AS3 20 APRIL 2010 A/S

CVR 25871685 · Public limited company (A/S) · Dissolved after voluntary liquidation

AS3 20 APRIL 2010 A/S is a Public limited company (A/S), founded on 10 January 2001, based in Viby J. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 631k and a net result of DKK 3,951.

Company details

CVR number: 25871685
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 10 January 2001
Ceased: 7 November 2013
Address: Hasselager Centervej 35
8260 Viby J
Municipality: Aarhus
Industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse
Share capital: DKK 500k
Employees: 0 (2009)
Auditor: Beierholm

Warning signs

Annual reports filed late	0 of 11
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	7
CEO's previous bankruptcies	0
Other companies at the address	24
Going-concern uncertainty	No

Financials and key figures

Financial year	2012	2011
Net profit	DKK 3,951	DKK 11k
Equity	DKK 631k	DKK 628k
Total assets	DKK 638k	DKK 634k
Cash	DKK 624k	–
Short-term debt	DKK 6,250	–

Latest annual report: Reporting class B · Beierholm.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2012 – 31 Dec 2012	15 May 2013	135
1 Jan 2011 – 31 Dec 2011	7 Jun 2012	159
1 Jan 2010 – 31 Dec 2010	30 May 2011	150
1 Jan 2009 – 31 Dec 2009	3 May 2010	123
1 Jan 2008 – 31 Dec 2008	28 May 2009	148
1 Jan 2007 – 31 Dec 2007	27 May 2008	148
1 Jan 2006 – 31 Dec 2006	20 Jun 2007	171
1 Jan 2005 – 31 Dec 2005	23 Mar 2006	82
1 Jan 2004 – 31 Dec 2004	29 May 2005	149
1 Jan 2003 – 31 Dec 2003	25 May 2004	146
1 Jan 2002 – 31 Dec 2002	3 Jun 2003	154
10 Jan 2001 – 31 Dec 2001	19 Mar 2002	78

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	Henrik Hansen	10 Jan 2001	30 Mar 2007
CEO	Søren Trangbæk	10 Jan 2001	16 Aug 2002
CEO	Allan Gross-Nielsen	30 Mar 2007	27 Oct 2008
CEO	Tina Post Aagaard	27 Oct 2008	20 Apr 2010
CEO	Peter Lund Christensen	20 Apr 2010	27 Mar 2013
Board	Henrik Lawaetz	10 Jan 2001	20 May 2003
Board	Aksel Kenneth Wolff Madsen	10 Jan 2001	6 Apr 2006
Board	Søren Trangbæk	10 Jan 2001	18 May 2004
Board	Peter Schnohr	12 Mar 2002	20 May 2003
Board	Peter Schnohr	12 Mar 2002	12 Mar 2002
Board	Leif Frederik Arnesen	12 Mar 2002	2 Nov 2005
Board	Karin Sigaard	12 Mar 2002	6 Apr 2006
Board	Karin Sigaard	12 Mar 2002	12 Mar 2002
Board	Henrik Hansen	12 Mar 2002	12 Mar 2002
Board	Kim Eriksen	12 Mar 2002	2 Nov 2005
Board	Mark Flindt	18 May 2004	2 Nov 2005
Board	Henrik Hansen	18 May 2004	6 Apr 2006
Board	Morten Mønster	18 May 2004	6 Apr 2006
Board	Henrik Bjørnskov Madsen	2 Nov 2005	6 Apr 2006
Board	Karen-Louise Edelgaard	2 Nov 2005	6 Apr 2006
Board	Henrik Hansen	6 Apr 2006	30 Mar 2007
Board	Alan Per Binau	30 Mar 2007	27 Oct 2008
Board	Peter Lund Christensen	30 Mar 2007	19 Dec 2007
Board	Tina Post Aagaard	19 Dec 2007	20 Apr 2010
Board	Allan Gross-Nielsen	27 Oct 2008	27 Mar 2013
Board	Peter Lund Christensen	27 Oct 2008	27 Mar 2013
Board	Lotte Østergaard Hougaard	20 Apr 2010	27 Mar 2013
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	10 Jan 2001	6 Apr 2006
Auditor	Beierholm Godkendt Revisionspartnerselskab	6 Apr 2006	13 Sep 2010
Auditor	Beierholm Godkendt Revisionspartnerselskab	13 Sep 2010	7 Nov 2013
Founder	SUND INVEST HOLDING ApS	10 Jan 2001	7 Nov 2013

The CEOs' other companies

Address history (3 moves)

6 Apr 2006	Hasselager Centervej 35, 8260 Viby J
19 Jan 2006	Tingvej 7, 2., 8800 Viborg
6 Jun 2003	Tingvej 6, 2., 8800 Viborg
10 Jan 2001	c/o Sund Invest Holding ApS, Skottenborg 12, 8800 Viborg

Former names

AS3 20 APRIL 2010 A/S	20 Apr 2010 – 7 Nov 2013
AS3 WORK & CARE A/S	26 Mar 2009 – 19 Apr 2010
WORK&CARE A/S	29 Jan 2009 – 25 Mar 2009
MARKANA A/S	10 Mar 2008 – 28 Jan 2009
MARKANAWORK4HEALTH A/S	19 Dec 2007 – 9 Mar 2008
WORK4HEALTH A/S	19 Mar 2001 – 18 Dec 2007
SUNDHEDSEKSPERTEN A/S	10 Jan 2001 – 18 Mar 2001

Employees per year

Other companies at the same address

A2B A/S Fusioneret
A2B Sprog A/S Fusioneret
AS3 A/S Active
AS3 BtB A/S Active
AS3 CORPORATE CENTRE A/S Fusioneret
AS3 PUBLIC A/S Fusioneret
AS3MENTOR A/S Opløst
Anpartsselskabet GLN Holding Active
EJENDOMSSELSKABET AAS A/S Active
Ethereum Staking A/S Opløst
GG Mint ApS Active
GIZA A/S Opløst
GIZA A/S Opløst
GL21 CAPITAL ApS Active
GL21 I A/S Active
Gross-Nielsen Holding ApS Active
HUMANTOR.NET A/S Opløst
Juni Invest 2020 ApS Active
KYSING ApS Active
LGN ApS Active
MGN ApS Active
MIGRONI ApS Active
Portaflow ApS Active
STRESSCOACHING A/S Opløst

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Questions and answers about AS3 20 APRIL 2010 A/S

Has AS3 20 APRIL 2010 A/S gone bankrupt?

No, AS3 20 APRIL 2010 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of AS3 20 APRIL 2010 A/S?

AS3 20 APRIL 2010 A/S most recently used Beierholm.

When was AS3 20 APRIL 2010 A/S founded?

AS3 20 APRIL 2010 A/S was founded on 10 January 2001.

What is the equity of AS3 20 APRIL 2010 A/S?

Equity was DKK 631k 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.