GEOPAQ HOLDING A/S

CVR 27492576 · Public limited company (A/S) · Dissolved after bankruptcy

GEOPAQ HOLDING A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. GEOPAQ HOLDING A/S went bankrupt on – 5.9 years after it was founded. 5 annual reports have been published, of which 1 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
Age at bankruptcy
5.9 years

Company details

CVR number
27492576
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
Lersø Parkallé 107
2100 København Ø
Municipality
København
Industry
Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse
Share capital
DKK 840k

Warning signs

Annual reports filed late1 of 4
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)2
CEO changes in total5
CEO's previous bankruptcies1
Other companies at the address39
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2008 – 31 Dec 2008158
1 Jan 2007 – 31 Dec 2007182
1 Jan 2006 – 31 Dec 2006205 Late
1 Jan 2005 – 31 Dec 2005170
22 Dec 2003 – 31 Dec 2004177

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
CEOMichael Christiani Havemann
CEORana Ahmad Saad
CEOLars Vilhelm Munch Johansen
CEOLars Nordenlund
BoardPer John Jensen
BoardJan Brøgger Andersen
BoardLars Vilhelm Munch Johansen
BoardRana Ahmad Saad
BoardMartin Vilhelm von Haller Baggesen Grønbæk
BoardLars Laier Henriksen
BoardClaus Wellendorf
BoardCarsten Bang
BoardIb Kunøe
BoardMichael Gaardboe
BoardLars Nordenlund
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorHORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderHAVEMANN ADVOKATANPARTSSELSKAB

The CEOs' other companies

Michael Christiani Havemann – 58 other companies, of which 58 bankrupt

Lars Vilhelm Munch Johansen – 44 other companies, of which 34 bankrupt

Lars Nordenlund – 15 other companies, of which 9 bankrupt

Address history (4 moves)

Lersø Parkallé 107, 2100 København Ø
Bådehavnsgade 6, 2450 København SV
Blegdamsvej 62, 3., 2100 København Ø
Århusgade 129, 2100 København Ø
Tuborg Boulevard 12, 2900 Hellerup

Former names

GEOPAQ HOLDING A/S –
GEOPAQ HOLDING ApS –

Other companies at the same address

Similar companies in København

Questions and answers about GEOPAQ HOLDING A/S

Has GEOPAQ HOLDING A/S gone bankrupt?

Yes. GEOPAQ HOLDING A/S went bankrupt on 1 December 2009.

When was GEOPAQ HOLDING A/S founded?

GEOPAQ HOLDING A/S was founded on 22 December 2003.

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