GENESIS INTERNATIONAL A/S

CVR 26384877 · Public limited company (A/S) · Dissolved after merger

GENESIS INTERNATIONAL A/S is a Public limited company (A/S), founded on , based in Aabenraa. The company is registered in the industry engroshandel med cykler, sportsartikler og lystbåde. The company is no longer active (status: dissolved after merger). 8 annual reports have been published.

Company details

CVR number
26384877
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Paul Elvstrøms Vej 4
6200 Aabenraa
Municipality
Aabenraa
Industry
Engroshandel med cykler, sportsartikler og lystbåde (464910)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 495k

Warning signs

Annual reports filed late0 of 8
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address5
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2008 – 30 Sep 2009118
1 Oct 2007 – 30 Sep 2008149
1 Oct 2006 – 30 Sep 2007106
1 Oct 2005 – 30 Sep 2006148
1 Oct 2004 – 30 Sep 2005130
1 Oct 2003 – 30 Sep 200487
1 Oct 2002 – 30 Sep 2003131
1 Jan 2002 – 30 Sep 200262

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
CEOPreben Bang Henriksen
CEOClaus Olsen
CEOPeter Christian Jørgensen
BoardPreben Bang Henriksen
BoardStephan Muurholm
BoardLone Mai Henriksen
BoardPreben Terp-Nielsen
BoardSusanne Olsen
BoardOluf Jørgensen
BoardPeter Gilliam Conrad
BoardNicolas Johansen
BoardNiels Foss
BoardFlemming Ritz Christensen
BoardPeter Christian Jørgensen
BoardClaus Olsen
BoardAndrew Philip Smith
BoardPeggy Stokholm Jørgensen
BoardPreben Terp-Nielsen
BoardThomas Wilkens Andersen
BoardClaus Olsen
BoardJesper Bank
AuditorHarry Aamann
AuditorSØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorKpmg C Jespersen I/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorEY Godkendt Revisionspartnerselskab
FounderPREBEN BANG HENRIKSEN. AALBORG ApS

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

Claus Olsen – 8 other companies

Peter Christian Jørgensen – 29 other companies, of which 1 bankrupt

Address history (3 moves)

Paul Elvstrøms Vej 4, 6200 Aabenraa
Paul Elvstrøms Vej 4, 6200 Aabenraa
Uglekær 1, 6200 Aabenraa
Slotspladsen 2, 9000 Aalborg

Former names

GENESIS INTERNATIONAL A/S –
SLP 11.713 A/S –

Other companies at the same address

Similar companies in Aabenraa

Questions and answers about GENESIS INTERNATIONAL A/S

Has GENESIS INTERNATIONAL A/S gone bankrupt?

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

When was GENESIS INTERNATIONAL A/S founded?

GENESIS INTERNATIONAL A/S was founded on 1 January 2002.

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