GENIEMATICS HOLDING II ApS
CVR 28848110 · Private limited company (ApS) · Dissolved after voluntary liquidation
GENIEMATICS HOLDING II ApS is a Private limited company (ApS), founded on , based in Aarhus C. 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 The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 14.2m and a net result of DKK 421k.
Company details
- CVR number
- 28848110
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o advokat Carsten Lorentzen, Vester Allé 4
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 1.6m
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.5% |
| Current ratio | 19,246% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 33 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -47k | DKK -94k |
| Net profit | DKK 421k | DKK 81.4m |
| Equity | DKK 14.2m | DKK 22.9m |
| Total assets | DKK 14.2m | DKK 23.0m |
| Short-term debt | DKK 74k | – |
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 | 97 | ||
| 1 Jan 2013 – 31 Dec 2013 | 140 | ||
| 1 Jan 2012 – 31 Dec 2012 | 177 | ||
| 1 Jan 2011 – 31 Dec 2011 | 134 | ||
| 1 Jan 2010 – 31 Dec 2010 | 157 | ||
| 1 Jan 2009 – 31 Dec 2009 | 154 | ||
| 1 Jan 2008 – 31 Dec 2008 | 158 | ||
| 1 Jan 2007 – 31 Dec 2007 | 167 | ||
| 1 Jan 2006 – 31 Dec 2006 | 184 | Late | |
| 14 Jun 2005 – 31 Dec 2005 | 165 |
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 | Carsten Kultoft Lorentsen | ||
| Owner (20%) | LBH HOLDING ApS | ||
| Owner (10%) | PANTUS ApS | ||
| Owner (50%) | NK HOLDING ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | MEDITAL A/S | ||
| Founder | ANDERS KROGH ApS | ||
| Founder | KIWIT ApS | ||
| Founder | CORPORATE CULTURE ApS | ||
| Founder | FINNSTOY.DK ApS | ||
| Founder | BARDRAM.NET ApS |
The CEOs' other companies
Carsten Kultoft Lorentsen – 58 other companies, of which 16 bankrupt
- AFVIKLINGSSELSKABET AF 19. SEPTEMBER 2003 A/S Bankrupt 10 Oct 2003
- AKTIESELSKABET NØRRERIIS, RANDERS Bankrupt 9 Nov 1994
- CPHI-Holding A/S Bankrupt 8 Aug 2025
- D S SPORT ApS Bankrupt 3 Jul 1989
- DANSK AUTO FINANS A/S Bankrupt 8 Jul 2004
- EJENDOMSSELSKABET AF 12.12. 1984 ApS Bankrupt 9 Nov 1990
- ERHVERVSINVESTERING SHIPPING A/S Bankrupt 2 Jul 1992
- EXPOCAD ApS Bankrupt 3 Jan 1991
- GIVE GOODWIND HOLDING ApS Bankrupt 24 Nov 2016
- HANDELSSELSKABET AF 11.6.1996 A/S Bankrupt 20 Oct 2010
- JØLA A/S Bankrupt 28 Jun 2019
- JØLA EJENDOMME A/S Bankrupt 28 Jun 2019
- MANIFESTO A/S Bankrupt 22 Feb 2011
- SALGSSELSKABET UDKLITVEJ ApS Bankrupt 22 Apr 2010
- VIG. KYST & PARTNERE ApS Bankrupt 13 Aug 1998
- VINTAGE CLOUD A/S Bankrupt 13 Mar 2020
- A TOWER ApS Opløst
- AFVIKLINGSSELSKABET AF 2. MAJ 1994, ÅRHUS A/S Opløst
- AKTIESELSKABET AF 24. OKTOBER 1994. ÅRHUS Opløst
- AKTIESELSKABET AF 14. MAJ 1993 Opløst
- AKTIESELSKABET ÅRHUS AF 1. OKTOBER 1992 Fusioneret
- ALLSIZE COMPANY A/S Active
- ANDERSEN CONSULTING, DENMARK ApS Opløst
- ANDERSEN PARTNERS INTERNATIONAL ApS Opløst
- AZ AF 29. SEPTEMBER 1990 ApS Fusioneret
- ApS AF 03.12.86, ÅRHUS Opløst
- BELL XPRESS A/S Active
- BENJAMIN CAPITAL ApS Active
- BENJAMIN HOLDING A/S Active
- BENJAMIN MEDIA A/S Fusioneret
Address history (1 moves)
| c/o advokat Carsten Lorentzen, Vester Allé 4, 8000 Aarhus C | |
| c/o advokat Carsten Lorentzen, Lille Torv 6, 8000 Århus C |
Other companies at the same address
- EJENDOMSSELSKABET TORNØ ApS Bankrupt
- FRIENDSFRIEND A/S Bankrupt
- HASSELRIIS INVEST ApS Bankrupt
- LIGHT PEOPLE ApS Bankrupt
- ANPARTSSELSKABET AF 1/7 1997 Opløst
- BALLERINA ApS Opløst
- BERLINER PORTFOLIO I A/S Opløst
- CMJ DENMARK ApS Compulsorily dissolved
- DAMBO HOLDING ApS Fusioneret
- DANSK PIANO IMPORT KØBENHAVN A/S Fusioneret
- EDUTOY HOLDING ApS Opløst
- EJENDOMSINVEST AF 11. MAJ 2007 A/S Opløst
- ENOVACOR INVEST ApS Opløst
- INVEST AF 21. NOVEMBER 2010 A/S Opløst
- LNC INVESTMENT HOLDING ApS Opløst
- MAIDENHEAD INVEST ApS Compulsorily dissolved
- NASLO ApS Opløst
- OKSEØJE ApS Opløst
- PHARAOH DENMARK ApS Compulsorily dissolved
- PORTFOLIO HOLDING I A/S Opløst
- STORKENÆB ApS Opløst
- STRATEGIC IMMO HOLDING ApS Fusioneret
- TCD 1 ApS Opløst
- TCD 2 ApS Opløst
- TCD 3 ApS Opløst
Similar companies in Aarhus
- ERIK MAAGAARD ApS Højbjerg
- YNF 785 ApS Brabrand
- INTERMARK HOLDING A/S Aarhus C
- ASX 781 ApS Egå
- HANDELSSELSKABET EBELTOFT AF 1/6 2004 A/S Århus C
- AKTIESELSKABET AF 1. JULI 1978 Højbjerg
- ASX 1098 ApS Risskov
- ARBERG INVEST ApS Brabrand
- KÆRGAARD & NYGAARDS RESTAURANTER. ÅRHUS ApS Århus C
- MARIE TUDOR OF SCANDINAVIA ApS Brabrand
- P. H. INVEST ApS Sabro
- EJENDOMSSELSKABET AF 19/4 1985 ApS Aarhus C
Questions and answers about GENIEMATICS HOLDING II ApS
Has GENIEMATICS HOLDING II ApS gone bankrupt?
No, GENIEMATICS HOLDING II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of GENIEMATICS HOLDING II ApS?
GENIEMATICS HOLDING II ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was GENIEMATICS HOLDING II ApS founded?
GENIEMATICS HOLDING II ApS was founded on 14 June 2005.
What is the equity of GENIEMATICS HOLDING II ApS?
Equity was DKK 14.2m 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.