3 STK ApS

CVR 16170445 · Private limited company (ApS) · Dissolved after demerger

3 STK ApS is a Private limited company (ApS), founded on , based in Risskov. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 20.3m and a net result of DKK 10.3m.

Company details

CVR number
16170445
Status
Dissolved after demerger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Martinsen Rådgivning og Revision, Voldbjergvej 16, 2. tv
8240 Risskov
Municipality
Aarhus
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 1.0m
Employees
3 (2018)
Audit opted out
Yes

Warning signs

Annual reports filed late1 of 26
Missing annual reportNo
Negative equityNo
Equity ratio78.7%
Current ratio189%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address81
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK 5.7mDKK 3.3m
Net profitDKK 10.3mDKK 1.7m
EquityDKK 20.3mDKK 10.8m
Total assetsDKK 25.7mDKK 19.2m
CashDKK 959k–
Short-term debtDKK 2.9m–
Tax owedDKK 734k–
Avg. employees3–

Latest annual report: Reporting class B · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020168
1 Jan 2019 – 31 Dec 2019189 Late
1 Jan 2018 – 31 Dec 2018163
1 Jan 2017 – 31 Dec 2017156
1 Jan 2016 – 31 Dec 2016110
1 Oct 2014 – 31 Dec 2015105
1 Oct 2013 – 30 Sep 2014142
1 Oct 2012 – 30 Sep 201373
1 Oct 2011 – 30 Sep 2012106
1 Oct 2010 – 30 Sep 2011121
1 Oct 2009 – 30 Sep 2010119
1 Oct 2008 – 30 Sep 2009130
1 Oct 2007 – 30 Sep 2008120
1 Oct 2006 – 30 Sep 2007150
1 Oct 2005 – 30 Sep 2006157
1 Oct 2004 – 30 Sep 200583
1 Oct 2003 – 30 Sep 200482
1 Oct 2002 – 30 Sep 200389
1 Oct 2001 – 30 Sep 2002107
1 Oct 2000 – 30 Sep 200193

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

RoleNameFromTo
CEOPreben Bang Henriksen
CEOSøren Anthon Thorup Pedersen
CEOTorben Holm Laursen
CEOJohn Ry
CEOKaj Kromann Laschewski
CEOTorben Holm Laursen
BoardAnders Hjortshøj
BoardPreben Bang Henriksen
BoardMogens Gaardboe Bertelsen
BoardJohn Ivar Kløvdal
BoardJohn Ry
BoardPeter Grinsted
BoardSøren Nørbjerg
BoardSøren Anthon Thorup Pedersen
BoardErik Møller
BoardLone Mai Henriksen
BoardNiels Jørgen Bregendahl
BoardCarl Erik Skovgaard
BoardLeon Sebbelin
BoardTorben Bach Sørensen
BoardJan Esholm Jensen
BoardTorben Holm Laursen
BoardAnders Hjortshøj
BoardPaul Bjerring
BoardKaj Kromann Laschewski
BoardJohn Ry
BoardNiels Peder Opstrup
BoardBrian Christensen
Owner (100%)MARTINSEN AARHUS STATSAUTORISERET REVISIONSANPARTSSELSKAB HOLDING
Owner (33%)Søndersø Holding ApS
Owner (33%)THL HOLDING ApS
Owner (33%)KROMANN LASCHEWSKI HOLDING ApS
AuditorAAH A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorREVISION AARHUS REGISTREREDE REVISORER A/S
AuditorAAH A/S
AuditorMFI & JN A/S
AuditorROBÆK Statsautoriseret Revisionsaktieselskab
AuditorSEBBE CONSULT ApS
AuditorANDERSEN REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderPREBEN BANG HENRIKSEN. AALBORG ApS
FounderASX 11.868 A/S
FounderPreben Bang Henriksen

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

Søren Anthon Thorup Pedersen – 24 other companies, of which 2 bankrupt

Torben Holm Laursen – 3 other companies

John Ry – 10 other companies

Kaj Kromann Laschewski – 4 other companies

Address history (2 moves)

c/o Martinsen Rådgivning og Revision, Voldbjergvej 16, 2. tv, 8240 Risskov
Voldbjergvej 16, 2. tv, 8240 Risskov
Bryggervej 28, 8240 Risskov

Former names

3 STK ApS –
MARTINSEN AARHUS STATSAUTORISERET REVISIONSAKTIESELSKAB –
REVISION AARHUS GODKENDT REVISIONSAKTIESELSKAB –
REVISION AARHUS STATSAUTORISEREDE REVISORER A/S –
SLP NR. 10.814 A/S –

Employees per year

Number of employees at 3 STK ApS per year20402011: 4020112012: 3520122013: 3720132014: 3620142015: 2820152016: 3320162017: 320172018: 32018

Other companies at the same address

Similar companies in Aarhus

Questions and answers about 3 STK ApS

Has 3 STK ApS gone bankrupt?

No, 3 STK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

When was 3 STK ApS founded?

3 STK ApS was founded on 1 May 1992.

What is the equity of 3 STK ApS?

Equity was DKK 20.3m according to the annual report for the period ending 31 December 2020.

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