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GEASETTE A/S
A/S
Dissolved
CVR 24691128
Gyvelvej 15
Architectural activities · NACE 7111
Est. 1944
1 employees
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Overview
Financials
People & ownership
Related companies
Revenue 2015
DKK 221K
-19% vs 2014
EBITDA margin
6.3%
+777% vs 2014
Equity ratio
-22.9%
Financial strength
Net profit 2015
DKK 6K
+190% vs 2014
EBITDA — year on year
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
0%
2013
0M
0%
2014
0M
0%
2015
Key figures
Annual report 2015
Revenue
DKK 221K
-19%
EBITDA
DKK 14K
+777%
Net profit
DKK 6K
+190%
Total assets
DKK 31K
-41%
Equity
DKK -7K
+46%
Employees
1
—
Company information
Legal name
GEASETTE A/S
CVR number
24691128
Legal form
Aktieselskab
NACE code
7111 · Architectural activities
Founded
30. maj 1944
Share capital
DKK 700.000
Employees
1 (FTE)
VAT registered
No
Audit selected
No
Last report
2015-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør alene.
Contact
Address
Gyvelvej 15
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Companies in Architectural activities
Companies in Hørsholm
All Denmark companies
Revenue
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
0M
2014
0M
2015
EBITDA
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
0M
2014
0M
2015
Income statement
DKK thousands
Item
2012
2013
2014
2015
Revenue
259
172
271
221
Staff expenses
-345
-193
-273
-207
EBITDA
-86
-22
-2
14
Depreciation & amort.
-2
-4
-4
-4
EBIT
-88
-26
-6
10
Net financials
-1
-0
-0
-1
Profit before tax
-89
-26
-7
9
Tax
-0
-0
-0
3
Net profit
-89
-26
-7
6
Balance sheet
DKK thousands
Item
2012
2013
2014
2015
Total assets
70
88
52
31
Equity
20
-6
-13
-7
Long-term debt
0
0
0
0
Short-term debt
50
94
65
38
Total debt
50
94
65
38
Financial ratios
5-year trend
EBITDA margin
6.3%
This company
15.8%
Market median
-60% vs market
2012
2015
Equity ratio
-22.9%
This company
38.2%
Market median
-160% vs market
2012
2015
Return on equity
609800.0%
This company
18.4%
Market median
+3314030% vs market
2012
2015
Net profit margin
2.8%
This company
8.1%
Market median
-65% vs market
2012
2015
Asset turnover
7.15×
This company
1.12×
Market median
+538% vs market
2012
2015
Debt / equity
5.37×
This company
0.62×
Market median
-766% vs market
2012
2015
Annual reports & filings
Annual report 2015
Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
View
PDF
Annual report 2014
Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
View
PDF
Annual report 2013
Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
View
PDF
Annual report 2012
Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Age
Other directorships
CH
Carl Henrik Them
Audit
Audit
1944
—
—
NB
Niels Bang Skjøldberg
Management
Management
1944
—
—
Board of directors
Non-executive oversight
Name
Role
Member since
Age
Other directorships
TS
Trine Sand Skjøldberg
Board of Directors
2006
—
—
AL
Anders Linneman Hjarnaa
Board of Directors
2012
—
—
SS
Suzanne Sand Skjøldberg
Chairman
1944
—
—
PF
Peter Faber-Rod
Board of Directors
1944
—
—
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Rune Skjøldberg
Individual
90.0%
90.0%
2012
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of GEASETTE A/S also hold positions in
0
other companies.
Person
Role here
Other companies
Carl Henrik Them
Audit
0 companies
Niels Bang Skjøldberg
Management
0 companies
Trine Sand Skjøldberg
Board of Directors
0 companies
Anders Linneman Hjarnaa
Board of Directors
0 companies
Suzanne Sand Skjøldberg
Chairman
0 companies
Peter Faber-Rod
Board of Directors
0 companies