CVR 28300360Private limited company (ApS)Uoplyst (999999)HøjbjergFounded 14 Dec 2004
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 GENIEMATICS HOLDING ApS, 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 DandexResult
+1.1M
DKK, annual report 2014
Equity
24M
DKK, annual report 2014
THKNUDSEN HOLDING ApSCVR 28290047, 50% to under 66.7% of capital and votes, until 18 Apr 2016
BKNUDSEN HOLDING ApSCVR 28293372, 50% to under 66.7% of capital and votes, until 18 Apr 2016
Thomas Knudsenuntil 28 Oct 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2829004750% to under 66.7% of capital and votes14 Dec 2004 to 18 Apr 2016
CVR 2829337250% to under 66.7% of capital and votes14 Dec 2004 to 18 Apr 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Dec 2004 to 14 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | -46 | Not reported | Not reported |
| Result for the year | Not reported | Not reported | -322 | +151,416 | +1,137 |
| Equity | Not reported | Not reported | 5,928 | 61,343 | 23,980 |
| Total assets | Not reported | Not reported | 9,585 | 62,863 | 24,865 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 21 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 20 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 4 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 10 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 31 May 2011
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For GENIEMATICS HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Carsten Kultoft Lorentsen, den 18.04.2016.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.04.2016.
Likvidation vedtaget 28.10.2015
Likvidatorer:
Tiltrådte:
Carsten Kultoft Lorentsen, den 28.10.2015.
Direktion:
Fratrådte:
Thomas Knudsen, den 28.10.2015.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
11.09.2014.
Kapitalnedsættelse besluttet 11.09.2014 er gennemført 05.11.2014.
Kapitalen udgør herefter kr. 50.000,00.
Kapitalnedsættelse besluttet 11.09.2014 henlæggelse til særlig reserve kr. 2.329.377,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Ny adresse:
Elmehøjvej 41A, 8270 Højbjerg.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 01.07.2011.
Vedtægter ændret:
31.05.2010.
Kapitalforhøjelse kr. 30.846,00: kr. 29.164,00 indbetalt kontant, kurs 1.435,00, kr. 1.682,00 indbetalt ved konvertering af gæld, kurs 1.435,00.
Kapitalen udgør herefter kr. 2.379.377,00.
Vedtægter ændret:
30.06.2009.
Kapitalforhøjelse:
kr. 62.103,00 indbetalt kontant, kurs 1.435,00.
Kapitalen udgør herefter kr. 2.348.531,00.
Vedtægter ændret:
19.02.2009.
Kapitalforhøjelse:
kr. 143.265,00 indbetalt ved konvertering af gæld, kurs 1.256,41.
Kapitalen udgør herefter kr. 2.286.428,00.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 28.05.2008.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 28.05.2008.
Vedtægter ændret:
06.09.2007.
Kapitalforhøjelse:
kr. 143.163,00 indbetalt kontant, kurs 1.256,41.
Kapitalen udgør herefter kr. 2.143.163,00.
Vedtægter ændret:
21.12.2004.
Kapitalforhøjelse:
kr. 1.750.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 2.000.000,00.
Selskabet tegnes af den samlede direktion.
Stiftelsesdato:
14.12.2004.
Seneste vedtægtsdato:
14.12.2004.
Kapital:
kr. 250.000,00.
Indbetalingsmåde:
kontant kr. 250.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 28290047 THOMAS KNUDSEN HOLDING ApS, Søsterhøjvænget 12, 8270 Højbjerg, den 14.12.2004, CVR-NR. 28293372 BJARNE KNUDSEN ApS, Søsterhøjvænget 12, 8270 Højbjerg, den 14.12.2004.
Direktion:
Statsautoriseret revisor Thomas Knudsen, den 14.12.2004.
Selskabet tegnes af en direktør.
Revision:
PricewaterhouseCoopers Nobelparken, 8000 Århus C, den 14.12.2004.
Første regnskabsår:
14.12.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011004667Elmehøjvej 41, 8270 Højbjerg