3 AKTIVE A/S
CVR 31881404 · Public limited company (A/S) · Dissolved after merger
3 AKTIVE A/S is a Public limited company (A/S), founded on , based in Kolding. The company is registered in the industry engroshandel med værktøjsmaskiner. The company is no longer active (status: dissolved after merger). 14 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 18.9m and a net result of DKK 7.3m.
Company details
- CVR number
- 31881404
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Platinvej 6
6000 Kolding - Municipality
- Kolding
- Industry
- Engroshandel med værktøjsmaskiner (466200)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 1.2m
- Employees
- 12 (2018)
- Auditor
- KRØYER PEDERSEN, Statsautoriserede Revisorer I/S
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 60.9% |
| Current ratio | 269% |
| 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 |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 16.8m | DKK 12.5m |
| Net profit | DKK 7.3m | DKK 4.8m |
| Equity | DKK 18.9m | DKK 13.1m |
| Total assets | DKK 31.0m | DKK 23.9m |
| Cash | DKK 11k | – |
| Short-term debt | DKK 11.5m | – |
| Avg. employees | 16 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KRØYER PEDERSEN, Statsautoriserede Revisorer I/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 114 | ||
| 1 Jan 2021 – 31 Dec 2021 | 151 | ||
| 1 Jan 2020 – 31 Dec 2020 | 125 | ||
| 1 Jan 2019 – 31 Dec 2019 | 146 | ||
| 1 Jan 2018 – 31 Dec 2018 | 155 | ||
| 1 Jan 2017 – 31 Dec 2017 | 39 | ||
| 1 Jan 2016 – 31 Dec 2016 | 40 | ||
| 1 Jan 2015 – 31 Dec 2015 | 46 | ||
| 1 Jan 2014 – 31 Dec 2014 | 36 | ||
| 1 Jan 2013 – 31 Dec 2013 | 45 | ||
| 1 Jan 2012 – 31 Dec 2012 | 38 | ||
| 1 Jan 2011 – 31 Dec 2011 | 40 | ||
| 1 Jan 2010 – 31 Dec 2010 | 54 | ||
| 9 Dec 2008 – 31 Dec 2009 | 41 |
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 | Torben Bo Jacobsen | ||
| CEO | Gorm Sig Rasmussen | ||
| Board | Kent Ingemann Christensen | ||
| Board | Hans Erik Skøtt Hansen | ||
| Board | Klaus Østergaard | ||
| Board | Torben Bo Jacobsen | ||
| Board | Jan Holte Teller | ||
| Board | Allan Høgh Rasmussen | ||
| Board | Torben Bo Jacobsen | ||
| Board | Mark Justin Shedel | ||
| Board | Jimmy Nordling Drevfors | ||
| Owner (25%) | HEH HOLDING 2008 ApS | ||
| Owner (25%) | KØ HOLDING 2008 ApS | ||
| Owner (25%) | TBJ HOLDING 2008 ApS | ||
| Owner (5%) | Jan Douglas Pedersen | ||
| Owner (100%) | CARL RAS A/S | ||
| Auditor | PRV A/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | KPSR I/S | ||
| Founder | 140311 A/S | ||
| Founder | HEH HOLDING 2008 ApS | ||
| Founder | KØ HOLDING 2008 ApS | ||
| Founder | TBJ HOLDING 2008 ApS |
The CEOs' other companies
Torben Bo Jacobsen – 2 other companies
- 3 AKTIVE ODENSE A/S Fusioneret
- TBJ HOLDING 2008 ApS Active
Gorm Sig Rasmussen – 38 other companies, of which 1 bankrupt
- QIMOVA A/S Bankrupt 12 Feb 2020
- 3 AKTIVE ODENSE A/S Fusioneret
- B.L.S.M. Invest af 2025 ApS Active
- B.L.S.R. HOLDING ApS Active
- BOLOU ApS Active
- C.R. Familieholding ApS Active
- C.R. HOLDING AF 2012 ApS Fusioneret
- C.R. HOLDING ApS Fusioneret
- CARL RAS A/S Active
- CARL RAS HOLDING A/S Active
- CARL RAS, AALBORG A/S Fusioneret
- CARL RAS, HOLSTEBRO A/S Fusioneret
- CARL RAS, HØRSHOLM A/S Active
- CARL RAS, ÅRHUS A/S Fusioneret
- CR2020 ApS Active
- Campione Holding ApS Active
- Carl Ras Bådehavnsgade 8-12 ApS Active
- Centillion I ApS Active
- EBV A/S Fusioneret
- ENTREPRENØRFIRMAET NORDKYSTEN A/S Active
- G.R. Familieholding ApS Opløst
- G.R. Familieholding ApS Active
- G.R. HOLDING ApS Active
- G.R. Invest af 2025 ApS Active
- GENBYG.DK A/S Active
- HOLDINGSELSKABET NORDKYSTEN ApS Active
- Havnens hænder ApS Active
- Jydsk Værktøj Aalborg A/S Active
- Jydsk Værktøj Frederikshavn A/S Active
- KØKKEN & HJEM A/S Active
Address history (2 moves)
| Platinvej 6, 6000 Kolding | |
| Platinvej 6, 6000 Kolding | |
| Metalvej 2, 6000 Kolding |
Former names
| 3 AKTIVE A/S | – |
| 3A - A/S | – |
Employees per year
Other companies at the same address
- 3 AKTIVE ODENSE A/S Fusioneret
Similar companies in Kolding
- A.H. INTERNATIONAL A/S Kolding
- Savklingen.dk ApS Kolding
- JCV MACHINETOOLS ApS Egtved
- HANSEN SEEST ApS Kolding
- KLINGSPOR A/S Kolding
- INDUSTRIAL LUBRICANTS ApS Kolding
- DABOTEK ApS Kolding
- WÜRTH DANMARK A/S Kolding
- KOLDING ILT OG GAS A/S Kolding
- HIMML IVS Kolding
- 3 AKTIVE ODENSE A/S Kolding
- MATECH MASKINER ApS Kolding
Questions and answers about 3 AKTIVE A/S
Has 3 AKTIVE A/S gone bankrupt?
No, 3 AKTIVE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of 3 AKTIVE A/S?
3 AKTIVE A/S most recently used KRØYER PEDERSEN, Statsautoriserede Revisorer I/S.
When was 3 AKTIVE A/S founded?
3 AKTIVE A/S was founded on 9 December 2008.
What is the equity of 3 AKTIVE A/S?
Equity was DKK 18.9m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.