G5 A/S

CVR 10665094 · Public limited company (A/S) · Dissolved by declaration

G5 A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry fremstilling af døre og vinduer af metal. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (30 Sep 2014) shows equity of DKK -18k and a net result of DKK 2,230.

Company details

CVR number
10665094
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o H.P. Olsen & Søn, Klosterstræde 21
1157 København K
Municipality
København
Industry
Fremstilling af døre og vinduer af metal (251200)
Bankruptcies in the industry: Maskinforarbejdning
Share capital
DKK 1.1m
Employees
19 (2006)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 20
Missing annual reportNo
Negative equityYes
Equity ratio-5.2%
Current ratio6,939%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address4
Going-concern uncertaintyYes

Financials and key figures

Financial year20142013
Gross profitDKK 3,000DKK -5,000
Net profitDKK 2,230DKK -6,757
EquityDKK -18kDKK -20k
Total assetsDKK 347kDKK 353k
CashDKK 347k–
Short-term debtDKK 5,000–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2013 – 30 Sep 2014149
1 Oct 2012 – 30 Sep 2013155
1 Oct 2011 – 30 Sep 2012154
1 Oct 2010 – 30 Sep 2011153
1 Oct 2009 – 30 Sep 2010158
1 Oct 2008 – 30 Sep 2009148
1 Oct 2007 – 30 Sep 2008152
1 Oct 2006 – 30 Sep 2007156
1 Oct 2005 – 30 Sep 2006156
1 Oct 2004 – 30 Sep 2005157
1 Oct 2003 – 30 Sep 200466
1 Oct 2002 – 30 Sep 200389
1 Oct 2001 – 30 Sep 2002156
1 Oct 2000 – 30 Sep 200179
1 Oct 1999 – 30 Sep 2000129
1 Oct 1998 – 30 Sep 199976
1 Oct 1997 – 30 Sep 199870
1 Oct 1996 – 30 Sep 199782
1 Oct 1995 – 30 Sep 199696
1 Oct 1994 – 30 Sep 1995153

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

RoleNameFromTo
CEOJørn Bodholdt Olsen
CEOFinn Madvig Jensen
CEOKatja Grothen
CEOPer Emil Hasselbalch Stakemann
CEOPeter Højsholt
CEOPeter Højsholt
BoardJørgen Bent Snoer
BoardHeinrich Robert Guhle
BoardPreben Anton Guhle
BoardTorben Snoer
BoardTorben Snoer
BoardJørn Bodholdt Olsen
BoardJørn Bodholdt Olsen
BoardBjarne Andersen
BoardUlf Svejgaard Poulsen
BoardMichael Fetterlein
BoardCarl Hermann Giertz Christiansen
BoardSusanne Saul Stakemann
BoardPer Weien Svendsen
BoardKatja Grothen
BoardPer Emil Hasselbalch Stakemann
BoardStine Eva Grothen
BoardJakob Jan Grothen
BoardFreddy Larsen
BoardAllan Robert Guhle
BoardMichael Fetterlein
AuditorTAASTRUP FINANS ApS
AuditorGreen IV ApS
AuditorErik Tronborg Andersen
AuditorHans Frederik Carøe
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderApS HVKMD 5 NR. 555
FounderPer Emil Hasselbalch Stakemann
FounderPEHSB ApS

The CEOs' other companies

Jørn Bodholdt Olsen – 5 other companies, of which 1 bankrupt

Katja Grothen – 2 other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Peter Højsholt – 1 other companies

Address history (2 moves)

c/o H.P. Olsen & Søn, Klosterstræde 21, 1157 København K
Rugvænget 22A, 2630 Taastrup
Hesselager 13, 2605 Brøndby

Former names

G5 A/S –
GGF A/S. GLARMESTRES GLAS- OG FACADEMONTAGE –
GLASINVEST AF 1.7. 1992 A/S –
PROFILSMEDEN A/S –
A/S PSE NR. 2274 –

Employees per year

Number of employees at G5 A/S per year16321999: 2019992000: 2120002001: 3220012002: 2420022003: 1620032004: 1520042005: 1720052006: 192006

Other companies at the same address

Similar companies in København

Questions and answers about G5 A/S

Has G5 A/S gone bankrupt?

No, G5 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of G5 A/S?

G5 A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was G5 A/S founded?

G5 A/S was founded on 1 February 1987.

What is the equity of G5 A/S?

Equity was DKK -18k according to the annual report for the period ending 30 September 2014.

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