GEONA DK A/S

CVR 10544300 · Public limited company (A/S) · Dissolved after voluntary liquidation

GEONA DK A/S is a Public limited company (A/S), founded on 19 December 1986, based in Aabenraa. The company is registered in the industry anden udlejning af boliger. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (30 Jun 2016) shows equity of DKK -252k and a net result of DKK -116k.

Company details

CVR number: 10544300
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 19 December 1986
Ceased: 27 October 2017
Address: c/o Flemming Bøgsted, Farverhus 27
6200 Aabenraa
Municipality: Aabenraa
Industry: Anden udlejning af boliger (682030)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital: DKK 900k
Audit opted out: Yes

Warning signs

Annual reports filed late	5 of 22
Missing annual report	No
Negative equity	Yes
Equity ratio	-19.0%
Current ratio	2%
Moves (last 2 years)	0
CEO changes in total	6
CEO's previous bankruptcies	0
Other companies at the address	2
Going-concern uncertainty	No

Financials and key figures

Financial year	2016	2015
Revenue	DKK 0	DKK 0
Gross profit	DKK -35k	DKK -28k
Net profit	DKK -116k	DKK -89k
Equity	DKK -252k	DKK -136k
Total assets	DKK 1.3m	DKK 1.3m
Cash	DKK 20k	–
Short-term debt	DKK 1.6m	–

Latest annual report: Reporting class B · auditor's statement: No assurance.

Filed annual reports

Reporting period	Published	Days after period end
1 Jul 2015 – 30 Jun 2016	29 Nov 2016	152
1 Jul 2014 – 30 Jun 2015	29 Nov 2015	152
1 Jul 2013 – 30 Jun 2014	25 Nov 2014	148
1 Jul 2012 – 30 Jun 2013	16 Oct 2013	108
1 Jul 2011 – 30 Jun 2012	27 Dec 2012	180
1 Jul 2010 – 30 Jun 2011	4 Dec 2011	157
1 Jul 2009 – 30 Jun 2010	30 Nov 2010	153
1 Jul 2008 – 30 Jun 2009	29 Dec 2009	182
1 Jul 2007 – 30 Jun 2008	3 Dec 2008	156
1 Jul 2006 – 30 Jun 2007	30 Sep 2007	92
1 Jul 2005 – 30 Jun 2006	30 Nov 2006	153
1 Jul 2004 – 30 Jun 2005	19 Dec 2005	172
1 Jul 2003 – 30 Jun 2004	26 Dec 2004	179
1 Jul 2002 – 30 Jun 2003	2 Dec 2003	155
1 Jul 2001 – 30 Jun 2002	1 Jan 2003	185	Late
1 Jul 2000 – 30 Jun 2001	20 Dec 2001	173
1 Jul 1999 – 30 Jun 2000	1 Jan 2001	185	Late
1 Jul 1998 – 30 Jun 1999	28 Dec 1999	181
1 Jul 1997 – 30 Jun 1998	2 Dec 1998	155
1 Jul 1996 – 30 Jun 1997	2 Jan 1998	186	Late

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

Role	Name	From	To
CEO	Leo Falk Mørch	19 Dec 1986	6 Jan 2011
CEO	Bo Bruntse	19 Dec 1986	25 Oct 1990
CEO	Peder Alf Pedersen Sønderby	19 Dec 1986	11 Jul 1989
CEO	Georgios Bouris	6 Jan 2011	26 May 2011
CEO	Flemming Alnor Bøgsted	26 May 2011	31 May 2017
Board	Bøgh Klitgaard Møller	19 Dec 1986	11 Jul 1989
Board	Leo Falk Mørch	19 Dec 1986	17 Jan 2011
Board	Jørgen Vilhelm Kristensen	19 Dec 1986	11 Jul 1989
Board	Bo Bruntse	19 Dec 1986	11 Jul 1989
Board	Christian Falk Christensen Mørch	19 Dec 1986	21 Mar 2005
Board	Niels Palmhøj Nielsen	19 Dec 1986	27 Jun 1988
Board	Jens Tim Christensen	19 Dec 1986	15 Mar 1991
Board	Peder Alf Pedersen Sønderby	19 Dec 1986	11 Jul 1989
Board	Kjeld Egmose	19 Dec 1986	26 Oct 1987
Board	Keld Andersen	19 Dec 1986	11 Jul 1989
Board	Børge Nielsen	19 Dec 1986	21 Mar 2005
Board	Naoual Risani	21 Mar 2005	31 May 2017
Board	Georgios Bouris	21 Mar 2005	31 May 2017
Board	Flemming Alnor Bøgsted	17 Jan 2011	31 May 2017
Owner (100%)	George Bouri	21 Mar 2005	27 Oct 2017
Auditor	BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB	19 Dec 1986	8 Nov 2002
Auditor	Finn Arnold Lomborg Kornum	19 Dec 1986	11 Jul 1989
Auditor	ERNST & YOUNG DENMARK P/S	8 Nov 2002	11 Sep 2007
Founder	Niels Erik Westen-Jensen	19 Dec 1986	27 Oct 2017

The CEOs' other companies

Leo Falk Mørch – 10 other companies, of which 5 bankrupt

D-Cem ApS Bankrupt 18 Mar 2016
MBS BETON ApS Bankrupt 3 Mar 2011
PRODUKTIONSSELSKABET AF 2/12 1982 A/S Bankrupt 17 Feb 1997
T. EUROPE ApS Bankrupt 2 Nov 2017
TRANDERS NORDIC ApS Bankrupt 29 Oct 2010
ApS NØRRESUNDBY BVH II Opløst
BEMITO ApS Opløst
CEMT TRAIDING A/S Compulsorily dissolved
M4 Group ApS Active
MØRCH SCANDINAVIA A/S Active

Bo Bruntse – 1 other companies, of which 1 bankrupt

ASX 14548 ApS Bankrupt 8 Aug 1991

Peder Alf Pedersen Sønderby – 1 other companies

MAS CON HELA ApS Compulsorily dissolved

Flemming Alnor Bøgsted – 7 other companies, of which 2 bankrupt

ASX 8741 ApS Bankrupt 13 Jun 1994
NS TRANSPORT ApS Bankrupt 11 Dec 1995
A/S AABENTOFT Active
EUROBULK LOGISTICS A/S Active
MØRCH SCANDINAVIA A/S Active
SEAMENT DK ApS Active
THJ 39, AABENRAA ApS Compulsorily dissolved

Address history (3 moves)

26 May 2011	c/o Flemming Bøgsted, Farverhus 27, 6200 Aabenraa
7 Jan 2011	c/o Flemming Bøgsted, Dyrhave 25, 6200 Aabenraa
3 Nov 2010	Vendelbogade 17, St., 9000 Aalborg
19 Dec 1986	Jellingvej 1B, 9230 Svenstrup J

Former names

GEONA DK A/S	4 Jan 2011 – 27 Oct 2017
EJENDOMSSELSKABET AF 19.12.1986. SVENSTRUP A/S	12 Jul 1989 – 3 Jan 2011
BECH HANSEN-SVENSTRUP A/S	28 Jul 1987 – 11 Jul 1989
VGH NR. 411 ApS	19 Dec 1986 – 27 Jul 1987

Other companies at the same address

MØRCH SCANDINAVIA A/S Active
SEAMENT DK ApS Active

Similar companies in Aabenraa

Questions and answers about GEONA DK A/S

Has GEONA DK A/S gone bankrupt?

No, GEONA DK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was GEONA DK A/S founded?

GEONA DK A/S was founded on 19 December 1986.

What is the equity of GEONA DK A/S?

Equity was DKK -252k according to the annual report for the period ending 30 June 2016.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.