GENIEMATICS HOLDING ApS
CVR 28300360 · Private limited company (ApS) · Dissolved after voluntary liquidation
GENIEMATICS HOLDING ApS is a Private limited company (ApS), founded on , based in Højbjerg. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 24.0m and a net result of DKK 1.1m.
Company details
- CVR number
- 28300360
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Elmehøjvej 41A
8270 Højbjerg - Municipality
- Aarhus
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 50k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.4% |
| Current ratio | 2,810% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -100k | DKK -59k |
| Net profit | DKK 1.1m | DKK 151.4m |
| Equity | DKK 24.0m | DKK 61.3m |
| Total assets | DKK 24.9m | DKK 62.9m |
| Cash | DKK 85k | – |
| Short-term debt | DKK 885k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 80 | ||
| 1 Jan 2013 – 31 Dec 2013 | 140 | ||
| 1 Jan 2012 – 31 Dec 2012 | 155 | ||
| 1 Jan 2011 – 31 Dec 2011 | 131 | ||
| 1 Jan 2010 – 31 Dec 2010 | 151 | ||
| 1 Jan 2009 – 31 Dec 2009 | 154 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 1 Jan 2007 – 31 Dec 2007 | 160 | ||
| 1 Jan 2006 – 31 Dec 2006 | 179 | ||
| 14 Dec 2004 – 31 Dec 2005 | 152 |
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 | Thomas Knudsen | ||
| Owner (50%) | THKNUDSEN HOLDING ApS | ||
| Owner (50%) | BKNUDSEN HOLDING ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | THKNUDSEN HOLDING ApS | ||
| Founder | BKNUDSEN HOLDING ApS |
The CEOs' other companies
Thomas Knudsen – 33 other companies, of which 2 bankrupt
- OHMATEX A/S Bankrupt 1 Feb 2022
- VINTAGE CLOUD A/S Bankrupt 13 Mar 2020
- AH DIAGNOSTICS A/S Active
- APPLIED INVESTMENT RESEARCH ApS Fusioneret
- EDEMA ApS Compulsorily dissolved
- FALCON FONDSMÆGLERSELSKAB A/S Active
- FALCON GROUP ApS Opløst
- Falcon Invest C25 Momentum A/S Opløst
- Falcon Invest Europe Momentum A/S Opløst
- Falcon Invest Flex A/S Opløst
- GENIEMATICS INVEST ApS Active
- ICS ENERGY A/S Fusioneret
- ICS INDUSTRIAL COOLING SYSTEMS A/S Fusioneret
- INCUBA A/S Active
- MONSENSO A/S Active
- MONSENSO HOLDING II ApS Opløst
- MONSENSO HOLDING III ApS Opløst
- NATURVIDENSKABERNES HUS A/S Fusioneret
- NK HOLDING ApS Active
- QIAGEN AARHUS A/S Active
- ReelTrak Holding II ApS Opløst
- SAFETICKET A/S Active
- SMART TEXTILE GROUP A/S Fusioneret
- STG GROWTH ApS Opløst
- SØM - Enghaven ApS Active
- SØM - Enghaven Holding A/S Active
- SØM - Udsigten ApS Active
- SØM - Udsigten Holding A/S Active
- SØREN JENSEN RÅDGIVENDE INGENIØRFIRMA A/S Active
- Søren Jensen Technologies ApS Active
Address history (1 moves)
| Elmehøjvej 41A, 8270 Højbjerg | |
| c/o Thomas Knudsen, Søsterhøjvænget 12, 8270 Højbjerg |
Other companies at the same address
- BKNUDSEN HOLDING ApS Active
- Forsberg Advisory ApS Active
- Forsberg Holding Danmark ApS Active
- GENIEMATICS HOLDING IV ApS Opløst
- GENIEMATICS INVEST ApS Active
- MONSENSO HOLDING II ApS Opløst
- MONSENSO HOLDING III ApS Opløst
- NE Global ApS Active
- NK HOLDING ApS Active
- ReelTrak Holding II ApS Opløst
- STG GROWTH ApS Opløst
- THKNUDSEN HOLDING ApS Active
- VC Holding II ApS Opløst
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Questions and answers about GENIEMATICS HOLDING ApS
Has GENIEMATICS HOLDING ApS gone bankrupt?
No, GENIEMATICS HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of GENIEMATICS HOLDING ApS?
GENIEMATICS HOLDING ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was GENIEMATICS HOLDING ApS founded?
GENIEMATICS HOLDING ApS was founded on 14 December 2004.
What is the equity of GENIEMATICS HOLDING ApS?
Equity was DKK 24.0m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.