GELSTED BYGNINGSINDUSTRI A/S
CVR 59003828 · Public limited company (A/S) · Dissolved by declaration
GELSTED BYGNINGSINDUSTRI A/S is a Public limited company (A/S), founded on , based in Hørsholm. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 5.0m and a net result of DKK 2,000.
Company details
- CVR number
- 59003828
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Ådalsvej 99
2970 Hørsholm - Municipality
- Hørsholm
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 4.0m
- Employees
- 0 (2009)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -8,000 | DKK 19k |
| Net profit | DKK 2,000 | DKK 8,000 |
| Equity | DKK 5.0m | DKK 7.1m |
| Total assets | DKK 5.0m | DKK 7.2m |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 138 | ||
| 1 Jan 2014 – 31 Dec 2014 | 151 | ||
| 1 Jan 2013 – 31 Dec 2013 | 148 | ||
| 1 Jan 2012 – 31 Dec 2012 | 151 | ||
| 1 Jan 2011 – 31 Dec 2011 | 141 | ||
| 1 Jan 2010 – 31 Dec 2010 | 149 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 154 | ||
| 1 Jan 2007 – 31 Dec 2007 | 115 | ||
| 1 Jan 2006 – 31 Dec 2006 | 93 | ||
| 1 Jan 2005 – 31 Dec 2005 | 92 | ||
| 1 Jan 2004 – 31 Dec 2004 | 102 | ||
| 1 Jan 2003 – 31 Dec 2003 | 118 | ||
| 1 Jan 2002 – 31 Dec 2002 | 117 | ||
| 1 Jan 2001 – 31 Dec 2001 | 106 | ||
| 1 Jan 2000 – 31 Dec 2000 | 122 | ||
| 1 Jan 1999 – 31 Dec 1999 | 125 | ||
| 1 Jan 1998 – 31 Dec 1998 | 124 | ||
| 1 Jan 1997 – 31 Dec 1997 | 106 | ||
| 1 Jan 1996 – 31 Dec 1996 | 141 |
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 | Kurt Mogens Olsen | ||
| CEO | Kurt Mogens Olsen | ||
| CEO | Jørgen Halmøe Dreiøe | ||
| CEO | Torben Hjorth | ||
| CEO | Carsten Jensen | ||
| CEO | Lennart Rasmussen | ||
| CEO | Jens Ozol | ||
| Board | Villy Juul Rasmussen | ||
| Board | Kurt Mogens Olsen | ||
| Board | Leif Thorlacius | ||
| Board | Poul John Hansen | ||
| Board | Ejner Pedersen | ||
| Board | John Spur Kejling | ||
| Board | Niels Jørgen Rasmussen | ||
| Board | Leif Daniel Hansen | ||
| Board | John Nyborg | ||
| Board | Ejner Hovmann Poulsen | ||
| Board | Rasmus Greve | ||
| Board | Kjeld Tjørnelund Kristensen | ||
| Board | Kristian Haugaard | ||
| Board | Jan Vilhelm Christensen | ||
| Board | Kenny Sørensen | ||
| Board | Karsten Egebo Sørensen | ||
| Board | Karsten Egebo Sørensen | ||
| Board | Henrik Dybmose Rasmussen | ||
| Board | Jan Frederiksen | ||
| Board | Lars Jørgensen Fabricius | ||
| Board | David Packness Meyer | ||
| Board | Bjarne Graabæk Thomsen | ||
| Board | Niels Papsø Espersen | ||
| Board | Lars Kristian Vigsø | ||
| Board | Jens Ozol | ||
| Board | Henrik Rasmussen | ||
| Board | Peter Bang | ||
| Board | Patrick Wayne McKenzie | ||
| Owner (100%) | VELUX A/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | Arne Torben Kirt | ||
| Auditor | Arne Torben Kirt | ||
| Auditor | Arne Torben Kirt | ||
| Auditor | Ole Rathje | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Kurt Mogens Olsen – 4 other companies
- A/S ØSTBIRK BYGNINGSINDUSTRI Active
- GÅSDAL BYGNINGSINDUSTRI A/S Active
- THYREGOD BYGNINGSINDUSTRI A/S Active
- VELUX A/S Active
Torben Hjorth – 7 other companies, of which 1 bankrupt
- GELCO NORDIC ApS Bankrupt 21 Dec 2011
- EJENDOMSSELSKABET 6. JULIVEJ, FREDERICIA ApS Opløst
- EJENDOMSSELSKABET TANGMOSEVEJ 102, KØGE ApS Opløst
- ERIC STORM A/S Active
- ERIC STORM HOLDING ApS Active
- ES INVEST AF 01.10.03 A/S Fusioneret
- T. HJORTH HOLDING ApS Active
Lennart Rasmussen – 1 other companies
- HUMBLE TURIST A/S Compulsorily dissolved
Jens Ozol – 4 other companies
- A/S ØSTBIRK BYGNINGSINDUSTRI Active
- SKÆRBÆK BYGNINGSINDUSTRI A/S Opløst
- THYREGOD BYGNINGSINDUSTRI A/S Active
- VELTERM A/S Fusioneret
Address history (2 moves)
| Ådalsvej 99, 2970 Hørsholm | |
| Hylkedamvej 75, 5591 Gelsted | |
| Hylkedamvej 75, 5591 Gelsted |
Former names
| GELSTED BYGNINGSINDUSTRI A/S | – |
| A/S GELSTED BYGNINGSINDUSTRI | – |
Employees per year
Other companies at the same address
- COMIT DANMARK ApS Bankrupt
- HOMECONTROL A/S Active
- ROOFLITE A/S Opløst
- TWINSOFT SCANDINAVIA ApS Opløst
- VELSERV A/S Fusioneret
- VELUX A/S Active
- VELUX Commercial Danmark A/S Active
- VELUX NewCo A/S Opløst
- VITRAL A/S Opløst
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- EJENDOMSANPARTSSELSKABET AF 25/11 1983 Rungsted Kyst
- ERHVERVSINVEST AF 15.12.1983 A/S Vedbæk
- TÅSTRUP LÆDERVARER ApS Hørsholm
- Bülow Udlejning og Erhverv A/S Hørsholm
- ThiimE ApS Hørsholm
- Hills Estates ApS Rungsted Kyst
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Questions and answers about GELSTED BYGNINGSINDUSTRI A/S
Has GELSTED BYGNINGSINDUSTRI A/S gone bankrupt?
No, GELSTED BYGNINGSINDUSTRI A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was GELSTED BYGNINGSINDUSTRI A/S founded?
GELSTED BYGNINGSINDUSTRI A/S was founded on 8 August 1960.
What is the equity of GELSTED BYGNINGSINDUSTRI A/S?
Equity was DKK 5.0m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.