Owners, management and financials
CVR: 21274240
Secondary names: Wilson Denmark Holding A/S
Previous names: VICH 5653 A/S, WILSON DENMARK HOLDING A/S
DKK -223,000
Gross profit
Net result: DKK 200,436,000
Geodis Holding Sweden AB (100%)
CVR · view owners
Kent Aage Bremer Husted
Board: Eric Gerbi (chair) and 2 members
CVR · view management
Active
Founded 1 November 1998
CVR · view overview
1 employee
Annual report 2025 · average
Director registered: Kent Aage Bremer Husted
CVR · 11/05/2020
View the full event history
Geodis FF Holding Denmark A/S is a Danish company of the type Aktieselskab based in Kastrup, founded in 1998. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named WILSON DENMARK HOLDING A/S and VICH 5653 A/S. The management consists of Kent Aage Bremer Husted. The board consists of Eric Gerbi (chair), Jesper Olof Axell and Kent Aage Bremer Husted. The company is owned by Geodis Holding Sweden AB. According to the 2025 annual report, the company had an average of 1 employee. In 2025, the company reported a gross profit of DKK -223,000 and a net result of DKK 200,436,000 compared with DKK 219,074,000 the year before. Equity in the 2025 report amounted to DKK 240,437,000.
Selskabets formål er at eje og administrere aktier samt at forestå hermed beslægtede aktiviteter.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | 0 | 200.4 mio. | 265 mio. | 240.4 mio. | 1 | |
| 202401/01/2024 – 31/12/2024 | 0 | 219.1 mio. | 270.9 mio. | 259.1 mio. | 1 | |
| 202301/01/2023 – 31/12/2023 | 0 | 483.3 mio. | 529.6 mio. | 523.3 mio. | 1 | |
| 202201/01/2022 – 31/12/2022 | - | 406 mio. | 458.4 mio. | 446 mio. | - | |
| 202101/01/2021 – 31/12/2021 | - | 197.8 mio. | 263.9 mio. | 255 mio. | - | |
| 202001/01/2020 – 31/12/2020 | - | 108.1 mio. | 317 mio. | 310.1 mio. | - | |
| 201901/01/2019 – 31/12/2019 | - | 1.8 mio. | 299.6 mio. | 202 mio. | - | |
| 201801/01/2018 – 31/12/2018 | - | 76.8 mio. | 343 mio. | 243.8 mio. | - | |
| 201701/01/2017 – 31/12/2017 | - | 33.4 mio. | 267.4 mio. | 167 mio. | - | |
| 201601/01/2016 – 31/12/2016 | - | 10.8 mio. | 258.4 mio. | 133.6 mio. | - | |
| 201501/01/2015 – 31/12/2015 | - | 46.9 mio. | 294 mio. | 288.3 mio. | - | |
| 201201/01/2012 – 31/12/2012 | - | 183.6 mio. | 250.7 mio. | 165.5 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Try the lead list generatorThe CVR number of Geodis FF Holding Denmark A/S is 21274240.
Geodis FF Holding Denmark A/S is owned by Geodis Holding Sweden AB.
The management of Geodis FF Holding Denmark A/S consists of Kent Aage Bremer Husted.
The board of Geodis FF Holding Denmark A/S consists of Eric Gerbi, Jesper Olof Axell and Kent Aage Bremer Husted, with Eric Gerbi as chair.
In 2025, Geodis FF Holding Denmark A/S reported a gross profit of DKK -223,000.
Geodis FF Holding Denmark A/S had an average of 1 employee in the 2025 financial year according to the annual report.
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Geodis FF Holding Denmark A/S has published its annual report for 2025. Revenue came to DKK 0, and the net result was DKK 200,436,000.
As of June 1, 2026, Eric Gerbi has joined the board of directors of Geodis FF Holding Denmark A/S.
As of June 1, 2026, Jesper Olof Axell has joined the board of directors of Geodis FF Holding Denmark A/S.
As of June 1, 2026, Henri Antoine Le Gouis has left the board of directors of Geodis FF Holding Denmark A/S.
As of May 31, 2026, Eric Gerbi has left the board of directors of Geodis FF Holding Denmark A/S.
Geodis FF Holding Denmark A/S has published its annual report for 2024. Revenue came to DKK 0, and the net result was DKK 219,074,000.
As of January 7, 2025, Henri Antoine Le Gouis has joined the board of directors of Geodis FF Holding Denmark A/S.
As of January 7, 2025, Eric Martin dit Neuville has left the board of directors of Geodis FF Holding Denmark A/S.
Geodis FF Holding Denmark A/S has published its annual report for 2023. Revenue came to DKK 0, and the net result was DKK 483,335,000.
As of August 1, 2024, Eric Gerbi has joined the board of directors of Geodis FF Holding Denmark A/S.
As of January 9, 2024, Guillaume Bournisien has left the board of directors of Geodis FF Holding Denmark A/S.
Geodis FF Holding Denmark A/S has published its annual report for 2022. Gross profit came to DKK -273,000, and the net result was DKK 406,029,000.
Geodis FF Holding Denmark A/S has published its annual report for 2021. Gross profit came to DKK -294,000, and the net result was DKK 197,817,000.
Geodis FF Holding Denmark A/S has published its annual report for 2020. Gross profit came to DKK -267,000, and the net result was DKK 108,115,000.
Geodis FF Holding Denmark A/S has published its annual report for 2019. Gross profit came to DKK -1,343, and the net result was DKK 1,787,992.
As of May 11, 2020, Kent Aage Bremer Husted has joined the board of directors of Geodis FF Holding Denmark A/S.
As of May 11, 2020, Carl Gustaf Magnus Tornerhjelm has left the board of directors of Geodis FF Holding Denmark A/S.
As of May 11, 2020, Kent Aage Bremer Husted is registered as adm. dir. of Geodis FF Holding Denmark A/S.
As of May 11, 2020, Carl Gustaf Magnus Tornerhjelm has stepped down as adm. dir. of Geodis FF Holding Denmark A/S.
As of November 18, 2019, Carl Gustaf Magnus Tornerhjelm has joined the board of directors of Geodis FF Holding Denmark A/S.
As of November 18, 2019, Gitte Hjortflod has left the board of directors of Geodis FF Holding Denmark A/S.
As of November 18, 2019, Carl Gustaf Magnus Tornerhjelm is registered as adm. dir. of Geodis FF Holding Denmark A/S.
As of November 18, 2019, Gitte Hjortflod has stepped down as adm. dir. of Geodis FF Holding Denmark A/S.
Geodis FF Holding Denmark A/S has published its annual report for 2018. Gross profit came to DKK -15,915, and the net result was DKK 76,809,570.
As of January 15, 2019, Gitte Hjortflod has joined the board of directors of Geodis FF Holding Denmark A/S.
As of January 15, 2019, Guillaume Bournisien has joined the board of directors of Geodis FF Holding Denmark A/S.
As of January 15, 2019, Eric Martin dit Neuville has joined the board of directors of Geodis FF Holding Denmark A/S.
As of January 15, 2019, Thomas Hansen has left the board of directors of Geodis FF Holding Denmark A/S.
As of January 15, 2019, Matthias Hansen has left the board of directors of Geodis FF Holding Denmark A/S.
As of January 15, 2019, Gunnar Kind has left the board of directors of Geodis FF Holding Denmark A/S.
As of January 15, 2019, Gitte Hjortflod is registered as adm. dir. of Geodis FF Holding Denmark A/S.
As of January 14, 2019, Gitte Hjortflod has stepped down as adm. dir. of Geodis FF Holding Denmark A/S.
Geodis FF Holding Denmark A/S has published its annual report for 2017. Gross profit came to DKK -101,660, and the net result was DKK 33,403,875.
On April 16, 2018, the company changed its name from WILSON DENMARK HOLDING A/S to Geodis FF Holding Denmark A/S.
Geodis FF Holding Denmark A/S has published its annual report for 2016. Gross profit came to DKK -98,515, and the net result was DKK 10,816,707.
As of February 14, 2017, Matthias Hansen has joined the board of directors of Geodis FF Holding Denmark A/S.
As of February 14, 2017, Gunnar Kind has joined the board of directors of Geodis FF Holding Denmark A/S.
As of February 14, 2017, Georges Azevedo has left the board of directors of Geodis FF Holding Denmark A/S.
As of February 13, 2017, Matthias Hansen has left the board of directors of Geodis FF Holding Denmark A/S.
Geodis FF Holding Denmark A/S has published its annual report for 2015. Gross profit came to DKK -137,500, and the net result was DKK 46,941,007.
Geodis FF Holding Denmark A/S has published its annual report for 2014.
As of May 29, 2015, Matthias Hansen has joined the board of directors of Geodis FF Holding Denmark A/S.
As of May 29, 2015, Allan Geert Nielsen has left the board of directors of Geodis FF Holding Denmark A/S.
As of May 29, 2015, Gitte Hjortflod is registered as adm. dir. of Geodis FF Holding Denmark A/S.
As of May 29, 2015, Allan Geert Nielsen has stepped down as adm. dir. of Geodis FF Holding Denmark A/S.
Geodis FF Holding Denmark A/S has published its annual report for 2013.
As of July 1, 2014, Thomas Hansen has joined the board of directors of Geodis FF Holding Denmark A/S.
As of July 1, 2014, Tommy Kjell Kalin has left the board of directors of Geodis FF Holding Denmark A/S.
As of January 7, 2014, Georges Azevedo has joined the board of directors of Geodis FF Holding Denmark A/S.
As of January 7, 2014, Arne Peter Vallenthin has left the board of directors of Geodis FF Holding Denmark A/S.
Geodis FF Holding Denmark A/S has published its annual report for 2012. Gross profit came to DKK -142,861, and the net result was DKK 183,641,770.
As of April 2, 2013, Arne Peter Vallenthin has joined the board of directors of Geodis FF Holding Denmark A/S.
As of April 2, 2013, Tommy Kjell Kalin has joined the board of directors of Geodis FF Holding Denmark A/S.
As of April 2, 2013, Steen Frode Jensen has left the board of directors of Geodis FF Holding Denmark A/S.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Geodis FF Holding Denmark A/S.
As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of Geodis FF Holding Denmark A/S.
As of November 13, 2009, Kim Pedersen has left the board of directors of Geodis FF Holding Denmark A/S.
As of November 13, 2009, Peter Lindberg has left the board of directors of Geodis FF Holding Denmark A/S.
As of May 27, 2009, A/S PSE NR. 4820 has been appointed auditor of Geodis FF Holding Denmark A/S.
As of May 27, 2009, EY Danmark A/S has stepped down as auditor of Geodis FF Holding Denmark A/S.
As of November 12, 2007, Allan Geert Nielsen has joined the board of directors of Geodis FF Holding Denmark A/S.
As of November 12, 2007, Steen Frode Jensen has joined the board of directors of Geodis FF Holding Denmark A/S.
As of November 12, 2007, Kim Pedersen has joined the board of directors of Geodis FF Holding Denmark A/S.
As of November 12, 2007, Peter Lindberg has joined the board of directors of Geodis FF Holding Denmark A/S.
As of November 12, 2007, Ole Erik Røhman has left the board of directors of Geodis FF Holding Denmark A/S.
As of November 12, 2007, Jeffrey John Krijn Hoogesteger has left the board of directors of Geodis FF Holding Denmark A/S.
As of November 12, 2007, Geoffroy Bruno Claude Jacques Henry de Villeneuve has left the board of directors of Geodis FF Holding Denmark A/S.
As of November 12, 2007, Ulf Peter Kristian Nevhagen has left the board of directors of Geodis FF Holding Denmark A/S.
As of November 12, 2007, Allan Geert Nielsen is registered as adm. dir. of Geodis FF Holding Denmark A/S.
As of November 12, 2007, Ole Erik Røhman has stepped down as director of Geodis FF Holding Denmark A/S.
As of June 29, 2007, Geoffroy Bruno Claude Jacques Henry de Villeneuve has joined the board of directors of Geodis FF Holding Denmark A/S.
As of June 29, 2007, David Souza has left the board of directors of Geodis FF Holding Denmark A/S.
As of May 31, 2007, EY Danmark A/S has been appointed auditor of Geodis FF Holding Denmark A/S.
As of May 31, 2007, A/S PSE NR. 4820 has stepped down as auditor of Geodis FF Holding Denmark A/S.
As of June 1, 2006, Ulf Peter Kristian Nevhagen has joined the board of directors of Geodis FF Holding Denmark A/S.
As of September 1, 2005, David Souza has joined the board of directors of Geodis FF Holding Denmark A/S.
As of September 1, 2005, Bror Jörgen Gerdrup has left the board of directors of Geodis FF Holding Denmark A/S.
As of November 15, 2004, Jeffrey John Krijn Hoogesteger has joined the board of directors of Geodis FF Holding Denmark A/S.
As of November 15, 2004, Henrik August von Sydow has left the board of directors of Geodis FF Holding Denmark A/S.
As of December 22, 1999, is registered as an owner of Geodis FF Holding Denmark A/S with an ownership share of 100%.
On July 23, 1999, the company changed its name from VICH 5653 A/S to WILSON DENMARK HOLDING A/S.
As of July 15, 1999, A/S PSE NR. 4820 has been appointed auditor of Geodis FF Holding Denmark A/S.
As of July 15, 1999, Karl-Alfred Brylle has stepped down as auditor of Geodis FF Holding Denmark A/S.
As of July 15, 1999, Ole Erik Røhman has joined the board of directors of Geodis FF Holding Denmark A/S.
As of July 15, 1999, Bror Jörgen Gerdrup has joined the board of directors of Geodis FF Holding Denmark A/S.
As of July 15, 1999, Henrik August von Sydow has joined the board of directors of Geodis FF Holding Denmark A/S.
As of July 15, 1999, Victor Christoffersen has left the board of directors of Geodis FF Holding Denmark A/S.
As of July 15, 1999, Sebastian Benjamin Bahn Christoffersen has left the board of directors of Geodis FF Holding Denmark A/S.
As of July 15, 1999, Helen Mimi Janniche has left the board of directors of Geodis FF Holding Denmark A/S.
As of July 15, 1999, Ole Erik Røhman is registered as director of Geodis FF Holding Denmark A/S.
As of July 15, 1999, Victor Christoffersen has stepped down as director of Geodis FF Holding Denmark A/S.
As of November 1, 1998, Karl-Alfred Brylle has been appointed auditor of Geodis FF Holding Denmark A/S.
As of November 1, 1998, Victor Christoffersen has joined the board of directors of Geodis FF Holding Denmark A/S.
As of November 1, 1998, Sebastian Benjamin Bahn Christoffersen has joined the board of directors of Geodis FF Holding Denmark A/S.
As of November 1, 1998, Helen Mimi Janniche has joined the board of directors of Geodis FF Holding Denmark A/S.
As of November 1, 1998, Victor Christoffersen is registered as director of Geodis FF Holding Denmark A/S.
Geodis FF Holding Denmark A/S was founded on November 1, 1998.
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