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GEERTSEN A/S

CVR: 21837644

Growing 8% p.a.Small companyWell-established (27 yrs)Loss-making
Dissolved

About GEERTSEN A/S

GEERTSEN A/S was a Danish company of the type Aktieselskab based in Ringsted, founded in 1999 and dissolved in 2022. The company was registered under the industry Detailhandel med personbiler, varebiler og minibusser. The company has 16 employees. In 2019, the company reported a gross profit of DKK 5,656,273 and a net result of DKK -842,177 compared with DKK 172,285 the year before. Equity amounted to DKK 2,058,207.

Overview

Company type
A/S
Aktieselskab
Address
Huginsvej 1, 4100 Ringsted
RINGSTED
4100 Ringsted
Find nearby companies
Founded
18.6.1999

Details

Industry
Detailhandel med personbiler, varebiler og minibusser
Code: 451120
Employees
16 employees
15 FTE
(2018)

Contact

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Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
20195.7 mio.-842 t.10 mio.2.1 mio.16
20186.7 mio.172 t.10.1 mio.2.9 mio.16
20177.3 mio.350 t.9.8 mio.2.7 mio.18
20167.8 mio.449 t.10.6 mio.2.5 mio.18
20156.5 mio.137 t.10.4 mio.2.8 mio.-
20142.2 mio.-479 t.9.3 mio.2.6 mio.-
20133 mio.107 t.11.4 mio.3.1 mio.-
20123.3 mio.216 t.11.5 mio.3 mio.-

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Management

PEP screening

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Founders

Mogens Geertsen

History

52 events
2022
GEERTSEN A/S is dissolvedJan 14, 2022

GEERTSEN A/S was dissolved on January 14, 2022.

2020
Auditor steps down at GEERTSEN A/SOct 14, 2020

As of October 14, 2020, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of GEERTSEN A/S.

Morten Dinesen leaves the board of GEERTSEN A/SOct 14, 2020

As of October 14, 2020, Morten Dinesen has left the board of directors of GEERTSEN A/S.

Annette Dinesen leaves the board of GEERTSEN A/SOct 14, 2020

As of October 14, 2020, Annette Dinesen has left the board of directors of GEERTSEN A/S.

Ivan Gren steps down as chairman of GEERTSEN A/SOct 14, 2020

As of October 14, 2020, Ivan Gren has stepped down as chairman of GEERTSEN A/S.

Morten Dinesen steps down as director of GEERTSEN A/SOct 14, 2020

As of October 14, 2020, Morten Dinesen has stepped down as director of GEERTSEN A/S.

GEERTSEN A/S: The 2019 annual report is outAug 14, 2020

GEERTSEN A/S has published its annual report for 2019. Gross profit came to DKK 5,656,273, and the net result was DKK -842,177.

2019
GEERTSEN A/S: The 2018 annual report is outMar 15, 2019

GEERTSEN A/S has published its annual report for 2018. Gross profit came to DKK 6,733,951, and the net result was DKK 172,285.

2018
GEERTSEN A/S: The 2017 annual report is outApr 26, 2018

GEERTSEN A/S has published its annual report for 2017. Gross profit came to DKK 7,288,660, and the net result was DKK 350,235.

Annette Dinesen joins the board of GEERTSEN A/SApr 25, 2018

As of April 25, 2018, Annette Dinesen has joined the board of directors of GEERTSEN A/S.

Mogens Geertsen leaves the board of GEERTSEN A/SApr 25, 2018

As of April 25, 2018, Mogens Geertsen has left the board of directors of GEERTSEN A/S.

2017
GEERTSEN A/S: The 2016 annual report is outMar 9, 2017

GEERTSEN A/S has published its annual report for 2016. Gross profit came to DKK 7,775,676, and the net result was DKK 448,803.

2016
Annette Blumow leaves the board of GEERTSEN A/SSep 1, 2016

As of September 1, 2016, Annette Blumow has left the board of directors of GEERTSEN A/S.

GEERTSEN A/S: The 2015 annual report is outMar 11, 2016

GEERTSEN A/S has published its annual report for 2015. Gross profit came to DKK 6,549,059, and the net result was DKK 137,333.

Glen Erik Nielsen leaves the board of GEERTSEN A/SMar 2, 2016

As of March 2, 2016, Glen Erik Nielsen has left the board of directors of GEERTSEN A/S.

2015
GEERTSEN A/S appoints new auditorAug 1, 2015

As of August 1, 2015, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of GEERTSEN A/S.

Auditor steps down at GEERTSEN A/SAug 1, 2015

As of August 1, 2015, Carsten Øhauge Pedersen has stepped down as auditor of GEERTSEN A/S.

GEERTSEN A/S: The 2014 annual report is outMay 27, 2015

GEERTSEN A/S has published its annual report for 2014. Gross profit came to DKK 2,217,152, and the net result was DKK -479,290.

Glen Erik Nielsen joins the board of GEERTSEN A/SMar 30, 2015

As of March 30, 2015, Glen Erik Nielsen has joined the board of directors of GEERTSEN A/S.

Ivan Gren joins GEERTSEN A/S as chairmanMar 30, 2015

As of March 30, 2015, Ivan Gren is registered as chairman of GEERTSEN A/S.

Ivan Gren leaves the board of GEERTSEN A/SMar 29, 2015

As of March 29, 2015, Ivan Gren has left the board of directors of GEERTSEN A/S.

Glen Erik Nielsen steps down as chairman of GEERTSEN A/SMar 29, 2015

As of March 29, 2015, Glen Erik Nielsen has stepped down as chairman of GEERTSEN A/S.

2014
Ivan Gren joins the board of GEERTSEN A/SJun 18, 2014

As of June 18, 2014, Ivan Gren has joined the board of directors of GEERTSEN A/S.

Mogens Geertsen joins the board of GEERTSEN A/SJun 18, 2014

As of June 18, 2014, Mogens Geertsen has joined the board of directors of GEERTSEN A/S.

GEERTSEN A/S: The 2013 annual report is outApr 11, 2014

GEERTSEN A/S has published its annual report for 2013. Gross profit came to DKK 3,028,379, and the net result was DKK 107,370.

2013
Annette Blumow joins the board of GEERTSEN A/SJun 21, 2013

As of June 21, 2013, Annette Blumow has joined the board of directors of GEERTSEN A/S.

Peter Thorvald Thane leaves the board of GEERTSEN A/SJun 21, 2013

As of June 21, 2013, Peter Thorvald Thane has left the board of directors of GEERTSEN A/S.

GEERTSEN A/S: The 2012 annual report is outMar 14, 2013

GEERTSEN A/S has published its annual report for 2012. Gross profit came to DKK 3,272,843, and the net result was DKK 215,600.

Glen Erik Nielsen joins GEERTSEN A/S as chairmanMar 14, 2013

As of March 14, 2013, Glen Erik Nielsen is registered as chairman of GEERTSEN A/S.

Mogens Geertsen steps down as chairman of GEERTSEN A/SMar 14, 2013

As of March 14, 2013, Mogens Geertsen has stepped down as chairman of GEERTSEN A/S.

2011
Peter Thorvald Thane joins the board of GEERTSEN A/SSep 13, 2011

As of September 13, 2011, Peter Thorvald Thane has joined the board of directors of GEERTSEN A/S.

Mogens Geertsen joins GEERTSEN A/S as chairmanSep 13, 2011

As of September 13, 2011, Mogens Geertsen is registered as chairman of GEERTSEN A/S.

Morten Dinesen joins GEERTSEN A/S as directorSep 13, 2011

As of September 13, 2011, Morten Dinesen is registered as director of GEERTSEN A/S.

Mogens Geertsen steps down as director of GEERTSEN A/SSep 13, 2011

As of September 13, 2011, Mogens Geertsen has stepped down as director of GEERTSEN A/S.

Morten Dinesen joins the board of GEERTSEN A/SMay 18, 2011

As of May 18, 2011, Morten Dinesen has joined the board of directors of GEERTSEN A/S.

Arne Larsen steps down as chairman of GEERTSEN A/SMay 18, 2011

As of May 18, 2011, Arne Larsen has stepped down as chairman of GEERTSEN A/S.

2009
Rasmus Thaisen leaves the board of GEERTSEN A/SDec 7, 2009

As of December 7, 2009, Rasmus Thaisen has left the board of directors of GEERTSEN A/S.

Mette Thaisen leaves the board of GEERTSEN A/SDec 7, 2009

As of December 7, 2009, Mette Thaisen has left the board of directors of GEERTSEN A/S.

Lisbeth Geertsen leaves the board of GEERTSEN A/SDec 7, 2009

As of December 7, 2009, Lisbeth Geertsen has left the board of directors of GEERTSEN A/S.

Mette Thaisen steps down as director of GEERTSEN A/SDec 7, 2009

As of December 7, 2009, Mette Thaisen has stepped down as director of GEERTSEN A/S.

2008
Lisbeth Geertsen joins the board of GEERTSEN A/SSep 3, 2008

As of September 3, 2008, Lisbeth Geertsen has joined the board of directors of GEERTSEN A/S.

Nicolaj Palmhøj leaves the board of GEERTSEN A/SSep 3, 2008

As of September 3, 2008, Nicolaj Palmhøj has left the board of directors of GEERTSEN A/S.

Rasmus Thaisen joins the board of GEERTSEN A/SAug 21, 2008

As of August 21, 2008, Rasmus Thaisen has joined the board of directors of GEERTSEN A/S.

Mette Thaisen joins GEERTSEN A/S as directorAug 21, 2008

As of August 21, 2008, Mette Thaisen is registered as director of GEERTSEN A/S.

2005
Nicolaj Palmhøj joins the board of GEERTSEN A/SMay 24, 2005

As of May 24, 2005, Nicolaj Palmhøj has joined the board of directors of GEERTSEN A/S.

Ole Gyde Poulsen leaves the board of GEERTSEN A/SMay 24, 2005

As of May 24, 2005, Ole Gyde Poulsen has left the board of directors of GEERTSEN A/S.

2002
Mette Thaisen joins the board of GEERTSEN A/SApr 12, 2002

As of April 12, 2002, Mette Thaisen has joined the board of directors of GEERTSEN A/S.

1999
GEERTSEN A/S appoints new auditorJun 18, 1999

As of June 18, 1999, Carsten Øhauge Pedersen has been appointed auditor of GEERTSEN A/S.

Ole Gyde Poulsen joins the board of GEERTSEN A/SJun 18, 1999

As of June 18, 1999, Ole Gyde Poulsen has joined the board of directors of GEERTSEN A/S.

Arne Larsen joins GEERTSEN A/S as chairmanJun 18, 1999

As of June 18, 1999, Arne Larsen is registered as chairman of GEERTSEN A/S.

Mogens Geertsen joins GEERTSEN A/S as directorJun 18, 1999

As of June 18, 1999, Mogens Geertsen is registered as director of GEERTSEN A/S.

GEERTSEN A/S is foundedJun 18, 1999

GEERTSEN A/S was founded on June 18, 1999.