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ACTIVE TOOLS A/S

CVR: 27956440

Well-established (22 yrs)Loss-making
Dissolved

About ACTIVE TOOLS A/S

ACTIVE TOOLS A/S was a Danish company of the type Aktieselskab based in København Ø, founded in 2004 and dissolved in 2015. The company was registered under the industry Engroshandel med reservedele og tilbehør til motorkøretøjer. The company has 0 employees. In 2013, the company reported a gross profit of DKK -6,174 and a net result of DKK -1,634 compared with DKK 1,601,436 the year before. Equity amounted to DKK -14,724,678.

Overview

Company type
A/S
Aktieselskab
Address
Kalkbrænderiløbskaj 4, 2100 København Ø
KØBENHAVN
2100 København Ø
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Founded
1.7.2004

Details

Industry
Engroshandel med reservedele og tilbehør til motorkøretøjer
Code: 453100
Employees
0 employees
1 FTE
(2011)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2013-6 t.-2 t.189 t.-14.7 mio.-
2012-350 t.1.6 mio.532 t.-14.7 mio.-

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Management

PEP screening

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

Founders

Even Honour International Limited

History

46 events
2015
Ulrik Fleischer-Michaelsen steps down as liquidator of ACTIVE TOOLS A/SDec 8, 2015

As of December 8, 2015, Ulrik Fleischer-Michaelsen has stepped down as liquidator of ACTIVE TOOLS A/S.

ACTIVE TOOLS A/S exits liquidationDec 8, 2015

On December 8, 2015, ACTIVE TOOLS A/S exited liquidation.

ACTIVE TOOLS A/S is dissolvedDec 8, 2015

ACTIVE TOOLS A/S was dissolved on December 8, 2015.

Auditor steps down at ACTIVE TOOLS A/SOct 14, 2015

As of October 14, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ACTIVE TOOLS A/S.

2014
ACTIVE TOOLS A/S: The 2013 annual report is outJul 29, 2014

ACTIVE TOOLS A/S has published its annual report for 2013. Gross profit came to DKK -6,174, and the net result was DKK -1,634.

Anita Chih-I Tao leaves the board of ACTIVE TOOLS A/SMay 1, 2014

As of May 1, 2014, Anita Chih-I Tao has left the board of directors of ACTIVE TOOLS A/S.

David Ying Chi Hong leaves the board of ACTIVE TOOLS A/SMay 1, 2014

As of May 1, 2014, David Ying Chi Hong has left the board of directors of ACTIVE TOOLS A/S.

Kao Chi-Min Tao leaves the board of ACTIVE TOOLS A/SMay 1, 2014

As of May 1, 2014, Kao Chi-Min Tao has left the board of directors of ACTIVE TOOLS A/S.

Josephine Chu Ming Hong leaves the board of ACTIVE TOOLS A/SMay 1, 2014

As of May 1, 2014, Josephine Chu Ming Hong has left the board of directors of ACTIVE TOOLS A/S.

Ulrik Fleischer-Michaelsen joins ACTIVE TOOLS A/S as liquidatorMay 1, 2014

As of May 1, 2014, Ulrik Fleischer-Michaelsen is registered as liquidator of ACTIVE TOOLS A/S.

Josephine Chu Ming Hong steps down as direktion of ACTIVE TOOLS A/SMay 1, 2014

As of May 1, 2014, Josephine Chu Ming Hong has stepped down as direktion of ACTIVE TOOLS A/S.

ACTIVE TOOLS A/S enters liquidationMay 1, 2014

On May 1, 2014, ACTIVE TOOLS A/S entered liquidation.

2013
ACTIVE TOOLS A/S: The 2012 annual report is outJun 28, 2013

ACTIVE TOOLS A/S has published its annual report for 2012. Gross profit came to DKK -349,875, and the net result was DKK 1,601,436.

2011
ACTIVE TOOLS A/S appoints new auditorOct 13, 2011

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

Auditor steps down at ACTIVE TOOLS A/SOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of ACTIVE TOOLS A/S.

2009
Peter Egelund leaves the board of ACTIVE TOOLS A/SSep 28, 2009

As of September 28, 2009, Peter Egelund has left the board of directors of ACTIVE TOOLS A/S.

Anita Chih-I Tao joins the board of ACTIVE TOOLS A/SSep 25, 2009

As of September 25, 2009, Anita Chih-I Tao has joined the board of directors of ACTIVE TOOLS A/S.

Chun-Fang Lee leaves the board of ACTIVE TOOLS A/SSep 25, 2009

As of September 25, 2009, Chun-Fang Lee has left the board of directors of ACTIVE TOOLS A/S.

Tamaki Yuk-Shu Cheung leaves the board of ACTIVE TOOLS A/SSep 25, 2009

As of September 25, 2009, Tamaki Yuk-Shu Cheung has left the board of directors of ACTIVE TOOLS A/S.

Chen-Ti Yu leaves the board of ACTIVE TOOLS A/SSep 25, 2009

As of September 25, 2009, Chen-Ti Yu has left the board of directors of ACTIVE TOOLS A/S.

Josephine Chu Ming Hong joins ACTIVE TOOLS A/S as direktionSep 25, 2009

As of September 25, 2009, Josephine Chu Ming Hong is registered as direktion of ACTIVE TOOLS A/S.

Peter Egelund steps down as direktion of ACTIVE TOOLS A/SSep 25, 2009

As of September 25, 2009, Peter Egelund has stepped down as direktion of ACTIVE TOOLS A/S.

ACTIVE TOOLS A/S appoints new auditorJun 1, 2009

As of June 1, 2009, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of ACTIVE TOOLS A/S.

Auditor steps down at ACTIVE TOOLS A/SJun 1, 2009

As of June 1, 2009, 18. juni 2024 P/S has stepped down as auditor of ACTIVE TOOLS A/S.

Auditor steps down at ACTIVE TOOLS A/SJun 1, 2009

As of June 1, 2009, Revisor.dk ,Skørping, Godkendt Revisionsanpartsselskab has stepped down as auditor of ACTIVE TOOLS A/S.

ACTIVE TOOLS A/S appoints new auditorMar 6, 2009

As of March 6, 2009, 18. juni 2024 P/S has been appointed auditor of ACTIVE TOOLS A/S.

Auditor steps down at ACTIVE TOOLS A/SMar 6, 2009

As of March 6, 2009, PARCEL NR. 3 ApS has stepped down as auditor of ACTIVE TOOLS A/S.

2008
Kao Chi-Min Tao joins the board of ACTIVE TOOLS A/SApr 14, 2008

As of April 14, 2008, Kao Chi-Min Tao has joined the board of directors of ACTIVE TOOLS A/S.

Chun-Yueh Tao leaves the board of ACTIVE TOOLS A/SApr 14, 2008

As of April 14, 2008, Chun-Yueh Tao has left the board of directors of ACTIVE TOOLS A/S.

2006
ACTIVE TOOLS A/S appoints new auditorAug 3, 2006

As of August 3, 2006, PARCEL NR. 3 ApS has been appointed auditor of ACTIVE TOOLS A/S.

Auditor steps down at ACTIVE TOOLS A/SAug 3, 2006

As of August 3, 2006, REVISIONSFIRMAET J.C. NØRGAARD. STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of ACTIVE TOOLS A/S.

ACTIVE TOOLS A/S appoints new auditorMay 8, 2006

As of May 8, 2006, REVISIONSFIRMAET J.C. NØRGAARD. STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of ACTIVE TOOLS A/S.

ACTIVE TOOLS A/S appoints new auditorMay 8, 2006

As of May 8, 2006, Revisor.dk ,Skørping, Godkendt Revisionsanpartsselskab has been appointed auditor of ACTIVE TOOLS A/S.

Auditor steps down at ACTIVE TOOLS A/SMay 8, 2006

As of May 8, 2006, EY Godkendt Revisionspartnerselskab has stepped down as auditor of ACTIVE TOOLS A/S.

2005
Chun-Fang Lee joins the board of ACTIVE TOOLS A/SAug 30, 2005

As of August 30, 2005, Chun-Fang Lee has joined the board of directors of ACTIVE TOOLS A/S.

Tamaki Yuk-Shu Cheung joins the board of ACTIVE TOOLS A/SAug 30, 2005

As of August 30, 2005, Tamaki Yuk-Shu Cheung has joined the board of directors of ACTIVE TOOLS A/S.

Chen-Ti Yu joins the board of ACTIVE TOOLS A/SAug 30, 2005

As of August 30, 2005, Chen-Ti Yu has joined the board of directors of ACTIVE TOOLS A/S.

Josephine Chu Ming Hong joins the board of ACTIVE TOOLS A/SAug 30, 2005

As of August 30, 2005, Josephine Chu Ming Hong has joined the board of directors of ACTIVE TOOLS A/S.

Chun-Yueh Tao joins the board of ACTIVE TOOLS A/SAug 30, 2005

As of August 30, 2005, Chun-Yueh Tao has joined the board of directors of ACTIVE TOOLS A/S.

Thomas Lætgaard leaves the board of ACTIVE TOOLS A/SAug 30, 2005

As of August 30, 2005, Thomas Lætgaard has left the board of directors of ACTIVE TOOLS A/S.

2004
ACTIVE TOOLS A/S appoints new auditorJul 1, 2004

As of July 1, 2004, EY Godkendt Revisionspartnerselskab has been appointed auditor of ACTIVE TOOLS A/S.

Peter Egelund joins the board of ACTIVE TOOLS A/SJul 1, 2004

As of July 1, 2004, Peter Egelund has joined the board of directors of ACTIVE TOOLS A/S.

Thomas Lætgaard joins the board of ACTIVE TOOLS A/SJul 1, 2004

As of July 1, 2004, Thomas Lætgaard has joined the board of directors of ACTIVE TOOLS A/S.

David Ying Chi Hong joins the board of ACTIVE TOOLS A/SJul 1, 2004

As of July 1, 2004, David Ying Chi Hong has joined the board of directors of ACTIVE TOOLS A/S.

Peter Egelund joins ACTIVE TOOLS A/S as direktionJul 1, 2004

As of July 1, 2004, Peter Egelund is registered as direktion of ACTIVE TOOLS A/S.

ACTIVE TOOLS A/S is foundedJul 1, 2004

ACTIVE TOOLS A/S was founded on July 1, 2004.