CVR 35043489Public limited company (A/S)Engroshandel med værktøjsmaskiner (466200)KoldingFounded 18 Feb 2013
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about 3 AKTIVE ODENSE A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
6
CVR, 2021
Gross profit
8.7M
DKK, annual report 2021
+12.5% on 2020
Result
+4.5M
DKK, annual report 2021
Equity
9.8M
DKK, annual report 2021
CARL RAS A/SCVR 70587114, 100% of capital and votes, until 29 Sep 2022
Gorm Sig Rasmussenuntil 29 Sep 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 70587114100% of capital and votes2 Sep 2019 to 29 Sep 2022
CVR 3187650820% to under 25% of capital and votesnotified 2 Sep 201918 Feb 2013 to 2 Sep 2019
CVR 3187697420% to under 25% of capital and votesnotified 2 Sep 201918 Feb 2013 to 2 Sep 2019
CVR 3187722920% to under 25% of capital and votesnotified 2 Sep 201918 Feb 2013 to 2 Sep 2019
CVR 3503687320% to under 25% of capital and votesnotified 2 Sep 201918 Feb 2013 to 2 Sep 2019
5% to under 10% of capital and votes7 Sep 2015 to 2 Sep 2019
5% to under 10% of capital and votesnotified 2 Sep 20197 Sep 2015 to 2 Sep 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Feb 2013 to 12 Nov 2026.
Dec 2021, monthly: 6 employees, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 5 | 5 | 4 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 6 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 6 | 6 | 6 | 5 | 6 | 5 | 7 | 5 | 5 | 6 | 5 | 6 | 6 | 5 | 7 | 7 | 6 |
| FTE | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 |
| Series | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013 to 2014; monthly Jan 2015 to Dec 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2021, published 17 Feb 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 4,590 | 5,316 | 5,193 | 7,770 | 8,742 |
| Operating profit | +2,131 | +2,761 | +2,305 | +4,912 | +5,803 |
| Result for the year | +1,643 | +2,114 | +1,758 | +3,830 | +4,539 |
| Equity | 4,272 | 4,786 | 4,426 | 6,755 | 9,794 |
| Total assets | 8,079 | 8,685 | 9,055 | 14,671 | 16,018 |
| Employees (average) | 4 | 4 | 5 | 5 | 5 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 14.6% | 15.8% | -1.7% | 49.6% | 12.5% |
| EBITDA | 2,164 | 2,785 | 2,329 | 4,936 | 5,828 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 25% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 3note 1 | 58note 2 | 0 | 0note 3 | 24 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 5 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 25 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 8 Feb 2018
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For 3 AKTIVE ODENSE A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 29.09.2022 opløst ved fusion med CVR-nummer: 31881404 3 AKTIVE A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31881404 3 AKTIVE A/S (fortsættende) og CVR-nummer: 35043489 3 AKTIVE ODENSE A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31881404 3 AKTIVE A/S og CVR-nummer: 35043489 3 AKTIVE ODENSE A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Allan Høgh Rasmussen, den 30.11.2020.
Direktion:
Fratrådte:
Torben Bo Jacobsen, den 30.11.2020.
Tiltrådte:
Gorm Sig Rasmussen, den 01.12.2020.
Bestyrelse:
Fratrådte:
Mark Justin Shedel, den 08.01.2020.
Tiltrådte:
Jimmy Nordling Drevfors, den 08.01.2020.
Vedtægter ændret: 02.09.2019
Bestyrelse:
Fratrådte:
Tonny Michael Eriksen, den 02.09.2019, Hans Erik Skøtt Hansen, (formand), den 02.09.2019, Klaus Østergaard, den 02.09.2019.
Tiltrådte:
Torben Bo Jacobsen, den 02.09.2019, Allan Høgh Rasmussen, den 02.09.2019, Mark Justin Shedel, den 02.09.2019, Jan Holte Teller, (formand), den 02.09.2019.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.09.2019.
Tiltrådte:
CVR-NR. 89224918 Krøyer Pedersen Statsautoriserede Revisorer I/S, Hostrupsvej 4, 7500 Holstebro, den 02.09.2019.
Bestyrelse:
Fratrådte:
Torben Bo Jacobsen, den 02.09.2019.
Ny adresse: Platinvej 6, 6000 Kolding
Vedtægter ændret: 07.09.2015
Kapitalforhøjelse: kr. 88.890,00, indbetalt kontant, kurs 138,55.
Kapitalen udgør herefter kr. 888.890,00.
Revision:
Udtrådt af revisionen:
PARTNER REVISION VEST, REGISTRERET REVISIONSAKTIESELSKAB, den 31.12.2013.
Indtrådt i revisionen:
BDO Statsautoriseret Revisionsaktieselskab, Torvet 2, 6870 Ølgod, den 31.12.2013.
Direktion:
Udtrådt af direktionen:
Tonny Michael Eriksen, den 20.02.2013.
Indtrådt i direktionen:
Torben Bo Jacobsen, den 20.02.2013.
Stiftelsesdato:
18.02.2013.
Seneste vedtægtsdato:
18.02.2013.
Kapital:
kr. 800.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 800.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 31876508 HEH HOLDING 2008 ApS, Kærgårdvej 8, Over Lerte, 6560 Sommersted, den 18.02.2013, CVR-NR. 31876974 KØ HOLDING 2008 ApS, Hasselvang 32, Brejning, 7080 Børkop, den 18.02.2013, CVR-NR. 31877229 TBJ HOLDING 2008 ApS, Helgolandsgade 18, st., 6700 Esbjerg, den 18.02.2013, CVR-NR. 35036873 TME HOLDING 2013 ApS, Daltoften 113, Agedrup, 5320 Agedrup, den 18.02.2013.
Bestyrelse:
Salgskons. Hans Erik Skøtt Hansen (formand), den 18.02.2013, Klaus Østergaard, den 18.02.2013, Tonny Michael Eriksen, den 18.02.2013, Torben Bo Jacobsen, den 18.02.2013.
Direktion:
Tonny Michael Eriksen, den 18.02.2013.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
PARTNER REVISION VEST, REGISTRERET REVISIONSAKTIESELSKAB, Torvet 2, 6870 Ølgod, den 18.02.2013.
Første regnskabsår:
18.02.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018276956Platinvej 6, 6000 Kolding
