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AM3D A/S

CVR: 27292054

Declining 19% p.a.Small companyWell-established (23 yrs)Loss-making
Dissolved

About AM3D A/S

AM3D A/S was a Danish company of the type Aktieselskab based in Aalborg SV, founded in 2003 and dissolved in 2017. The company was registered under the industry Computerprogrammering. The company has 0 employees. In 2015, the company reported a gross profit of DKK 1,636,464 and a net result of DKK -10,156,427 compared with DKK -11,882,011 the year before. Equity amounted to DKK 1,379,303.

Overview

Company type
A/S
Aktieselskab
Address
Riihimækivej 6, 9200 Aalborg SV
AALBORG
9200 Aalborg SV
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Founded
26.6.2003

Details

Industry
Computerprogrammering
Code: 620100
Employees
0 employees
9 FTE
(2016)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20151.6 mio.-10.2 mio.11.7 mio.1.4 mio.19
2014-4.2 mio.-11.9 mio.15.3 mio.11.5 mio.14
2013-2 mio.-9.7 mio.17.5 mio.12.4 mio.13
20123.1 mio.-7.9 mio.17.6 mio.8.1 mio.13

How creditworthy is AM3D A/S?

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

Henrik Binderup Horne Møller
Dorte Hammershøi
Clemen Boje Larsen
Michael Friis Sørensen

History

78 events
2017
Auditor steps down at AM3D A/SMay 9, 2017

As of May 9, 2017, Cedra Godkendt Revisionsaktieselskab has stepped down as auditor of AM3D A/S.

Jakob Kristensen steps down as liquidator of AM3D A/SMay 9, 2017

As of May 9, 2017, Jakob Kristensen has stepped down as liquidator of AM3D A/S.

AM3D A/S exits liquidationMay 9, 2017

On May 9, 2017, AM3D A/S exited liquidation.

AM3D A/S is dissolvedMay 9, 2017

AM3D A/S was dissolved on May 9, 2017.

2016
Palle Børlum Winther leaves the board of AM3D A/SDec 16, 2016

As of December 16, 2016, Palle Børlum Winther has left the board of directors of AM3D A/S.

Andrew Paddock Bright leaves the board of AM3D A/SDec 16, 2016

As of December 16, 2016, Andrew Paddock Bright has left the board of directors of AM3D A/S.

Jakob Kristensen joins AM3D A/S as liquidatorDec 16, 2016

As of December 16, 2016, Jakob Kristensen is registered as liquidator of AM3D A/S.

Andrew Paddock Bright steps down as director of AM3D A/SDec 16, 2016

As of December 16, 2016, Andrew Paddock Bright has stepped down as director of AM3D A/S.

Chao Jiang steps down as chairman of AM3D A/SDec 16, 2016

As of December 16, 2016, Chao Jiang has stepped down as chairman of AM3D A/S.

AM3D A/S enters liquidationDec 16, 2016

On December 16, 2016, AM3D A/S entered liquidation.

Andrew Paddock Bright joins the board of AM3D A/SNov 29, 2016

As of November 29, 2016, Andrew Paddock Bright has joined the board of directors of AM3D A/S.

Lars Prisak leaves the board of AM3D A/SNov 29, 2016

As of November 29, 2016, Lars Prisak has left the board of directors of AM3D A/S.

Andrew Paddock Bright joins AM3D A/S as directorNov 29, 2016

As of November 29, 2016, Andrew Paddock Bright is registered as director of AM3D A/S.

Chao Jiang joins AM3D A/S as chairmanNov 29, 2016

As of November 29, 2016, Chao Jiang is registered as chairman of AM3D A/S.

Lars Prisak steps down as director of AM3D A/SNov 29, 2016

As of November 29, 2016, Lars Prisak has stepped down as director of AM3D A/S.

Andrew Paddock Bright steps down as chairman of AM3D A/SNov 28, 2016

As of November 28, 2016, Andrew Paddock Bright has stepped down as chairman of AM3D A/S.

Palle Børlum Winther joins the board of AM3D A/SAug 22, 2016

As of August 22, 2016, Palle Børlum Winther has joined the board of directors of AM3D A/S.

Karl Erik Gammelgaard leaves the board of AM3D A/SAug 22, 2016

As of August 22, 2016, Karl Erik Gammelgaard has left the board of directors of AM3D A/S.

AM3D A/S appoints new auditorJun 10, 2016

As of June 10, 2016, Cedra Godkendt Revisionsaktieselskab has been appointed auditor of AM3D A/S.

Auditor steps down at AM3D A/SJun 10, 2016

As of June 10, 2016, ROESGAARD A/S has stepped down as auditor of AM3D A/S.

AM3D A/S: The 2015 annual report is outJun 7, 2016

AM3D A/S has published its annual report for 2015. Gross profit came to DKK 1,636,464, and the net result was DKK -10,156,427.

AM3D A/S appoints new auditorJan 4, 2016

As of January 4, 2016, ROESGAARD A/S has been appointed auditor of AM3D A/S.

Auditor steps down at AM3D A/SJan 4, 2016

As of January 4, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AM3D A/S.

Lars Prisak joins the board of AM3D A/SJan 4, 2016

As of January 4, 2016, Lars Prisak has joined the board of directors of AM3D A/S.

Karl Erik Gammelgaard joins the board of AM3D A/SJan 4, 2016

As of January 4, 2016, Karl Erik Gammelgaard has joined the board of directors of AM3D A/S.

Claus Falk leaves the board of AM3D A/SJan 4, 2016

As of January 4, 2016, Claus Falk has left the board of directors of AM3D A/S.

Finn Støvring Nielsen leaves the board of AM3D A/SJan 4, 2016

As of January 4, 2016, Finn Støvring Nielsen has left the board of directors of AM3D A/S.

Lars Prisak joins AM3D A/S as directorJan 4, 2016

As of January 4, 2016, Lars Prisak is registered as director of AM3D A/S.

Andrew Paddock Bright joins AM3D A/S as chairmanJan 4, 2016

As of January 4, 2016, Andrew Paddock Bright is registered as chairman of AM3D A/S.

Claus Falk steps down as direktion of AM3D A/SJan 4, 2016

As of January 4, 2016, Claus Falk has stepped down as direktion of AM3D A/S.

Claus Christensen steps down as chairman of AM3D A/SJan 4, 2016

As of January 4, 2016, Claus Christensen has stepped down as chairman of AM3D A/S.

2015
AM3D A/S: The 2014 annual report is outMar 13, 2015

AM3D A/S has published its annual report for 2014. Gross profit came to DKK -4,221,232, and the net result was DKK -11,882,011.

2014
AM3D A/S: The 2013 annual report is outMar 28, 2014

AM3D A/S has published its annual report for 2013. Gross profit came to DKK -1,984,447, and the net result was DKK -9,692,913.

Finn Støvring Nielsen joins the board of AM3D A/SMar 27, 2014

As of March 27, 2014, Finn Støvring Nielsen has joined the board of directors of AM3D A/S.

Mia Thorup Holt leaves the board of AM3D A/SMar 27, 2014

As of March 27, 2014, Mia Thorup Holt has left the board of directors of AM3D A/S.

2013
Morten Dahl Iversen leaves the board of AM3D A/SDec 23, 2013

As of December 23, 2013, Morten Dahl Iversen has left the board of directors of AM3D A/S.

Claus Christensen joins AM3D A/S as chairmanDec 23, 2013

As of December 23, 2013, Claus Christensen is registered as chairman of AM3D A/S.

Peter Anders Petersen steps down as chairman of AM3D A/SDec 23, 2013

As of December 23, 2013, Peter Anders Petersen has stepped down as chairman of AM3D A/S.

AM3D A/S: The 2012 annual report is outMay 15, 2013

AM3D A/S has published its annual report for 2012. Gross profit came to DKK 3,054,869, and the net result was DKK -7,900,811.

Mia Thorup Holt joins the board of AM3D A/SApr 3, 2013

As of April 3, 2013, Mia Thorup Holt has joined the board of directors of AM3D A/S.

Dorte Hammershøi leaves the board of AM3D A/SApr 3, 2013

As of April 3, 2013, Dorte Hammershøi has left the board of directors of AM3D A/S.

Jørgen Kjær Jacobsen leaves the board of AM3D A/SApr 3, 2013

As of April 3, 2013, Jørgen Kjær Jacobsen has left the board of directors of AM3D A/S.

Anders Hjulmand leaves the board of AM3D A/SApr 3, 2013

As of April 3, 2013, Anders Hjulmand has left the board of directors of AM3D A/S.

2012
Anders Hjulmand joins the board of AM3D A/SDec 21, 2012

As of December 21, 2012, Anders Hjulmand has joined the board of directors of AM3D A/S.

Henrik Binderup Horne Møller leaves the board of AM3D A/SDec 21, 2012

As of December 21, 2012, Henrik Binderup Horne Møller has left the board of directors of AM3D A/S.

Claus Falk joins AM3D A/S as direktionAug 1, 2012

As of August 1, 2012, Claus Falk is registered as direktion of AM3D A/S.

Sven Vestergaard steps down as direktion of AM3D A/SAug 1, 2012

As of August 1, 2012, Sven Vestergaard has stepped down as direktion of AM3D A/S.

Claus Falk joins the board of AM3D A/SApr 23, 2012

As of April 23, 2012, Claus Falk has joined the board of directors of AM3D A/S.

Dorte Hammershøi joins the board of AM3D A/SApr 23, 2012

As of April 23, 2012, Dorte Hammershøi has joined the board of directors of AM3D A/S.

Knud-Erik Borup leaves the board of AM3D A/SApr 23, 2012

As of April 23, 2012, Knud-Erik Borup has left the board of directors of AM3D A/S.

Anders Hjulmand leaves the board of AM3D A/SApr 23, 2012

As of April 23, 2012, Anders Hjulmand has left the board of directors of AM3D A/S.

2011
AM3D A/S appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AM3D A/S.

Auditor steps down at AM3D A/SOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AM3D A/S.

Jørgen Kjær Jacobsen joins the board of AM3D A/SApr 12, 2011

As of April 12, 2011, Jørgen Kjær Jacobsen has joined the board of directors of AM3D A/S.

Poul Lauritsen leaves the board of AM3D A/SApr 12, 2011

As of April 12, 2011, Poul Lauritsen has left the board of directors of AM3D A/S.

2009
Knud-Erik Borup joins the board of AM3D A/SMay 28, 2009

As of May 28, 2009, Knud-Erik Borup has joined the board of directors of AM3D A/S.

Poul Lauritsen joins the board of AM3D A/SMay 28, 2009

As of May 28, 2009, Poul Lauritsen has joined the board of directors of AM3D A/S.

Jørgen Skov Rosenkilde leaves the board of AM3D A/SMay 28, 2009

As of May 28, 2009, Jørgen Skov Rosenkilde has left the board of directors of AM3D A/S.

2008
Børge Witthøft leaves the board of AM3D A/SAug 19, 2008

As of August 19, 2008, Børge Witthøft has left the board of directors of AM3D A/S.

2007
Poul Henning Sørensen leaves the board of AM3D A/SAug 31, 2007

As of August 31, 2007, Poul Henning Sørensen has left the board of directors of AM3D A/S.

Børge Witthøft joins the board of AM3D A/SApr 23, 2007

As of April 23, 2007, Børge Witthøft has joined the board of directors of AM3D A/S.

Morten Dahl Iversen joins the board of AM3D A/SApr 23, 2007

As of April 23, 2007, Morten Dahl Iversen has joined the board of directors of AM3D A/S.

Poul Henning Sørensen joins the board of AM3D A/SApr 23, 2007

As of April 23, 2007, Poul Henning Sørensen has joined the board of directors of AM3D A/S.

Jens Lübeck Johansen leaves the board of AM3D A/SApr 23, 2007

As of April 23, 2007, Jens Lübeck Johansen has left the board of directors of AM3D A/S.

Tage Rasmussen leaves the board of AM3D A/SApr 23, 2007

As of April 23, 2007, Tage Rasmussen has left the board of directors of AM3D A/S.

Per Hartmann Christensen leaves the board of AM3D A/SApr 23, 2007

As of April 23, 2007, Per Hartmann Christensen has left the board of directors of AM3D A/S.

2006
Jørgen Skov Rosenkilde joins the board of AM3D A/SOct 11, 2006

As of October 11, 2006, Jørgen Skov Rosenkilde has joined the board of directors of AM3D A/S.

2005
Tage Rasmussen joins the board of AM3D A/SMar 31, 2005

As of March 31, 2005, Tage Rasmussen has joined the board of directors of AM3D A/S.

2003
AM3D A/S appoints new auditorJun 26, 2003

As of June 26, 2003, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AM3D A/S.

Jens Lübeck Johansen joins the board of AM3D A/SJun 26, 2003

As of June 26, 2003, Jens Lübeck Johansen has joined the board of directors of AM3D A/S.

Henrik Binderup Horne Møller joins the board of AM3D A/SJun 26, 2003

As of June 26, 2003, Henrik Binderup Horne Møller has joined the board of directors of AM3D A/S.

Per Christensen joins the board of AM3D A/SJun 26, 2003

As of June 26, 2003, Per Christensen has joined the board of directors of AM3D A/S.

Anders Hjulmand joins the board of AM3D A/SJun 26, 2003

As of June 26, 2003, Anders Hjulmand has joined the board of directors of AM3D A/S.

Per Hartmann Christensen joins the board of AM3D A/SJun 26, 2003

As of June 26, 2003, Per Hartmann Christensen has joined the board of directors of AM3D A/S.

Per Christensen leaves the board of AM3D A/SJun 26, 2003

As of June 26, 2003, Per Christensen has left the board of directors of AM3D A/S.

Peter Anders Petersen joins AM3D A/S as chairmanJun 26, 2003

As of June 26, 2003, Peter Anders Petersen is registered as chairman of AM3D A/S.

Sven Vestergaard joins AM3D A/S as direktionJun 26, 2003

As of June 26, 2003, Sven Vestergaard is registered as direktion of AM3D A/S.

AM3D A/S is foundedJun 26, 2003

AM3D A/S was founded on June 26, 2003.