3 AKTIVE ODENSE A/S
CVR 35043489 · Public limited company (A/S) · Dissolved after merger
3 AKTIVE ODENSE 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 The company is no longer active (status: dissolved after merger). 9 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 9.8m and a net result of DKK 4.5m.
Company details
- CVR number
- 35043489
- 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 889k
- Employees
- 5 (2018)
- Auditor
- KRØYER PEDERSEN, Statsautoriserede Revisorer I/S
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 61.1% |
| Current ratio | 264% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| 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 8.7m | DKK 7.8m |
| Net profit | DKK 4.5m | DKK 3.8m |
| Equity | DKK 9.8m | DKK 6.8m |
| Total assets | DKK 16.0m | DKK 14.7m |
| Cash | DKK 2.2m | – |
| Short-term debt | DKK 6.0m | – |
| Avg. employees | 5 | – |
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 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 | ||
| 18 Feb 2013 – 31 Dec 2013 | 45 |
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 | Tonny Michael Eriksen | ||
| CEO | Torben Bo Jacobsen | ||
| CEO | Gorm Sig Rasmussen | ||
| Board | Hans Erik Skøtt Hansen | ||
| Board | Klaus Østergaard | ||
| Board | Torben Bo Jacobsen | ||
| Board | Tonny Michael Eriksen | ||
| 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 (25%) | TME HOLDING 2013 ApS | ||
| Owner (20%) | HEH HOLDING 2008 ApS | ||
| Owner (20%) | KØ HOLDING 2008 ApS | ||
| Owner (20%) | TBJ HOLDING 2008 ApS | ||
| Owner (20%) | TME HOLDING 2013 ApS | ||
| Owner (5%) | Morten Kofoed | ||
| Owner (5%) | Lasse Tholstrup Mangor | ||
| Owner (100%) | CARL RAS A/S | ||
| Auditor | PRV A/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | KPSR I/S | ||
| Founder | HEH HOLDING 2008 ApS | ||
| Founder | KØ HOLDING 2008 ApS | ||
| Founder | TBJ HOLDING 2008 ApS | ||
| Founder | TME HOLDING 2013 ApS |
The CEOs' other companies
Tonny Michael Eriksen – 1 other companies
- TME HOLDING 2013 ApS Active
Torben Bo Jacobsen – 2 other companies
- 3 AKTIVE 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 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 |
Employees per year
Other companies at the same address
- 3 AKTIVE 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 A/S Kolding
- MATECH MASKINER ApS Kolding
Questions and answers about 3 AKTIVE ODENSE A/S
Has 3 AKTIVE ODENSE A/S gone bankrupt?
No, 3 AKTIVE ODENSE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of 3 AKTIVE ODENSE A/S?
3 AKTIVE ODENSE A/S most recently used KRØYER PEDERSEN, Statsautoriserede Revisorer I/S.
When was 3 AKTIVE ODENSE A/S founded?
3 AKTIVE ODENSE A/S was founded on 18 February 2013.
What is the equity of 3 AKTIVE ODENSE A/S?
Equity was DKK 9.8m 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.