G2 NORDIC A/S

CVR 12933797 · Public limited company (A/S) · Dissolved after merger

G2 NORDIC A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number
12933797
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Kristen Bernikows Gade 1, 4.
1105 København K
Municipality
København
Industry
Ikke-finansielle holdingselskaber (741500)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Share capital
DKK 500k
Employees
1 (2003)

Warning signs

Annual reports filed late2 of 9
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total15
CEO's previous bankruptcies1
Other companies at the address22
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2002 – 30 Sep 2003169
1 Oct 2001 – 30 Sep 2002156
1 Oct 2000 – 30 Sep 2001163
1 Oct 1999 – 30 Sep 2000178
1 Oct 1998 – 30 Sep 1999175
1 Oct 1997 – 30 Sep 1998174
1 Oct 1996 – 30 Sep 1997180
1 Oct 1995 – 30 Sep 1996190 Late
1 Oct 1994 – 30 Sep 1995220 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

RoleNameFromTo
CEOHenning Dybdahl
CEOSusan Wiesenberg
CEOPer Emil Hasselbalch Stakemann
CEOHans Jørgen Thaysen
CEOHans Christian Rasmussen
CEOJan Norre Kristensen
CEOJan Norre Kristensen
CEOElisabeth Bente Dreier
CEOPeter Elley
CEOBenny Klausen
CEOHans Kristen Mørch Gundesen
CEOPeter Elley
BoardNiels Agner Nielsen
BoardUlf Svejgaard Poulsen
BoardChristian Frederik Harboe Wissum
BoardSusanne Saul Stakemann
BoardJens Hagbard Hansen
BoardFrits Jørn Jensen
BoardPer Emil Hasselbalch Stakemann
BoardHans Jørgen Thaysen
BoardPeter Aastrup
BoardHans Kristen Mørch Gundesen
BoardOliver John Christopher Shannon
BoardFrank Scheving
BoardJohnny Brøns Dejgaard
BoardJan Norre Kristensen
BoardArne Septimius
BoardSteen Østerby
BoardPeter Elley
BoardThomas Enholm
BoardJan Norre Kristensen
BoardCarl Erik Kjærsgaard
BoardJohn Holck Andersen
BoardNico Schou Sørensen
BoardHans Kristen Mørch Gundesen
BoardJohn Albert Björkman
BoardCarl Erik Kjærsgaard
BoardKlaus Bo Andersen
AuditorEY Danmark A/S
AuditorErik Tronborg Andersen
AuditorERNST & WHINNEY & REVISOR-CENTRET A/S
FounderVX 10.312 ApS
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderPEHSB ApS

The CEOs' other companies

Henning Dybdahl – 11 other companies, of which 3 bankrupt

Susan Wiesenberg – 1 other companies

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

Hans Jørgen Thaysen – 42 other companies, of which 5 bankrupt

Hans Christian Rasmussen – 7 other companies, of which 1 bankrupt

Jan Norre Kristensen – 3 other companies, of which 1 bankrupt

Elisabeth Bente Dreier – 4 other companies

Peter Elley – 36 other companies, of which 3 bankrupt

Benny Klausen – 32 other companies, of which 2 bankrupt

Hans Kristen Mørch Gundesen – 43 other companies, of which 15 bankrupt

Address history (3 moves)

Kristen Bernikows Gade 1, 4., 1105 København K
Holmens Kanal 7, 1060 København K
Studsgade 29, 8100 Århus C
Vestergade 19B, 8000 Århus C

Former names

G2 NORDIC A/S –
GGG NR. 10 A/S –
G2 KØBENHAVN A/S –
TACTICA DANMARK A/S –
PROMOTION A/S –
PROMOTION/RETAIL A/S –
PROMOTION/PRODUCTION ÅRHUS A/S –
PRO DUCTION A/S –
GREY DANMARK A/S –
A/S PSE NR. 3123 –

Employees per year

Number of employees at G2 NORDIC A/S per year10191997: 1019971998: 1519981999: 1719992000: 1920002001: 1620012002: 1020022003: 12003

Other companies at the same address

Similar companies in København

Questions and answers about G2 NORDIC A/S

Has G2 NORDIC A/S gone bankrupt?

No, G2 NORDIC A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was G2 NORDIC A/S founded?

G2 NORDIC A/S was founded on 1 April 1989.

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