MITRAX III A/S
CVR 63031828 · Public limited company (A/S) · Dissolved after merger
MITRAX III A/S is a Public limited company (A/S), founded on , based in Hedehusene. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 5 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 63031828
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Månebakken 22
2640 Hedehusene - Municipality
- Høje Taastrup
- Industry
- Udlejning af erhvervsejendomme (702040)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 850k
Warning signs
| Annual reports filed late | 1 of 5 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 1999 – 31 Dec 1999 | 137 | ||
| 1 Jan 1998 – 31 Dec 1998 | 97 | ||
| 1 Jan 1997 – 31 Dec 1997 | 95 | ||
| 1 Jan 1996 – 31 Dec 1996 | 172 | ||
| 1 Jan 1995 – 31 Dec 1995 | 198 | Late |
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 | Flemming Bo Pelby | ||
| CEO | Arne Richard Schultz | ||
| CEO | Jens Rastorp | ||
| CEO | Erik Benny Winther | ||
| Board | Flemming Bo Pelby | ||
| Board | Erik Petersen | ||
| Board | Annie Dinsen | ||
| Board | Jens Christian Winther | ||
| Board | Georg Petersen | ||
| Board | Jens Rastorp | ||
| Board | Kurt Holm | ||
| Board | Erik Benny Winther | ||
| Board | Karen Brogaard Nielsen | ||
| Board | Anders Løkke Borg | ||
| Auditor | EY Danmark A/S | ||
| Auditor | EY Danmark A/S | ||
| Auditor | Bo Andersen | ||
| Auditor | Børge Jensen | ||
| Auditor | HAJAMO INVEST A/S |
The CEOs' other companies
Flemming Bo Pelby – 44 other companies, of which 12 bankrupt
- AMAGER DYREHANDEL ApS Bankrupt 17 May 2021
- BPPO 2 ApS Bankrupt 7 Jul 2021
- BPPO ApS Bankrupt 7 Jul 2021
- EJENDOMSAKTIESELSKABET SDR. RINGVEJ 35. GLOSTRUP Bankrupt 23 Nov 2010
- GRIFFIN BONDS A/S Bankrupt 7 Nov 2008
- GRIFFIN V BERLIN A/S Bankrupt 6 Feb 2009
- KEOPS EJENDOMSOBLIGATIONER III (PBA) A/S Bankrupt 23 Nov 2010
- KEOPS EJENDOMSOBLIGATIONER IV (MALMSTADEN) A/S Bankrupt 6 Jun 2011
- MINIZOO ApS Bankrupt 17 May 2021
- NF 92 ApS Bankrupt 6 Mar 2003
- NORDIC FINANCE ApS Bankrupt 25 Nov 2003
- NORDIC INVEST ApS Bankrupt 25 Nov 2003
- AIR-SPEED ApS Opløst
- AKTIESELSKABET EKBDP-1 Compulsorily dissolved
- ANPARTSSELSKABET AF 5. APRIL 2013 Active
- BERLIN HIGH END A/S Active
- BERLIN RESIDENTIAL HOLDING A/S Opløst
- BoStad A/S Active
- CATSHIP ApS Opløst
- COVIVIO BERLIN IV ApS Opløst
- CPH Byg og Service ApS Active
- E. OG J. PELBY ApS Opløst
- GEDSER GODSREGISTRERING ApS Opløst
- GULDBORG ADMINISTRATION ApS Opløst
- MITRAX I A/S Fusioneret
- MITRAX IX A/S Compulsorily dissolved
- MITRAX V A/S Compulsorily dissolved
- MITRAX VII A/S Compulsorily dissolved
- MiniZoo Roskilde ApS Active
- NF AIRLEASING 1 ApS Opløst
Arne Richard Schultz – 5 other companies
- MITRAX II A/S Compulsorily dissolved
- MITRAX IV A/S Fusioneret
- MITRAX IX A/S Compulsorily dissolved
- MITRAX V A/S Compulsorily dissolved
- MITRAX VII A/S Compulsorily dissolved
Jens Rastorp – 7 other companies
- MITRAX I A/S Fusioneret
- MITRAX IX A/S Compulsorily dissolved
- MITRAX V A/S Compulsorily dissolved
- MITRAX VII A/S Compulsorily dissolved
- REINHARDT LOGISTIK ApS Opløst
- SCANDINAVIAN CARGO TRANSPORT COMPANY A/S Compulsorily dissolved
- SPEDITION INVEST ApS Opløst
Erik Benny Winther – 47 other companies, of which 12 bankrupt
- AFVIKLINGSSELSKABET AF 11. NOVEMBER 2002 A/S Bankrupt 4 Mar 2003
- BELTFISH DENMARK A/S Bankrupt 24 Jan 2003
- COMPANY CARE ApS Bankrupt 14 Jul 2023
- FRAGTDANMARK A/S Bankrupt 26 Apr 1990
- GRAPHX A/S Bankrupt 20 Jun 2007
- INTERLOGO CLOTHING COMPANY A/S Bankrupt 6 Oct 1993
- LOGISTICA A/S Bankrupt 27 Sep 1996
- MERMAID. PRIVATHOSPITALET I EBELTOFT A/S Bankrupt 30 Mar 1994
- N.F. AF 4. MAJ 1990 A/S Bankrupt 26 May 1994
- PENDELMATIC PRODUCTION ApS Bankrupt 12 Sep 2022
- TEAM RYGAARD A/S Bankrupt 21 Jan 2002
- URC ApS Bankrupt 4 Dec 2012
- A/S CODANOVA Active
- A/S CODANOVA II Fusioneret
- AMADEUS SPECIALLÆGECENTER A/S Opløst
- BRØNDBYERNES I.F. FODBOLD A/S Active
- CARGILL SCANDINAVIA ApS Fusioneret
- CEMB Gruppen ApS Active
- Cemb Hersted ApS Active
- Cemb Leasing ApS Active
- Cemb Randers ApS Active
- Cemb Taulov ApS Active
- Cemb Århus ApS Active
- Cemb Århus Holding ApS Active
- DANSK DISTRIBUTION A/S Active
- EJENDOMSSELSKABET PREBEN H WINTHER ApS Compulsorily dissolved
- ELP Ejendomme ApS Active
- EURO SPORTSHOLDING A/S Compulsorily dissolved
- Ejendomsselskabet Kirkebjerg Søpark 2 A/S Active
- Ejendomsselskabet Smedeland 22 ApS Active
Address history (0 moves)
| Månebakken 22, 2640 Hedehusene |
Former names
| MITRAX III A/S | – |
| TRANSPORTGRUPPEN A/S | – |
| TRANSPORTGRUPPEN INTERNATIONAL A/S | – |
| LARSEN & RASTORP - JENS PETERSEN, INTERNATIONAL SPEDITION OG TRANSPORT A/S | – |
Other companies at the same address
- MITRAX I A/S Fusioneret
Similar companies in Høje Taastrup
- ApS AF 22. APRIL 1995 Hedehusene
- STØVRING TØMMERHANDEL A/S Taastrup
- KFAB EJENDOMME A/S Taastrup
- SKOV JENSEN EJENDOMME ApS Taastrup
- LT-VESTERGAARD EJENDOMME ApS Hedehusene
- LIND & RISØR INVEST A/S Taastrup
- EJENDOMSSELSKABET LINÅVEJ 9 F A/S Hedehusene
- A/S PSE NR. 4479 Hedehusene
- EJENDOMMEN TROENSEVEJ ApS Taastrup
- METROPAK FINANS A/S Hedehusene
Questions and answers about MITRAX III A/S
Has MITRAX III A/S gone bankrupt?
No, MITRAX III A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was MITRAX III A/S founded?
MITRAX III A/S was founded on 31 December 1958.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.