A/S GERIAS

Past relations

Ultimate beneficial owners (UBOs): Anders Gerstenberg
2012-12-30 – 24.5% ownership (2012-12-30 – 2021-12-30 ) 100% ownership (2021-12-31 – ) 24.5% voting rights (2012-12-30 – 2021-12-30 ) 100% voting rights (2021-12-31 – )

Pernille Gerstenberg
2012-12-30 – 2021-12-31 24.5% ownership (2012-12-30 – 2021-12-31 ) 24.5% voting rights (2012-12-30 – 2021-12-31 )

Knud Aage Gerstenberg
2012-12-30 – 2021-12-31 51% ownership (2012-12-30 – 2021-12-31 ) 51% voting rights (2012-12-30 – 2021-12-31 )
Legal owners: ANG HOLDING A/S 100% ownership (2021-12-31 – ) 100% voting rights (2021-12-31 – )

GERSTENBERG & AGGER A/S 100% ownership (2012-12-30 – 2021-12-31 ) 100% voting rights (2012-12-30 – 2021-12-31 )
Directors: Knud Aage Gerstenberg
1956-06-19 –
Board members: Anders Gerstenberg
2020-11-06 –

Knud Aage Gerstenberg
1956-06-19 –

Søren Nikolaj Engel
2020-11-06 –

Anette Gerstenberg
1956-06-19 – 2021-11-10

Thomas Troels Nielsen
2002-11-06 – 2020-11-06

Anders Gerstenberg
1996-05-09 – 2005-11-28

Arne Gerstenberg
1956-06-19 – 1996-05-09

Børge Gerstenberg
1956-06-19 – 1992-05-26
Subsidiaries: Second Sun APS 50% ownership (2022-03-30 – ) 50% voting rights (2022-03-30 – )

A/S GERIAS has 0.37 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.

Revenue

Profit/loss

'000	06-2012	06-2013	06-2014	06-2015	06-2016	06-2017	06-2018
Currency	DKK	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0	0
Gross profit loss	586	30	1,233	636	470	316	1,762
Employee benefits expense	167	169	202	184	166	165	180
Wages and salaries	0	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0	0
Profit loss from ordinary operating activities	140	-418	767	466	232	98	1,549
Profit loss from ordinary activities before tax	118	-409	794	511	289	155	1,621
Other finance expenses	0	0	0	0	0	0	0
Tax expense	0	0	0	0	0	0	0
Profit loss	129	-341	581	402	218	120	1,264