Gissel Ejendomme ApS (CVR 12798091) Company Profile

Ownership

Gissel Holding 2020 ApS
CVR 31894409100% of capital and votessince 14 Mar 2016

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Lennart Gissel
100% of capital and votes7 Nov 2012 to 13 Mar 2016

Control Chain

Ultimate controller
Lennart Gissel
Holds 100% of capital and votes in Gissel Holding 2020 ApS, since 9 Aug 2008
Capital100%
Votes100%
Holding company
Gissel Holding 2020 ApS
CVR 31894409Private limited company (ApS)
Holds 100% of capital and votes in Gissel Ejendomme ApS, since 14 Mar 2016
Capital100%
Votes100%
This company
Gissel Ejendomme ApS
CVR 12798091

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 11 Nov 2026.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 11 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 11 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 11 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Lennart GisselExecutive board since 1 Jan 1989

Founders (1)

VICTOR CHRISTOFFERSEN ApSFounded 1 Jan 1989

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (12)

Victor ChristoffersenExecutive board 1 Jan 1989 to 9 Jun 1989
Hanne StrandgaardExecutive board 22 Feb 2001 to 18 Nov 2003, Board of directors 1 Jan 2003 to 3 Nov 2003
John Louis CallesøeBoard of directors 18 Aug 2001 to 31 Dec 2002
Aksel BøeghBoard of directors 18 Aug 2001 to 31 Dec 2002
Thomas HogaardBoard of directors 1 Jan 1989 to 18 Aug 2001
Bjarne HansenBoard of directors 1 Jan 1989 to 18 Aug 2001
Sisse GisselBoard of directors 3 Nov 2003 to 23 Jan 2024
Søren Ivan GisselBoard of directors 1 Jan 2003 to 2 Dec 2011
Birgit HansenBoard of directors 2 Dec 2011 to 23 Jan 2024
Holger Preben GisselBoard of directors 1 Jan 1989 to 2 Nov 1998
Simon Leicht SimonsenAuditor 1 Jan 1989 to 16 Mar 1994
Nis Jørn BennetzenAuditor 1 Jan 1989 to 9 Jun 1989

Network

Roles Over Time

Lennart Gissel: Executive board, 1 Jan 1989 to today; Board of directors, 1 Jan 1989 to 23 Jan 2024.

1 Jan 1989 to 11 Nov 2026.

Former (12)

Sisse Gissel: Board of directors, 3 Nov 2003 to 23 Jan 2024.
Birgit Hansen: Board of directors, 2 Dec 2011 to 23 Jan 2024.
Søren Ivan Gissel: Board of directors, 1 Jan 2003 to 2 Dec 2011.
Hanne Strandgaard: Executive board, 22 Feb 2001 to 18 Nov 2003; Board of directors, 1 Jan 2003 to 3 Nov 2003.
John Louis Callesøe: Board of directors, 18 Aug 2001 to 31 Dec 2002.
Aksel Bøegh: Board of directors, 18 Aug 2001 to 31 Dec 2002.
Thomas Hogaard: Board of directors, 1 Jan 1989 to 18 Aug 2001.
Bjarne Hansen: Board of directors, 1 Jan 1989 to 18 Aug 2001.
Holger Preben Gissel: Board of directors, 1 Jan 1989 to 2 Nov 1998.
Simon Leicht Simonsen: Auditor, 1 Jan 1989 to 16 Mar 1994.
Victor Christoffersen: Executive board, 1 Jan 1989 to 9 Jun 1989.
Nis Jørn Bennetzen: Auditor, 1 Jan 1989 to 9 Jun 1989.

1 Jan 1989 to 11 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 1 employee, 0 FTE

Show as Table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	8	8	9	12	11	11	0	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	4	5	7	9	9	8	2	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2003; monthly Apr 2020 to Aug 2026.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-292	437	208	-57	-194
Operating profit	-451	+282	+47	-220	-672
Result for the year	-532	+158	-42	-255	-582
Equity	3,176	3,334	3,292	3,037	2,455
Total assets	6,452	6,258	5,984	6,210	4,975
Employees (average)	1	1	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-144.2%	n.m.^{note 1}	-52.4%	-127.4%	n.m.^{note 1}
EBITDA	-341	392	157	-104	-574
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	325^{note 3}	Not reported^{note 4}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive
2 no capex filed
3 Dandex estimate: capex from the balance sheet change plus D&A
4 disposals exceed investment

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 26 Feb 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 21 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 31 Jan 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jan 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Apr 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For Gissel Ejendomme ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 31 Jan 2024
Purpose (Formål): Selskabets formål er at drive virksomhed med køb og salg samt udlejning af ejendomme og andet hermed beslægtet virksomhed.since 20 Jan 2020
Audit opted out (Revision fravalgt): Yessince 12 Mar 2020
Articles of association last changed (Seneste vedtægtsdato): 23 Jan 2024
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 15 Mar 2016
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 4 Oct 2017
Financial year change (Omlægning af regnskabsår): 1 Jul 2000 to 31 Dec 2000

Share Capital

Each registered value from the day it took effect, newest first.

30 Dec 1996200,000 DKK+120,000
26 Jan 198980,000 DKKEarliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

31 Jan 2024
People change
Vedtægter ændret: 23.01.2024
Bestyrelse:
Fratrådte:
Lennart Gissel, den 23.01.2024, Sisse Gissel, den 23.01.2024, Birgit Hansen, den 23.01.2024.
Selskabet tegnes af en direktør.
21 Apr 2020
Audit change
Revision:
Fratrådte:
SØBY REVISORER A/S GODKENDTE REVISORER, den 12.03.2020.
13 Mar 2020
Address change
Ny adresse: c/o Lennart Gissel, Alrøvej 150, Amstrup, 8300 Odder
20 Jan 2020
Other
Vedtægter ændret: 15.01.2020
Nyt navn: Gissel Ejendomme ApS
Formål ændret: Selskabets formål er at drive virksomhed med køb og salg samt udlejning af ejendomme og andet hermed beslægtet virksomhed.
2 Jul 2015
Audit change
CVR-nummer:
12798091.
NAVN:
AQUATEC EJENDOM ApS.
Adresse: Fenstenvej 23, 8300 Odder.
Kommune: Odder.
Show the full announcement
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.06.2015.
Tiltrådte:
CVR-NR. 19125742 SØBY REVISORER A/S GODKENDTE REVISORER, Landbrugsvej 4, 5260 Odense S, den 26.06.2015.
19 May 2015
Audit change
CVR-nummer:
12798091.
NAVN:
AQUATEC EJENDOM ApS.
Adresse: Fenstenvej 23, 8300 Odder.
Kommune: Odder.
Show the full announcement
Revision:
Fratrådte:
REVISIONSFIRMAET ELSE HØY ApS, den 18.05.2015.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dusager 16, 8200 Aarhus N, den 18.05.2015.
5 Dec 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Ivan Gissel, den 02.12.2011.
Indtrådt i bestyrelsen:
Lærer Birgit Hansen, den 02.12.2011.
2 Sep 2009
Other
Ny adresse:
Fenstenvej 23, Fensten, 8300 Odder.
26 Nov 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hanne Poulsen, den 03.11.2003.
Indtrådt i bestyrelsen:
Sisse Gissel, den 03.11.2003.
18 Nov 2003
Other People change
Direktion:
Udtrådt af direktionen:
Hanne Poulsen.
Indtrådt i direktionen:
Direktør Lennart Gissel, den 03.11.2003.

Show 12 more

4 Apr 2003
Other
Vedtægter ændret:
01.04.2003.
Nyt navn:
AQUATEC EJENDOM ApS.
Slettet binavn: AQUATEC EJENDOM ApS (AQUATEC ApS).
14 Jan 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
John Louis Callesøe, den 31.12.2002, Aksel Bøegh, den 31.12.2002.
Indtrådt i bestyrelsen:
Montagechef Søren Ivan Gissel, den 01.01.2003, Hanne Poulsen, den 01.01.2003.
19 Sep 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Hansen, den 18.08.2001, Thomas Hogaard, den 18.08.2001.
Indtrådt i bestyrelsen:
Konsulent John Louis Callesøe (formand), den 18.08.2001, Statsaut. revisor med deponeret beskikkelse Aksel Bøegh, den 18.08.2001.
2 Mar 2001
People change Other
Direktion:
Udtrådt af direktionen:
Lennart Gissel, den 22.02.2001.
Indtrådt i direktionen:
Hanne Strandgaard, den 22.02.2001.
19 Jan 2001
Other
Vedtægter ændret:
29.12.2000.
Nyt binavn: AQUATEC EJENDOM ApS (AQUATEC ApS).
7 Aug 2000
Other
Vedtægter ændret:
29.06.2000.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2000 - 31.12.2000.
4 Nov 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Holger Preben Gissel.
Indtrådt i bestyrelsen:
Bjarne Hansen.
3 Mar 1997
Capital change Other
Vedtægter ændret:
13.12.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
20 Jun 1994
People change Audit change
Revision:
Udtrådt af revisionen:
Statsaut.revisor Simon Leicht Simonsen.
Indtrådt i revisionen:
REVISIONSFIRMAET ELSE HØY ApS, Skanderborgvej 3, 8362 Hørning.
23 Jun 1992
Audit change Address change People change
Vedtægter ændret:
29.05.1992.
Ny adresse:
Strandvejen 75, Saksild, 8300 Odder
Bestyrelse:
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Lennart Gissel, Holger Preben Gissel, Thomas Hogaard
Selskabet tegnes af en direktør eller af den
samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Else Høy
Indtrådt i revisionen:
Statsaut. revisor Simon Leicht Simonsen, 8240 Risskov
28 Aug 1989
Other
Vedtægter ændret:
31.05.1989
Nyt navn:
AQUATEC ApS
Ny adresse:
Stationsvej 7, 8300 Odder
Show the full announcement
Ny kommune:
Odder
Direktion:
Udtrådt af direktionen:
Victor Christoffersen
Indtrådt i direktionen:
Direktør Lennart Gissel
Revision:
Udtrådt af revisionen:
Statsaut. revisor Nis J Bennetzen
Indtrådt i revisionen:
Revisionsfirmaet Else Høy, 8362 Hørning
13 Apr 1989
New company
Stiftelsesdato:
01.01.1989
Seneste vedtægtsdato:
01.01.1989
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS57050 ASX 4050 ApS, Pilestræde 48, 1112 København K
Direktion:
Advokat Victor Christoffersen
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Nis J Bennetzen, 1879 Fr.berg C
Første regnskabsår:
01.01.1989 - 30.06.1990
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Alrøvej 150
8300 Odder
Odder Municipality
CVR record last changed: 1 Aug 2026
Data read: 11 Nov 2026

Production Units

2 registered in CVR.

AQUATEC EJENDOM ApS
P-number 1000447232Strandvejen 75, 8300 Odder
Gissel Ejendomme ApS
P-number 1010126009Alrøvej 150, 8300 Odder

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Dandex Estimates

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Dandex Estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies