CVR 14715541Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)SkibbyFounded 21 Dec 1990
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about GTS HOLDING A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
CVR registry, 2019
Gross profit
565.1K
DKK, annual report 2019
Result
+1.6M
DKK, annual report 2019
Equity
40.6M
DKK, annual report 2019
Niels Kjeld Bødker90% to under 100% of capital and votes, until 21 Jan 2020
GTS HOLDING A/SCVR 14715541, 5% to under 10% of capital and votes, until 21 Jan 2020
Niels Kjeld Bødkeruntil 26 Sep 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
90% to under 100% of capital and votes24 May 1991 to 21 Jan 2020
CVR 147155415% to under 10% of capital and votes14 Jul 2003 to 21 Jan 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Dec 1990 to 10 Nov 2026.
Dec 2019, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 0 | No count | No count | No count | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 1 |
| FTE | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 0 | 0 | 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 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q3 2010; monthly Jan 2015 to Dec 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2019, published 8 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | 1 | -3 | -8 | -22 | 565 |
| Operating profit | -346 | -350 | -350 | -375 | +221 |
| Result for the year | +4,598 | -440 | +2,665 | +179 | +1,553 |
| Equity | 42,624 | 40,185 | 42,850 | 41,030 | 40,582 |
| Total assets | 46,258 | 42,547 | 43,421 | 41,369 | 40,740 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -99.2% | -324.8% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | -268 | -272 | -272 | -297 | 273 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -20,905.1% | n.m.note 2 | n.m.note 2 | n.m.note 2 | 48.3% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 3 | Not reportednote 3 | -38,602note 4 | -36,409note 4 | -39,081note 4 |
| Gearing, NIBD / EBITDA | Not reportednote 3 | Not reportednote 3 | n.m.note 5 | n.m.note 5 | Net cashnote 4 |
| Interest coverage (rentedækning) | n.m.note 6 | -0.2x | -1.5x | -0.5x | n.m.note 6 |
| Adjusted equity ratio (justeret soliditetsgrad) | 92.1%note 7 | 94.5%note 7 | 98.7%note 7 | 99.2%note 7 | 99.6%note 7 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 3 | -5.6%note 4 | -6.6%note 4 | 5.2%note 4 |
| Capex (investeringer i anlægsaktiver) | 65note 8 | 0note 9 | 0note 9 | 0note 9 | Not reportednote 10 |
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).
Annual report 2019
1 May 2018 to 30 Apr 2019, published 26 Sep 2019
Annual report 2018
1 May 2017 to 30 Apr 2018, published 14 Sep 2018
Annual report 2017
1 May 2016 to 30 Apr 2017, published 28 Aug 2017
Annual report 2016
1 May 2015 to 30 Apr 2016, published 19 Sep 2016
Annual report 2015
1 May 2014 to 30 Apr 2015, published 4 Sep 2015
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
SELECTRA A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Niels Kjeld Bødker, den 21.01.2020.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.01.2020.
Likvidation vedtaget 26.09.2019
Likvidatorer:
Tiltrådte:
Niels Kjeld Bødker, 4050 Skibby, den 26.09.2019.
Bestyrelse:
Fratrådte:
Jan Kjeld Bødker, den 26.09.2019, Niels Kjeld Bødker, den 26.09.2019, Dorte Marianne Lindby, (formand), den 26.09.2019.
Direktion:
Fratrådte:
Niels Kjeld Bødker, den 26.09.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
c/o Kjeld Bødker, Manderupvej 4, Manderup, 4050 Skibby.
Ny kommune:
Frederikssund.
Vedtægter ændret:
04.11.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 24.09.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Bo Foss Vilstrup, den 24.06.2008, Niels Kristian Jørgensen, den 24.06.2008.
Indtrådt i bestyrelsen:
Dorte Marianne Lindby (formand), den 24.06.2008.
Vedtægter ændret:
15.06.2000.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
EXPORTSALGSCHEF JAN KJELD BØDKER, SALGSCHEF NIELS KRISTIAN JØRGENSEN.
Vedtægter ændret:
18.11.1997.
Kapitalnedsættelse besluttet 12.06.1997 er gennemført 18.11.1997.
Kapitalen udgør herefter kr. 990.000,00.
Vedtægter ændret:
12.06.1997.
Kapitalnedsættelse besluttet 12.06.1997 med udbetaling til aktionærer kr. 900.000,00 til kurs 1.722,22.
Direktion:
Udtrådt af direktionen:
Ib Grøn, den 12.06.1997.
Indtrådt i direktionen:
Salgsdirektør Niels Kjeld Bødker, den 12.06.1997.
Vedtægter ændret:
25.10.1993.
Nyt navn:
GTS HOLDING A/S
Binavn:
SELECTRA A/S (GTS HOLDING A/S)
Restindbetaling: kontant kr. 300.000,00 til kurs 100,00
Vedtægter ændret:
27.09.1991.
Kapitalforhøjelse:
kr. 90.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 1.890.000,00
Selskabet tegnes af et bestyrelsesmedlem i
forening med en direktør eller af den samlede
bestyrelse
Vedtægter ændret:
24.05.1991.
Kapitalforhøjelse kr. 1.500.000,00: kr. 1.200.000,00 indbetalt kontant, kurs 100,0
Restbeløb:
kr. 300.000,00 senest 01.12.1991
Kapitalen udgør herefter kr. 1.800.000,00
Vedtægter ændret:
14.06.1991.
Nyt binavn: SELECTRA A/S (GUNNAR T. STRØM DANMARK A/S)
Stiftelsesdato:
21.12.1990
Seneste vedtægtsdato:
21.12.1990
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
Salgschef Niels Kjeld Bødker, Direktør Ib Grøn, Advokat Bo Foss Vilstrup
Bestyrelse:
Advokat Bo Foss Vilstrup (formand), Salgschef Niels Kjeld Bødker, Direktør Ib Grøn, Direktør Per Staal
Direktion:
Direktør Ib Grøn
Selskabet tegnes af bestyrelsens formand i
forening med et andet medlem af bestyrelsen
eller af to medlemmer af bestyrelsen i
forening med en direktør
Revision:
REG.NR. A/S67223 MORTENSEN & BEIERHOLM A/S, STATSAUTORISEREDE REVISORER, Vester Søgade 10, 1601 København V
Første regnskabsår:
21.12.1990 - 30.04.1992
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1000790888Manderupvej 4, 4050 Skibby
