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3 Aktive A/S
A/S
Dissolved
CVR 31881404
Platinvej 6, 6000
Kolding
Wholesale of machine tools
·
NACE 4662
Est. 2008 · 17 years old
29 employees
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Denmark
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Companies
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Wholesale of machine tools
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3 Aktive A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (2)
GS
Gorm Sig Rasmussen
Management
Management
2020 – 2023
TB
Torben Bo Jacobsen
Management
Management
2008 – 2020
Board of directors
Non-executive oversight
Name
Role
Member since
Former (8)
JH
Jan Holte Teller
Chairman
Chairman
2019 – 2023
MJ
Mark Justin Shedel
Board of Directors
Board of Directors
2019 – 2020
AH
Allan Høgh Rasmussen
Board of Directors
Board of Directors
2019 – 2020
KØ
Klaus Østergaard
Board of Directors
Board of Directors
2008 – 2019
KI
Kent Ingemann Christensen
Board of Directors
Board of Directors
2008 – 2012
TB
Torben Bo Jacobsen
Board of Directors
Board of Directors
2019 – 2023
JN
Jimmy Nordling Drevfors
Board of Directors
Board of Directors
2020 – 2023
HE
Hans Erik Skøtt Hansen
Chairman
Chairman
2008 – 2019
Shareholders
As of last annual report
Jan Douglas Pedersen — 5–9.99%
CARL RAS A/S — 100%
HEH HOLDING 2008 ApS — 25–33.32%
TBJ HOLDING 2008 ApS — 25–33.32%
KØ HOLDING 2008 ApS — 25–33.32%
100%
Shareholder
Type
Ownership
Votes
Since
Jan Douglas Pedersen
Individual
5–9.99%
5–9.99%
2012
CARL RAS A/S
Company
100%
100%
2019
HEH HOLDING 2008 ApS
Company
25–33.32%
25–33.32%
2011
TBJ HOLDING 2008 ApS
Company
25–33.32%
25–33.32%
2011
KØ HOLDING 2008 ApS
Company
25–33.32%
25–33.32%
2011
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on 3 Aktive A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network