AM3D A/S
CVR 27292054 · Public limited company (A/S) · Dissolved after voluntary liquidation
AM3D A/S is a Public limited company (A/S), founded on , based in Aalborg SV. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved after voluntary liquidation). 13 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 1.4m and a net result of DKK -10.2m.
Company details
- CVR number
- 27292054
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Riihimækivej 6
9200 Aalborg SV - Municipality
- Aalborg
- Industry
- Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 9.5m
- Employees
- 0 (2016)
- Auditor
- Roesgaard & Partners
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 11.8% |
| Current ratio | 47% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 1.6m | DKK -3.3m |
| Net profit | DKK -10.2m | DKK -11.9m |
| Equity | DKK 1.4m | DKK 11.5m |
| Total assets | DKK 11.7m | DKK 15.5m |
| Cash | DKK 377k | – |
| Short-term debt | DKK 7.6m | – |
| Avg. employees | 19 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Roesgaard & Partners.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 159 | ||
| 1 Jan 2014 – 31 Dec 2014 | 72 | ||
| 1 Jan 2013 – 31 Dec 2013 | 87 | ||
| 1 Jan 2012 – 31 Dec 2012 | 135 | ||
| 1 Jan 2011 – 31 Dec 2011 | 122 | ||
| 1 Jan 2010 – 31 Dec 2010 | 108 | ||
| 1 Jan 2009 – 31 Dec 2009 | 69 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 1 Jan 2007 – 31 Dec 2007 | 168 | ||
| 1 Jan 2006 – 31 Dec 2006 | 130 | ||
| 1 Jan 2005 – 31 Dec 2005 | 113 | ||
| 1 Jan 2004 – 31 Dec 2004 | 110 | ||
| 1 Jan 2003 – 31 Dec 2003 | 105 |
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 | Sven Vestergaard | ||
| CEO | Claus Falk | ||
| CEO | Lars Prisak | ||
| CEO | Andrew Paddock Bright | ||
| Board | Peter Anders Petersen | ||
| Board | Jens Lübeck Johansen | ||
| Board | Henrik Binderup Horne Møller | ||
| Board | Per Christensen | ||
| Board | Anders Hjulmand | ||
| Board | Per Hartmann Christensen | ||
| Board | Tage Rasmussen | ||
| Board | Jørgen Skov Rosenkilde | ||
| Board | Børge Witthøft | ||
| Board | Morten Dahl Iversen | ||
| Board | Poul Henning Sørensen | ||
| Board | Knud-Erik Borup | ||
| Board | Poul Lauritsen | ||
| Board | Jørgen Kjær Jacobsen | ||
| Board | Claus Falk | ||
| Board | Dorte Hammershøi | ||
| Board | Anders Hjulmand | ||
| Board | Mia Thorup Holt | ||
| Board | Claus Christensen | ||
| Board | Finn Støvring Nielsen | ||
| Board | Lars Prisak | ||
| Board | Karl Erik Gammelgaard | ||
| Board | Andrew Paddock Bright | ||
| Board | Palle Børlum Winther | ||
| Board | Andrew Paddock Bright | ||
| Board | Chao Jiang | ||
| Owner (100%) | NORDJYSKE KOMMUNIKATION A/S | ||
| Owner (100%) | DYNAUDIO A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | ROESGAARD A/S | ||
| Auditor | Cedra Godkendt Revisionsaktieselskab | ||
| Founder | Henrik Binderup Horne Møller | ||
| Founder | Dorte Hammershøi | ||
| Founder | Clemen Boje Larsen | ||
| Founder | Michael Friis Sørensen |
The CEOs' other companies
Sven Vestergaard – 4 other companies, of which 1 bankrupt
- AJS BYG A/S Bankrupt 13 Aug 1993
- HUGIN EXPERT A/S Active
- HUGIN MEDIA A/S Compulsorily dissolved
- JYSK INTERIEUR A/S Compulsorily dissolved
Claus Falk – 30 other companies, of which 4 bankrupt
- NET XPERT DRIFT A/S Bankrupt 22 Sep 2003
- NET XPERT HOLDING A/S Bankrupt 8 Apr 2003
- NET XPERT SYSTEMS A/S Bankrupt 25 Sep 2002
- Selskabet af 28/4-2016 A/S Bankrupt 28 Apr 2016
- BAZOOM ApS Fusioneret
- DANPHONE A/S Active
- DBLUX A/S Opløst
- DNMH Invest A/S Active
- Det Nordjyske Mediehus A/S Active
- ELTEL NETWORKS MOBILE A/S Fusioneret
- ELTEL NETWORKS TELECOM A/S Fusioneret
- Eidos Books ApS Active
- HOUSE OF BI A/S Opløst
- JSL MEDIA A/S Fusioneret
- KOMPLEMENTARSELSKABET MINERVAVEJ ApS Opløst
- MEDIABILITY Denmark A/S Active
- NET IMAGE A/S Fusioneret
- NET XPERT A/S Fusioneret
- NORDISKE MEDIER A/S Active
- NORDISKE Medier, Aalborg A/S Fusioneret
- NORDJYSKE EJENDOMME A/S Active
- NORDJYSKE HOLDING A/S Opløst
- NORDJYSKE KOMMUNIKATION A/S Opløst
- Nordjyske Holding A/S Active
- PANTHER APPLICATIONS A/S Active
- SHRPA A/S Opløst
- SKY-WATCH A/S Active
- SafeEx Holding ApS Active
- VERDO TEKNIK A/S Active
- idintiti ApS Active
Lars Prisak – 21 other companies, of which 1 bankrupt
- Datoselskabet af 29.08.2025 A/S Bankrupt 29 Aug 2025
- ALL NRG Grenaa A/S Fusioneret
- B6 A/S Active
- B6 Nordic A/S Active
- Clobotics A/S Active
- Datoselskabet af 7. september 2026 A/S Active
- ECTUNES ApS Opløst
- Goertek Europe ApS Active
- Investeringsselskabet af 14 juni 2024 ApS Active
- LH Investering ApS Active
- Lanpri ApS Active
- Nordic Grid Solutions ApS Active
- Prisak Invest ApS Active
- Sargo-Hamag A/S Active
- Swire Renewable Energy A/S Active
- Swire Renewable Energy Holding A/S Fusioneret
- The Army Painter ApS Active
- The Army Painter Group ApS Active
- The Army Painter Group Holding ApS Active
- Triarca A/S Active
- Triarca Holding ApS Fusioneret
Andrew Paddock Bright – 1 other companies
- Goertek Europe ApS Active
Address history (2 moves)
| Riihimækivej 6, 9200 Aalborg SV | |
| Langagervej 6, 9220 Aalborg Øst | |
| Riihimækivej 6, 9200 Aalborg SV |
Former names
| AM3D A/S | – |
| AM3D ApS | – |
Employees per year
Other companies at the same address
- ANR A/S Opløst
- ASX NR. 14209 ApS Opløst
- Appetize+ A/S Fusioneret
- Cleaning Service Danmark ApS Fusioneret
- NET IMAGE A/S Fusioneret
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Questions and answers about AM3D A/S
Has AM3D A/S gone bankrupt?
No, AM3D A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of AM3D A/S?
AM3D A/S most recently used Roesgaard & Partners.
When was AM3D A/S founded?
AM3D A/S was founded on 26 June 2003.
What is the equity of AM3D A/S?
Equity was DKK 1.4m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.