VERENEX DENMARK HOLDINGS ApS
CVR 27395120 · Private limited company (ApS) · Dissolved by declaration
VERENEX DENMARK HOLDINGS ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 5 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 27395120
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Holbergsgade 14, 2. tv
1057 København K - Municipality
- København
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 17k
Warning signs
| Annual reports filed late | 2 of 5 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 208 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2008 – 31 Dec 2008 | 166 | ||
| 1 Jan 2007 – 31 Dec 2007 | 196 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 185 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 170 | ||
| 14 Oct 2003 – 31 Dec 2004 | 174 |
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 | Klaus Søgaard | ||
| Board | Niels Thomas Heering | ||
| Board | Jan-Erik Gunnar Svensson | ||
| Board | Klaus Søgaard | ||
| Board | Morten Svenningsen | ||
| Board | Claudio A. Ghersinich | ||
| Board | Daniel Goulet | ||
| Board | Jochem van Rijn | ||
| Board | James Douglas McFarland | ||
| Board | Johannes Fredericus Verhaert | ||
| Board | Birgitte Kreiborg Holst | ||
| Board | Hanh Hong Pham | ||
| Board | Ole Meier Sørensen | ||
| Board | Jean-Pascal Simard | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | GORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB |
The CEOs' other companies
Klaus Søgaard – 31 other companies, of which 31 bankrupt
- 1EEUROPE DENMARK A/S Bankrupt 24 Jul 2001
- ACT IT A/S Bankrupt 23 Aug 2010
- AFVIKLINGSSELSKABET I AF 19. AUGUST 2004 A/S Bankrupt 5 Nov 2004
- AJOURIT A/S Bankrupt 27 Mar 2002
- ANECO ApS Bankrupt 18 Mar 2011
- BERENDTSEN FOOD A/S Bankrupt 13 Nov 2008
- BETTER PLACE DANMARK A/S Bankrupt 28 May 2013
- BIO FUND MANAGEMENT A/S Bankrupt 25 Jan 2012
- BLANKENBURG A/S Bankrupt 16 Nov 2007
- BON CONSULT ApS Bankrupt 6 Feb 2018
- BRA-KLO A/S Bankrupt 12 Apr 1994
- COMPUTER GIANTS (DENMARK) ApS Bankrupt 22 Nov 2005
- CONVERTIBLE ApS Bankrupt 30 Aug 2002
- DANSK LOKOMOTIVFØRER SERVICES A/S Bankrupt 20 Jan 2009
- DENTALMAN INTERNATIONAL A/S Bankrupt 4 Feb 2002
- DRIFTSSELSKAB AF 16. APRIL 2009 A/S Bankrupt 20 Apr 2009
- E-SENSE A/S Bankrupt 17 May 2005
- E2233 LEASING ApS Bankrupt 23 Nov 2023
- ENERGY SERVICES ApS Bankrupt 11 Mar 2009
- FLASKECENTRALEN ApS Bankrupt 30 Sep 1997
- FLEXATEL COMMMUNICATION A/S Bankrupt 13 Jun 2006
- GOLDEN TULIP HOSPITALITY MANAGEMENT DENMARK ApS Bankrupt 19 Nov 2009
- GV HOLDING ApS Bankrupt 2 Feb 1996
- HARVEST MOON HOLDING ApS Bankrupt 18 Nov 2013
- HENRIK DYRING ApS Bankrupt 5 Mar 2008
- HOLDINGSELSKAB AF 16. APRIL 2009 A/S Bankrupt 30 Sep 2009
- HVR ApS Bankrupt 25 Oct 2024
- ICON MEDIALAB A/S Bankrupt 28 Aug 2003
- ISENSUS ApS Bankrupt 20 Apr 2016
- IT FACTORY A/S Bankrupt 1 Dec 2008
Address history (1 moves)
| Holbergsgade 14, 2. tv, 1057 København K | |
| c/o Gorrissen Federspiel Kierkegaard, H.C. Andersens Boulevard 12, 1553 København V |
Former names
| VERENEX DENMARK HOLDINGS ApS | – |
| 1070116 DENMARK HOLDINGS ApS | – |
| GFKJUS 709 ApS | – |
Other companies at the same address
- ALMET HOLDING ApS Bankrupt
- ApS STAKE NR. 1810 Bankrupt
- BENNY PROPERTIES ApS Bankrupt
- BLUE SKY AVIATION ApS Bankrupt
- CLICK EJENDOMSSELSKAB AF 5. JULI ApS Bankrupt
- CLICK EJENDOMSSELSKAB ApS Bankrupt
- COMAR HOLDINGS ApS Bankrupt
- CRISPLANT INDUSTRIES A/S Bankrupt
- Convalt Energy Denmark ApS Bankrupt
- DANISH ENTERTAINMENT ApS Bankrupt
- EJENDOMSSELSKBAET HERLUF TROLLESGADE 6, KØBENHAVN ApS Bankrupt
- GESTION INMOBILIARIA ApS Bankrupt
- GLORIETTA INVESTMENTS ApS Bankrupt
- HIGHSURF A/S Bankrupt
- INTER ASSET JAPAN HOLDINGS ApS Bankrupt
- INTERNATIONAL FISHERIES ApS Bankrupt
- LOGISTEX HOLDINGS DENMARK A/S Bankrupt
- P. ELLIOT (DENMARK) ApS Bankrupt
- SILVERLAW (DENMARK) ApS Bankrupt
- SULTAN ApS Bankrupt
- TOURICO HOLIDAYS DENMARK ApS Bankrupt
- TUESDAY'S CHILD ApS Bankrupt
- ZINCO A/S Bankrupt
- 360ATLANTIC(DANMARK) ApS Compulsorily dissolved
- 360PACIFIC (DANMARK) ApS Compulsorily dissolved
Similar companies in København
- NBK II K/S København V
- KASPER KRØIER ApS København Ø
- ASX 6848 ApS København Ø
- PARADISE SHOWBIZ PRODUKTION ApS København S
- RÅDHUSPLADSENS BUFFETINVEST ApS København V
- SØRICO ApS København V
- FORMULA FINANS ApS København V
- A.M.C. BOLIG INVEST ApS København K
- M.J.B. AF 1/1 1982 ApS København S
- HS ISENKRAM ApS København K
- ApS AF 1. MARTS 1992 København K
- WESTH/TUWEL HAIR & BEAUTY ApS København K
Questions and answers about VERENEX DENMARK HOLDINGS ApS
Has VERENEX DENMARK HOLDINGS ApS gone bankrupt?
No, VERENEX DENMARK HOLDINGS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was VERENEX DENMARK HOLDINGS ApS founded?
VERENEX DENMARK HOLDINGS ApS was founded on 14 October 2003.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.