CVR 24205495Public limited company (A/S)El-installation (432100)GrindstedFounded 14 Sep 1999
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about GEAS A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
16
CVR registry, 2017
Revenue
17.1M
DKK, annual report 2017
-10.7% on 2016
Result
-537.4K
DKK, annual report 2017
Equity
6.5M
DKK, annual report 2017
GEV Holding A/SCVR 25509080, 100% of capital and votes, until 17 Apr 2018
René Heiselberg Gieruntil 17 Apr 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25509080100% of capital and votes21 Jun 2000 to 17 Apr 2018
GEAS A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GEAS A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33765762100% of capital and votes9 Jun 2011 to 1 Jan 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Sep 1999 to 5 Nov 2026.
Dec 2017, monthly: 15 employees, 12 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 13 | 16 | 14 | 12 | 15 | 19 | 15 | 13 | 14 | No count | No count | No count | No count | 19 | 15 | 16 | 16 | 18 | 18 | 18 | 18 | 18 | 17 | 17 | 16 | 16 | 16 | 14 | 15 | 17 | 15 | 15 | 16 | 16 | 16 | 15 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 15 |
| FTE | 6 | 14 | 13 | 13 | 12 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 14 | 15 | 13 | 14 | 14 | 16 | 16 | 17 | 16 | 16 | 16 | 14 | 15 | 15 | 15 | 13 | 13 | 14 | 14 | 13 | 15 | 15 | 15 | 12 | 15 | 15 | 15 | 15 | 15 | 15 | 14 | 15 | 14 | 14 | 15 | 13 | 15 | 15 | 15 | 15 | 12 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2017.
Latest Dec 2017, published 28 Feb 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | 22,774 | 26,551 | 32,671 | 19,178 | 17,128 |
| Operating profit | +1,473 | +1,988 | +1,609 | +547 | -913 |
| Result for the year | +1,539 | +1,311 | +1,113 | +610 | -537 |
| Equity | 6,454 | 7,765 | 8,878 | 6,988 | 6,451 |
| Total assets | 10,593 | 17,008 | 27,778 | 15,022 | 14,774 |
| Employees (average) | Not reported | 16 | 17 | 17 | 17 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -16.5% | 16.6% | 23.1% | -41.3% | -10.7% |
| EBIT margin (overskudsgrad) | 6.5% | 7.5% | 4.9% | 2.9% | -5.3% |
| EBITDA | 1,654 | 2,276 | 2,074 | 910 | -577 |
| EBITDA margin | 7.3% | 8.6% | 6.4% | 4.7% | -3.4% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 6.7% | 6.3% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,412note 2 | -983note 2 | -10,017note 2 | -6,478note 2 | -2,458note 2 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | n.m.note 3 |
| ROIC (afkast af investeret kapital) | 27.4%note 2 | 28%note 2 | 43.7%note 2 | n.m.note 4 | -31.6%note 5 |
| Capex (investeringer i anlægsaktiver) | 843 | 1,400 | 220 | 213 | 136 |
| Capex % of sales (investeringer i procent af omsætningen) | 3.7% | 5.3% | 0.7% | 1.1% | 0.8% |
| FCFF / EBITDA (pengestrømskonvertering) | 87.9% | -65% | -47.1% | -181.4% | n.m.note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,860note 2 | -2,757note 2 | -1,437note 2 | -2,124note 2 | -1,551note 2 |
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.
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 26 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 28 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 13 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 24 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 6 May 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 17.04.2018 opløst ved fusion med CVR-nummer: 25509080 GEV A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25509080 GEV A/S (fortsættende) og CVR-nummer: 24205495 GEAS A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25509080 GEV A/S og CVR-nummer: 24205495 GEAS A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Fratrådte:
Per Søndergaard, den 01.07.2016.
Tiltrådte:
René Heiselberg Gier (adm. dir), den 01.07.2016.
Vedtægter ændret: 20.06.2016
Bestyrelse:
Fratrådte:
Christina Rodan Komaromi Aabye, den 20.06.2016.
Tiltrådte:
Lotte Thomsen, den 20.06.2016.
CVR-nummer:
24205495.
NAVN:
GEAS A/S.
Adresse: Tårnvej 24, 7200 Grindsted.
Kommune: Billund.
Bestyrelse:
Fratrådte:
Marna Pilgaard Brunebjerg, den 19.05.2015.
Tiltrådte:
Christina Rodan Komaromi Aabye, den 19.05.2015.
Bestyrelse:
Tiltrådt som næstformand:
Nis Christian Sørensen, den 05.05.2014, Fratrådt som næstformand tiltrådt som formand: Jørgen Kristensen, den 05.05.2014.
Udtrådt af bestyrelsen:
Finn Lunde, den 05.05.2014.
Indtrådt i bestyrelsen:
Jens Elkjær-Larsen, den 05.05.2014.
Revision:
Udtrådt af revisionen:
H. Martinsen A/S Statsaur. revisor, den 29.10.2009.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hedemarken 23, Dal, 7200 Grindsted, den 29.10.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Kurt Kirkegaard Jensen, den 10.05.2005.
Indtrådt i bestyrelsen:
Knud Hoff Lauridsen, den 10.05.2005.
Bestyrelse:
Tiltrådt som næstformand:
Jørgen Kristensen, den 11.05.2004.
Udtrådt af bestyrelsen:
Erling Svend Hansen, den 11.05.2004.
Indtrådt i bestyrelsen:
Johnny Hansen, den 11.05.2004.
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til aktieselskabslovens §
6 c for
CVR-NR. 24205495 GEAS A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Erling Marvig Nielsen, den 08.05.2001.
Indtrådt i bestyrelsen:
Tømrermester Kurt Kirkegaard Jensen, den 08.05.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Kristensen, den 09.05.2000.
Indtrådt i bestyrelsen:
Jørgen Kristensen, den 09.05.2000.
Stiftelsesdato:
14.09.1999.
Seneste vedtægtsdato:
14.09.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 105,00.
Stifter:
Grindsted El- og Varmeværk, den 14.09.1999.
Bestyrelse:
Lektor Finn Lunde Nielsen (formand), den 14.09.1999, Lærer Marna Brunebjerg, den 14.09.1999, Fuldmægtig Carsten Skov Hansen, den 14.09.1999, Erling Svend Hansen, den 14.09.1999, Hans Kristensen, den 14.09.1999, Erling Marvig Nielsen, den 14.09.1999, Forretningsfører Nis Christian Sørensen, den 14.09.1999.
Direktion:
Per Søndergaard, den 14.09.1999.
Selskabet tegnes af bestyrelsesformanden og direktøren i forening, eller af bestyrelsesformanden i forening med 2 øvrige bestyrelsesmedlemmer, eller af direktøren i forening med 2 bestyrelsesmedlemmer.
Revision:
H. Martinsen A/S Statsaur. revisor, 7200 Grindsted, den 14.09.1999.
Første regnskabsår:
14.09.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1006406009Tårnvej 24, 7200 Grindsted
