CVR 16683043Public limited company (A/S)Rådgivende ingeniørvirksomhed inden for produktions- og maskinteknik (711220)CharlottenlundFounded 4 Dec 1992
Employees
1
CVR registry, 2003
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about GECA A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
Gert Carstensenuntil 8 Apr 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Dec 1992 to 5 Nov 2026.
2003, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 |
|---|---|---|---|---|---|---|---|
| Employees | 8 | 12 | 10 | 12 | 12 | 12 | 1 |
| FTE | 9 | 10 | 10 | 10 | 11 | 11 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2003.
Latest 2003, published 2 Dec 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 11 Apr 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 27 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 29 Jan 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 8 May 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 30 Apr 2007
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 08.04.2011.
Tiltrådt som likvidator:
Advokat Lars Peter Behrend, 1550 København V, den 08.04.2011.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 30.09.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 12523246 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.05.2007.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 02.05.2007.
Vedtægter ændret:
16.12.2002.
Nyt navn:
GECA A/S.
Ny adresse:
c/o Gert Carstensen, Viggo Rothes Vej 51, 2920 Charlottenlund.
Ny kommune:
Gentofte.
Revision:
Udtrådt af revisionen:
P.J. Aarup Statsautoriserede revisorer, den 24.04.1998.
Indtrådt i revisionen:
GROTHEN & PERREGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 24.04.1998.
Ny adresse:
Kirke Værløsevej 38, 3500 Værløse.
Stiftelsesdato:
04.12.1992
Seneste vedtægtsdato:
04.12.1992
Kapital:
kr. 500.000,00
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 100,00
Stiftere:
Advokat Lars Peter Behrend, Lægesekretær Janne Todbjerg Carstensen, Ingeniør Gert Carstensen
Bestyrelse:
Advokat Lars Peter Behrend, Lægesekretær Janne Todbjerg Carstensen, Ingeniør Gert Carstensen
Direktion:
Ingeniør Gert Carstensen
Selskabet tegnes af een direktør eller to
bestyrelsesmedlemmer i forening.
Revision:
Revisionsfirmaet P.J. Aarup Statsaut. revisorer, 1364 København K
Første regnskabsår:
01.10.1992 - 31.12.1993
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1001142657Viggo Rothes Vej 51, 2920 Charlottenlund
