GENIEMATICS HOLDING IV ApS
CVR 32081029 · Private limited company (ApS) · Dissolved after voluntary liquidation
GENIEMATICS HOLDING IV ApS is a Private limited company (ApS), founded on , based in Højbjerg. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after voluntary liquidation). 6 annual reports have been published, of which 1 more than six months after the end of the financial year.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 7.0m and a net result of DKK 196k.
Company details
- CVR number
- 32081029
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Elmehøjvej 41A
8270 Højbjerg - Municipality
- Aarhus
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 80k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.6% |
| Current ratio | 26,007% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| 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 -16k | DKK -45k |
| Net profit | DKK 196k | DKK 34.9m |
| Equity | DKK 7.0m | DKK 11.2m |
| Total assets | DKK 7.0m | DKK 11.3m |
| Cash | DKK 39k | – |
| Short-term debt | DKK 27k | – |
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 | 144 | ||
| 1 Jan 2012 – 31 Dec 2012 | 156 | ||
| 1 Jan 2011 – 31 Dec 2011 | 131 | ||
| 1 Jan 2010 – 31 Dec 2010 | 151 | ||
| 19 Mar 2009 – 31 Dec 2009 | 209 | Late |
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 Knudsen | ||
| CEO | Rasmus Sommerskov | ||
| CEO | Finn Dueholm Støy | ||
| Board | Kenneth Graabek Johansen | ||
| Board | Poul Erik Grønborg | ||
| Board | Niels Knudsen | ||
| Board | Kenneth Graabek Johansen | ||
| Board | Steen Fris | ||
| Board | Rasmus Sommerskov | ||
| Board | Ole Filip Hansen | ||
| Board | Ole Filip Hansen | ||
| Board | Finn Dueholm Støy | ||
| Board | Leif Winther Buhl | ||
| Owner (67%) | NK HOLDING ApS | ||
| Owner (10%) | LBH HOLDING ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Niels Knudsen |
The CEOs' other companies
Niels Knudsen – 6 other companies, of which 1 bankrupt
- SCAN-MORTGAGE INVEST K/S Bankrupt 11 Jan 2011
- AKTIESELSKABET AF 24. OKTOBER 1996 Fusioneret
- HNK ApS Opløst
- NK HOLDING ApS Active
- QIAGEN AARHUS A/S Active
- WM-DATA HEALTHCARE A/S Fusioneret
Rasmus Sommerskov – 11 other companies, of which 2 bankrupt
- BMP DATA CITY ApS Bankrupt 22 Mar 1995
- PUZO GAMES A/S Bankrupt 9 Aug 2011
- FALCON FONDSMÆGLERSELSKAB A/S Active
- Falcon Invest Flex A/S Opløst
- GOODMONDAY A/S Opløst
- IT-JOBBANK A/S Fusioneret
- IT-JOBBANK A/S Active
- QIAGEN AARHUS A/S Active
- Sommerskov ApS Active
- TradeBench ApS Active
- Virtual Reality Model ApS Active
Finn Dueholm Støy – 10 other companies, of which 2 bankrupt
- Flow Robotics A/S Bankrupt 25 Feb 2025
- OHMATEX A/S Bankrupt 1 Feb 2022
- CHR. HYLDGAARD-JENSEN ApS Opløst
- Cordulus A/S Active
- FINNSTOY.DK ApS Active
- Getinge Cetrea A/S Active
- IT-EFFECT A/S Active
- QIAGEN AARHUS A/S Active
- RISKJÆR SKOV ApS Active
- STRONGMINDS AT WORK ApS Active
Address history (3 moves)
| Elmehøjvej 41A, 8270 Højbjerg | |
| c/o CLC bio A/S, Silkeborgvej 2, 8000 Aarhus C | |
| c/o CLC bio A/S, Finlandsgade 10, 8200 Aarhus N | |
| c/o Niels Knudsen, Junivej 18, 8210 Aarhus V |
Other companies at the same address
- BKNUDSEN HOLDING ApS Active
- Forsberg Advisory ApS Active
- Forsberg Holding Danmark ApS Active
- GENIEMATICS HOLDING 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 IV ApS
Has GENIEMATICS HOLDING IV ApS gone bankrupt?
No, GENIEMATICS HOLDING IV ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of GENIEMATICS HOLDING IV ApS?
GENIEMATICS HOLDING IV ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was GENIEMATICS HOLDING IV ApS founded?
GENIEMATICS HOLDING IV ApS was founded on 19 March 2009.
What is the equity of GENIEMATICS HOLDING IV ApS?
Equity was DKK 7.0m 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.