GERSTENFELDT & CO. A/S

CVR 50962318 · Public limited company (A/S) · Dissolved after merger

GERSTENFELDT & CO. A/S is a Public limited company (A/S), founded on 6 November 1968, based in Horsens. The company is registered in the industry agenturhandel med møbler, husholdningsartikler og isenkram. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 3.5m and a net result of DKK 178k.

Company details

CVR number: 50962318
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 6 November 1968
Ceased: 5 January 2016
Address: Gotlandsvej 15
8700 Horsens
Municipality: Horsens
Industry: Agenturhandel med møbler, husholdningsartikler og isenkram (461500)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 500k
Employees: 4 (2015)
Auditor: Revisionsfirmaet Holger Madsen,
Audit opted out: No

Warning signs

Annual reports filed late	0 of 20
Missing annual report	No
Negative equity	No
Equity ratio	89.4%
Current ratio	365%
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	8
Going-concern uncertainty	No

Financials and key figures

Financial year	2014	2013
Gross profit	DKK 1.5m	DKK 1.7m
Net profit	DKK 178k	DKK 386k
Equity	DKK 3.5m	DKK 3.4m
Total assets	DKK 3.9m	DKK 3.7m
Cash	DKK 1.3m	–
Short-term debt	DKK 393k	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Revisionsfirmaet Holger Madsen,.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2014 – 31 Dec 2014	24 Apr 2015	114
1 Jan 2013 – 31 Dec 2013	7 Apr 2014	97
1 Jan 2012 – 31 Dec 2012	13 May 2013	133
1 Jan 2011 – 31 Dec 2011	23 May 2012	144
1 Jan 2010 – 31 Dec 2010	18 Apr 2011	108
1 Jan 2009 – 31 Dec 2009	21 Mar 2010	80
1 Jan 2008 – 31 Dec 2008	28 Apr 2009	118
1 Jan 2007 – 31 Dec 2007	20 Apr 2008	111
1 Jan 2006 – 31 Dec 2006	22 Apr 2007	112
1 Jan 2005 – 31 Dec 2005	14 May 2006	134
1 Jan 2004 – 31 Dec 2004	16 May 2005	136
1 Jan 2003 – 31 Dec 2003	11 Mar 2004	71
1 Jan 2002 – 31 Dec 2002	18 Mar 2003	77
1 Jan 2001 – 31 Dec 2001	23 Apr 2002	113
1 Jan 2000 – 31 Dec 2000	26 Apr 2001	116
1 Jan 1999 – 31 Dec 1999	21 Jun 2000	173
1 Jan 1998 – 31 Dec 1998	24 May 1999	144
1 Jan 1997 – 31 Dec 1997	6 May 1998	126
1 Jan 1996 – 31 Dec 1996	20 Jun 1997	171
1 Jan 1995 – 31 Dec 1995	12 May 1996	133

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	Agner Gerstenfeldt	6 Nov 1968	12 Aug 1991
CEO	Per Kongsgaard Kristensen	6 Nov 1968	5 Jan 2016
Board	Agner Gerstenfeldt	6 Nov 1968	12 Aug 1991
Board	Ole Retoft	6 Nov 1968	12 Aug 1991
Board	Claus Gerstenfeldt	6 Nov 1968	9 Mar 1989
Board	Flemming Lundtofte Werenberg	6 Nov 1968	13 Mar 2003
Board	Birthe Gerstenfeldt	6 Nov 1968	12 Aug 1991
Board	Michael Gerstenfeldt	6 Nov 1968	9 Mar 1989
Board	Per Kongsgaard Kristensen	6 Nov 1968	5 Jan 2016
Board	Grazyna Kristensen	6 Nov 1968	5 Jan 2016
Board	Bent Agerbo	6 Nov 1968	26 Apr 1995
Board	Henrik Kalmer Rasmussen	6 Nov 1968	5 Jan 2016
Board	Benny Helding Madsen	13 Mar 2003	24 Mar 2015
Board	Leif Søndergaard	4 Apr 2014	25 Mar 2015
Board	Benny Helding Madsen	25 Mar 2015	5 Jan 2016
Owner (100%)	PER KRISTENSEN HOLDING HORSENS ApS	1 Jun 2011	5 Jan 2016
Auditor	VILH. JENSEN - EGILL CHRISTENSEN STATSAUTORISERET REVISIONSAKTIESELSKAB	6 Nov 1968	18 Jun 1993
Auditor	Ib Meinert Jensen	6 Nov 1968	9 Mar 1989
Auditor	Jørn Peter Rasmussen	16 Jun 1993	11 Jul 2007
Auditor	GE REVISION & RÅDGIVNING, REGISTRERET REVISIONSANPARTSSELSKAB	11 Jul 2007	10 Apr 2008
Auditor	Holger Madsen	10 Apr 2008	21 Oct 2015
Auditor	TJEK Revision & Rådgivning Godkendt Revisionsaktieselskab	21 Oct 2015	5 Jan 2016

The CEOs' other companies

Per Kongsgaard Kristensen – 4 other companies

EJENDOMSSELSKABET GOTLANDSVEJ 15 ApS Active
PER KRISTENSEN ApS Active
PER KRISTENSEN HOLDING HORSENS ApS Fusioneret
PKKGK Holding ApS Active

Address history (0 moves)

6 Nov 1968

Gotlandsvej 15, 8700 Horsens

Former names

GERSTENFELDT & CO. A/S	10 Mar 1989 – 5 Jan 2016
NEWIMPORT A/S	6 Nov 1968 – 9 Mar 1989

Employees per year

Other companies at the same address

ADB SAFEGATE DENMARK ApS Active
EJENDOMSSELSKABET GOTLANDSVEJ 15 ApS Active
PER KRISTENSEN ApS Active
PER KRISTENSEN HOLDING HORSENS ApS Fusioneret
PKKGK Holding ApS Active
Panduro Kappelgaard ApS Active
SKK Holding ApS Fusioneret
SKK Holding ApS Active

Similar companies in Horsens

Aquatrend ApS Horsens
RAMWERK ApS Horsens
PER KRISTENSEN ApS Horsens
SUSI ApS Horsens

Questions and answers about GERSTENFELDT & CO. A/S

Has GERSTENFELDT & CO. A/S gone bankrupt?

No, GERSTENFELDT & CO. A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of GERSTENFELDT & CO. A/S?

GERSTENFELDT & CO. A/S most recently used Revisionsfirmaet Holger Madsen,.

When was GERSTENFELDT & CO. A/S founded?

GERSTENFELDT & CO. A/S was founded on 6 November 1968.

What is the equity of GERSTENFELDT & CO. A/S?

Equity was DKK 3.5m according to the annual report for the period ending 31 December 2014.

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