GEA FOOD SOLUTIONS INTERNATIONAL A/S

CVR 25971795 · Public limited company (A/S) · Dissolved after merger

GEA FOOD SOLUTIONS INTERNATIONAL A/S is a Public limited company (A/S), founded on , based in Slagelse. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 7 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 6.9m and a net result of DKK -141k.

Company details

CVR number
25971795
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Norgesvej 14
4200 Slagelse
Municipality
Slagelse
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 487.9m
Auditor
KPMG P/S
Audit opted out
No

Warning signs

Annual reports filed late11 of 22
Missing annual reportNo
Negative equityNo
Equity ratio96.9%
Current ratio3,253%
Moves (last 2 years)1
CEO changes in total15
CEO's previous bankruptcies0
Other companies at the address7
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK -332kDKK -94k
Net profitDKK -141kDKK -71k
EquityDKK 6.9mDKK 7.0m
Total assetsDKK 7.1mDKK 7.2m
CashDKK 138k–
Short-term debtDKK 218k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG P/S.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023186 Late
1 Jan 2022 – 31 Dec 2022185 Late
1 Jan 2021 – 31 Dec 2021180
1 Jan 2020 – 31 Dec 2020183
1 Jan 2019 – 31 Dec 2019258 Late
1 Jan 2018 – 31 Dec 2018177
1 Jan 2017 – 31 Dec 2017171
1 Jan 2016 – 31 Dec 2016171
1 Jan 2015 – 31 Dec 2015173
1 Jan 2014 – 31 Dec 2014176
1 Jan 2013 – 31 Dec 2013183
1 Jan 2012 – 31 Dec 2012162
1 Mar 2011 – 31 Dec 2011173
1 Mar 2010 – 28 Feb 2011184 Late
1 Mar 2009 – 28 Feb 2010168
1 Mar 2008 – 28 Feb 2009159
1 Mar 2007 – 29 Feb 2008191 Late
1 Mar 2006 – 28 Feb 2007172
1 Mar 2005 – 28 Feb 2006191 Late
1 Jan 2004 – 31 Dec 2004193 Late

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

RoleNameFromTo
CEOJohn-Ole Hansen
CEOPer Sten Lauritsen
CEOAksel Bjørnestad Kolby
CEOMorten Unn Hansen
CEOUlla Michelsen
CEOThorbjørn Balser Schütt
CEOKathrine Frølund Kristensen
CEOMette Albrechtsen
CEOOliver Triebel
BoardJohn-Ole Hansen
BoardWilhelmus Egbertus Petrus Hofmans
BoardBobby Josef Berger
BoardLars Larsen Skole
BoardKim Wahl Christensen
BoardJens-Ole Nielsen
BoardJonathan David Lea
BoardSimon St. John Greaves
BoardBrian Andrew McCluskie
BoardTheodorus W.F.M. Hegeman
BoardPeter Kamm
BoardHans-Jörg Harth
BoardLasse Viegand Hansen
BoardMarco Gandini
BoardAnthony Edgar Butler
BoardErnst Ansgar Hoffmann
BoardArmin Nappoleon Tietjen
BoardStefanus Gerardus Broens
BoardAnn Tonia Jan Cuylaerts
BoardErik Jan Bultje
BoardTom Gerardus Franciscus Klaassen
BoardErik Jan Bultje
BoardCatherine Douzon-Damgaard
BoardSøren Grove Andreasen
BoardRasmus Thayssen
BoardOlga Savrusheva
Owner (100%)GEA FOOD SOLUTIONS INTERNATIONAL B.V.
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
AuditorKPMG P/S
FounderConvenience Food System Holding B.V

The CEOs' other companies

John-Ole Hansen – 21 other companies, of which 3 bankrupt

Per Sten Lauritsen – 21 other companies, of which 1 bankrupt

Aksel Bjørnestad Kolby – 8 other companies

Morten Unn Hansen – 11 other companies

Ulla Michelsen – 8 other companies

Thorbjørn Balser Schütt – 4 other companies

Kathrine Frølund Kristensen – 4 other companies

Mette Albrechtsen – 5 other companies

Address history (3 moves)

Norgesvej 14, 4200 Slagelse
Elmedalsvej 12, 4200 Slagelse
Industrivej 6, 4200 Slagelse
Industrivej 6, 4200 Slagelse

Former names

GEA FOOD SOLUTIONS INTERNATIONAL A/S –
CFS INTERNATIONAL SLAGELSE A/S –
CFS SLAGELSE A/S –

Other companies at the same address

Similar companies in Slagelse

Questions and answers about GEA FOOD SOLUTIONS INTERNATIONAL A/S

Has GEA FOOD SOLUTIONS INTERNATIONAL A/S gone bankrupt?

No, GEA FOOD SOLUTIONS INTERNATIONAL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of GEA FOOD SOLUTIONS INTERNATIONAL A/S?

GEA FOOD SOLUTIONS INTERNATIONAL A/S most recently used KPMG P/S.

When was GEA FOOD SOLUTIONS INTERNATIONAL A/S founded?

GEA FOOD SOLUTIONS INTERNATIONAL A/S was founded on 2 April 2001.

What is the equity of GEA FOOD SOLUTIONS INTERNATIONAL A/S?

Equity was DKK 6.9m according to the annual report for the period ending 31 December 2023.

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