CVR 28891156Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)LøkkenFounded 8 Jul 2005
CVR holds no employment figures for this company.
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 GEISNÆS HOLDING ApS, 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 DandexResult
+906.9K
DKK, annual report 2025
Equity
3.1M
DKK, annual report 2025
Morten Geisnæs100% of capital and votes, since 8 Jul 2005
Morten Geisnæssince 8 Jul 2005
100% of capital and votessince 8 Jul 2005
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies.
SubsidiaryCVR 30284399100% of capital and votes
SubsidiaryCVR 39567741100% of capital and votes
Subsidiary or joint ventureCVR 3956087950% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for GEISNÆS HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -3 | -3 | -3 | -5 | Not reported |
| Operating profit | Not reported | -3 | Not reported | Not reported | Not reported |
| Result for the year | +483 | +1,532 | +449 | -10 | +907 |
| Equity | 584 | 2,117 | 2,448 | 2,316 | 3,088 |
| Total assets | 671 | 2,282 | 2,676 | 2,583 | 3,612 |
| Employees (average) | Not reported | Not reported | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 0% | 0% | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 2 | 0note 2 | Not reportednote 3 | Not reportednote 3 | -14note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | -0.1%note 5 | Not reportednote 3 | Not reportednote 3 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 78note 2 | -58note 2 | Not reportednote 3 | Not reportednote 3 | 102note 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. 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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 25 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Jul 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Marthinesvej 3, Kettrup, 9480 Løkken
Ny kommune: Jammerbugt
Vedtægter ændret:
31.05.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 33357966 ATTIRI STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 31.05.2013.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet N.C. Iversen, den 08.10.2008.
Indtrådt i revisionen:
CVR-NR. 13929297 JØRGEN PAULSEN REGISTRERET REVISIONSANPARTSSELSKAB, c/o Revisorerne i Centrum, Hobrovej 317, postboks 7034, 9200 Aalborg SV, den 08.10.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Selskabet er stiftet ved spaltning, den 08.07.2005 Selskabets aktiver og gæld er overdraget fra CVR-NR. 20941731 SKALLEGEI HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
08.07.2005.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
spaltning kr. 200.000,00 til kurs 400,09.
Direktion:
Morten Geisnæs, 9362 Gandrup, den 08.07.2005.
Selskabet tegnes af en direktør alene.
Revision:
Revisionsfirmaet N.C. Iversen, 9400 Nørresundby, den 08.07.2005.
Første regnskabsår:
01.01.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011552400Marthinesvej 3, 9480 Løkken
