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A/SDissolvedCVR 50962318Gotlandsvej 15Activities of agents involved in the wholesale of furniture, household goods, hardware and ironmongery · NACE 4615Est. 19684 employees
Revenue 2014
DKK 1,5M
-11% vs 2013
EBITDA margin
6.4%
-78% vs 2013
Equity ratio
89.4%
Financial strength
Net profit 2014
DKK 178K
-54% vs 2013
| Revenue | DKK 1,5M | -11% |
| EBITDA | DKK 96K | -78% |
| Net profit | DKK 178K | -54% |
| Total assets | DKK 3,9M | +4% |
| Equity | DKK 3,5M | +2% |
| Employees | 4 | — |
Legal name
GERSTENFELDT & CO. A/S
CVR number
50962318
Legal form
Aktieselskab
NACE code
4615 · Activities of agents involved in the wholesale of furniture, household goods, hardware and ironmongery
Founded
6. november 1968
Share capital
DKK 500.000
Employees
4 (FTE)
VAT registered
No
Audit selected
No
Last report
2014-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse
Address
Gotlandsvej 15
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| Item | 2012 | 2013 | 2014 |
|---|---|---|---|
| Revenue | 1.312 | 1.686 | 1.505 |
| Staff expenses | -1.319 | -1.249 | -1.409 |
| EBITDA | -7 | 437 | 96 |
| Depreciation & amort. | -0 | -0 | -2 |
| EBIT | -7 | 437 | 94 |
| Net financials | 53 | 85 | 153 |
| Profit before tax | 46 | 522 | 246 |
| Tax | 60 | 137 | 68 |
| Net profit | -14 | 386 | 178 |
| Item | 2012 | 2013 | 2014 |
|---|---|---|---|
| Total assets | 3.373 | 3.702 | 3.865 |
| Equity | 3.092 | 3.393 | 3.457 |
| Long-term debt | 0 | 0 | 0 |
| Short-term debt | 282 | 310 | 393 |
| Total debt | 282 | 310 | 393 |
EBITDA margin
6.4%
This company
15.8%
Market median
-59% vs market
20122014
Equity ratio
89.4%
This company
38.2%
Market median
+134% vs market
20122014
Return on equity
5.2%
This company
18.4%
Market median
-72% vs market
20122014
Net profit margin
11.8%
This company
8.1%
Market median
+46% vs market
20122014
Asset turnover
0.39×
This company
1.12×
Market median
-65% vs market
20122014
Debt / equity
0.12×
This company
0.62×
Market median
+81% vs market
20122014
| Name | Role | Member since |
|---|---|---|
| Former (4) | ||
AG Management | Management | 1968 – 1991 |
JP Audit | Audit | 1993 – 2007 |
PK Management | Management | 1968 – 2016 |
IM Audit | Audit | 1968 – 1989 |
| Name | Role | Member since |
|---|---|---|
| Former (10) | ||
| Board of Directors | 1968 – 1989 | |
| Board of Directors | 1968 – 1989 | |
| Board of Directors | 1968 – 2003 | |
| Board of Directors | 1968 – 2016 | |
| Board of Directors | 1968 – 1995 | |
| Board of Directors | 1968 – 1991 | |
| Board of Directors | 1968 – 1991 | |
| Board of Directors | 2015 – 2016 | |
| Board of Directors | 1968 – 2016 | |
| Board of Directors | 2014 – 2015 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2011 |
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No registered parent or subsidiaries
Board members of GERSTENFELDT & CO. A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Agner Gerstenfeldt | Management | 0 companies |
| Jørn Peter Rasmussen | Audit | 0 companies |
| Per Kongsgaard Kristensen | Management | 0 companies |
| Ib Meinert Jensen | Audit | 0 companies |
| Claus Gerstenfeldt | Board of Directors | 0 companies |
| Michael Gerstenfeldt | Board of Directors | 0 companies |
| Flemming Lundtofte Werenberg | Board of Directors | 0 companies |
| Henrik Kalmer Rasmussen | Board of Directors | 0 companies |
| Bent Agerbo | Board of Directors | 0 companies |
| Ole Retoft | Board of Directors | 0 companies |
| Birthe Gerstenfeldt | Board of Directors | 0 companies |
| Benny Helding Madsen | Board of Directors | 0 companies |
| Grazyna Kristensen | Board of Directors | 0 companies |
| Leif Søndergaard | Board of Directors | 0 companies |