ALL THREE A/S
CVR 15149906 · Public limited company (A/S) · Dissolved after voluntary liquidation
ALL THREE A/S is a Public limited company (A/S), founded on , based in Holte. The company is registered in the industry finansieringsvirksomhed i øvrigt. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 15149906
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Vidnæsdal 5
2840 Holte - Municipality
- Rudersdal
- Industry
- Finansieringsvirksomhed i øvrigt (652395)
Bankruptcies in the industry: Finansieringsvirksomhed i øvrigt - Share capital
- DKK 500k
- Employees
- 1 (2003)
Warning signs
| Annual reports filed late | 2 of 10 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2006 – 1 Mar 2007 | 49 | ||
| 1 Jan 2005 – 31 Dec 2005 | 141 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 153 | ||
| 1 Jan 2002 – 31 Dec 2002 | 183 | ||
| 1 Jan 2001 – 31 Dec 2001 | 149 | ||
| 1 Jan 2000 – 31 Dec 2000 | 175 | ||
| 1 Jan 1999 – 31 Dec 1999 | 181 | ||
| 1 Jan 1998 – 31 Dec 1998 | 171 | ||
| 1 Jan 1997 – 31 Dec 1997 | 177 | ||
| 1 Jan 1996 – 31 Dec 1996 | 171 | ||
| 1 Jan 1995 – 31 Dec 1995 | 237 | Late |
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 Elm-Fich | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Jesper Østergaard | ||
| Board | Lars Elm-Fich | ||
| Board | Karoly Laszlo Nemeth | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Aldo Michael Noes Petersen | ||
| Board | Poul Werner Strand-Holm | ||
| Board | Jesper Østergaard | ||
| Board | John Egmund Henriksen | ||
| Board | Dale Kutnick | ||
| Auditor | Palle Lynge Nielsen | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | John Formsgaard | ||
| Auditor | Peter Lauring | ||
| Founder | VX 10.312 ApS | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS KBIL 9 NR. 1008 |
The CEOs' other companies
Lars Elm-Fich – 11 other companies, of which 4 bankrupt
- A/S AF 17/3 2010 Bankrupt 27 Apr 2010
- HELPDANMARK A/S Bankrupt 8 Feb 2010
- HOLDINGSELSKABET AF 17/3 2010 ApS Bankrupt 29 Oct 2010
- PRESENTA DANMARK A/S Bankrupt 29 Oct 2013
- ACOS GROUP A/S Active
- ACOS HOLDING ApS Compulsorily dissolved
- ERA-NORDIC A/S Compulsorily dissolved
- FICH HOLDING ApS Compulsorily dissolved
- INFORMEDICA A/S Compulsorily dissolved
- LTM A/S Compulsorily dissolved
- REKLAMESLIK ApS Compulsorily dissolved
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
Jesper Østergaard – 3 other companies
- ALL THREE ApS Opløst
- CMJ ApS Opløst
- ERA-NORDIC A/S Compulsorily dissolved
Address history (2 moves)
| Vidnæsdal 5, 2840 Holte | |
| Vidnæsdal 5, 2840 Holte | |
| Mosegårdsvej 17, 1., 2820 Gentofte |
Former names
| ALL THREE A/S | – |
| META GROUP DENMARK A/S | – |
| META GROUP SCANDINAVIA A/S | – |
| A/S PSE NR. 4305 | – |
Employees per year
Other companies at the same address
- KTJ INVEST ApS Opløst
Similar companies in Rudersdal
- E.A.P. HANDEL & INVEST ApS Holte
- S.B. INVEST ApS Holte
- CADEAU FINANS ApS Holte
- OFI FINANS ApS Holte
- FABER CONSULT ApS Vedbæk
- HOLM TRADING ApS Skodsborg
- ANPARTSSELSKABET AF 19/10 1956 Vedbæk
- A/S AF 2/1-1969 Nærum
- TJELLE 2 ApS Vedbæk
- LF FINANS ApS Vedbæk
- JUCONIA ApS Vedbæk
- SEVATA ApS Vedbæk
Questions and answers about ALL THREE A/S
Has ALL THREE A/S gone bankrupt?
No, ALL THREE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was ALL THREE A/S founded?
ALL THREE A/S was founded on 1 May 1991.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.