GETA HOLDING 2000 ApS (CVR 13408505) Company Profile

Ownership

Gunver Kyhn
33.3% to under 50% of capital and votessince 18 May 2000
Jane Kyhn
25% to under 33.3% of capital and votessince 18 May 2000
Thomas Kyhn
33.3% to under 50% of capital and votessince 18 May 2000

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

Owned Companies

2 Danish companies, which own 1 more one level down.

EJENDOMSSELSKABET AF 5. OKTOBER ApS
CVR 2913433233.3% to under 50% of capital and votes
H.E.J. ApS
CVR 2572937433.3% to under 50% of capital and votes
- LA SOCIETE LABICHE A/S
  CVR 1952674725% to under 33.3% of capital and votes

Found by searching the CVR owner register (ejerregister) for GETA HOLDING 2000 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (6)

EJENDOMSSELSKABET VALHØJ 20 ApS
CVR 27494137100% of capital and votes1 Jan 2005 to 17 Apr 2026
E.K. ADMINISTRATION ApS
CVR 25325524100% of capital and votes14 Apr 2000 to 24 May 2024
Lundby Teknik ApS
CVR 2559816433.3% to under 50% of capital and votes1 Apr 2009 to 24 May 2024
TO HOFF ApS
CVR 1951229033.3% to under 50% of capital and votes28 Jul 1996 to 19 Mar 2024
Kijiji 2.2 ApS
CVR 347391105% to under 10% of capital and votes28 Dec 2017 to 30 Nov 2020
E.K. CONSULT A/S
CVR 13784108100% of capital and votes14 Apr 2000 to 26 Apr 2018

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): No owner holds a majorityNo owner holds 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): No controlling ownerNo owner holds 50% or more of the company. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and no majority holding in a Danish companyNo owner holds 50% or more; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 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 (0)

CVR lists no current officers for this company.

Founders (1)

Jørgen Stæhr JohansenFounded 30 Aug 1989

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

Former (7)

Eskild KyhnExecutive board 30 Aug 1989 to 4 Dec 2023
Ib BergmannExecutive board 30 Aug 1989 to 25 Sep 1995
Gunver KyhnBoard of directors 5 Nov 1999 to 17 Nov 2023
Jane KyhnBoard of directors 5 Nov 1999 to 17 Nov 2023
Thomas KyhnBoard of directors 5 Nov 1999 to 17 Nov 2023
Ove CarlsenAuditor 30 Aug 1989 to 25 Sep 1995
Statsaut. revisor Henning B. JensenAuditor 30 Aug 1989 to 11 May 1993

Network

Roles Over Time

Former (7)

Eskild Kyhn: Executive board, 30 Aug 1989 to 4 Dec 2023.
Gunver Kyhn: Board of directors, 5 Nov 1999 to 17 Nov 2023.
Jane Kyhn: Board of directors, 5 Nov 1999 to 17 Nov 2023.
Thomas Kyhn: Board of directors, 5 Nov 1999 to 17 Nov 2023.
Ib Bergmann: Executive board, 30 Aug 1989 to 25 Sep 1995.
Ove Carlsen: Auditor, 30 Aug 1989 to 25 Sep 1995.
Statsaut. revisor Henning B. Jensen: Auditor, 30 Aug 1989 to 11 May 1993.

30 Aug 1989 to 10 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

Q1 2000, quarterly: no employee count, 2 FTE

Show as Table

Registry headcount, 1997 to Q1 2000, oldest left to newest right
Period	1997	1998	1999	Q1 2000
Employees	4	2	3	No count
FTE	2	1	2	2
Series	Annual	Annual	Annual	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 1999; quarterly Q1 2000.

Latest Q1 2000, published 11 Oct 2001. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2019	2020	2021	2022	2023
Gross profit	-32	-31	-25	-31	-21
Operating profit	Not reported	Not reported	Not reported	-31	-21
Result for the year	-1,855	+246	+277	-307	+142
Equity	8,203	8,450	8,727	8,419	8,561
Total assets	15,011	15,174	14,458	14,083	13,895
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	4,130	4,242	3,385	3,143	3,147
Interest coverage (rentedækning)	-0.2x^{note 1}	-0.1x^{note 1}	-0.1x^{note 1}	-0.2x	-0.1x
Adjusted equity ratio (justeret soliditetsgrad)	54.7%^{note 2}	55.7%^{note 2}	60.4%^{note 2}	59.8%^{note 2}	61.6%^{note 2}
ROIC (afkast af investeret kapital)	-0.2%^{note 3}	-0.2%^{note 3}	-0.2%^{note 3}	-0.2%^{note 4}	-0.1%^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	3,693	3,480	2,355	2,112	1,574

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. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 Dandex estimate: no intangible or deferred tax assets to deduct
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive
4 Dandex estimate: statutory 22% used: profit before tax not positive

Annual Reports

Annual report 2023
1 May 2022 to 30 Apr 2023, published 27 Oct 2023
PDF
Annual report 2022
1 May 2021 to 30 Apr 2022, published 4 Oct 2022
PDF
Annual report 2021
1 May 2020 to 30 Apr 2021, published 5 Oct 2021
PDF
Annual report 2020
1 May 2019 to 30 Apr 2020, published 16 Dec 2020
PDF
Annual report 2019
1 May 2018 to 30 Apr 2019, published 3 Oct 2019
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
GETA HOLDING 2000 ApS (CVR 13408505) har foretaget ejerskifte pr. 6. maj 2026: 3 indtrådt.
5 Nov 1999
Director change
GETA HOLDING 2000 ApS (CVR 13408505) har foretaget direktørskifte pr. 5. november 1999: 3 indtrådt.
30 Aug 1989
Director change
GETA HOLDING 2000 ApS (CVR 13408505) har foretaget direktørskifte pr. 30. august 1989: 2 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse eller af 1 direktør.12 Mar 2006 to 4 Dec 2023
Purpose (Formål): Selskabets formål er at eje aktier/anparter i andre selskaber og dermed beslægtet virksomhed.since 12 Mar 2006
Audit opted out (Revision fravalgt): Yessince 30 Aug 1989
Articles of association last changed (Seneste vedtægtsdato): 17 Nov 2023
Financial year change (Omlægning af regnskabsår): 1 Jan 2006 to 30 Apr 2006

Share Capital

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

5 Nov 1999500,000 DKK+375,000
27 Jun 1996125,000 DKK+45,000
6 Sep 198980,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

9 Dec 2023
People change Audit change Status change
Konkursdekret afsagt 04.12.2023 af Sø- og Handelsrettens Skifteretsafdeling
Direktion:
Fratrådte:
Eskild Kyhn, den 04.12.2023.
Revision:
25 Nov 2023
People change
Bestyrelse:
Fratrådte:
Gunver Kyhn, (formand), den 17.11.2023, Jane Kyhn, den 17.11.2023, Thomas Kyhn, den 17.11.2023.
25 Nov 2023
Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 13408505
Vedtægter ændret: 17.11.2023
Nyt navn: GETA HOLDING 2000 ApS
31 Aug 2018
Address change
Ny adresse: Amaliegade 14A, 2., 1256 København K
Ny kommune: København
29 May 2017
Address change
Ny adresse: Frederiksberg Alle 18, 1820 Frederiksberg C
Ny kommune: Frederiksberg
4 Nov 2014
Other Audit change
Revision:
Udtrådt af revisionen:
Greve Strands Revision v/Reg.revisor Frank Eliasson, den 09.10.2014.
25 Jan 2007
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 20050403 HR REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, den 23.01.2007.
Indtrådt i revisionen:
Greve Strands Revision v/Reg.revisor Frank Eliasson, 2670 Roskilde, den 23.01.2007.
29 Mar 2006
Other
Vedtægter ændret:
12.03.2006.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.01.2006 - 30.04.2006.
25 May 2000
Other
Vedtægter ændret:
18.05.2000.
Nyt navn:
GETA HOLDING 2000 A/S.
29 Dec 1999
Conversion Capital change People change Other
Vedtægter ændret:
05.11.1999.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 13408505.
NAVN: E.K. ADMINISTRATION A/S.
Show the full announcement
ADRESSE: Rådhusstræde 3, 1466 København K.
Kommune:
København.
Kapital kr. 500.000,00.
Bestyrelse:
Gunver Kyhn (formand), den 05.11.1999, Jane Kyhn, den 05.11.1999, Thomas Kyhn, den 05.11.1999.
Direktion:
Direktør Eskild Kyhn.
Selskabet tegnes af den samlede bestyrelse eller af 1 direktør.
Revision:
Himmelev Revisorerne, 4000 Roskilde.
Regnskabsår:
01.01 - 31.12.

Show 6 more

3 Oct 1996
Capital change Other
Vedtægter ændret:
30.05.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
12 Oct 1995
Address change Audit change People change Other
Vedtægter ændret:
25.09.1995.
Nyt navn:
E.K. ADMINISTRATION ApS.
Ny adresse:
Rådhusstræde 3, 1466 København K.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Ib Bergmann Christensen, den 25.09.1995.
Indtrådt i direktionen:
Advokat Eskild Kyhn, den 25.09.1995.
Revision:
Udtrådt af revisionen:
Ove Carlsen, den 25.09.1995.
Indtrådt i revisionen:
Himmelev Revisorerne, 4000 Roskilde.
18 Nov 1994
Other
Vedtægter ændret:
27.10.1994.
Nyt navn:
PROCESS TOOLS ApS.
5 Oct 1994
Other
Vedtægter ændret:
20.07.1994.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.01.1993 - 31.12.1993.
1 Jun 1993
People change Other Address change Audit change
Vedtægter ændret:
15.04.1993.
Nyt navn:
POLINK ApS
Ny adresse:
Skalbakken 9, 2720 Vanløse
Show the full announcement
Direktion:
Udtrådt af direktionen:
Eskild Kyhn
Indtrådt i direktionen:
Ib Bergmann Christensen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Henning B. Jensen
Indtrådt i revisionen:
Statsaut. revisor Ove Carlsen, 1267 København K
Regnskabsår ændret til:
01.05 - 30.04
Omlægningsperiode:
01.01.1993 - 30.04.1994
1 Feb 1990
New company
Stiftelsesdato:
30.08.1989
Seneste vedtægtsdato:
30.08.1989
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Direktør Jørgen Stæhr Johansen
Direktion:
Advokat Eskild Kyhn
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Henning B. Jensen, 1267 København K
Første regnskabsår:
30.08.1989 - 31.12.1990
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Amaliegade 14
1256 København K
København Municipality
CVR record last changed: 14 Aug 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

GETA HOLDING 2000 ApS
P-number 1000558072Amaliegade 14, 1256 København K

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

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Who Is Behind It

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Dandex Estimates

People

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Headcount

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Financials

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Changes

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Registry Facts

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Registrations (Registreringer)

Registration

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Who Is Behind It

Owned Companies

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Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies