Dissolved
CVR: 27492576
Not available
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 3 December 2012
CVR · view overview
No headcount reported
Director role ended: Ib Kunøe
CVR · 03/12/2012
View the full event history
GEOPAQ HOLDING A/S was a Danish company of the type Aktieselskab based in København Ø, founded in 2003. The company has been dissolved on 3 December 2012. The company was registered under the industry Virksomhedsrådgivning og anden rådgivning om driftsledelse.
No annual financial figures are available for this company.
Screen owners and management against the Danish FSA's official PEP lists
Get notified instantly about new financial statements, ownership changes, management changes and status changes.
Set up monitoringNo. GEOPAQ HOLDING A/S is registered in the Danish CVR register with the status Dissolved and ceased on 3 December 2012.
The CVR number of GEOPAQ HOLDING A/S is 27492576.
GEOPAQ HOLDING A/S was founded on 22 December 2003.
GEOPAQ HOLDING A/S was registered under the industry Virksomhedsrådgivning og anden rådgivning om driftsledelse (industry code 702200).
GEOPAQ HOLDING A/S was located at Lersø Parkallé 107, 2100 København Ø.
As of December 3, 2012, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of GEOPAQ HOLDING A/S.
As of December 3, 2012, Carsten Bang has left the board of directors of GEOPAQ HOLDING A/S.
As of December 3, 2012, Lars Nordenlund has left the board of directors of GEOPAQ HOLDING A/S.
As of December 3, 2012, Ib Kunøe has stepped down as chairman of GEOPAQ HOLDING A/S.
As of December 3, 2012, Lars Nordenlund has stepped down as direktion of GEOPAQ HOLDING A/S.
GEOPAQ HOLDING A/S was dissolved on December 3, 2012.
As of May 29, 2009, Lars Nordenlund has joined the board of directors of GEOPAQ HOLDING A/S.
As of May 29, 2009, Michael Gaardboe has left the board of directors of GEOPAQ HOLDING A/S.
As of August 5, 2008, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of GEOPAQ HOLDING A/S.
As of August 5, 2008, REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB has stepped down as auditor of GEOPAQ HOLDING A/S.
As of April 17, 2008, Carsten Bang has joined the board of directors of GEOPAQ HOLDING A/S.
As of April 17, 2008, Michael Gaardboe has joined the board of directors of GEOPAQ HOLDING A/S.
As of April 17, 2008, Lars Laier Henriksen has left the board of directors of GEOPAQ HOLDING A/S.
As of April 17, 2008, Claus Wellendorf has left the board of directors of GEOPAQ HOLDING A/S.
As of April 17, 2008, Ib Kunøe is registered as chairman of GEOPAQ HOLDING A/S.
As of April 17, 2008, Lars Nordenlund is registered as direktion of GEOPAQ HOLDING A/S.
As of April 17, 2008, Martin Vilhelm von Haller Baggesen Grønbæk has stepped down as chairman of GEOPAQ HOLDING A/S.
As of April 17, 2008, Lars Vilhelm Munch Johansen has stepped down as direktion of GEOPAQ HOLDING A/S.
As of November 15, 2007, REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB has been appointed auditor of GEOPAQ HOLDING A/S.
As of November 15, 2007, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of GEOPAQ HOLDING A/S.
As of November 15, 2007, Lars Laier Henriksen has joined the board of directors of GEOPAQ HOLDING A/S.
As of November 15, 2007, Claus Wellendorf has joined the board of directors of GEOPAQ HOLDING A/S.
As of November 15, 2007, Per John Jensen has left the board of directors of GEOPAQ HOLDING A/S.
As of November 15, 2007, Lars Vilhelm Munch Johansen has left the board of directors of GEOPAQ HOLDING A/S.
As of November 15, 2007, Rana Ahmad Saad has left the board of directors of GEOPAQ HOLDING A/S.
As of November 15, 2007, Martin Vilhelm von Haller Baggesen Grønbæk is registered as chairman of GEOPAQ HOLDING A/S.
As of November 15, 2007, Lars Vilhelm Munch Johansen is registered as direktion of GEOPAQ HOLDING A/S.
As of November 15, 2007, Rana Ahmad Saad has stepped down as direktion of GEOPAQ HOLDING A/S.
As of May 1, 2005, Jan Brøgger Andersen has left the board of directors of GEOPAQ HOLDING A/S.
As of January 15, 2004, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of GEOPAQ HOLDING A/S.
As of January 15, 2004, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of GEOPAQ HOLDING A/S.
As of December 22, 2003, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of GEOPAQ HOLDING A/S.
As of December 22, 2003, Per John Jensen has joined the board of directors of GEOPAQ HOLDING A/S.
As of December 22, 2003, Jan Brøgger Andersen has joined the board of directors of GEOPAQ HOLDING A/S.
As of December 22, 2003, Lars Vilhelm Munch Johansen has joined the board of directors of GEOPAQ HOLDING A/S.
As of December 22, 2003, Rana Ahmad Saad has joined the board of directors of GEOPAQ HOLDING A/S.
As of December 22, 2003, Michael Christiani Havemann is registered as direktion of GEOPAQ HOLDING A/S.
As of December 22, 2003, Rana Ahmad Saad is registered as direktion of GEOPAQ HOLDING A/S.
As of December 22, 2003, Michael Christiani Havemann has stepped down as direktion of GEOPAQ HOLDING A/S.
GEOPAQ HOLDING A/S was founded on December 22, 2003.

Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.


Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.

Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at drive forretning med digital markedsføring og strategi samt enhver i forbindelse hermed stående virksomhed.