R. GEERTHSEN HOLDING ApS
CVR 81654115 · Private limited company (ApS) · Dissolved after voluntary liquidation
R. GEERTHSEN HOLDING ApS is a Private limited company (ApS), founded on , based in Kolding. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 3.0m and a net result of DKK 310k.
Company details
- CVR number
- 81654115
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Andersen Partners Advokatpartnerselskab, Buen 11
6000 Kolding - Municipality
- Kolding
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Employees
- 1 (2009)
- Auditor
- BHS Revision
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 27 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 89.3% |
| Current ratio | 924% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 39 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -34k | DKK -55k |
| Net profit | DKK 310k | DKK 47k |
| Equity | DKK 3.0m | DKK 3.0m |
| Total assets | DKK 3.4m | DKK 3.1m |
| Cash | DKK 370 | – |
| Short-term debt | DKK 364k | – |
| Tax owed | DKK 86k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BHS Revision.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 178 | ||
| 1 Jan 2021 – 31 Dec 2021 | 158 | ||
| 1 Jan 2020 – 31 Dec 2020 | 134 | ||
| 1 Jan 2019 – 31 Dec 2019 | 111 | ||
| 1 Jan 2018 – 31 Dec 2018 | 100 | ||
| 1 Jan 2017 – 31 Dec 2017 | 116 | ||
| 1 Jan 2016 – 31 Dec 2016 | 118 | ||
| 1 Jan 2015 – 31 Dec 2015 | 105 | ||
| 1 Jan 2014 – 31 Dec 2014 | 107 | ||
| 1 Jan 2013 – 31 Dec 2013 | 114 | ||
| 1 Jan 2012 – 31 Dec 2012 | 103 | ||
| 1 Jan 2011 – 31 Dec 2011 | 107 | ||
| 1 Jan 2010 – 31 Dec 2010 | 132 | ||
| 1 Jan 2009 – 31 Dec 2009 | 81 | ||
| 1 Jan 2008 – 31 Dec 2008 | 132 | ||
| 1 Jan 2007 – 31 Dec 2007 | 174 | ||
| 1 Jan 2006 – 31 Dec 2006 | 99 | ||
| 1 Jan 2005 – 31 Dec 2005 | 114 | ||
| 1 Jan 2004 – 31 Dec 2004 | 146 | ||
| 1 Jan 2003 – 31 Dec 2003 | 92 |
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 | Robert Schelde Geerthsen | ||
| CEO | Ann Schrøder | ||
| Owner (100%) | Robert Schelde Geerthsen | ||
| Owner (100%) | Boet efter Robert Schelde Geerthsen | ||
| Auditor | BHS Service v/Bjarne Høi Sørensen | ||
| Auditor | REVISIONSFIRMAET PEDER C. PEDERSEN A/S |
The CEOs' other companies
Robert Schelde Geerthsen – 3 other companies
- KOLDING BETONVARESALG, SEEST A/S Opløst
- RG GRUS & JORD ApS Active
- ROBERT GEERTHSEN A/S. ENTREPRENØR Opløst
Ann Schrøder – 19 other companies, of which 1 bankrupt
- POUL BLIK'S EFTF.SKJERN ApS Bankrupt 11 Jul 2019
- A/S J. VESTERGAARD Opløst
- Anne-Sofie Struckmann Danielsen ApS Active
- BO FINSEN EJENDOMME ApS Opløst
- BO FINSEN HOLDING ApS Opløst
- DANKANI ApS Active
- DND WORLDWIDE ApS Opløst
- HENNINGSEN A/S INT. HANDELSSELSKAB Active
- INFACE COMPANY A/S Fusioneret
- INVESTERINGSSELSKABET HL I A/S Active
- Ida-Marie Struckmann Danielsen ApS Active
- KELMEK ApS Opløst
- LINEAR SOLUTIONS ApS Fusioneret
- MARLINAS HOLDING ApS Opløst
- Nicolai Struckmann Danielsen ApS Active
- POUL BLIK'S EFTF., TARM ApS Opløst
- SKOV ADVOKATER ADVOKATAKTIESELSKAB Active
- STEEN MIKKELSEN HOLDING ApS Opløst
- VEITEX FINANS A/S Compulsorily dissolved
Address history (3 moves)
| c/o Andersen Partners Advokatpartnerselskab, Buen 11, 6000 Kolding | |
| Tvedvej 67, 4. th, 6000 Kolding | |
| Harevænget 59, 6000 Kolding | |
| Vejlevej 167, 6000 Kolding |
Former names
| R. GEERTHSEN HOLDING ApS | – |
| ENTREPRENØRFIRMA R. GEERTHSEN ApS | – |
Employees per year
Other companies at the same address
- A TOWER ApS Opløst
- A/S J. VESTERGAARD Opløst
- AEN 11 maj 2023 ApS Opløst
- AN International Services ApS Active
- ANDERSEN PARTNERS INTERNATIONAL ApS Opløst
- ANDERSEN PARTNERS KOMPLEMENTARSELSKAB ApS Active
- ANDRESEN INVEST A/S Active
- AP Holdco ApS Active
- Brainobrain Denmark IVS Compulsorily dissolved
- EC Invest ApS Active
- EURO LEASING A/S Opløst
- Ejendomsselskabet Golfparken, Ringe ApS Active
- Familien Ohrt Madsen ApS Opløst
- GC Danmark ApS Active
- Global Evolution Asset Management A/S Active
- Global Evolution Financial ApS Active
- Global Evolution Holding ApS Active
- KAI BLICHER. ÅRHUS A/S Active
- Kaldyng Ejendomme ApS Active
- Komplementaranpartsselskabet Buen 11 Opløst
- Lene Jensen, Vilslev ApS Opløst
- MARLINAS HOLDING ApS Opløst
- MRS Holding Advokatanpartsselskab Active
- MRS Midlertidige Holding Advokatanpartsselskab Fusioneret
- MS ADVOKATANPARTSSELSKAB Active
Similar companies in Kolding
- A.C.O HOLDING, KOLDING A/S Kolding
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- ROLF SCHMIDT HOLDING A/S Kolding
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- ONPT HOLDING ApS Kolding
- MØLLEHEGNET HOLDING A/S Kolding
- BJERT INVEST A/S Kolding
- Voldsgaard Invest og ApS Kolding
- MJ Capital Invest ApS Vamdrup
Questions and answers about R. GEERTHSEN HOLDING ApS
Has R. GEERTHSEN HOLDING ApS gone bankrupt?
No, R. GEERTHSEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of R. GEERTHSEN HOLDING ApS?
R. GEERTHSEN HOLDING ApS most recently used BHS Revision.
When was R. GEERTHSEN HOLDING ApS founded?
R. GEERTHSEN HOLDING ApS was founded on 18 February 1977.
What is the equity of R. GEERTHSEN HOLDING ApS?
Equity was DKK 3.0m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.