CVR 39102412Private limited company (ApS)Servering af mad i restauranter og caféer (561110)Randers SØFounded 29 Dec 1975
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.
Dandex is Danish Company Data. Connect it once and ask about GEVA 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 DandexEmployees
19
CVR, 2004
Revenue
0
DKK, annual report 2025
Result
+1.5M
DKK, annual report 2025
Equity
42.7M
DKK, annual report 2025
Gerda Callisen100% of capital and votes, since 13 Sep 2012
Gerda Callisensince 29 Dec 1975
100% of capital and votesclass A, Bsince 13 Sep 2012
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
29 Dec 1975 to 14 Nov 2026.
2004, annual: 19 employees, 7 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 |
|---|---|---|---|---|---|---|---|---|
| Employees | 17 | 14 | 15 | 13 | 14 | 16 | 14 | 19 |
| FTE | 9 | 8 | 7 | 7 | 6 | 6 | 5 | 7 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2004.
Latest 2004, published 18 May 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 0 | 0 | 0 |
| Operating profit | -201 | -160 | -132 | -178 | -190 |
| Result for the year | +4,062 | -4,952 | +2,744 | +3,152 | +1,464 |
| Equity | 40,568 | 35,559 | 38,244 | 41,336 | 42,732 |
| Total assets | 41,526 | 35,569 | 38,254 | 41,350 | 42,742 |
| Employees (average) | 1 | 1 | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | Not reportednote 1 | Not reportednote 1 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 21 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 Jun 2022
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For GEVA ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 11.04.2023.
Tiltrådte:
CVR-NR. 29442789 REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 11.04.2023.
Ny adresse:
c/o Gerda Callisen, Skovbrynet 3, Assentoft, 8960 Randers SØ.
Direktion:
Udtrådt af direktionen:
Vagn Henning Callisen, den 31.12.2012.
Vedtægter ændret:
02.02.2012.
Nyt navn:
GEVA ApS.
Kapitalforhøjelse:
kr. 43.600,00 indbetalt ved fusion, kurs 13.470,03.
Erhvervs- og Selskabsstyrelsen har modtaget
oplysning om, at der påtænkes gennemført en fusion
mellem
CVR-NR. 39102412 RESTAURATIONSANPARTSSELSKABET AF 17/3 1972 (fortsættende).
CVR-NR. 27506089 GEVA HOLDING ApS (ophørende).
CVR-NR. 17950819 EJENDOMSANPARTSSELSKABET TRONBORG (ophørende), og kapitalejerne har
i enighed besluttet, at der ikke skal udarbejdes en
fusionsplan.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 39102412 RESTAURATIONSANPARTSSELSKABET AF 17/3 1972.
CVR-NR. 27506089 GEVA HOLDING ApS.
CVR-NR. 17950819 EJENDOMSANPARTSSELSKABET TRONBORG, må antages at være tilstrækkeligt
sikrede efter fusionen.
Revision:
Udtrådt af revisionen:
Dansk Revision Randers Registreret revisionsinteressentskab, den 16.03.2009.
Indtrådt i revisionen:
CVR-NR. 31778530 J.C. NØRGAARD / DANSK REVISION RANDERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 16.03.2009.
Ny adresse:
c/o Vagn Callisen, Skovbrynet 3, Assentoft, 8960 Randers SØ.
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
Peder Møller Albertsen, den 14.12.2000.
Indtrådt i revisionen:
Dansk Revision Randers I/S, Gl. Stationsvej 5, 8900 Randers, den 14.12.2000.
Vedtægter ændret:
06.12.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
REG.NR. ApS9261
NAVN: RESTAURATIONSANPARTSSELSKABET AF 17/3 1972
ADRESSE: Grenåvej 2, 8900 Randers
Stiftelsesdato:
29.12.1975
Seneste vedtægtsdato:
31.12.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Vagn Henning Callisen, Gerda Callisen
Revision:
Reg. revisor Peder Møller Albertsen, 8900 Randers
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1011284414Skovbrynet 3, 8960 Randers SØ
No other current company drawn.