GEERTSEN A/S

CVR 21837644 · Public limited company (A/S) · Dissolved after bankruptcy

GEERTSEN A/S is a Public limited company (A/S), founded on 18 June 1999, based in Ringsted. The company is registered in the industry detailhandel med personbiler, varebiler og minibusser. GEERTSEN A/S went bankrupt on 14 October 2020 – 21.3 years after it was founded. 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 2018) shows equity of DKK 2.9m and a net result of DKK 172k.

Bankruptcy

Bankruptcy date: 14 October 2020
Status: Dissolved after bankruptcy
Age at bankruptcy: 21.3 years

Company details

CVR number: 21837644
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 18 June 1999
Ceased: 14 January 2022
Address: Huginsvej 1
4100 Ringsted
Municipality: Ringsted
Industry: Detailhandel med personbiler, varebiler og minibusser (451120)
Bankruptcies in the industry: Autoreparationsværksteder mv.
Share capital: DKK 2.0m
Employees: 16 (2018)
Auditor: Beierholm
Audit opted out: No

Warning signs

Annual reports filed late	0 of 20
Missing annual report	No
Negative equity	No
Equity ratio	28.6%
Current ratio	116%
Moves (last 2 years)	0
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	0
Going-concern uncertainty	No

Financials and key figures

Financial year	2018	2017
Gross profit	DKK 6.7m	DKK 7.3m
Net profit	DKK 172k	DKK 350k
Equity	DKK 2.9m	DKK 2.7m
Total assets	DKK 10.1m	DKK 9.8m
Cash	DKK 44k	–
Short-term debt	DKK 7.2m	–
Tax owed	DKK 56k	–
Avg. employees	16	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2019 – 31 Dec 2019	14 Aug 2020	227	Late
1 Jan 2018 – 31 Dec 2018	15 Mar 2019	74
1 Jan 2017 – 31 Dec 2017	26 Apr 2018	116
1 Jan 2016 – 31 Dec 2016	9 Mar 2017	68
1 Jan 2015 – 31 Dec 2015	11 Mar 2016	71
1 Jan 2014 – 31 Dec 2014	27 May 2015	147
1 Jan 2013 – 31 Dec 2013	11 Apr 2014	101
1 Jan 2012 – 31 Dec 2012	14 Mar 2013	73
1 Jan 2011 – 31 Dec 2011	10 Apr 2012	101
1 Jan 2010 – 31 Dec 2010	31 May 2011	151
1 Jan 2009 – 31 Dec 2009	10 May 2010	130
1 Jan 2008 – 31 Dec 2008	4 Jun 2009	155
1 Jan 2007 – 31 Dec 2007	19 May 2008	140
1 Jan 2006 – 31 Dec 2006	13 Jun 2007	164
1 Jan 2005 – 31 Dec 2005	3 May 2006	123
1 Jan 2004 – 31 Dec 2004	26 May 2005	146
1 Jan 2003 – 31 Dec 2003	21 Apr 2004	112
1 Jan 2002 – 31 Dec 2002	17 Jun 2003	168
1 Jan 2001 – 31 Dec 2001	17 Apr 2002	107
1 Jan 2000 – 31 Dec 2000	1 Apr 2001	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	Mogens Geertsen	18 Jun 1999	13 Sep 2011
CEO	Mette Thaisen	21 Aug 2008	7 Dec 2009
CEO	Morten Dinesen	13 Sep 2011	14 Oct 2020
Board	Ole Gyde Poulsen	18 Jun 1999	24 May 2005
Board	Arne Larsen	18 Jun 1999	18 May 2011
Board	Mette Thaisen	12 Apr 2002	7 Dec 2009
Board	Nicolaj Palmhøj	24 May 2005	3 Sep 2008
Board	Rasmus Thaisen	21 Aug 2008	7 Dec 2009
Board	Lisbeth Geertsen	3 Sep 2008	7 Dec 2009
Board	Morten Dinesen	18 May 2011	14 Oct 2020
Board	Peter Thorvald Thane	13 Sep 2011	21 Jun 2013
Board	Mogens Geertsen	13 Sep 2011	14 Mar 2013
Board	Glen Erik Nielsen	14 Mar 2013	29 Mar 2015
Board	Annette Blumow	21 Jun 2013	1 Sep 2016
Board	Ivan Gren	18 Jun 2014	29 Mar 2015
Board	Mogens Geertsen	18 Jun 2014	25 Apr 2018
Board	Glen Erik Nielsen	30 Mar 2015	2 Mar 2016
Board	Ivan Gren	30 Mar 2015	14 Oct 2020
Board	Annette Dinesen	25 Apr 2018	14 Oct 2020
Owner (67%)	DINESEN HOLDING ApS	19 Mar 2013	12 Apr 2016
Owner (25%)	M. GEERTSEN HOLDING ApS	19 Mar 2013	12 Apr 2016
Owner (100%)	DINESEN HOLDING ApS	13 Apr 2016	14 Jan 2022
Auditor	Carsten Øhauge Pedersen	18 Jun 1999	1 Aug 2015
Auditor	Beierholm Godkendt Revisionspartnerselskab	1 Aug 2015	14 Oct 2020
Founder	Mogens Geertsen	18 Jun 1999	14 Jan 2022

The CEOs' other companies

Mogens Geertsen – 3 other companies

GEERTSEN, EJENDOMME ApS Active
GEERTSENS INVESTERINGSSELSKAB ApS Active
M. GEERTSEN HOLDING ApS Active

Mette Thaisen – 1 other companies

GEERTSENS INVESTERINGSSELSKAB ApS Active

Morten Dinesen – 2 other companies, of which 1 bankrupt

MANNICHE A/S Bankrupt 2 Jun 2022
Amdi Invest ApS Active

Address history (0 moves)

18 Jun 1999

Huginsvej 1, 4100 Ringsted

Employees per year

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Questions and answers about GEERTSEN A/S

Has GEERTSEN A/S gone bankrupt?

Yes. GEERTSEN A/S went bankrupt on 14 October 2020.

Who is the auditor of GEERTSEN A/S?

GEERTSEN A/S most recently used Beierholm.

When was GEERTSEN A/S founded?

GEERTSEN A/S was founded on 18 June 1999.

What is the equity of GEERTSEN A/S?

Equity was DKK 2.9m according to the annual report for the period ending 31 December 2018.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.