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3 Aktive Odense A/S
A/S
Dissolved
CVR 35043489
Platinvej 6, 6000
Kolding
Wholesale of machine tools
·
NACE 4662
Est. 2013 · 13 years old
6 employees
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Denmark
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Wholesale of machine tools
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3 Aktive Odense 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 (3)
TM
Tonny Michael Eriksen
Management
Management
2013 – 2013
GS
Gorm Sig Rasmussen
Management
Management
2020 – 2022
TB
Torben Bo Jacobsen
Management
Management
2013 – 2020
Board of directors
Non-executive oversight
Name
Role
Member since
Former (8)
JH
Jan Holte Teller
Chairman
Chairman
2019 – 2022
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
2013 – 2019
TM
Tonny Michael Eriksen
Board of Directors
Board of Directors
2013 – 2019
TB
Torben Bo Jacobsen
Board of Directors
Board of Directors
2019 – 2022
JN
Jimmy Nordling Drevfors
Board of Directors
Board of Directors
2020 – 2022
HE
Hans Erik Skøtt Hansen
Chairman
Chairman
2013 – 2019
Shareholders
As of last annual report
TME HOLDING 2013 ApS — 20–24.99%
Morten Kofoed — 5–9.99%
CARL RAS A/S — 100%
HEH HOLDING 2008 ApS — 20–24.99%
TBJ HOLDING 2008 ApS — 20–24.99%
KØ HOLDING 2008 ApS — 20–24.99%
Lasse Tholstrup Mangor — 5–9.99%
100%
Shareholder
Type
Ownership
Votes
Since
TME HOLDING 2013 ApS
Company
20–24.99%
20–24.99%
2015
Morten Kofoed
Individual
5–9.99%
5–9.99%
2015
CARL RAS A/S
Company
100%
100%
2019
HEH HOLDING 2008 ApS
Company
20–24.99%
20–24.99%
2015
TBJ HOLDING 2008 ApS
Company
20–24.99%
20–24.99%
2015
KØ HOLDING 2008 ApS
Company
20–24.99%
20–24.99%
2015
Lasse Tholstrup Mangor
Individual
5–9.99%
5–9.99%
2015
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 Odense A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network