GENEGA HOLDING A/S
CVR 27747280 · Public limited company (A/S) · Dissolved after merger
GENEGA HOLDING A/S is a Public limited company (A/S), founded on , based in Herning. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 3,034 and a net result of DKK -36k.
Company details
- CVR number
- 27747280
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Th. Nielsens Gade 64
7400 Herning - Municipality
- Herning
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 501k
- Auditor
- PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB
Warning signs
| Annual reports filed late | 1 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 4.7% |
| Current ratio | 25% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Net profit | DKK -36k | DKK 39k |
| Equity | DKK 3,034 | DKK 40k |
| Total assets | DKK 64k | DKK 89k |
| Cash | DKK 0 | – |
| Short-term debt | DKK 61k | – |
Latest annual report: Reporting class B · PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 143 | ||
| 1 Jan 2011 – 31 Dec 2011 | 157 | ||
| 1 Jan 2010 – 31 Dec 2010 | 248 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 158 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 156 | ||
| 1 Jan 2006 – 31 Dec 2006 | 134 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 158 |
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 | Niels-Otto Mortensen | ||
| Board | Allan Berthelsen Christensen | ||
| Board | Niels-Otto Mortensen | ||
| Board | Birthe Marie Mortensen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Partner Revision statsautoriseret revisionsaktieselskab | ||
| Founder | Niels-Otto Mortensen |
The CEOs' other companies
Niels-Otto Mortensen – 7 other companies, of which 1 bankrupt
- NIELS-OTTO MORTENSEN, HERNING A/S Bankrupt 12 Apr 1988
- EDB-UDVIKLINGSSELSKABET FOR BEDEMÆND ApS Opløst
- FINANSIERINGSAKTIESELSKABET FOR MEDLEMMER AF BEDEMÆNDENES LANDSFORENING Opløst
- GENEGA AF 2016 A/S Fusioneret
- GENEGA EJENDOMME ApS Active
- NOM 2021 ApS Fusioneret
- NOM HOLDING ApS Fusioneret
Address history (0 moves)
| Th. Nielsens Gade 64, 7400 Herning |
Former names
| GENEGA HOLDING A/S | – |
| GENEGA HOLDING A/S UNDER STIFTELSE | – |
Other companies at the same address
- GENEGA AF 2016 A/S Fusioneret
- GENEGA EJENDOMME ApS Active
- NOM 2021 ApS Fusioneret
- NOM HOLDING ApS Fusioneret
Similar companies in Herning
- IKASTOF HOLDING A/S Herning
- NOVP HOLDING A/S Herning
- OLE MELDGAARD HOLDING ApS Herning
- AVLSCENTRET GULDHOLMGÅRD ApS. KIBÆK Kibæk
- GEMINA HOLDING A/S Herning
- TØMRERMESTER SVEND POST ApS Sunds
- JENS ELLERSGAARD HOLDING. HERNING A/S Herning
- LKN HOLDING HERNING ApS Herning
- JUTLANDIA HOLDING A/S Sønder Felding
- Gjedsøe Holding ApS Herning
- Presan-Holding ApS Herning
- JKPS Holding ApS Herning
Questions and answers about GENEGA HOLDING A/S
Has GENEGA HOLDING A/S gone bankrupt?
No, GENEGA HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of GENEGA HOLDING A/S?
GENEGA HOLDING A/S most recently used PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB.
When was GENEGA HOLDING A/S founded?
GENEGA HOLDING A/S was founded on 1 January 2004.
What is the equity of GENEGA HOLDING A/S?
Equity was DKK 3,034 according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.