GEA FOOD SOLUTIONS NORDIC A/S
CVR 15502207Public limited company (A/S)Engroshandel med andre maskiner og andet udstyr (466400)SlagelseFounded 1 Sep 1991
Employees
9
CVR registry, Jul 2026
-2 (-18,2%) over 12 months
Revenue
142M
DKK, annual report 2025
-11% on 2024
Result
+7,3M
DKK, annual report 2025
Equity
16,6M
DKK, annual report 2025
Who Is Behind It
- Owner
GEA FOOD SOLUTIONS DENMARK A/SCVR 86762315, 100% of capital and votes, since 4 Mar 2013
- Ultimate controller
- GEA FOOD SOLUTIONS INTERNATIONAL B.V.through GEA FOOD SOLUTIONS DENMARK A/S, a Dandex estimate
- Directors
Daniel From Hansensince 1 Dec 2024
Oliver Triebelsince 13 May 2024
Richard Plaizersince 20 Mar 2026
Ownership
- GEA FOOD SOLUTIONS DENMARK A/S
CVR 86762315100% of capital and votessince 4 Mar 2013
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Control Chain
Ultimate controller
GEA FOOD SOLUTIONS INTERNATIONAL B.V.
Holds 100% of capital and votes in GEA FOOD SOLUTIONS DENMARK A/S, since 11 Nov 2024
Capital100%Votes100%Holding company
GEA FOOD SOLUTIONS DENMARK A/S
CVR 86762315Public limited company (A/S)
Holds 100% of capital and votes in GEA FOOD SOLUTIONS NORDIC A/S, since 4 Mar 2013
Capital100%Votes100%This company
GEA FOOD SOLUTIONS NORDIC A/S
CVR 15502207
People
Current (5)
- Daniel From HansenExecutive board since 1 Dec 2024, Board of directors since 1 Dec 2024
- Oliver TriebelExecutive board since 13 May 2024
- Richard PlaizerExecutive board since 20 Mar 2026
- Tom Gerardus Franciscus KlaassenBoard of directors since 19 Feb 2021
- Pernille HougaardBoard of directors since 19 Mar 2026
Founders (3)
- ApS KBIL 9 NR. 1008Founded 1 Sep 1991
- MEDIMEX ApSFounded 1 Sep 1991
- VX 10.312 ApSFounded 1 Sep 1991
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (46)
- Jørgen Holst TherkildsenExecutive board 15 Feb 1999 to 8 Sep 2000
- Per Sten LauritsenExecutive board 9 Jun 2015 to 29 Mar 2017
- Morten Unn HansenExecutive board 18 Oct 2016 to 28 Feb 2020
- Jens-Ole NielsenExecutive board 8 Sep 2008 to 30 Sep 2011, Board of directors 2 Sep 2008 to 7 Dec 2009
- Thorbjørn Balser SchüttExecutive board 28 Feb 2020 to 29 Jun 2023
- Aksel Bjørnestad KolbyExecutive board 9 Jun 2015 to 18 Oct 2016, Board of directors 30 Sep 2014 to 9 Jun 2015
- Per Emil Hasselbalch StakemannExecutive board 1 Sep 1991 to 29 Apr 1992, Board of directors 1 Sep 1991 to 29 Apr 1992
- Jan KastenExecutive board 15 Dec 1997 to 30 Sep 1998
- Jacob Christian Dilling-HansenExecutive board 15 May 2001 to 8 Sep 2008, Board of directors 31 May 2001 to 2 Sep 2008
- Lind Rødtnes NielsenExecutive board 1 Oct 2011 to 9 Jun 2015
- Ib René Vinther ElgaardExecutive board 1 Jul 2017 to 29 Jun 2023
- Gert Tommy NihlenExecutive board 1 Sep 1991 to 15 Dec 1997
- Ivo PloegsmaExecutive board 1 Sep 1991 to 15 Feb 1999
- Iwo PloegsmaExecutive board 8 Sep 2000 to 15 Jun 2001
- Ulla MichelsenExecutive board 18 Oct 2016 to 28 Feb 2020, Board of directors 1 Dec 2024 to 19 Mar 2026
- Kathrine Frølund KristensenExecutive board 28 Feb 2020 to 1 Apr 2021
- Mette AlbrechtsenExecutive board 1 Apr 2021 to 1 Dec 2024
- Søren Grove AndreasenExecutive board 29 Jun 2023 to 13 May 2024, Board of directors 29 Jun 2023 to 13 May 2024
- Rasmus ThayssenExecutive board 13 May 2024 to 20 Mar 2026, Board of directors 13 May 2024 to 1 Dec 2024
- Niels Lykke GraugaardBoard of directors 29 May 1996 to 5 Feb 1997
- Ove Asboe JørgensenBoard of directors 1 Sep 1991 to 29 May 1996
- John Villy PetersenBoard of directors 1 Sep 1991 to 5 Feb 1997
- Ulf Svejgaard PoulsenBoard of directors 1 Sep 1991 to 29 Apr 1992
- Susanne Saul StakemannBoard of directors 1 Sep 1991 to 29 Apr 1992
- John-Ole HansenBoard of directors 1 Sep 1991 to 2 Sep 2008
- Poul LygumBoard of directors 1 Sep 1991 to 28 Jun 1993
- Lasse Viegand HansenBoard of directors 28 Aug 2012 to 26 Jun 2013
- Hans Albert KeinerBoard of directors 1 Sep 1991 to 28 Jun 1993
- Wilhelmus Egbertus Petrus HofmansBoard of directors 5 Feb 1997 to 31 Oct 2005
- Antonius Henricus Wilhelmus Hubertus SleegersBoard of directors 5 Feb 1997 to 31 May 2001
- Brian Andrew McCluskieBoard of directors 7 Dec 2009 to 25 May 2012
- Simon St. John GreavesBoard of directors 15 Dec 2008 to 25 May 2012
- Jonathan David LeaBoard of directors 31 Oct 2005 to 15 Dec 2008
- Marco GandiniBoard of directors 26 Jun 2013 to 9 Jun 2015
- Ted HegemanBoard of directors 25 May 2012 to 9 Jun 2015
- Peter KammBoard of directors 25 May 2012 to 28 Aug 2012
- Hans-Jörg HarthBoard of directors 25 May 2012 to 30 Sep 2014
- Armin Nappoleon TietjenBoard of directors 9 Jun 2015 to 8 Jun 2017
- Ernst Ansgar HoffmannBoard of directors 9 Jun 2015 to 8 Jun 2017
- Anthony Edgar ButlerBoard of directors 9 Jun 2015 to 8 Jun 2017
- Stefanus Gerardus BroensBoard of directors 8 Jun 2017 to 19 Feb 2021
- Ann Tonia Jan CuylaertsBoard of directors 8 Jun 2017 to 29 Jun 2023
- Erik Jan BultjeBoard of directors 8 Jun 2017 to 13 May 2024
- Catherine Douzon-DamgaardBoard of directors 29 Jun 2023 to 1 Dec 2024
- Olga SavrushevaBoard of directors 13 May 2024 to 22 Apr 2026
- Erik Tronborg AndersenAuditor 1 Sep 1991 to 29 Apr 1992
Network
Roles Over Time
- Tom Gerardus Franciscus Klaassen: Board of directors, 19 Feb 2021 to today.
- Oliver Triebel: Executive board, 13 May 2024 to today.
- Daniel From Hansen: Executive board, 1 Dec 2024 to today; Board of directors, 1 Dec 2024 to today.
- Pernille Hougaard: Board of directors, 19 Mar 2026 to today.
- Richard Plaizer: Executive board, 20 Mar 2026 to today.
19 Feb 2021 to 19 Oct 2026.
Former (46)
- Olga Savrusheva: Board of directors, 13 May 2024 to 22 Apr 2026.
- Rasmus Thayssen: Executive board, 13 May 2024 to 20 Mar 2026; Board of directors, 13 May 2024 to 1 Dec 2024.
- Ulla Michelsen: Executive board, 18 Oct 2016 to 28 Feb 2020; Board of directors, 1 Dec 2024 to 19 Mar 2026.
- Mette Albrechtsen: Executive board, 1 Apr 2021 to 1 Dec 2024.
- Catherine Douzon-Damgaard: Board of directors, 29 Jun 2023 to 1 Dec 2024.
- Søren Grove Andreasen: Executive board, 29 Jun 2023 to 13 May 2024; Board of directors, 29 Jun 2023 to 13 May 2024.
- Erik Jan Bultje: Board of directors, 8 Jun 2017 to 13 May 2024.
- Thorbjørn Balser Schütt: Executive board, 28 Feb 2020 to 29 Jun 2023.
- Ib René Vinther Elgaard: Executive board, 1 Jul 2017 to 29 Jun 2023.
- Ann Tonia Jan Cuylaerts: Board of directors, 8 Jun 2017 to 29 Jun 2023.
- Kathrine Frølund Kristensen: Executive board, 28 Feb 2020 to 1 Apr 2021.
- Stefanus Gerardus Broens: Board of directors, 8 Jun 2017 to 19 Feb 2021.
- Morten Unn Hansen: Executive board, 18 Oct 2016 to 28 Feb 2020.
- Armin Nappoleon Tietjen: Board of directors, 9 Jun 2015 to 8 Jun 2017.
- Ernst Ansgar Hoffmann: Board of directors, 9 Jun 2015 to 8 Jun 2017.
- Anthony Edgar Butler: Board of directors, 9 Jun 2015 to 8 Jun 2017.
- Per Sten Lauritsen: Executive board, 9 Jun 2015 to 29 Mar 2017.
- Aksel Bjørnestad Kolby: Board of directors, 30 Sep 2014 to 9 Jun 2015; Executive board, 9 Jun 2015 to 18 Oct 2016.
- Lind Rødtnes Nielsen: Executive board, 1 Oct 2011 to 9 Jun 2015.
- Marco Gandini: Board of directors, 26 Jun 2013 to 9 Jun 2015.
- Ted Hegeman: Board of directors, 25 May 2012 to 9 Jun 2015.
- Hans-Jörg Harth: Board of directors, 25 May 2012 to 30 Sep 2014.
- Lasse Viegand Hansen: Board of directors, 28 Aug 2012 to 26 Jun 2013.
- Peter Kamm: Board of directors, 25 May 2012 to 28 Aug 2012.
- Brian Andrew McCluskie: Board of directors, 7 Dec 2009 to 25 May 2012.
7 Dec 2009 to 19 Oct 2026. Showing 25 of 46. The list above has every one.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 163.339 | 163.430 | 143.568 | 159.607 | 142.031 |
| Gross profit | Not reported | Not reported | 29.701 | 26.383 | 25.854 |
| Operating profit | +5.820 | +5.065 | Not reported | +7.863 | +7.058 |
| Result for the year | +2.547 | +3.105 | +6.285 | +5.813 | +7.286 |
| Equity | -7.431 | -2.973 | 3.685 | 10.116 | 16.571 |
| Total assets | 78.516 | 108.239 | 123.258 | 126.065 | 120.984 |
| Employees (average) | 34 | 34 | 30 | 19.000 | 19.000 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 3 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
Changes
All changesRegistration
- Address
- Norgesvej 14
4200 Slagelse
Slagelse Municipality - CVR record last changed
- 1 Oct 2026
- Data read
- 19 Oct 2026
Production Units
2 registered in CVR.
- CONVENIENCE FOOD SYSTEMS A/S MONTØRER MED SKIFTENDE ARBEJDSSTED
P-number 1003227903Dalsvinget 8, 4200 Slagelse
- GEA FOOD SOLUTIONS NORDIC A/S
P-number 1002972457Norgesvej 14, 4200 Slagelse
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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