GASA BENELUX A/S (CVR 15230789) company profile

Ownership

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

GASA Odense-Blomsterafdelingen A.m.b.aFounded 1 Jul 1991
Ove NielsenFounded 1 Jul 1991
Søren MøllerFounded 1 Jul 1991

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (13)

Lars Peder SidelmannExecutive board 1 Jul 1991 to 5 Jul 1993
Carl Erik SkovgaardExecutive board 31 Oct 2001 to 1 May 2003, Board of directors 31 Oct 2001 to 1 May 2003
Søren MøllerExecutive board 1 Jul 1991 to 31 Oct 2001, Board of directors 1 Jul 1991 to 31 Oct 2001
Michael HonoreExecutive board 1 May 2003 to 15 Dec 2004, Board of directors 1 May 2003 to 15 Dec 2004
Knud Erik ChristensenBoard of directors 1 Jul 1991 to 23 Feb 1998
Jørn Dybvad VingeBoard of directors 1 Apr 2004 to 15 Dec 2004
Ove NielsenBoard of directors 1 Jul 1991 to 7 Jun 1995
Flemming RohdeBoard of directors 23 Feb 1998 to 31 Oct 2001
Bjørn MeierBoard of directors 1 Apr 2004 to 22 Nov 2004
Allan Hoffmann NielsenBoard of directors 22 Nov 2004 to 15 Dec 2004
Poul Erik JørgensenBoard of directors 1 Jul 1991 to 31 Oct 2001
Tom RasmussenBoard of directors 31 Oct 2001 to 1 Apr 2004
Erik Bo ChristensenBoard of directors 31 Oct 2001 to 1 Apr 2004

Roles over time

Former (13)

Michael Honore: Executive board, 1 May 2003 to 15 Dec 2004; Board of directors, 1 May 2003 to 15 Dec 2004.
Jørn Dybvad Vinge: Board of directors, 1 Apr 2004 to 15 Dec 2004.
Allan Hoffmann Nielsen: Board of directors, 22 Nov 2004 to 15 Dec 2004.
Bjørn Meier: Board of directors, 1 Apr 2004 to 22 Nov 2004.
Tom Rasmussen: Board of directors, 31 Oct 2001 to 1 Apr 2004.
Erik Bo Christensen: Board of directors, 31 Oct 2001 to 1 Apr 2004.
Carl Erik Skovgaard: Executive board, 31 Oct 2001 to 1 May 2003; Board of directors, 31 Oct 2001 to 1 May 2003.
Søren Møller: Executive board, 1 Jul 1991 to 31 Oct 2001; Board of directors, 1 Jul 1991 to 31 Oct 2001.
Flemming Rohde: Board of directors, 23 Feb 1998 to 31 Oct 2001.
Poul Erik Jørgensen: Board of directors, 1 Jul 1991 to 31 Oct 2001.
Knud Erik Christensen: Board of directors, 1 Jul 1991 to 23 Feb 1998.
Ove Nielsen: Board of directors, 1 Jul 1991 to 7 Jun 1995.
Lars Peder Sidelmann: Executive board, 1 Jul 1991 to 5 Jul 1993.

1 Jul 1991 to 11 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Q3 2004, quarterly: no employee count, 7 FTE

Show as table

Registry headcount, 2001 to Q3 2004, oldest left to newest right
Period	2001	2002	2003	Q1 2004	Q2 2004	Q3 2004
Employees	5	6	10	No count	No count	No count
FTE	4	5	7	9	8	7
Series	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2003; quarterly Q1 2004 to Q3 2004.

Latest Q3 2004, published 19 Apr 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual reports

Annual report Dec 2003
1 Jul 2003 to 31 Dec 2003, published 7 Jun 2004
No file in the CVR archive
Annual report Jun 2003
1 Jul 2002 to 30 Jun 2003, published 16 Nov 2003
No file in the CVR archive
Annual report Jun 2002
1 Jul 2001 to 30 Jun 2002, published 31 Oct 2002
No file in the CVR archive
Annual report Jun 2001
1 Jul 2000 to 30 Jun 2001, published 6 Nov 2001
No file in the CVR archive
Annual report Jun 2000
1 Jan 2000 to 30 Jun 2000, published 23 Jan 2001
No file in the CVR archive

Financials

Changes

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

Signals (signaler)

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).

Changes

Pro for this company

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

Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry facts

Signing rule (tegningsregel): Selskabet tegnes af to medlemmer af bestyrelsen i forening, af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.7 Nov 2003 to 15 Dec 2004
Purpose (formål): Selskabets formål er at drive blomstereksportvirksomhed med salg til Holland, Belgien og Luxembourg samt enhver aktivitet, der efter bestyrelsens skøn står i forbindelse hermed.7 Nov 2003 to 15 Dec 2004
Articles of association last changed (seneste vedtægtsdato): 7 Nov 2003until 15 Dec 2004
Financial year change (omlægning af regnskabsår): 1 Jul 2003 to 31 Dec 2003until 15 Dec 2004

Share capital

Each registered value from the day it took effect, newest first.

5 Jul 1993DKK 500,000+200,000
23 Jul 1991DKK 300,000Earliest in CVR

Mergers and demergers

15 Dec 2004
Merger (fusion), as the ceasing company (ophørende selskab)
- GASA GROUP DENMARK A/SCVR 25442024, continuing company, active
- EXPONOVA A/SCVR 25432096, ceasing company, dissolved after merger
- EXPOSA A/SCVR 15373199, ceasing company, dissolved after merger
- GASA FINFLORA A/SCVR 25880331, ceasing company, dissolved after merger
- GASA GROUP CONTAINER A/SCVR 26245818, ceasing company, dissolved after merger
- GASA GROUP LOGISTICS & SERVICES A/SCVR 27446027, ceasing company, dissolved after merger
- GASA GROUP RETAIL SUPPLY A/SCVR 77376828, ceasing company, dissolved after merger
- GASA GROUP UK A/SCVR 27446019, ceasing company, dissolved after merger
- GASA AARHUS A/SCVR 25442008, ceasing company, dissolved after merger
- GASA AARHUS NORDIC A/SCVR 21669636, ceasing company, dissolved after merger

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

3 Jan 2005
Status change
Selskabet opløst efter fusion med CVR-NR. 25442024 GASA GROUP DENMARK A/S.
29 Nov 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bjørn Meier, den 22.11.2004.
Indtrådt i bestyrelsen:
Underdirektør Allan Hoffmann Nielsen, den 22.11.2004.
5 Jul 2004
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 25442008 GASA AARHUS A/S.
CVR-NR. 25442024 GASA ODENSE - BLOMSTER A/S.
CVR-NR. 15373199 EXPOSA A/S.
Show the full announcement
CVR-NR. 15230789 GASA BENELUX A/S.
CVR-NR. 25880331 GASA FINFLORA A/S. der tillige driver virksomhed under navnet GASA FINLAND A/S (GASA FINFLORA A/S).
CVR-NR. 21669636 GASA AARHUS NORDIC A/S.
CVR-NR. 27446019 GASA GROUP UK A/S.
CVR-NR. 27446027 GASA GROUP LOGISTICS & SERVICES A/S.
CVR-NR. 77376828 GASA GROUP RETAIL SUPPLY A/S.
CVR-NR. 26245818 GASA GROUP CONTAINER A/S. der tillige driver virksomhed under navnene JAKOBSEN OG JOKUMSEN A/S (GASA GROUP CONTAINER A/S), COLUMBINE BLOMSTER A/S (GASA GROUP CONTAINER A/S).
CVR-NR. 25432096 EXPONOVA A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
30 Apr 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Bo Christensen, den 01.04.2004, Tom Rasmussen, den 01.04.2004.
Indtrådt i bestyrelsen:
Direktør Bjørn Meier, den 01.04.2004, Økonomidirektør Jørn Dybvad Vinge, den 01.04.2004.
2 Dec 2003
Other
Vedtægter ændret:
07.11.2003.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2003 - 31.12.2003.
1 May 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Carl Erik Skovgaard Sørensen, den 01.05.2003.
Indtrådt i bestyrelsen:
Adm. direktør Michael Honore, den 01.05.2003.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Carl Erik Skovgaard Sørensen, den 01.05.2003.
Indtrådt i direktionen:
Adm. direktør Michael Honore, den 01.05.2003.
14 Nov 2001
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Erik Jørgensen, Flemming Rohde, Søren Møller.
Indtrådt i bestyrelsen:
Salgsdirektør Tom Rasmussen, Salgsdirektør Erik Bo Christensen , Direktør Carl Erik Skovgaard Sørensen.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Søren Møller.
Indtrådt i direktionen:
Direktør Carl Erik Skovgaard Sørensen (adm.dir.).
29 Jun 2001
Other
Vedtægter ændret:
30.05.2001.
Nyt navn:
GASA BENELUX A/S.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
8 Mar 2001
Other
Vedtægter ændret:
13.02.2001.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2000 - 30.06.2000.
15 Apr 1998
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Erik Christensen.
Indtrådt i bestyrelsen:
Gartner Flemming Rohde (formand).

Show 3 more

28 Jun 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ove Nielsen.
Indtrådt i bestyrelsen:
Gartneriejer Knud Erik Christensen (formand).
20 Aug 1993
Capital change People change Address change
Vedtægter ændret:
10.06.1993.
Ny adresse:
Lavsenvænget 1, 5200 Odense V
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 18.500,00
Show the full announcement
Kapitalen udgør herefter kr. 500.000,00
Direktion:
Udtrådt af direktionen:
Lars Peder Sidelmann
Indtrådt i direktionen:
Direktør Søren Møller
17 Oct 1991
New company
Stiftelsesdato:
01.07.1991
Seneste vedtægtsdato:
01.07.1991
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
i værdier kr. 300.000,00 til kurs 100,0
Stiftere:
GASA Odense-Blomsterafdelingen A.m.b.a, Direktør Søren Møller, Gartneriejer Ove Nielsen
Bestyrelse:
Økonomichef Poul Erik Jørgensen, Direktør Søren Møller, Gartneriejer Ove Nielsen
Direktion:
Eksportkonsulent Lars Peder Sidelmann
Selskabet tegnes af en direktør og et
bestyrelsesmedlem i forening, eller af den
samlede bestyrelse.
Revision:
Revisionsfirmaet Schøbel & Marholt, 5100 Odense C
Første regnskabsår:
01.07.1991 - 31.12.1992
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Lavsenvænget 1
5200 Odense V
Odense Municipality
CVR record last changed: 27 Feb 2021
Data read: 11 Nov 2026

Production units

1 registered in CVR.

GASA BENELUX A/S
P-number 1000884941Lavsenvænget 1, 5200 Odense V

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.

Ownership

People

Network

Financials

Changes

Registry facts

Registrations (registreringer)

Registration

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Ownership

People

Financials

Who is behind it

Ownership

People

Current (0)

Founders (3)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

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Who is behind it

Current (0)

Founders (3)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registrations (registreringer)

Production units