GEA REFRIGERATION COMPONENTS (NORDIC) A/S
CVR 10072921 · Public limited company (A/S) · Dissolved after merger
GEA REFRIGERATION COMPONENTS (NORDIC) A/S is a Public limited company (A/S), founded on , based in Skanderborg. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 4.1m and a net result of DKK 1.1m.
Company details
- CVR number
- 10072921
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Nørskovvej 1B
8660 Skanderborg - Municipality
- Skanderborg
- Industry
- Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 3 (2017)
- Auditor
- KPMG P/S
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 85.6% |
| Current ratio | 725% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 10 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 2.2m | DKK 1.5m |
| Net profit | DKK 1.1m | DKK 625k |
| Equity | DKK 4.1m | DKK 3.0m |
| Total assets | DKK 4.8m | DKK 3.5m |
| Short-term debt | DKK 666k | – |
| Tax owed | DKK 316k | – |
| Avg. employees | 6 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG P/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 164 | ||
| 1 Jan 2021 – 31 Dec 2021 | 168 | ||
| 1 Jan 2020 – 31 Dec 2020 | 175 | ||
| 1 Jan 2019 – 31 Dec 2019 | 246 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 176 | ||
| 1 Jan 2017 – 31 Dec 2017 | 169 | ||
| 1 Jan 2016 – 31 Dec 2016 | 160 | ||
| 1 Jan 2015 – 31 Dec 2015 | 78 | ||
| 1 Jan 2014 – 31 Dec 2014 | 77 | ||
| 1 Jan 2013 – 31 Dec 2013 | 63 | ||
| 1 Jan 2012 – 31 Dec 2012 | 130 | ||
| 1 Jan 2011 – 31 Dec 2011 | 141 | ||
| 1 Jan 2010 – 31 Dec 2010 | 150 | ||
| 1 Jan 2009 – 31 Dec 2009 | 146 | ||
| 1 Jan 2008 – 31 Dec 2008 | 132 | ||
| 1 Jan 2007 – 31 Dec 2007 | 135 | ||
| 1 Jan 2006 – 31 Dec 2006 | 140 | ||
| 1 Jan 2005 – 31 Dec 2005 | 142 | ||
| 1 Jan 2004 – 31 Dec 2004 | 128 | ||
| 1 Jan 2003 – 31 Dec 2003 | 91 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Klaus Gram | ||
| CEO | Steen Sommerlund | ||
| CEO | Morten Unn Hansen | ||
| CEO | Ulla Michelsen | ||
| CEO | Henrik Winther | ||
| CEO | Kathrine Frølund Kristensen | ||
| CEO | Mette Albrechtsen | ||
| Board | Klaus Gram | ||
| Board | Bastiaan Adrianud de Jong | ||
| Board | Paul Lodewijk n Broekhuijsen | ||
| Board | Pieter Punt | ||
| Board | Franciscus Lambertus Hübertus van Mol | ||
| Board | Rene de Kok | ||
| Board | Jean Michel Daviaud | ||
| Board | Dirk Richter | ||
| Board | Henrik Winther | ||
| Board | Per Sten Lauritsen | ||
| Board | Morten Unn Hansen | ||
| Board | Aksel Bjørnestad Kolby | ||
| Board | Ulla Michelsen | ||
| Board | Stefanus Gerardus Broens | ||
| Board | Ann Tonia Jan Cuylaerts | ||
| Board | Erik Jan Bultje | ||
| Board | Ib René Vinther Elgaard | ||
| Board | Thomas Strotkötter | ||
| Board | Timothy John Donbavand | ||
| Board | Søren Grove Andreasen | ||
| Board | Sergej Wirski | ||
| Owner (100%) | GEA Refrigeration Technologies GmbH | ||
| Owner (100%) | GEA PROCESS ENGINEERING A/S | ||
| Owner (100%) | GEA WESTFALIA SEPARATOR DK A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | KPMG P/S | ||
| Founder | Grasso's Koninklijke Machinefabrieken N.V |
The CEOs' other companies
Klaus Gram – 9 other companies, of which 2 bankrupt
- CC AUTOMATION A/S Bankrupt 4 May 2000
- Jernstøberiet Kongeaa A/S under Konkurs Bankrupt 11 Jul 1997
- CHRISTIAN BERG INDUSTRY A/S Fusioneret
- GRAM HOLDING VOJENS A/S Fusioneret
- GRAM INDUSTRI INVEST A/S Opløst
- GRAM NORDIC ApS Opløst
- KLAUS GRAM HOLDING ApS Active
- SVEDAN INDUSTRI KØLEANLÆG A/S Fusioneret
- YORK INTERNATIONAL A/S Fusioneret
Steen Sommerlund – 2 other companies
- GRAM NORDIC ApS Opløst
- STEEN SOMMERLUND HOLDING ApS Active
Morten Unn Hansen – 11 other companies
- EBIZZERS ApS Opløst
- GEA FARM TECHNOLOGIES NORDICS A/S Active
- GEA FOOD SOLUTIONS DENMARK A/S Active
- GEA FOOD SOLUTIONS INTERNATIONAL A/S Fusioneret
- GEA FOOD SOLUTIONS NORDIC A/S Active
- GEA Liquid Technologies A/S Active
- GEA PROCESS ENGINEERING A/S Active
- GEA SCAN-VIBRO A/S Active
- GEA WESTFALIA SEPARATOR DK A/S Active
- KRONSTRØM & UNN HANSEN HOLDING ApS Opløst
- UNN HANSEN INVEST ApS Opløst
Ulla Michelsen – 8 other companies
- GEA FARM TECHNOLOGIES NORDICS A/S Active
- GEA FOOD SOLUTIONS DENMARK A/S Active
- GEA FOOD SOLUTIONS INTERNATIONAL A/S Fusioneret
- GEA FOOD SOLUTIONS NORDIC A/S Active
- GEA Liquid Technologies A/S Active
- GEA PROCESS ENGINEERING A/S Active
- GEA SCAN-VIBRO A/S Active
- GEA WESTFALIA SEPARATOR DK A/S Active
Kathrine Frølund Kristensen – 4 other companies
- GEA FOOD SOLUTIONS DENMARK A/S Active
- GEA FOOD SOLUTIONS INTERNATIONAL A/S Fusioneret
- GEA FOOD SOLUTIONS NORDIC A/S Active
- GEA WESTFALIA SEPARATOR DK A/S Active
Mette Albrechtsen – 5 other companies
- GEA FOOD SOLUTIONS DENMARK A/S Active
- GEA FOOD SOLUTIONS INTERNATIONAL A/S Fusioneret
- GEA FOOD SOLUTIONS NORDIC A/S Active
- GEA Liquid Technologies A/S Active
- GEA WESTFALIA SEPARATOR DK A/S Active
Address history (1 moves)
| Nørskovvej 1B, 8660 Skanderborg | |
| Birkedam 10A, 6000 Kolding |
Former names
| GEA REFRIGERATION COMPONENTS (NORDIC) A/S | – |
| GRASSO NORDIC A/S | – |
Employees per year
Other companies at the same address
- 4XH ApS Bankrupt
- Daniels Holding ApS Bankrupt
- GEA FARM TECHNOLOGIES NORDICS A/S Active
- GEA LIQUID PROCESSING SCANDINAVIA A/S Fusioneret
- GEA Liquid Technologies A/S Active
- GEA WESTFALIA SEPARATOR DK A/S Active
- KOLDING GRUPPEN. INGENIØR- OG HANDELSFIRMA A/S Fusioneret
- LR PARTS DENMARK ApS Active
- TUCHENHAGEN FLOW COMPONENTS A/S Fusioneret
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Questions and answers about GEA REFRIGERATION COMPONENTS (NORDIC) A/S
Has GEA REFRIGERATION COMPONENTS (NORDIC) A/S gone bankrupt?
No, GEA REFRIGERATION COMPONENTS (NORDIC) A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of GEA REFRIGERATION COMPONENTS (NORDIC) A/S?
GEA REFRIGERATION COMPONENTS (NORDIC) A/S most recently used KPMG P/S.
When was GEA REFRIGERATION COMPONENTS (NORDIC) A/S founded?
GEA REFRIGERATION COMPONENTS (NORDIC) A/S was founded on 22 May 2001.
What is the equity of GEA REFRIGERATION COMPONENTS (NORDIC) A/S?
Equity was DKK 4.1m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.