (A/S) · Dissolved after voluntary liquidation

SELSKABET AF 3. MAJ 2013 A/S is a Public limited company (A/S), founded on 1 August 1988, based in København V. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved after voluntary liquidation). 17 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 4.0m and a net result of DKK 229k.

Company details

CVR number: 12374879
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 1 August 1988
Ceased: 15 November 2013
Address: c/o Advokat Peter Sørensen, Kalvebod Brygge 39
1560 København V
Municipality: København
Industry: Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital: DKK 1.1m
Employees: 0 (2004)
Auditor: Deloitte Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late	1 of 16
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	379
Going-concern uncertainty	No

Financials and key figures

Financial year	2012	2011
Revenue	DKK 2.3m	DKK 13.4m
Gross profit	DKK 288k	DKK 1.8m
Net profit	DKK 229k	DKK 1.4m
Equity	DKK 4.0m	DKK 3.8m
Total assets	DKK 4.2m	DKK 7.9m
Cash	DKK 1.6m	–
Short-term debt	DKK 118k	–
Tax owed	DKK 79k	–

Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2012 – 31 Dec 2012	5 May 2013	125
1 Jan 2011 – 31 Dec 2011	1 Jun 2012	153
1 Jan 2010 – 31 Dec 2010	29 May 2011	149
1 Jan 2009 – 31 Dec 2009	30 May 2010	150
1 Jan 2008 – 31 Dec 2008	4 Jun 2009	155
1 Jan 2007 – 31 Dec 2007	28 May 2008	149
1 Jan 2006 – 31 Dec 2006	28 May 2007	148
1 Jan 2005 – 31 Dec 2005	24 Apr 2006	114
1 Jan 2004 – 31 Dec 2004	12 Jun 2005	163
1 Jan 2003 – 31 Dec 2003	11 Jun 2004	163
1 Jan 2002 – 31 Dec 2002	23 Apr 2003	113
1 Jan 2001 – 31 Dec 2001	19 Jun 2002	170
1 Jan 1999 – 31 Dec 1999	14 Mar 2000	74
1 Jan 1998 – 31 Dec 1998	21 Apr 1999	111
1 Jan 1997 – 31 Dec 1997	17 Mar 1998	76
1 Jan 1996 – 31 Dec 1996	2 Jul 1997	183
1 Jan 1995 – 31 Dec 1995	5 Jun 1996	157

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

Role	Name	From	To
CEO	Lars Heilesen	1 Aug 1988	24 Feb 1995
CEO	Lars Fuglsang	1 Aug 1988	13 Apr 1994
CEO	Per Emil Hasselbalch Stakemann	1 Aug 1988	6 Feb 1989
CEO	Stig Brinck	1 Aug 1988	15 Apr 2001
Board	Lars Heilesen	1 Aug 1988	23 Dec 2005
Board	Ulf Svejgaard Poulsen	1 Aug 1988	6 Feb 1989
Board	Susanne Saul Stakemann	1 Aug 1988	6 Feb 1989
Board	Lars Fuglsang	1 Aug 1988	13 Apr 1994
Board	Per Emil Hasselbalch Stakemann	1 Aug 1988	6 Feb 1989
Board	Lars Coling	1 Aug 1988	25 Mar 1997
Board	Steen Lykke	1 Aug 1988	13 Apr 1994
Board	Steen Lykke	1 Aug 1988	31 May 1990
Board	Stig Brinck	1 Aug 1988	24 Feb 1995
Board	Mogens Gulbech Clausen	1 Aug 1988	13 Apr 1994
Board	Mogens Gulbech Clausen	1 Aug 1988	31 May 1990
Board	Leif Gustafson	1 Aug 1988	13 Apr 1994
Board	Leif Gustafson	1 Aug 1988	17 May 1990
Board	Peter Magnus Peterson	1 Aug 1988	23 Dec 2005
Board	Karl Lennart Oljemark	1 Aug 1988	17 May 1990
Board	Thord Backe	1 Aug 1988	13 Apr 1994
Board	Gunnel Linnea Pernvall	1 Aug 1988	25 Mar 1997
Board	Leif Arne Gunnar Gustafsson	1 Aug 1988	25 Mar 1997
Board	Per Niemann Christensen	25 Mar 1997	23 Dec 2005
Board	Olle Hornlund	25 Mar 1997	2 May 2001
Board	Kim Jacobsen	2 May 2001	23 Dec 2005
Board	Claes Thelander	2 May 2001	23 Dec 2005
Board	Klas Göran Nygårds	23 Dec 2005	11 Apr 2008
Board	Rolf Kjærnsli	23 Dec 2005	24 Feb 2009
Board	Bo Axel Strandberg	23 Dec 2005	24 May 2007
Board	Per David Johannes Erkelius	11 Apr 2008	30 Jun 2008
Board	Staffan Erling Hanstorp	30 Jun 2008	6 May 2013
Board	Tord Ronny Gustavsson	30 Jun 2008	24 Feb 2009
Board	Karl Jonas Gejer	24 Feb 2009	6 May 2013
Board	Hans Filip Wolfhagen	24 Feb 2009	25 May 2010
Board	Ylva Kristin Berg	24 Feb 2009	6 Jul 2011
Board	Benny Andersson	25 May 2010	24 May 2011
Board	Petra Eva Hägglund	24 May 2011	6 May 2013
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	1 Aug 1988	17 Mar 1998
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	1 Aug 1988	13 Apr 1994
Auditor	Erik Tronborg Andersen	1 Aug 1988	6 Feb 1989
Auditor	REVISORERNE I HILLERØD A/S	18 Dec 1996	23 Dec 2005
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	23 Dec 2005	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	15 Nov 2013
Founder	ApS HVKMD 5 NR. 555	1 Aug 1988	15 Nov 2013
Founder	MEDIMEX ApS	1 Aug 1988	15 Nov 2013
Founder	PEHSB ApS	1 Aug 1988	15 Nov 2013
Founder	A/S PSE NR. 1680	1 Aug 1988	15 Nov 2013

The CEOs' other companies

Lars Heilesen – 26 other companies, of which 2 bankrupt

HØPFNER & CO. A/S Bankrupt 11 Jun 1999
KIELER ARCHITECTS A/S Bankrupt 13 Oct 1992
BRILLEKOMPAGNIET ApS Opløst
DANISH BUILDING CONSULTING ApS Opløst
DANISH BUILDING CONSULTING ApS (D.B.C.) PROJECT DEVELOPMENT - FINANCE - SALE Opløst
DANISH EYEWEAR A/S Fusioneret
DANSK SENIORBYG A/S Compulsorily dissolved
F.A. THIELE A/S Active
FISKETORVET A/S, KØBENHAVN Opløst
INTERPOINT ApS Fusioneret
JENS F.A. THIELE HOLDING A/S Fusioneret
JENS THIELE HOLDING A/S Opløst
KBS BYG A/S Active
KG 3 A/S Active
LOKALEBASEN.DK ApS Active
NOCO A/S Fusioneret
NOCO NORDISK OPTISK COMPAGNI A/S Fusioneret
PARK SERVICE GROUP ApS Opløst
PERNILLE THIELE HOLDING A/S Active
SCSK 2210 ApS Opløst
SENIOR TJENESTEN A/S Opløst
SimNomics ApS Active
THIELE PARTNER A/S Active
THIELES GAARD ApS Fusioneret
TRADE & CULTURE CENTRE MALLORCA ApS Opløst
WHITE 1999 A/S Opløst

Lars Fuglsang – 2 other companies

BENTLEY SYSTEMS SCANDINAVIA ApS Active
INTERPOINT ApS Fusioneret

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

"HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
"J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
"NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
'ZOO-TEX ApS' Bankrupt 25 Nov 2016
02 HOLDING A/S Bankrupt 16 Oct 2008
09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
1/7 1987 A/S Bankrupt 21 Aug 2003
100 GB ApS Bankrupt 5 May 1994
11 DESIGN A/S Bankrupt 28 Apr 2015
1356 INVEST ApS Bankrupt 8 Apr 2011
15/11 1990 A/S Bankrupt 11 Oct 1994
15689382 ApS Bankrupt 26 Jun 2017
19.09.2021 ApS Bankrupt 8 Dec 2023
23/5 914 ApS Bankrupt 25 Jun 1991
3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
3 X P A/S Bankrupt 10 Sep 1990
31.12.2007 X A/S Bankrupt 28 Oct 2008
3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
4 FONTANE ApS Bankrupt 2 Oct 2002
4A MANAGEMENT ApS Bankrupt 7 May 1992
7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
A - INFORMATIK A/S Bankrupt 9 Oct 2013
A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
A'SHARQ TV ApS Bankrupt 26 Nov 1992
A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
A. K. OLIE ApS Bankrupt 18 Nov 2008
A. UNO ApS Bankrupt 19 Jan 1996
A.B. BYG ApS Bankrupt 4 Dec 1996
A.H. GRAFIK ApS Bankrupt 23 Jan 1990

Stig Brinck – 3 other companies

INTERPOINT ApS Fusioneret
NIRAS A/S Active
NIRAS GRUPPEN A/S Active

Address history (5 moves)

30 Jun 2008	c/o Advokat Peter Sørensen, Kalvebod Brygge 39, 1560 København V
14 Apr 2008	c/o Deloitte, Weidekampsgade 6, 2300 København S
24 May 2007	Karlsgårdsvej 21, 3000 Helsingør
30 Dec 2005	c/o Anne Pociot, Lappen 6, 3000 Helsingør
19 Aug 2003	Gydevang 39, 3450 Allerød
1 Aug 1988	Helsingørsgade 63, 3400 Hillerød

Former names

SELSKABET AF 3. MAJ 2013 A/S	3 May 2013 – 15 Nov 2013
TECHNIA DANMARK A/S	24 Feb 2009 – 2 May 2013
CAD QUALITY A/S	13 Aug 2002 – 23 Feb 2009
CADPOINT A/S	7 Feb 1989 – 12 Aug 2002
A/S PSE 10 NR. 1487	1 Aug 1988 – 6 Feb 1989

Employees per year

Other companies at the same address

BE 2011 HOLDING ApS Bankrupt
BEUE HOLDING ApS Bankrupt
BODO-M ApS Bankrupt
Berning IVS Bankrupt
Bonneau IVS Bankrupt
Castillejo IVS Bankrupt
Din Crowdfunding ApS Bankrupt
E3 Pool A/S Bankrupt
EJENDOMSSELSKABET HOVEDGADEN 411 ApS Bankrupt
FEEBORG ApS Bankrupt
FUTURIZER A/S Bankrupt
HELIOS ASSET MANAGEMENT ApS Bankrupt
KNEXA EUROPE A/S Bankrupt
LISTRUP SKOVGAARD VINDKRAFT ApS Bankrupt
PR 2011 HOLDING ApS Bankrupt
PRUE HOLDING ApS Bankrupt
RedReef EH ApS Bankrupt
SCE WIND MOGILNO 2008 I KOMPLEMENTARANPARTSSELSKAB Bankrupt
SCE WIND MOGILNO 2008 II KOMPLEMENTARANPARTSSELSKAB Bankrupt
SCE WIND MOGILNO 2008 IV KOMPLEMENTARANPARTSSELSKAB Bankrupt
SCE WIND MOGILNO 2008 V KOMPLEMENTARANPARTSSELSKAB Bankrupt
SCE WIND MOGILNO 2008 VI KOMPLEMENTARANPARTSSELSKAB Bankrupt
WERNER SCHERRER STUDIO A/S Bankrupt
Zagha IVS Bankrupt
ØAP 1 ApS Bankrupt

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Questions and answers about SELSKABET AF 3. MAJ 2013 A/S

Has SELSKABET AF 3. MAJ 2013 A/S gone bankrupt?

No, SELSKABET AF 3. MAJ 2013 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of SELSKABET AF 3. MAJ 2013 A/S?

SELSKABET AF 3. MAJ 2013 A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was SELSKABET AF 3. MAJ 2013 A/S founded?

SELSKABET AF 3. MAJ 2013 A/S was founded on 1 August 1988.

What is the equity of SELSKABET AF 3. MAJ 2013 A/S?

Equity was DKK 4.0m according to the annual report for the period ending 31 December 2012.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.