GEOPARTNER HVENEGAARD HOLDING LANDINSPEKTØRER A/S

CVR 31597358 · Public limited company (A/S) · Dissolved after merger

GEOPARTNER HVENEGAARD HOLDING LANDINSPEKTØRER A/S is a Public limited company (A/S), founded on , based in Odense C. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 16 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 20.0m and a net result of DKK 917k.

Company details

CVR number
31597358
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Rugårdsvej 55A
5000 Odense C
Municipality
Odense
Industry
Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 3.2m
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late0 of 16
Missing annual reportNo
Negative equityNo
Equity ratio93.2%
Current ratio1%
Moves (last 2 years)1
CEO changes in total17
CEO's previous bankruptcies0
Other companies at the address15
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK -21kDKK -19k
Net profitDKK 917kDKK 6.3m
EquityDKK 20.0mDKK 25.1m
Total assetsDKK 21.4mDKK 27.7m
CashDKK 0–
Short-term debtDKK 1.5m–
Tax owedDKK 0–
Avg. employees0–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 2024127
1 Jan 2023 – 31 Dec 2023120
1 Jan 2022 – 31 Dec 2022123
1 Jan 2021 – 31 Dec 2021115
1 Jan 2020 – 31 Dec 2020126
1 Jan 2019 – 31 Dec 2019168
1 Jan 2018 – 31 Dec 2018129
1 Jan 2017 – 31 Dec 2017117
1 Jan 2016 – 31 Dec 2016123
1 Jan 2015 – 31 Dec 2015158
1 Jan 2014 – 31 Dec 2014115
1 Jan 2013 – 31 Dec 2013128
1 Jan 2012 – 31 Dec 2012113
1 Jan 2011 – 31 Dec 2011122
1 Jul 2009 – 30 Jun 2010137
3 Jul 2008 – 30 Jun 2009117

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
CEOSøren Lunde
CEOPeter Busk
CEOHenrik Ibsen
CEOBjarne Jul Jacobsen
CEOThomas Brogaard
CEOAnn-Marie Frydendal Sørensen
CEOSøren Tøstesen
CEOSøren Aakjær Holst
CEOJens Henrik Sørensen
CEOSøren Aakjær Holst
CEOSøren Tøstesen
CEOBjarne Jul Jacobsen
BoardHenning Toftegård Hansen
BoardLars Faartoft
BoardKristian Loftlund
BoardKlaus Weitemeyer
BoardFinn Nielsen
BoardPeter Mortensen
BoardTina Jervelund
BoardCasper Sørensen
BoardJan Thinglev Olsen
BoardCarsten Bent Hallstrøm Eriksen
BoardOle Daugaard Buhl
BoardBent Erik Krogh Jensen
BoardJan Thinglev Olsen
BoardPeter Busk
BoardHenning Andersen
BoardKristian Loftlund
BoardChristian Holmgaard Graversen
BoardCasper Sørensen
BoardNiels Jacob Stampe
BoardNiels Trærup
BoardSøren Lunde
BoardPeter Mortensen
BoardAnne Marie Jensby Walmar
BoardAnne Marie Jensby Walmar
BoardPeter Busk
BoardPeter Mortensen
BoardJan Thinglev Olsen
BoardPer Engsø Larsen
BoardSti Herman Stisen
BoardChristian Holmgaard Graversen
BoardHelle Janderup Jensen
BoardClaus Erland Kotasek
BoardEsben Billeskov
BoardAndy Klarholt
BoardClaus Erland Kotasek
BoardSøren Aakjær Holst
BoardPeder Daniel Bjerregård Corneliussen
BoardHelle Freundlich Andersen
BoardBent Hulegaard Jensen
BoardAndy Klarholt
BoardMorten Bilde Thoft
BoardHelle Freundlich Andersen
BoardThomas Brogaard
BoardPeder Daniel Kristensen
BoardAnne Marie Jensby Walmar
BoardChristian Holmgaard Graversen
BoardGrith Okholm Skaarup
Owner (5%)GEOPARTNER HVENEGAARD HOLDING LANDINSPEKTØRER A/S
Owner (10%)GEOPARTNER HVENEGAARD HOLDING LANDINSPEKTØRER A/S
Owner (5%)GEOPARTNER HVENEGAARD HOLDING LANDINSPEKTØRER A/S
Owner (5%)GEOPARTNER HVENEGAARD HOLDING LANDINSPEKTØRER A/S
Owner (10%)GEOPARTNER HVENEGAARD HOLDING LANDINSPEKTØRER A/S
Owner (5%)GEOPARTNER HVENEGAARD HOLDING LANDINSPEKTØRER A/S
Owner (10%)GEOPARTNER HVENEGAARD HOLDING LANDINSPEKTØRER A/S
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderHenning Toftegård Hansen
FounderLars Faartoft
FounderKristian Loftlund
FounderPeter Busk
FounderSøren Lunde
FounderKlaus Weitemeyer
FounderFinn Nielsen
FounderHenning Andersen
FounderPeter Mortensen
FounderTina Jervelund
FounderCasper Sørensen
FounderJan Thinglev Olsen

The CEOs' other companies

Søren Lunde – 9 other companies

Peter Busk – 5 other companies

Henrik Ibsen – 5 other companies

Bjarne Jul Jacobsen – 3 other companies

Thomas Brogaard – 2 other companies

Ann-Marie Frydendal Sørensen – 2 other companies

Søren Tøstesen – 2 other companies

Søren Aakjær Holst – 3 other companies

Jens Henrik Sørensen – 5 other companies

Address history (2 moves)

Rugårdsvej 55A, 5000 Odense C
Rugårdsvej 55, 5000 Odense C
Rugårdsvej 57, 5000 Odense C

Former names

GEOPARTNER HVENEGAARD HOLDING LANDINSPEKTØRER A/S –
HVENEGAARD HOLDING LANDINSPEKTØRER A/S –
HVENEGAARD & JENS BO HOLDING LANDINSPEKTØRER A/S –
LANDINSPEKTØRERNE HVENEGAARD HOLDING A/S –

Other companies at the same address

Similar companies in Odense

Questions and answers about GEOPARTNER HVENEGAARD HOLDING LANDINSPEKTØRER A/S

Has GEOPARTNER HVENEGAARD HOLDING LANDINSPEKTØRER A/S gone bankrupt?

No, GEOPARTNER HVENEGAARD HOLDING LANDINSPEKTØRER A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of GEOPARTNER HVENEGAARD HOLDING LANDINSPEKTØRER A/S?

GEOPARTNER HVENEGAARD HOLDING LANDINSPEKTØRER A/S most recently used Beierholm.

When was GEOPARTNER HVENEGAARD HOLDING LANDINSPEKTØRER A/S founded?

GEOPARTNER HVENEGAARD HOLDING LANDINSPEKTØRER A/S was founded on 3 July 2008.

What is the equity of GEOPARTNER HVENEGAARD HOLDING LANDINSPEKTØRER A/S?

Equity was DKK 20.0m according to the annual report for the period ending 31 December 2024.

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