Dissolved and financials
CVR: 34213836
Previous names: MEKONOMEN HOLBÆK A/S
DKK 439,893
Gross profit
Net result: DKK -1,344,645
No owners listed
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No current management
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Dissolved
Ceased 20 November 2013
CVR · view overview
4 employees
CVR · 2012
Director role ended: Claus Biel-Knudsen
CVR · 20/11/2013
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AKTIESELSKAB NR. 3 AF 24.05.2013 was a Danish company of the type Aktieselskab based in Odense S, founded in 2012. The company has been dissolved on 20 November 2013. The company was registered under the industry Engroshandel med reservedele og tilbehør til motorkøretøjer. The company was previously named MEKONOMEN HOLBÆK A/S. The company has 4 employees (2012). In 2012, the company reported a gross profit of DKK 439,893 and a net result of DKK -1,344,645. Equity in the 2012 report amounted to DKK 455,355.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201219/01/2012 – 31/12/2012 | 440K | -1.3M | 455K | 455K | 5 |
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Set up monitoringNo. AKTIESELSKAB NR. 3 AF 24.05.2013 is registered in the Danish CVR register with the status Dissolved and ceased on 20 November 2013.
The CVR number of AKTIESELSKAB NR. 3 AF 24.05.2013 is 34213836.
In 2012, AKTIESELSKAB NR. 3 AF 24.05.2013 reported a gross profit of DKK 439,893.
AKTIESELSKAB NR. 3 AF 24.05.2013 had 4 employees in 2012 according to the Danish CVR register.
AKTIESELSKAB NR. 3 AF 24.05.2013 was founded on 19 January 2012.
AKTIESELSKAB NR. 3 AF 24.05.2013 was registered under the industry Engroshandel med reservedele og tilbehør til motorkøretøjer (industry code 453100).
As of November 20, 2013, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AKTIESELSKAB NR. 3 AF 24.05.2013.
As of November 20, 2013, Claus Biel-Knudsen has left the board of directors of AKTIESELSKAB NR. 3 AF 24.05.2013.
As of November 20, 2013, Henry Stig Petersen has left the board of directors of AKTIESELSKAB NR. 3 AF 24.05.2013.
As of November 20, 2013, Claus Biel-Knudsen has stepped down as direktion of AKTIESELSKAB NR. 3 AF 24.05.2013.
As of November 20, 2013, Ulla Løfberg has stepped down as chairman of AKTIESELSKAB NR. 3 AF 24.05.2013.
AKTIESELSKAB NR. 3 AF 24.05.2013 was dissolved on November 20, 2013.
AKTIESELSKAB NR. 3 AF 24.05.2013 has published its annual report for 2012. Gross profit came to DKK 439,893, and the net result was DKK -1,344,645.
On May 24, 2013, the company changed its name from MEKONOMEN HOLBÆK A/S to AKTIESELSKAB NR. 3 AF 24.05.2013.
As of March 25, 2013, Henry Stig Petersen has joined the board of directors of AKTIESELSKAB NR. 3 AF 24.05.2013.
As of March 25, 2013, Lotte Andersen has left the board of directors of AKTIESELSKAB NR. 3 AF 24.05.2013.
As of March 25, 2013, Ulla Løfberg is registered as chairman of AKTIESELSKAB NR. 3 AF 24.05.2013.
As of March 25, 2013, Lars Sendal From has stepped down as chairman of AKTIESELSKAB NR. 3 AF 24.05.2013.
As of September 30, 2012, Lotte Andersen has joined the board of directors of AKTIESELSKAB NR. 3 AF 24.05.2013.
As of September 30, 2012, Ebbe Finn Christensen has left the board of directors of AKTIESELSKAB NR. 3 AF 24.05.2013.
As of January 19, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AKTIESELSKAB NR. 3 AF 24.05.2013.
As of January 19, 2012, Ebbe Finn Christensen has joined the board of directors of AKTIESELSKAB NR. 3 AF 24.05.2013.
As of January 19, 2012, Claus Biel-Knudsen has joined the board of directors of AKTIESELSKAB NR. 3 AF 24.05.2013.
As of January 19, 2012, Lars Sendal From is registered as chairman of AKTIESELSKAB NR. 3 AF 24.05.2013.
As of January 19, 2012, Claus Biel-Knudsen is registered as direktion of AKTIESELSKAB NR. 3 AF 24.05.2013.
AKTIESELSKAB NR. 3 AF 24.05.2013 was founded on January 19, 2012.
