3 E ELECTRONIC A/S
CVR 80181116 · Public limited company (A/S) · Dissolved after merger
3 E ELECTRONIC A/S is a Public limited company (A/S), founded on , based in Fjerritslev. The company is registered in the industry engroshandel med værktøjsmaskiner og tilbehør til bearbejdning af metal og træ. The company is no longer active (status: dissolved after merger). 6 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 80181116
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Aggersundvej 33
9690 Fjerritslev - Industry
- Engroshandel med værktøjsmaskiner og tilbehør til bearbejdning af metal og træ (516100)
Bankruptcies in the industry: Anden engroshandel - Share capital
- DKK 1.0m
Warning signs
| Annual reports filed late | 1 of 6 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2000 – 31 Dec 2000 | 140 | ||
| 1 Jan 1999 – 31 Dec 1999 | 123 | ||
| 1 Jan 1998 – 31 Dec 1998 | 125 | ||
| 1 Jan 1997 – 31 Dec 1997 | 116 | ||
| 1 Jan 1996 – 31 Dec 1996 | 205 | Late | |
| 1 Jan 1995 – 31 Dec 1995 | 150 |
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 | Merete Keis Schrøder | ||
| CEO | Peter Roed | ||
| CEO | Ero Bertil Eriksson | ||
| Board | Jens Oien Andersen | ||
| Board | Birger Trier Larsen | ||
| Board | Povl Grønvald Fynbo | ||
| Board | Povl Grønvald Fynbo | ||
| Board | Finn Ermler | ||
| Board | Dorrit Ermler | ||
| Board | Merete Keis Schrøder | ||
| Board | Magnus Schrøder | ||
| Board | Erik Riis Klausen | ||
| Board | Per Rasmussen | ||
| Board | Kurt Nielsen | ||
| Board | Hans Jørgen Eriksen | ||
| Board | Jørgen Lenskjold | ||
| Board | Peter Roed | ||
| Board | Ero Bertil Eriksson | ||
| Board | Ulla-Britt Vilhelmina Eriksson | ||
| Board | Jørgen Behrnt Pedersen | ||
| Board | Kim Hermann Kallestrup | ||
| Auditor | IMPALA GROUP INVEST ApS II | ||
| Auditor | Kpmg C Jespersen | ||
| Auditor | Revisionsfirmaet A. Fredslund Pedersen |
The CEOs' other companies
Peter Roed – 34 other companies, of which 2 bankrupt
- KAAS STAALBYG A/S Bankrupt 14 Feb 1994
- NOATECH A/S Bankrupt 13 Jan 2000
- CARSOE ApS Active
- CARSOE HOLDING ApS Opløst
- CHR. OLESEN FINANS ApS Opløst
- CSK STÅLINDUSTRI A/S Active
- CUBIC- MODULSYSTEM A/S Active
- CUBIC-HOLDING, BRØNDERSLEV A/S Fusioneret
- CUBIC-TAVLEPRODUKTION A/S Fusioneret
- DANSK UDVIKLINGSFINANSIERING A/S Opløst
- Flokk A/S Active
- HELGE NISSEN SVEJSEMATERIEL A/S Fusioneret
- HOLDING FJERRITSLEV AF 13. DECEMBER 2004 ApS Fusioneret
- HOLDING FJERRITSLEV AF 8. NOVEMBER2004 ApS Fusioneret
- MIGATRONIC - EXPORT A/S Opløst
- MIGATRONIC A/S Active
- MIGATRONIC AUTOMATION A/S Active
- MIGATRONIC LEASING A/S Fusioneret
- Nexion Northern Europe A/S Active
- Organic Pork A/S Active
- PANPAC ENGINEERING A/S Active
- PROJEKTFORMIDLING NORD. AALBORG A/S Active
- RAADVAD A/S Fusioneret
- RBM HOLDING ApS Opløst
- REDEP A/S Opløst
- ROED INVEST ApS Active
- ROED INVEST II ApS Active
- Roed Invest 1 ApS Active
- SCIENTIFIC-ATLANTA DENMARK ApS Fusioneret
- SMITHCO LINE A/S Fusioneret
Address history (0 moves)
| Aggersundvej 33, 9690 Fjerritslev |
Other companies at the same address
- MIGATRONIC - EXPORT A/S Opløst
- MIGATRONIC A/S Active
- MIGATRONIC LEASING A/S Fusioneret
Questions and answers about 3 E ELECTRONIC A/S
Has 3 E ELECTRONIC A/S gone bankrupt?
No, 3 E ELECTRONIC A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was 3 E ELECTRONIC A/S founded?
3 E ELECTRONIC A/S was founded on 6 December 1976.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.