GEFION NORDIC ENGINEERING A/S
CVR 20794208 · Public limited company (A/S) · Dissolved after bankruptcy
GEFION NORDIC ENGINEERING A/S is a Public limited company (A/S), founded on , based in Horsens. The company is registered in the industry rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik. GEFION NORDIC ENGINEERING A/S went bankrupt on – 17.6 years after it was founded. 16 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 487k and a net result of DKK -1.5m.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 17.6 years
Company details
- CVR number
- 20794208
- Status
- Dissolved after bankruptcy
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Sønderbrogade 14, 1.
8700 Horsens - Municipality
- Horsens
- Industry
- Rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik (711220)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder - Share capital
- DKK 700k
- Employees
- 0 (2016)
- Auditor
- RevisionsFirmaet Edelbo Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 15.8% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 3.3m | DKK 8.6m |
| Net profit | DKK -1.5m | DKK -262k |
| Equity | DKK 487k | DKK 361k |
| Total assets | DKK 3.1m | DKK 2.8m |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · RevisionsFirmaet Edelbo Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 182 | ||
| 1 Jan 2013 – 31 Dec 2013 | 170 | ||
| 1 Jul 2011 – 31 Dec 2012 | 172 | ||
| 1 Jul 2010 – 30 Jun 2011 | 70 | ||
| 1 Jul 2009 – 30 Jun 2010 | 99 | ||
| 1 Jul 2008 – 30 Jun 2009 | 117 | ||
| 1 Jul 2007 – 30 Jun 2008 | 136 | ||
| 1 Jul 2006 – 30 Jun 2007 | 128 | ||
| 1 Jul 2005 – 30 Jun 2006 | 101 | ||
| 1 Jul 2004 – 30 Jun 2005 | 91 | ||
| 1 Jul 2003 – 30 Jun 2004 | 116 | ||
| 1 Jul 2002 – 30 Jun 2003 | 62 | ||
| 1 Jul 2001 – 30 Jun 2002 | 93 | ||
| 1 Jul 2000 – 30 Jun 2001 | 123 | ||
| 1 Jul 1999 – 30 Jun 2000 | 110 | ||
| 1 Jan 1998 – 30 Jun 1999 | 106 |
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 | Hans-Christoph Paul | ||
| CEO | Kurt Eli Pedersen | ||
| CEO | Morten Georg Schaap-Kristensen | ||
| CEO | Michael Mortensen | ||
| Board | Kurt Eli Pedersen | ||
| Board | Beate Helga Paul | ||
| Board | Jørgen Zartov | ||
| Board | Hans-Christoph Paul | ||
| Board | Per Ulrik Petersen | ||
| Board | Morten Georg Schaap-Kristensen | ||
| Board | John Hardy Bredvig | ||
| Board | Finn Kongsmark Flanding | ||
| Board | Beate Helga Paul | ||
| Board | Børge Witthøft | ||
| Board | Hans-Christoph Paul | ||
| Board | Kent Lynggaard Vinkel | ||
| Board | Michael Mortensen | ||
| Board | Torben Frederiksen | ||
| Board | Christian Arthur Bang Holm | ||
| Board | Ib Torleif Hansen | ||
| Board | Kirsten Frederiksen | ||
| Owner (100%) | LFN HOLDING A/S | ||
| Auditor | Jan Sejling Clausen | ||
| Auditor | Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S | ||
| Auditor | REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Hans-Christoph Paul |
The CEOs' other companies
Hans-Christoph Paul – 3 other companies
- HCP HOLDING ApS Active
- HCP INNOVATION ApS Active
- HCP life science innovation ApS Active
Kurt Eli Pedersen – 2 other companies
- DEBER VENTILATION ApS Active
- KIRKHOLM MASKININGENIØRER A/S Active
Morten Georg Schaap-Kristensen – 1 other companies
- SEKGAB HOLDING ApS Opløst
Michael Mortensen – 8 other companies, of which 3 bankrupt
- REDERISELSKABET AF 2002 ApS Bankrupt 5 Dec 2016
- Selskabet af 2.5.2008 A/S Bankrupt 3 Dec 2015
- THOR REDERI A/S Bankrupt 3 Feb 2017
- 3C GOLF A/S Active
- COLOURBOX ApS Active
- HESEHUS A/S Active
- LFN HOLDING A/S Compulsorily dissolved
- T RED A/S Opløst
Address history (4 moves)
| Sønderbrogade 14, 1., 8700 Horsens | |
| Sønderbrogade 16, 8700 Horsens | |
| Storegade 5, 2., 7330 Brande | |
| Storegade 5, 2., 7330 Brande | |
| Nordlundvej 166, 7330 Brande |
Former names
| GEFION NORDIC ENGINEERING A/S | – |
| HCP ENGINEERING A/S | – |
| HCP CONSTRUCTION ApS | – |
Employees per year
Other companies at the same address
- HYSLOPS EFTF. ApS, HORSENS Compulsorily dissolved
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Questions and answers about GEFION NORDIC ENGINEERING A/S
Has GEFION NORDIC ENGINEERING A/S gone bankrupt?
Yes. GEFION NORDIC ENGINEERING A/S went bankrupt on 15 October 2015.
Who is the auditor of GEFION NORDIC ENGINEERING A/S?
GEFION NORDIC ENGINEERING A/S most recently used RevisionsFirmaet Edelbo Statsautoriseret Revisionspartnerselskab.
When was GEFION NORDIC ENGINEERING A/S founded?
GEFION NORDIC ENGINEERING A/S was founded on 12 March 1998.
What is the equity of GEFION NORDIC ENGINEERING A/S?
Equity was DKK 487k according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.