3 AKTIVE ODENSE A/S — CVR 35043489
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Company relationship network
Building the network…
Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it.
Closed
Founded 2013
6 employees
CVR
35043489
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2013-02-18
Addresses
Platinvej 6, 6000 Kolding
(KOLDING)
Employees
6
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (1)
Engroshandel med værktøjsmaskiner
466200
Addresses (5)
Metalvej 2,
6000 Kolding
(KOLDING)
2013-02-18
Platinvej 6,
6000 Kolding
(KOLDING)
2017-04-03
Platinvej 6,
6000 Kolding
(KOLDING)
2019-02-27
Platinvej 6,
6000 Kolding
(KOLDING)
2020-02-24
Platinvej 6,
6000 Kolding
(KOLDING)
2021-11-02
Relations (19)
CARL RASMUSSEN, VÆRKTØJ OG BESLAG AF 1985 A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
A/S PSE 17 NR. 1056
Auditor
Profile
HEH HOLDING 2008 ApS
Legal ownerFounders
Profile
Ownership: 20%
· Voting: 20%
KØ HOLDING 2008 ApS
Legal ownerFounders
Profile
Ownership: 20%
· Voting: 20%
TBJ HOLDING 2008 ApS
Legal ownerFounders
Profile
Ownership: 20%
· Voting: 20%
TME HOLDING 2013 ApS
Legal ownerFounders
Profile
Ownership: 20%
· Voting: 20%
Hans Erik Skøtt Hansen
Chairman
Profile
Jan Holte Teller
Chairman
Profile
Allan Høgh Rasmussen
Board member
Profile
Gorm Sig Rasmussen
Director
Profile
Klaus Østergaard
Board member
Profile
Torben Bo Jacobsen
Board memberDirector
Profile
Mark Justin Shedel
Board member
Profile
Tonny Michael Eriksen
Board memberDirector
Profile
Jimmy Nordling Drevfors
Board member
Profile
Morten Kofoed
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lasse Tholstrup Mangor
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lifecycle (1)
2013-02-18 — 2022-09-29
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2021-12 | 6 | 6 |
| 2021-11 | 7 | 6 |
| 2021-10 | 7 | 5 |
| 2021-09 | 5 | 5 |
| 2021-08 | 6 | 5 |
| 2021-07 | 6 | 5 |
| 2021-06 | 5 | 5 |
| 2021-05 | 6 | 5 |
| 2021-04 | 5 | 5 |
| 2021-03 | 5 | 5 |
| 2021-02 | 7 | 6 |
| 2021-01 | 5 | 5 |
| 2020-12 | 6 | 5 |
| 2020-11 | 5 | 5 |
| 2020-10 | 6 | 5 |
| 2020-09 | 6 | 5 |
| 2020-08 | 6 | 5 |
| 2020-07 | 5 | 5 |
| 2020-06 | 6 | 5 |
| 2020-05 | 6 | 5 |
| 2020-04 | 6 | 5 |
| 2020-03 | 6 | 5 |
| 2020-02 | 6 | 5 |
| 2020-01 | 6 | 5 |
| 2019-12 | 6 | 5 |
| 2019-11 | 6 | 5.04 |
| 2019-10 | 6 | 5 |
Production units (1)
Registration history
2022-09-29
Company ceased
2021-11-02
Addresses
2020-02-24
Addresses
2019-02-27
Addresses
2017-04-03
Addresses
2013-02-18
Addresses
2013-02-18
Name history: 3 AKTIVE ODENSE A/S
2013-02-18
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S525436
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er køb og salg af værktøj og maskiner til bygge- og anlægsbranchen og dermed beslægtet virksomhed
First financial period end
2013-12-31
First financial period start
2013-02-18
Registered capital
800,000 DKK; 888,890 DKK
Share classes
No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2013-02-18; 2015-09-07; 2019-09-02
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles