GORDON-B HOLDING ApS (CVR 13917736) company profile

Ownership

BELLING HOLDING ApS
CVR 1961343750% to under 66.7% of capital, 90% to under 100% of votesclass A,B,Cnotified 29 Jan 2024since 26 Nov 2014
C.J. Belling Holding ApS
CVR 4451577610% to under 15% of capitalclass B, Csince 22 Dec 2023
N.G. Belling Holding ApS
CVR 4451576810% to under 15% of capitalclass B, Csince 22 Dec 2023
H.J. Belling Holding ApS
CVR 4451574110% to under 15% of capitalclass B, Csince 22 Dec 2023

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

Former owners (7)

Jens Belling
90% to under 100% of votesclass B26 Nov 2014 to 18 Dec 2023
Christian Juul Belling
10% to under 15% of capitalclass C, Bnotified 20 Dec 202326 Nov 2014 to 20 Dec 2023
Margrethe Belling
class Bnotified 21 Mar 201826 Nov 2014 to 21 Mar 2018
Niels Guttman Belling
10% to under 15% of capitalclass C, Bnotified 21 Mar 201826 Nov 2014 to 20 Dec 2023
Helene Juul Belling
10% to under 15% of capitalclass C, Bnotified 21 Mar 201826 Nov 2014 to 20 Dec 2023
Gordon-B NewCo ApS
CVR 44512718100% of capital and votesclass A, B, Cnotified 22 Dec 202320 Dec 2023 to 22 Dec 2023
Belling Investment ApS
CVR 4452007950% to under 66.7% of capital, 90% to under 100% of votesclass A, B, Cnotified 26 Jan 202422 Dec 2023 to 26 Jan 2024

Control chain

Ultimate controller
Jens Belling
Holds 100% of capital and votes in J. Belling Holding ApS, since 21 Dec 2023
Capital100%
Votes100%
Holding company
J. Belling Holding ApS
CVR 44515784Private limited company (ApS)
Holds 33.3% to under 50% of capital and 100% of votes in BELLING HOLDING ApS, since 21 Dec 2023
Capital33.3% to under 50%
Votes100%
Holding company
BELLING HOLDING ApS
CVR 19613437Private limited company (ApS)
Holds 50% to under 66.7% of capital and 90% to under 100% of votes in GORDON-B HOLDING ApS, since 26 Jan 2024
Capital50% to under 66.7%
Votes90% to under 100%
This company
GORDON-B HOLDING ApS
CVR 13917736

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 13 Nov 2026.

Owned companies

7 Danish companies, which own 3 more one level down.

BØRKOP LUND ApS
SubsidiaryCVR 41212187100% of capital and votes
EJENDOMSPARKEN ÅRHUS ApS
SubsidiaryCVR 26488931100% of capital and votes
- HELENELYST A/S
  Subsidiary or joint ventureCVR 2979921050% to under 66.7% of capital and votes
EJENDOMSSELSKABET RISINGSVEJ 47 ApS
SubsidiaryCVR 26884551100% of capital and votes
ERHVERVSPARKEN FALSTERSVEJ ApS
SubsidiaryCVR 15033193100% of capital and votes
- KOLDINGFJORD SKOVGRUNDE 2 ApS
  SubsidiaryCVR 29427836100% of capital and votes
- KOLDINGFJORD SKOVGRUNDE 3 ApS
  SubsidiaryCVR 29427941100% of capital and votes
JHB EJENDOMME ApS
SubsidiaryCVR 10296404100% of capital and votes
JHB Sønderborg ApS
SubsidiaryCVR 36952083100% of capital and votes
LILLEBÆLT KAPITALFORMIDLING A/S
SubsidiaryCVR 13967474100% of capital and votes

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

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 2 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is 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 a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 7 Danish companies. Dandex estimate, rule v2, computed 13 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is 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 13 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 13 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Jun 2003. Dandex estimate, rule v1, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Extended reviewTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (1)

Jens BellingExecutive board since 1 Jan 1990

Founders (3)

ApS KBIL 9 NR. 1008Founded 1 Jan 1990
MEDIMEX ApSFounded 1 Jan 1990
VX 20.181 ApSFounded 1 Jan 1990

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

Former (8)

Per Emil Hasselbalch StakemannExecutive board 1 Jan 1990 to 15 Oct 1990, Board of directors 1 Jan 1990 to 15 Oct 1990
Ulf Svejgaard PoulsenBoard of directors 1 Jan 1990 to 15 Oct 1990
Susanne Saul StakemannBoard of directors 1 Jan 1990 to 15 Oct 1990
Bent BellingBoard of directors 1 Jan 1990 to 9 Sep 2004
Nis Stemann KnudsenBoard of directors 13 Feb 1996 to 9 Sep 2004
Margrethe BellingBoard of directors 1 Jan 1990 to 9 Sep 2004
Erik Tronborg AndersenAuditor 1 Jan 1990 to 15 Oct 1990
Rømer Erik Guldbæk JensenAuditor 1 Jan 1990 to 30 Dec 2013

Network

Roles over time

Jens Belling: Executive board, 1 Jan 1990 to today; Board of directors, 1 Jan 1990 to 9 Sep 2004.

1 Jan 1990 to 13 Nov 2026.

Former (8)

Rømer Erik Guldbæk Jensen: Auditor, 1 Jan 1990 to 30 Dec 2013.
Bent Belling: Board of directors, 1 Jan 1990 to 9 Sep 2004.
Nis Stemann Knudsen: Board of directors, 13 Feb 1996 to 9 Sep 2004.
Margrethe Belling: Board of directors, 1 Jan 1990 to 9 Sep 2004.
Per Emil Hasselbalch Stakemann: Executive board, 1 Jan 1990 to 15 Oct 1990; Board of directors, 1 Jan 1990 to 15 Oct 1990.
Ulf Svejgaard Poulsen: Board of directors, 1 Jan 1990 to 15 Oct 1990.
Susanne Saul Stakemann: Board of directors, 1 Jan 1990 to 15 Oct 1990.
Erik Tronborg Andersen: Auditor, 1 Jan 1990 to 15 Oct 1990.

1 Jan 1990 to 13 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

Q2 2003, quarterly: no employee count, 0 FTE

Show as table

Registry headcount, 1997 to Q2 2003, oldest left to newest right
Period	1997	1998	1999	2000	2001	Q1 2002	Q2 2002	Q3 2002	Q4 2002	Q1 2003	Q2 2003
Employees	4	3	2	2	1	No count	No count	No count	No count	No count	No count
FTE	2	3	2	2	1	0	0	0	0	0	0
Series	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	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 2001; quarterly Q1 2002 to Q2 2003.

Latest Q2 2003, published 15 Dec 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-173	-84	-83	-284	-121
Result for the year	+156,545	+10,082	-8,741	+11,212	+17,396
Equity	296,769	299,716	286,238	295,810	254,028
Total assets	404,909	426,205	412,079	426,959	488,880
Employees (average)	Not reported	Not reported	0	0	0
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is 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.

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

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 17 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 19 Mar 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Mar 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
GORDON-B HOLDING ApS (CVR 13917736) har foretaget ejerskifte pr. 6. maj 2026: 7 indtrådt.
26 Jan 2024
Ownership change
GORDON-B HOLDING ApS (CVR 13917736) har foretaget ejerskifte pr. 26. januar 2024: 1 indtrådt.
22 Dec 2023
Ownership change
GORDON-B HOLDING ApS (CVR 13917736) har foretaget ejerskifte pr. 22. december 2023: 3 indtrådt.
13 Feb 1996
Director change
GORDON-B HOLDING ApS (CVR 13917736) har foretaget direktørskifte pr. 13. februar 1996: 1 indtrådt.
1 Jan 1990
Director change
GORDON-B HOLDING ApS (CVR 13917736) har foretaget direktørskifte pr. 1. januar 1990: 1 indtrådt.
1 Jan 1990
Director change
GORDON-B HOLDING ApS (CVR 13917736) har foretaget direktørskifte pr. 1. januar 1990: 5 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are 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 GORDON-B HOLDING 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, holding company assets, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model and subsidiaries.
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 25 Nov 2014
Purpose (formål): Selskabets formål er at fungere som holdingselskab samt eje og drive landbrugsejendomme i det omfang og på den måde, som lovgivningen tilladersince 25 Nov 2014
Audit opted out (revision fravalgt): Nosince 4 Oct 2004
Articles of association last changed (seneste vedtægtsdato): 25 Nov 2014
Share classes (kapitalklasser): Yessince 24 Sep 1990
Financial year change (omlægning af regnskabsår): 1 Jun 1997 to 31 Dec 1997

Share capital

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

25 Nov 2014DKK 950,000+900,000
22 Oct 2014DKK 50,000-950,000
15 Oct 1990DKK 1,000,000+700,000
12 Feb 1990DKK 300,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 9 Sep 2004
Address changes: 7 in all, none in the last 5 years; latest 15 Oct 2019At the current address for 7.1 years
Status changes: None recorded
Auditor changes: 1 in all, none in the last 5 years; latest 22 Oct 2014With the current audit firm for 12.1 years

Names (navne)

9 Sep 2004 to now
GORDON-B HOLDING ApS
16 Oct 1990 to 8 Sep 2004
GORDON-B HOLDING A/S
1 Jan 1990 to 15 Oct 1990
A/S PSE 38 NR. 1031

Addresses (adresser)

15 Oct 2019 to now
Fynsvej 56, 5500 Middelfart
22 Sep 2016 to 14 Oct 2019
Rugårdsvej 590, 5210 Odense NV
26 Apr 2007 to 21 Sep 2016
Fynsvej 9, 5500 Middelfart
14 Nov 2005 to 25 Apr 2007
Alrøvænget 9, 5500 Middelfart
6 Feb 2002 to 13 Nov 2005
Tolderlundsvej 71, 5000 Odense C

Earlier entries (3)

30 Aug 2000 to 5 Feb 2002
Tolderlundsvej 3, 5000 Odense C
3 Mar 2000 to 29 Aug 2000
Alrøvænget 9, 5500 Middelfart
1 Jan 1990 to 2 Mar 2000
Kongebrovej 31, 5500 Middelfart

Audit firms (revision)

22 Oct 2014 to now
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
30 Dec 2013 to 22 Oct 2014
JKPT ApS

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

15 Oct 2019
Address change
Ny adresse: Fynsvej 56, 5500 Middelfart
Ny kommune: Middelfart
22 Sep 2016
Address change
Ny adresse: Rugårdsvej 590, Slukefter, 5210 Odense NV
Ny kommune: Odense
25 Nov 2014
Other Capital change
Vedtægter ændret:
25.11.2014.
Kapitalforhøjelse:
kr. 900.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 950.000,00.
Kapitalen er opdelt i klasser:
a kr. 10.000,00. b kr. 40.000,00. c kr. 900.000,00.
20 Nov 2014
Capital change Other
Vedtægter ændret:
22.10.2014.
Kapitalnedsættelse besluttet 22.10.2014 er gennemført 20.11.2014.
Kapitalen udgør herefter kr. 50.000,00.
Kapitalen er opdelt i klasser:
a kr. 10.000,00. b kr. 40.000,00.
22 Oct 2014
Other Capital change Audit change
Binavne:
LILLEBÆLT GRUPPEN HOLDING ApS, ODENSE GRUPPEN HOLDING ApS.
Kapitalnedsættelse besluttet 22.10.2014 henlæggelse til særlig reserve kr. 950.000,00 til kurs 100,00.
Klasser:
a kr. 190.000,00, b kr. 760.000,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Show the full announcement
Revision:
Udtrådt af revisionen:
CVR-NR. 30197925 CENSUS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.10.2014.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 22.10.2014.
30 Dec 2013
Audit change Other
Revision:
Udtrådt af revisionen:
Rømer Erik Guldbæk Jensen, den 30.12.2013.
Indtrådt i revisionen:
CVR-NR. 30197925 CENSUS STATSAUTORISERET REVISIONSAKTIESELSKAB, Wichmandsgade 1, 5000 Odense C, den 30.12.2013.
29 Aug 2007
Other
Vedtægter ændret:
28.08.2007.
Nyt binavn: ODENSE GRUPPEN HOLDING ApS (GORDON-B HOLDING ApS).
26 Apr 2007
Other
Vedtægter ændret:
20.04.2007.
Ny adresse:
Fynsvej 9, 5500 Middelfart.
Nyt binavn: LILLEBÆLT GRUPPEN HOLDING ApS (GORDON-B HOLDING ApS).
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
14 Nov 2005
Address change Other
Vedtægter ændret:
09.11.2005.
Ny adresse:
c/o Jens Belling, Alrøvænget 9, 5500 Middelfart.
Ny kommune:
Middelfart.

Show 11 more

8 Oct 2004
Other
Vedtægter ændret:
08.10.2004.
4 Oct 2004
Conversion Other People change
Vedtægter ændret:
09.09.2004.
Selskabet er omdannet til et ApS med CVR-nr 13917736.
NAVN: GORDON-B HOLDING ApS.
ADRESSE: c/o Advokat Nis Stemann Knudsen, Hunderupvej 71, postboks 1311, 5100 Odense C.
Kommune:
Show the full announcement
Odense.
Kapital kr. 1.000.000,00.
Kapitalen er opdelt i klasser:
a kr. 200.000,00, b kr. 800.000,00.
Direktion:
Cand. merc. aud Jens Belling.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Rømer Jensen, 5000 Odense C.
Regnskabsår:
01.01 - 31.12.
6 Feb 2002
Address change
Ny adresse:
c/o Advokat Nis Stemann Knudsen, Hunderupvej 71, postboks 1311, 5100 Odense C.
13 Dec 2001
Other
Vedtægter ændret:
29.11.2001.
30 Aug 2000
Address change
Vedtægter ændret:
20.08.2000.
Ny adresse:
Tolderlundsvej 3, postboks 175, 5000 Odense C.
Ny kommune:
Odense.
3 Mar 2000
Address change
Ny adresse:
Alrøvænget 9, 5500 Middelfart.
16 Dec 1997
Other
Vedtægter ændret:
30.10.1997.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.06.1997 - 31.12.1997.
15 Feb 1996
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Nis Stemann Knudsen.
28 Aug 1991
Audit change People change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Knud E. Rasmussen
Indtrådt i revisionen:
Revisionsfirmaet, Erik Rømer Jensen, 5000 Odense C
30 Oct 1990
Other Capital change Address change People change
Vedtægter ændret:
24.09.1990.
Nyt navn:
GORDON-B HOLDING A/S
Ny adresse:
Kongebrovej 31, 5500 Middelfart
Show the full announcement
Ny kommune:
Middelfart
Kapitalforhøjelse:
kr. 700.000,00 indbetalt kontant, kurs 1385,7
Kapitalen udgør herefter kr. 1.000.000,00
Kapitalen er opdelt i klasser:
a kr. 200.000,00, b kr. 800.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Godsejer Bent Belling (formand), Cand. merc. aud Jens Belling, Fru Margrethe Belling
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Cand. merc. aud Jens Belling
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet Knud E. Rasmussen, 5000 Odense C
Regnskabsår ændret til:
.06.01 - .05.31
Første regnskabsår:
01.01.1990 - 31.05.1991
17 Jul 1990
New company
Stiftelsesdato:
01.01.1990
Seneste vedtægtsdato:
01.01.1990
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS181876 VX 20.181 ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af to medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.01.1990 - 30.06.1991
Regnskabsår:
01.07 - 30.06

Registrations (registreringer)

Registration

Address: Fynsvej 56
5500 Middelfart
Middelfart Municipality
CVR record last changed: 4 Aug 2026
Data read: 13 Nov 2026

Production units

2 registered in CVR.

GORDON-B HOLDING A/S
P-number 100561953231, 9999 Ukendt
GORDON-B HOLDING ApS
P-number 1003713431Fynsvej 56, 5500 Middelfart

Compiled by Dandex from the Danish Business Registry (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

History (historik)

Registrations (registreringer)

Registration

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Ownership

People

Financials

Who is behind it

Ownership

Control chain

Owned companies

Dandex estimates

People

Current (1)

Founders (3)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Control chain

Owned companies

Dandex estimates

Current (1)

Founders (3)

Network

Owners and the control chain

Companies it owns

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

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Companies it owns

Its people and their other companies