GEERTSEN A/S (CVR 21837644) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

DINESEN HOLDING ApS
CVR 26891086100% of capital and votesnotified 13 Apr 201619 Mar 2013 to 14 Jan 2022
M. GEERTSEN HOLDING ApS
CVR 2685257925% to under 33.3% of capital and votes19 Mar 2013 to 12 Apr 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Mogens GeertsenFounded 18 Jun 1999

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

Former (14)

Mette ThaisenExecutive board 21 Aug 2008 to 7 Dec 2009, Board of directors 12 Apr 2002 to 7 Dec 2009
Mogens GeertsenExecutive board 18 Jun 1999 to 13 Sep 2011, Board of directors 13 Sep 2011 to 25 Apr 2018
Morten DinesenExecutive board 13 Sep 2011 to 14 Oct 2020, Board of directors 18 May 2011 to 14 Oct 2020
Peter Thorvald ThaneBoard of directors 13 Sep 2011 to 21 Jun 2013
Glen Erik NielsenBoard of directors 14 Mar 2013 to 2 Mar 2016
Ole Gyde PoulsenBoard of directors 18 Jun 1999 to 24 May 2005
Ivan GrenBoard of directors 18 Jun 2014 to 14 Oct 2020
Arne LarsenBoard of directors 18 Jun 1999 to 18 May 2011
Rasmus ThaisenBoard of directors 21 Aug 2008 to 7 Dec 2009
Nicolaj PalmhøjBoard of directors 24 May 2005 to 3 Sep 2008
Lisbeth GeertsenBoard of directors 3 Sep 2008 to 7 Dec 2009
Annette BlumowBoard of directors 21 Jun 2013 to 1 Sep 2016
Annette DinesenBoard of directors 25 Apr 2018 to 14 Oct 2020
Carsten Øhauge PedersenAuditor 18 Jun 1999 to 1 Aug 2015

Roles Over Time

Former (14)

Morten Dinesen: Board of directors, 18 May 2011 to 14 Oct 2020; Executive board, 13 Sep 2011 to 14 Oct 2020.
Ivan Gren: Board of directors, 18 Jun 2014 to 14 Oct 2020.
Annette Dinesen: Board of directors, 25 Apr 2018 to 14 Oct 2020.
Mogens Geertsen: Executive board, 18 Jun 1999 to 13 Sep 2011; Board of directors, 13 Sep 2011 to 25 Apr 2018.
Annette Blumow: Board of directors, 21 Jun 2013 to 1 Sep 2016.
Glen Erik Nielsen: Board of directors, 14 Mar 2013 to 2 Mar 2016.
Carsten Øhauge Pedersen: Auditor, 18 Jun 1999 to 1 Aug 2015.
Peter Thorvald Thane: Board of directors, 13 Sep 2011 to 21 Jun 2013.
Arne Larsen: Board of directors, 18 Jun 1999 to 18 May 2011.
Mette Thaisen: Board of directors, 12 Apr 2002 to 7 Dec 2009; Executive board, 21 Aug 2008 to 7 Dec 2009.
Rasmus Thaisen: Board of directors, 21 Aug 2008 to 7 Dec 2009.
Lisbeth Geertsen: Board of directors, 3 Sep 2008 to 7 Dec 2009.
Nicolaj Palmhøj: Board of directors, 24 May 2005 to 3 Sep 2008.
Ole Gyde Poulsen: Board of directors, 18 Jun 1999 to 24 May 2005.

18 Jun 1999 to 6 Nov 2026.

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

Network

Headcount

EmployeesFTE

Aug 2020, monthly: 9 employees, 8 FTE

Show as Table

Registry headcount, 1999 to Aug 2020, oldest left to newest right
Period	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020
Employees	23	25	18	19	17	17	21	20	24	23	18	No count	No count	No count	No count	17	15	16	15	17	17	19	18	18	18	20	20	20	20	20	20	19	19	19	17	18	18	18	18	19	19	20	18	18	18	18	18	18	18	18	18	19	19	18	18	17	17	17	17	16	16	16	17	16	16	16	16	16	16	16	17	16	16	17	17	18	18	18	16	14	14	14	14	12	11	11	9
FTE	17	22	19	18	17	16	17	18	21	22	17	17	18	15	16	15	14	15	16	15	14	16	16	16	15	16	17	18	18	18	17	17	16	17	16	16	16	14	16	12	17	17	17	15	17	17	17	16	17	16	12	17	17	17	17	16	16	15	15	14	15	14	14	15	15	15	15	14	15	15	16	15	15	15	15	17	15	18	16	13	14	14	13	12	11	9	8
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2020.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2020, published 20 Oct 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2015	2016	2017	2018	2019
Gross profit	6,549	7,776	7,289	6,734	5,656
Operating profit	+417	+857	+761	+504	-574
Result for the year	+137	+449	+350	+172	-842
Equity	2,765	2,523	2,728	2,900	2,058
Total assets	10,416	10,589	9,800	10,139	10,008
Employees (average)	Not reported	18	18	16	16
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	17.4%	18.7%	-6.3%	-7.6%	-16%
EBITDA	747	1,243	1,069	809	-277
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	11.4%	16%	14.7%	12%	-4.9%
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	0%	5.9%	-11.1%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	2,322	1,359	470	884	2,145
Gearing, NIBD / EBITDA	3.1x	1.1x	0.4x	1.1x	n.m.^{note 2}
ROIC (afkast af investeret kapital)	6.5%	14.7%	16.7%	11.1%	-11.2%^{note 3}
Capex (investeringer i anlægsaktiver)	714^{note 4}	891^{note 4}	534^{note 4}	Not reported^{note 5}	104^{note 6}

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

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 n.m.: EBITDA not positive
3 Dandex estimate: statutory 22% used: profit before tax not positive
4 additions per the fixed asset notes
5 disposals exceed investment
6 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 14 Aug 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 15 Mar 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 26 Apr 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 9 Mar 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 11 Mar 2016
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør. 10 Mar 2016 to 14 Oct 2020
Purpose (Formål): Selskabets formål er at drive handel med automobiler og dermed beslægtet virksomhed7 Oct 2013 to 14 Jan 2022
Audit opted out (Revision fravalgt): No18 Jun 1999 to 14 Jan 2022
Articles of association last changed (Seneste vedtægtsdato): 8 Jun 2018until 14 Jan 2022
Share classes (Kapitalklasser): No11 Apr 2016 to 14 Jan 2022
Owners under 5% registered (Ejerregistrering under 5 procent): No13 Apr 2016 to 14 Jan 2022

Share Capital

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

11 Apr 20162,000,000 DKK-1,000,000
31 May 20113,000,000 DKK-516,000
18 Jun 19993,516,000 DKKEarliest in CVR

Mergers and Demergers

24 Jun 2008
Demerger (Spaltning), as the demerged company (Indskydende selskab)
- GEERTSEN, EJENDOMME ApSCVR 31601444, receiving company, active

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

24 Jan 2022
Status change
Konkursbehandlingen afsluttet 14.01.2022, virksomheden opløst
17 Oct 2020
Status change Audit change People change
Konkursdekret afsagt 14.10.2020 af Skifteretten i Roskilde
Bestyrelse:
Fratrådte:
Annette Dinesen, den 14.10.2020, Morten Dinesen, den 14.10.2020, Ivan Gren, (formand), den 14.10.2020.
Direktion:
Fratrådte:
Show the full announcement
Morten Dinesen, den 14.10.2020.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.10.2020.
13 Jun 2018
Other
Vedtægter ændret: 08.06.2018
Slettet binavn: DINESEN BILER A/S
26 Apr 2018
People change
Bestyrelse:
Fratrådte:
Mogens Geertsen, den 25.04.2018.
Tiltrådte:
Annette Dinesen, den 25.04.2018.
1 Sep 2016
People change
Bestyrelse:
Fratrådte:
Annette Blumow, den 01.09.2016.
12 Apr 2016
Capital change
Vedtægter ændret: 11.04.2016
Kapitalnedsættelse besluttet 02.03.2016 er gennemført 12.04.2016.
Kapitalen udgør herefter kr. 2.000.000,00.
10 Mar 2016
Capital change People change
Vedtægter ændret: 02.03.2016
Kapitalnedsættelse besluttet 02.03.2016 henlæggelse til særlig reserve kr. 1.000.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Glen Erik Nielsen, den 02.03.2016.
Selskabet tegnes af en direktør. .
24 Aug 2015
Audit change
CVR-nummer:
21837644.
NAVN:
GEERTSEN A/S.
Adresse: Huginsvej 1, 4100 Ringsted.
Kommune: Ringsted.
Show the full announcement
Revision:
Fratrådte:
Carsten Øhauge Pedersen, den 01.08.2015.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sct Bendtsgade 8, 4100 Ringsted, den 01.08.2015.
9 Apr 2015
People change
CVR-nummer
21837644.
NAVN:
GEERTSEN A/S.
Adresse: Huginsvej 1, 4100 Ringsted.
Kommune: Ringsted.
Show the full announcement
Bestyrelse:
Fratrådte:
Ivan Gren, den 30.03.2015, Glen Erik Nielsen (formand), den 30.03.2015.
Tiltrådte:
Ivan Gren (formand), den 30.03.2015, Glen Erik Nielsen, den 30.03.2015.
19 Jun 2014
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Mogens Geertsen, den 18.06.2014, Afdelingsdirektør Ivan Gren, den 18.06.2014.

Show 16 more

10 Oct 2013
Other
Vedtægter ændret:
07.10.2013.
Nyt binavn: DINESEN BILER A/S.
21 Jun 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Thorvald Thane, den 21.06.2013.
Indtrådt i bestyrelsen:
Bogholder Annette Blumow, den 21.06.2013.
4 Apr 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Geertsen, den 14.03.2013.
Indtrådt i bestyrelsen:
Direktør Glen Erik Nielsen (formand), den 14.03.2013.
29 Sep 2011
People change Other
Vedtægter ændret:
13.09.2011.
Bestyrelse:
Tiltrådt som formand:
Mogens Geertsen, den 13.09.2011, Fratrådt som formand, men forbliver i bestyrelsen: Peter Thorvald Thane, den 13.09.2011.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Mogens Geertsen, den 13.09.2011.
Indtrådt i direktionen:
Morten Dinesen, den 13.09.2011.
25 Aug 2011
Other Capital change
Vedtægter ændret:
18.05.2011.
Kapitalnedsættelse besluttet 18.05.2011 er gennemført 10.08.2011.
Kapitalen udgør herefter kr. 3.000.000,00.
6 Jun 2011
Other People change
Direktion:
Udtrådt af direktionen:
Mette Thaisen, den 07.12.2009.
1 Jun 2011
Other Capital change People change
Kapitalnedsættelse besluttet 18.05.2011 udbetaling til aktionærer kr. 516.000,00 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.
Bestyrelse:
Tiltrådt som formand:
Peter Thorvald Thane, den 18.05.2011.
Udtrådt af bestyrelsen:
Show the full announcement
Arne Larsen, den 18.05.2011.
Indtrådt i bestyrelsen:
Morten Dinesen, den 18.05.2011.
6 May 2010
People change Other
Vedtægter ændret:
07.12.2009.
Slettet binavn: BILHUSET, HASLEV A/S (GEERTSEN A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Lisbeth Geertsen, den 07.12.2009, Mette Thaisen, den 07.12.2009, Rasmus Thaisen, den 07.12.2009.
Indtrådt i bestyrelsen:
Direktør Peter Thorvald Thane, den 07.12.2009.
3 Sep 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Nicolaj Palmhøj Nielsen, den 03.09.2008.
Indtrådt i bestyrelsen:
Apoteksass Lisbeth Geertsen, den 03.09.2008.
26 Aug 2008
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Rasmus Thaisen, den 21.08.2008.
Direktion:
Indtrådt i direktionen:
Salgskonsulent Mette Thaisen, den 21.08.2008.
29 Jul 2008
Status change
Aktiver og gæld er overdraget til CVR-NR. 31601444 GEERTSEN, EJENDOMME ApS.
20 May 2008
Other
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 21837644 GEERTSEN A/S. der tillige driver virksomhed under navnet BILHUSET, HASLEV A/S (GEERTSEN A/S).
De øvrige deltagende selskaber er et/flere
nye selskaber.
Show the full announcement
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
27 May 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Gyde Poulsen, den 24.05.2005.
Indtrådt i bestyrelsen:
Salgschef Nicolaj Palmhøj Nielsen, den 24.05.2005.
22 Apr 2002
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Salgskonsulent Mette Geertsen, den 12.04.2002.
14 Apr 2000
Other
Vedtægter ændret:
21.03.2000.
Nyt binavn: BILHUSET, HASLEV A/S (GEERTSEN A/S).
28 Jun 1999
New company
Stiftelsesdato:
18.06.1999.
Seneste vedtægtsdato:
18.06.1999.
Kapital:
kr. 3.516.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 3.516.000,00 til kurs 100,00.
Stifter:
Direktør Mogens Geertsen, den 18.06.1999.
Bestyrelse:
Økonomichef Arne Larsen (formand), den 18.06.1999, Direktør Mogens Geertsen, den 18.06.1999, Advokat Ole Gyde Poulsen, den 18.06.1999.
Direktion:
Direktør Mogens Geertsen, den 18.06.1999.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alene.
Revision:
Statsaut. revisor Carsten Øhauge Pedersen, 4100 Ringsted, den 18.06.1999.
Første regnskabsår:
01.01.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Huginsvej 1
4100 Ringsted
Ringsted Municipality
CVR record last changed: 16 Mar 2022
Data read: 6 Nov 2026

Production Units

2 registered in CVR.

GEERTSEN A/S
P-number 10063150841, 9999 Ukendt
GEERTSEN A/S
P-number 1005241937Huginsvej 1, 4100 Ringsted

Compiled by Dandex from the Central Business Register (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

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units