GERSTENBERG SERVICES A/S
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Active
- Registration 35141707
- A/S
- Established 1 March, 2013
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Frank Majgaard Hansen
2017-12-15 – 100% ownership (2017-12-15 – ) 100% voting rights (2017-12-15 – ) -
Pernille Gerstenberg
2013-03-01 – 2017-12-15 24.5% ownership (2013-03-01 – 2017-12-15 ) 24.5% voting rights (2013-03-01 – 2017-12-15 ) -
Knud Aage Gerstenberg
2013-03-01 – 2017-12-15 25% ownership (2021-12-31 – 2023-11-30 ) 51% ownership (2013-03-01 – 2017-12-15 ) 25% voting rights (2021-12-31 – 2023-11-30 ) 51% voting rights (2013-03-01 – 2017-12-15 ) -
Anders Gerstenberg
2013-03-01 – 2017-12-15 24.5% ownership (2013-03-01 – 2017-12-15 ) 24.5% voting rights (2013-03-01 – 2017-12-15 )
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- Legal owners
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FRANK HANSEN, HOVEN HOLDING ApS 66.67% ownership (2018-01-04 – 2023-11-29 ) 100% ownership (2023-11-30 – ) 66.67% voting rights (2018-01-04 – 2023-11-29 ) 100% voting rights (2023-11-30 – )
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KAG HOLDING A/S 25% ownership (2021-12-31 – 2023-11-30 ) 25% voting rights (2021-12-31 – 2023-11-30 )
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FRANK HANSEN, HOVEN HOLDING ApS 66.67% ownership (2018-01-04 – 2023-11-29 ) 100% ownership (2023-11-30 – ) 66.67% voting rights (2018-01-04 – 2023-11-29 ) 100% voting rights (2023-11-30 – )
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GERSTENBERG & AGGER A/S 100% ownership (2013-03-01 – 2017-12-14 ) 25% ownership (2017-12-15 – 2021-12-31 ) 100% voting rights (2013-03-01 – 2017-12-14 ) 25% voting rights (2017-12-15 – 2021-12-31 )
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FH SCANDINOX A/S 66.67% ownership (2017-12-15 – 2018-01-04 ) 66.67% voting rights (2017-12-15 – 2018-01-04 )
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GERSTENBERG & AGGER A/S 100% ownership (2013-03-01 – 2017-12-14 ) 25% ownership (2017-12-15 – 2021-12-31 ) 100% voting rights (2013-03-01 – 2017-12-14 ) 25% voting rights (2017-12-15 – 2021-12-31 )
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- Directors
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Jesper Goldemann Andersen
2016-04-01 – -
Thomas Halken
2015-02-01 – 2016-04-01 -
Knud Aage Gerstenberg
2013-03-01 – 2015-02-01
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- Board members
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Torben From Nielsen
2017-12-15 – -
Knud Aage Gerstenberg
2017-12-15 – -
Frank Majgaard Hansen
2017-12-15 – -
Bjarne Rasmussen
2013-08-19 – 2017-12-15 -
Thomas Troels Nielsen
2013-03-01 – 2017-12-15 -
Knud Erik Juhl Jensen
2013-03-01 – 2017-12-15 -
Knud Aage Gerstenberg
2013-03-01 – 2017-12-14 -
Kim Kirkeby
2014-10-09 – 2017-02-24
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Employees
GERSTENBERG SERVICES A/S has 20.00 full time equivalents (FTEs) and 22.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 06-2014 | 06-2015 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | -433 | 113 | 2,338 | 5,394 | 9,759 | |
| Employee benefits expense | 2,009 | 4,864 | 5,590 | 6,438 | 8,522 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -2,643 | -4,941 | -3,428 | -1,149 | 1,042 | |
| Profit loss from ordinary activities before tax | -2,701 | -5,304 | -3,927 | -1,714 | 729 | |
| Other finance expenses | 58 | 282 | 308 | 0 | 353 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | -2,104 | -4,001 | -3,622 | -1,378 | 577 |