OEEK 3 ApS
CVR 31883865 · Private limited company (ApS) · Compulsorily dissolved
OEEK 3 ApS is a Private limited company (ApS), founded on , based in Aarhus N. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: compulsorily dissolved). 7 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 25k and a net result of DKK -25k.
Company details
- CVR number
- 31883865
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o DLBR Revision, Agro Food Park 13
8200 Aarhus N - Municipality
- Aarhus
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 67k
- Employees
- 1 (2016)
- Auditor
- DLBR Revision, Godkendt revisionsanpartsselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 2.5% |
| Current ratio | 103% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 70 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 467k | DKK 498k |
| Net profit | DKK -25k | DKK -437k |
| Equity | DKK 25k | DKK -906k |
| Total assets | DKK 1.0m | DKK 913k |
| Cash | DKK 168k | – |
| Short-term debt | DKK 986k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · DLBR Revision, Godkendt revisionsanpartsselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 159 | ||
| 1 Jan 2014 – 31 Dec 2014 | 133 | ||
| 1 Jan 2013 – 31 Dec 2013 | 128 | ||
| 1 Jan 2012 – 31 Dec 2012 | 114 | ||
| 1 Jan 2011 – 31 Dec 2011 | 114 | ||
| 1 Jan 2010 – 31 Dec 2010 | 103 | ||
| 9 Dec 2008 – 31 Dec 2009 | 108 |
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 | Olav Rasmussen | ||
| Board | Kim William Schleppegrel Skaue | ||
| Board | Mikael Kau | ||
| Board | Ejnar Schultz | ||
| Board | Jytte Gad Lauridsen | ||
| Board | Carl Åge Pedersen | ||
| Board | Ejnar Schultz | ||
| Board | Poul Erik Andersen | ||
| Board | Olav Rasmussen | ||
| Board | Per Hesselbæk | ||
| Board | Morten Karnøe Søndergaard | ||
| Board | Jesper Bruun Jørgensen Ørnskov | ||
| Owner (33%) | KARNØE HOLDING ApS | ||
| Owner (33%) | Olav Rasmussen | ||
| Owner (33%) | Golden Globe Holding ApS | ||
| Owner (25%) | KARNØE HOLDING ApS | ||
| Owner (25%) | Olav Rasmussen | ||
| Owner (25%) | VENG INVEST SKANDERBORG ApS | ||
| Owner (25%) | Golden Globe Holding ApS | ||
| Owner (25%) | New Energy Holding ApS | ||
| Owner (33%) | Golden Globe Holding ApS | ||
| Owner (33%) | New Energy Holding ApS | ||
| Owner (10%) | JENS FAURHOLT HOLDING ApS | ||
| Owner (25%) | Golden Globe Holding ApS | ||
| Owner (25%) | New Energy Holding ApS | ||
| Owner (33%) | Golden Globe Holding ApS | ||
| Owner (33%) | New Energy Holding ApS | ||
| Owner (33%) | Marina Energy Ltd. | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | ECO REVISION ApS | ||
| Auditor | DLBR REVISION, GODKENDT REVISIONSANPARTSSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | VFL HOLDING ApS | ||
| Founder | KVALITRI ApS |
The CEOs' other companies
Olav Rasmussen – 7 other companies
- BPI Biogas ApS Compulsorily dissolved
- Bio Green Gas ApS Opløst
- Bramsgaard Bioenergi ApS Opløst
- New Energy Holding ApS Compulsorily dissolved
- OEEK 2 ApS Compulsorily dissolved
- PENR Invest IVS Opløst
- Ringsted Bioenergi ApS Opløst
Address history (2 moves)
| c/o DLBR Revision, Agro Food Park 13, 8200 Aarhus N | |
| Agro Food Park 15, 8200 Aarhus N | |
| Udkærsvej 15, 8200 Aarhus N |
Former names
| OEEK 3 ApS | – |
| BLUE PLANET INNOVATION ApS | – |
Employees per year
Other companies at the same address
- Angel's Machinery Nordic ApS Bankrupt
- DeliDrop ApS Bankrupt
- Detailbogføring ApS Bankrupt
- EuroKure Healthcare ApS Bankrupt
- Farm to Plate ApS Bankrupt
- House of Originals ApS Bankrupt
- KlimaMad.DK ApS Bankrupt
- New Basics ApS Bankrupt
- Nordic Bioindustries IVS Bankrupt
- Perfect Stevia ApS Bankrupt
- STØT EN KO IVS Bankrupt
- Selskabet af 29. juni 2015 ApS Bankrupt
- Tasty by Nature International ApS Bankrupt
- Tellspec ApS Bankrupt
- TrendXplorer AI ApS Bankrupt
- WildDetect ApS Bankrupt
- AGRO INDUSTRIES A/S Active
- AGROCONSULTORS ApS Opløst
- ASIA BASE HOLDING A/S Active
- Akson Robotics ApS Active
- Audumbla ApS Active
- BPI Biogas ApS Compulsorily dissolved
- Bio Green Gas ApS Opløst
- Buri ApS Active
- Cordulus A/S Active
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- ARLA FOODS FINANCE A/S Viby J
- LARS H. PETERSEN ApS Risskov
- DM-INVEST A/S. ÅRHUS Aarhus C
- DANN JENSEN A/S Lystrup
- ADMINISTRATIONSSELSKABET AF 1. FEBRUAR 1997 ApS Risskov
- JAN LYKKE ApS Risskov
- Familien Toftgård ApS Sabro
- BLOK A. BROBJERGPARKEN ApS Egå
- GEDANOX ApS Risskov
- KNUD HELKJÆR HOLDING ApS Malling
- ApS BETOMA Risskov
- NYGAARD KREATIV SERVICE ApS Egå
Questions and answers about OEEK 3 ApS
Has OEEK 3 ApS gone bankrupt?
No, OEEK 3 ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of OEEK 3 ApS?
OEEK 3 ApS most recently used DLBR Revision, Godkendt revisionsanpartsselskab.
When was OEEK 3 ApS founded?
OEEK 3 ApS was founded on 9 December 2008.
What is the equity of OEEK 3 ApS?
Equity was DKK 25k 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.