CVR: 36549149
Previous names: ApS STM NR. 2115
GEAS Holding ApS is a Danish company of the type Anpartsselskab based in Glostrup, founded in 2015. The company is registered under the industry Virksomhedsrådgivning og anden ledelsesrådgivning. The company was previously named ApS STM NR. 2115. The management consists of David Emil Kaastrup-Olsen and Bo Schack. The company's owners include Marianne Tierney, CARUS ApS and Rentaflat S.L.. The company has 0 employees. In 2024, the company reported a gross profit of DKK -1,216,494 and a net result of DKK -14,592,982 compared with DKK 71,220,632 the year before. Equity amounted to DKK 56,432,414.
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Claim this profileSelskabets formål er investering i, køb, salg og administration af fast ejendom samt besiddelse af kapitalandele i tilknyttede virksomheder og anden i forbindelse dermed stående virksomhed.
| Year | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 2024 | -1.2 mio. | -14.6 mio. | 128.7 mio. | 56.4 mio. | 1 | |
| 2023 | 528 t. | 71.2 mio. | 136.1 mio. | 71 mio. | 1 | |
| 2022 | -210 t. | -226 t. | 8 t. | -195 t. | 1 | |
| 2021 | - | -243 t. | 94 t. | -19 t. | 1 | |
| 2020 | - | -124 t. | 288 t. | 224 t. | 1 | |
| 2019 | -22 t. | -22 t. | 463 t. | 348 t. | 1 | |
| 2018 | 980 t. | 806 t. | 474 t. | 371 t. | 1 | |
| 2017 | - | -263 t. | 5.1 mio. | -435 t. | 1 | |
| 2016 | -15 t. | -203 t. | 5.1 mio. | -173 t. | - | |
| 2015 | - | -20 t. | 5 mio. | 30 t. | - |
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Contact info changed: new phone: 53383748, new email: [email protected] (June 18, 2026).
As of May 19, 2026, Martin Melchior Eiler has been appointed auditor of GEAS Holding ApS.
Contact info changed: new phone: 53383748, new email: [email protected] (April 10, 2026).
GEAS Holding ApS has published its annual report for 2024. Gross profit came to DKK -1,216,494, and the net result was DKK -14,592,982.
As of June 30, 2025, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of GEAS Holding ApS.
As of June 30, 2025, Bjarne Albrechtsen has stepped down as auditor of GEAS Holding ApS.
As of June 30, 2025, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of GEAS Holding ApS.
GEAS Holding ApS has published its annual report for 2023. Gross profit came to DKK 527,847, and the net result was DKK 71,220,632.
As of February 14, 2024, A/S PSE 17 NR. 1056 has stepped down as auditor of GEAS Holding ApS.
As of February 6, 2024, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of GEAS Holding ApS.
GEAS Holding ApS has published its annual report for 2022. Gross profit came to DKK -210,423, and the net result was DKK -226,033.
As of June 28, 2023, Bjarne Albrechtsen has been appointed auditor of GEAS Holding ApS.
As of June 28, 2023, Mogens Stern has stepped down as auditor of GEAS Holding ApS.
GEAS Holding ApS has published its annual report for 2021. The net result was DKK -243,400.
As of July 5, 2021, is registered as an owner of GEAS Holding ApS with an ownership share of 15%.
GEAS Holding ApS has published its annual report for 2020. The net result was DKK -124,142.
As of April 14, 2021, is registered as an owner of GEAS Holding ApS with an ownership share of 10%.
As of March 9, 2021, Mogens Stern has been appointed auditor of GEAS Holding ApS.
GEAS Holding ApS has published its annual report for 2019. Gross profit came to DKK -21,834, and the net result was DKK -22,195.
As of April 1, 2020, Bo Schack is registered as director of GEAS Holding ApS.
As of March 25, 2020, Henrik Ovesen has stepped down as adm. dir. of GEAS Holding ApS.
As of March 25, 2020, Marianne Tierney is registered as an owner of GEAS Holding ApS with an ownership share of 5%.
As of March 25, 2020, CARUS ApS is registered as an owner of GEAS Holding ApS with an ownership share of 5%.
GEAS Holding ApS has published its annual report for 2018. Gross profit came to DKK 979,666, and the net result was DKK 805,960.
As of May 6, 2019, David Emil Kaastrup-Olsen is registered as director of GEAS Holding ApS.
As of May 6, 2019, Per Mathias Kaastrup-Olsen has stepped down as director of GEAS Holding ApS.
GEAS Holding ApS has published its annual report for 2017. The net result was DKK -262,540.
GEAS Holding ApS has published its annual report for 2016. Gross profit came to DKK -15,015, and the net result was DKK -202,518.
As of April 7, 2017, Per Mathias Kaastrup-Olsen is registered as director of GEAS Holding ApS.
As of April 7, 2017, David Emil Kaastrup-Olsen has stepped down as director of GEAS Holding ApS.
As of April 7, 2017, Peter Westphall has stepped down as director of GEAS Holding ApS.
As of June 1, 2016, David Emil Kaastrup-Olsen is registered as director of GEAS Holding ApS.
As of June 1, 2016, Peter Westphall is registered as director of GEAS Holding ApS.
As of June 1, 2016, Henrik Ovesen is registered as adm. dir. of GEAS Holding ApS.
As of June 1, 2016, Flemming Hansen has stepped down as director of GEAS Holding ApS.
GEAS Holding ApS has published its interim report for the period February 20, 2015 – December 31, 2015.
As of December 3, 2015, A/S PSE 17 NR. 1056 has been appointed auditor of GEAS Holding ApS.
As of December 3, 2015, Flemming Hansen is registered as director of GEAS Holding ApS.
As of December 3, 2015, Peter Andreas Stakemann has stepped down as director of GEAS Holding ApS.
On December 3, 2015, the company changed its name from ApS STM NR. 2115 to GEAS Holding ApS.
As of February 20, 2015, Peter Andreas Stakemann is registered as director of GEAS Holding ApS.
GEAS Holding ApS was founded on February 20, 2015.
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