GERMINI A/S
CVR 17554131 · Public limited company (A/S) · Dissolved after voluntary liquidation
GERMINI A/S is a Public limited company (A/S), founded on , based in Gentofte. The company is registered in the industry andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published, of which 5 more than six months after the end of the financial year.
Company details
- CVR number
- 17554131
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Jesper Kenneth Larsen, Solbakkevej 8
2820 Gentofte - Municipality
- Gentofte
- Industry
- Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. (749090)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. - Share capital
- DKK 500k
- Employees
- 0 (2003)
Warning signs
| Annual reports filed late | 6 of 17 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 48 | ||
| 1 Jan 2011 – 31 Dec 2011 | 150 | ||
| 1 Jan 2010 – 31 Dec 2010 | 150 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 162 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 153 | ||
| 1 Jan 2003 – 31 Dec 2003 | 167 | ||
| 1 Jan 2002 – 31 Dec 2002 | 187 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 182 | ||
| 1 Jan 2000 – 31 Dec 2000 | 190 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 185 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 182 | ||
| 1 Jan 1997 – 31 Dec 1997 | 187 | Late | |
| 1 Jan 1996 – 31 Dec 1996 | 183 | ||
| 1 Jul 1995 – 31 Dec 1995 | 238 | 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 | Ulrik Kenneth Larsen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| Board | Hans Christian Galst | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Ulrik Kenneth Larsen | ||
| Board | Ulrik Worziger | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Mogens Bøhm | ||
| Board | John Erik Larsen | ||
| Board | Jesper Kenneth Larsen | ||
| Board | Mette Jytte Larsen | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Sven Halberg | ||
| Auditor | Kaj Gabriel Piaster | ||
| Auditor | Rågeleje af 12. august 2021 ApS | ||
| Founder | VX 20.181 ApS |
The CEOs' other companies
Ulrik Kenneth Larsen – 13 other companies, of which 3 bankrupt
- A/S JOHN LARSEN ERHVERVSINVEST Bankrupt 4 Jul 1996
- AFVIKLINGSSELSKABET AF 11.04.02 ApS Bankrupt 25 Apr 2002
- HANDELS- OG INVESTERINGSSELSKABET EKRONS A/S Bankrupt 4 Jul 1996
- ANPARTSSELSKABET AF 15. JULI 2002 Opløst
- ELEKTAS EL-INSTALLATIONER A/S Fusioneret
- G-FINANS ApS Opløst
- I-CAP A/S Fusioneret
- JUSGL ApS Opløst
- PUNICA A/S Opløst
- REVCO ApS Active
- REVCO PROPERTY DEVELOPMENT ApS Opløst
- Revco AM ApS Active
- VENTUM ApS Fusioneret
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Address history (4 moves)
| c/o Jesper Kenneth Larsen, Solbakkevej 8, 2820 Gentofte | |
| c/o Jesper Larsen, Folevænget 18, 2920 Charlottenlund | |
| c/o Jesper Larsen, Strandvejen 62H, 2900 Hellerup | |
| Toldbodgade 37B, st., 1253 København K | |
| Nøglegårdsvej 18, 3540 Lynge |
Former names
| GERMINI A/S | – |
| POLYCON A/S | – |
| CONCRETE A/S | – |
| A/S PSE 38 NR. 1670 | – |
Employees per year
Other companies at the same address
- G-FINANS ApS Opløst
- I-CAP A/S Fusioneret
- KBH ERHVERV ApS Opløst
- PUNICA A/S Opløst
- Quattuor ApS Active
- THØISEN LARSEN ApS Active
- TrendMap ApS Active
Similar companies in Gentofte
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- Transistor Booking Aps Gentofte
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- Barbara Bobo ApS Charlottenlund
- Mork Kveiborg & Partners ApS Gentofte
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- ShareGoals ApS Klampenborg
- XY My Consulting ApS Dyssegård
- Clin Invest Support ApS Charlottenlund
- MINOGU ApS Hellerup
- Let'sRead ApS Charlottenlund
- Grønnegaard ApS Hellerup
Questions and answers about GERMINI A/S
Has GERMINI A/S gone bankrupt?
No, GERMINI A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was GERMINI A/S founded?
GERMINI A/S was founded on 1 January 1994.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.