GEIA FOOD A/S

Legal ownership resolution (ejerforholdenes opløsning)

Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, through 2 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 Nov 2026.

Control tenure (ejerskabsperiode)

Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.

Group position (koncernforhold)

Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v2, computed 12 Nov 2026.

Signing authority, structured (tegningsregel, struktureret)

Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 12 Nov 2026.

EU SME size class (SMV-kategori)

Large enterprise95 average employees, turnover EUR 292.9M, balance sheet EUR 115.1M in the 2025 report, and the same class the year before. Dandex estimate, rule v2, computed 12 Nov 2026.

Long-run headcount growth (beskæftigelsesudvikling siden 1998)

GrowingEmployees +8.1% a year over 10 years to Aug 2026, from 45.6 to 99.6 on average; the peak was 106 in 2024. Dandex estimate, rule v1, computed 12 Nov 2026.

Demand cyclicality (konjunkturfølsomhed)

Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit rating (kreditvurdering)

Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.

Capital loss (kapitaltab)

Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For GEIA FOOD A/S, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.

Advanced estimates

Control tenure, demand cyclicality and subsidiaries.

Signals and monitoring

Signals on this company, as Dandex raises them.

See the Pro plan

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Signing rule (tegningsregel)

Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlemsince 1 Oct 2021

Purpose (formål)

Selskabets formål er handel med fødevarer, herunder import og eksport og andre aktiviteter, som efter bestyrelsens skøn har forbindelse hermedsince 1 Oct 2021

Audit opted out (revision fravalgt)

Nosince 29 Jul 1997

Articles of association last changed (seneste vedtægtsdato)

30 Nov 2023

Financial year change (omlægning af regnskabsår)

1 May 2011 to 31 Dec 2011

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

34 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

1. 21 Dec 2023
   Merger or demerger completed

   Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.

   Virksomheden er fusioneret med CVR-nummer: 32324754 LAUGE FOOD SELECTION A/S, der samtidigt er opløst.

   Vedtægter ændret: 30.11.2023

   Nyt binavn: Lauge Food Selection A/S

2. 1 Nov 2023
   Merger or demerger announced

   Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 14983007 GEIA FOOD A/S (fortsættende), der tillige driver virksomhed under navnene A-FROST A/S, MORTENSEN FOOD A/S, Danton Trading A/S og CVR-nummer: 32324754 LAUGE FOOD SELECTION A/S (ophørende).

   Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 14983007 GEIA FOOD A/S og CVR-nummer: 32324754 LAUGE FOOD SELECTION A/S må antages at være tilstrækkeligt sikrede efter fusionen.

3. 20 Sep 2023
   People change

   Bestyrelse:

   Fratrådte:

   Sara Elisabeth Damberg, den 13.09.2023.

4. 1 Dec 2021
   People change

   Bestyrelse:

   Tiltrådte:

   Ivar Villa, den 24.11.2021.

5. 3 Nov 2021
   Other

   Det meddeles, at registreringen af selskabets binavne den 18.03.2014 beror på en fejl, idet binavnet GEIA FOOD A/S ikke blev slettet.

   Slettet binavn: GEIA FOOD A/S

6. 18 Oct 2021
   People change

   Bestyrelse:

   Tiltrådte:

   Andréa Ellinor Persdotter Nilsson, den 01.10.2021.

7. 1 Oct 2021
   Other

   Vedtægter ændret: 21.09.2021

   Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør i forening med et bestyrelsesmedlem

   Formål ændret: Selskabets formål er handel med fødevarer, herunder import og eksport og andre aktiviteter, som efter bestyrelsens skøn har forbindelse hermed

8. 16 Jun 2021
   People change

   Bestyrelse:

   Fratrådte:

   Jens Junge Mortensen, den 15.06.2021, Gudmund Schlytter Killi, (formand), den 15.06.2021, Jon Martin Klafstad, den 15.06.2021, Maria Elisabet Green Karlsson, den 15.06.2021, Wilhelm Mohn, den 15.06.2021.

   Tiltrådte:

   Esko Mikael Aro, (formand), den 15.06.2021, Per Olof Martin Frankling, den 15.06.2021, Sara Elisabeth Damberg, den 15.06.2021.

9. 12 Mar 2020
   Merger or demerger completed

   Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.

   Virksomheden er fusioneret med CVR-nummer: 13536635 DANTON TRADING A/S, der samtidigt er opløst.

   Vedtægter ændret: 30.12.2019

   Nyt binavn: Danton Trading A/S

10. 15 Nov 2019
    Merger or demerger announced

    Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 14983007 GEIA FOOD A/S (fortsættende), der tillige driver virksomhed under navnene GEIA FOOD A/S, A-FROST A/S, MORTENSEN FOOD A/S og CVR-nummer: 13536635 DANTON TRADING A/S (ophørende).

    Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 14983007 GEIA FOOD A/S og CVR-nummer: 13536635 DANTON TRADING A/S må antages at være tilstrækkeligt sikrede efter fusionen.