GUNBAK HOLDING ApS (CVR 18529785) Company Profile

Ownership

No current owner is registered.

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

Former owners (1)

Svend Gunbak
100% of capital and votes30 Dec 2000 to 31 Jan 2017

Owned Companies

GUNBAK HOLDING ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for GUNBAK HOLDING 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 (1)

KONSULENTHUSET GUNBAK ApS
CVR 29241422100% of capital and votes27 Dec 2005 to 30 Jan 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ANPARTSSELSKABET STAKEMANNFounded 1 May 1995

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

Former (3)

Per Emil Hasselbalch StakemannExecutive board 1 May 1995 to 15 Sep 1995
Svend GunbakExecutive board 1 May 1995 to 26 Apr 2016
Erik Tronborg AndersenAuditor 1 May 1995 to 15 Sep 1995

Roles Over Time

Former (3)

Svend Gunbak: Executive board, 1 May 1995 to 26 Apr 2016.
Per Emil Hasselbalch Stakemann: Executive board, 1 May 1995 to 15 Sep 1995.
Erik Tronborg Andersen: Auditor, 1 May 1995 to 15 Sep 1995.

1 May 1995 to 4 Nov 2026.

Executive board (Direktion)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 2007, quarterly: no employee count, 3 FTE

Show as Table

Registry headcount, 1999 to Q2 2007, oldest left to newest right
Period	1999	2000	2001	2002	2003	2004	2005	2006	Q1 2007	Q2 2007
Employees	0	0	1	1	5	3	5	8	No count	No count
FTE	0	1	1	1	2	2	2	6	2	3
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2006; quarterly Q1 2007 to Q2 2007.

Latest Q2 2007, published 29 Feb 2008. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Gross profit	Not reported	-182	217	-92	-67
Operating profit	Not reported	-182	+217	-129	-88
Result for the year	Not reported	+246	-500	-1,437	-1,727
Equity	Not reported	3,350	2,850	1,413	-313
Total assets	Not reported	5,351	4,164	4,925	3,382
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	n.m.^{note 1}	n.m.^{note 1}	-142.3%	n.m.^{note 1}
EBITDA	Not reported	Not reported^{note 2}	Not reported^{note 2}	-92	-67
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	-3^{note 3}	-1^{note 3}	-56^{note 3}	0^{note 3}
ROIC (afkast af investeret kapital)	Not reported	-4.4%^{note 4}	5.4%^{note 3}	-4.8%^{note 4}	-13.1%^{note 4}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported^{note 5}	Not reported^{note 5}	1,850^{note 6}	0^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	1,119^{note 3}	-217^{note 3}	2,211^{note 3}	2,167^{note 3}

DKK thousands. Annual reports via XBRL.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. 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 n.m.: the year before is not positive
2 no depreciation line filed
3 no interest-bearing debt reported
4 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
5 no capex filed
6 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 6 Jan 2016
PDF
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 8 Jan 2015
PDF
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 3 Jan 2014
PDF
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 9 Jan 2013
PDF
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 4 Dec 2011
No file in the CVR archive

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den til Erhvervs- og Selskabsstyrelsen anmeldte direktør.23 Jun 2006 to 31 Jan 2017
Purpose (Formål): Selskabets formål er at udøve reklamevirksomhed og forlagsvirksomhed og hermed forbundne aktiviteter samt at eje og administrere aktier og anparter.23 Jun 2006 to 31 Jan 2017
Audit opted out (Revision fravalgt): No1 May 1995 to 31 Jan 2017
Articles of association last changed (Seneste vedtægtsdato): 23 Jun 2006until 31 Jan 2017
Resumed after compulsory dissolution (Genoptagelse efter tvangsopløsning): 22 Apr 2010until 31 Jan 2017

Share Capital

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

30 Dec 2000150,000 DKK-350,000
29 Oct 1998500,000 DKK+300,000
3 May 1995200,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

28 Feb 2017
Status change
Binavne:
GUNBAK PA ApS UNDER KONKURS
Konkursbehandlingen afsluttet 31.01.2017, virksomheden opløst
28 Apr 2016
People change Audit change Status change
Konkursdekret afsagt 26.04.2016 af Skifteretten i Næstved
Direktion:
Fratrådte:
Svend Gunbak, den 26.04.2016.
Revision:
Fratrådte:
SR REVISION GODKENDT REVISIONSAKTIESELSKAB, den 26.04.2016.
21 Apr 2016
Address change
Ny adresse: Marskvej 27, 4700 Næstved
Ny kommune: Næstved
21 Apr 2016
Address change
Ny adresse: Marskvej 7, 4700 Næstved
Ny kommune: Næstved
21 Dec 2015
Address change
Ny adresse: c/o Svend Gunbak, Bredgade 76, 2. tv., 1260 København K
Ny kommune: København
18 Jan 2015
Other
Ny adresse:
c/o Svend Gunbak, Gothersgade 28, 4., 1123 København K.
Ny kommune:
København.
18 Apr 2013
Other
Ny adresse:
Turebyholmvej 18, Turebyholm H, 4682 Tureby.
Ny kommune:
Faxe.
3 Jul 2012
Audit change Other
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.06.2012.
Indtrådt i revisionen:
CVR-NR. 19536890 SR REVISION GODKENDT REVISIONSAKTIESELSKAB, Torvet 30, 2., 4600 Køge, den 28.06.2012.
22 Apr 2010
Status change Audit change
Den under 01.02.2010 fremsendte anmodning til skifteretten i Nykøbing Falster om opløsning af selskabet, er tilbagetaget.
Revision:
Udtrådt af revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, den 08.03.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V.
1 Feb 2010
Status change
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Nykøbing Falster den 01.02.2010.

Show 11 more

1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
25 Oct 2006
Audit change Other
Revision:
Udtrådt af revisionen:
Revision Syd I/S Statsautoriserede revisorer, den 26.09.2006.
Indtrådt i revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 26.09.2006.
23 Jun 2006
Other
Vedtægter ændret:
23.06.2006.
Nyt navn:
GUNBAK HOLDING ApS.
Binavn:
GUNBAK PA ApS (GUNBAK HOLDING ApS).
31 Jan 2005
Address change Other
Vedtægter ændret:
17.01.2005.
Ny adresse:
c/o Svend Gunbak, Fredsholms Alle 11, 4900 Nakskov.
Ny kommune:
Rudbjerg.
Nyt binavn: GUNBAK PA ApS (GUNBAK ApS).
17 Dec 2004
Address change Other
Vedtægter ændret:
30.11.2004.
Ny adresse:
Kanonbådsvej 2, 1437 København K.
Ny kommune:
København.
23 Nov 2004
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 87186911 REVISIONSFIRMAET POUL E. JØRGENSEN STATSAUTORISERET REVISOR A/S, den 04.11.2004.
Indtrådt i revisionen:
Revision Syd I/S Statsautoriserede revisorer, 4800 Nykøbing F, den 04.11.2004.
28 Feb 2001
Capital change Other
Vedtægter ændret:
30.12.2000.
Kapitalnedsættelse besluttet og gennemført 30.12.2000 til dækning af underskud kr. 350.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 150.000,00.
16 Aug 1999
Address change
Vedtægter ændret:
20.07.1999.
Ny adresse:
c/o Svend Gunbak, Fredsholm, Fredsholms Alle 11, 4900 Nakskov.
Ny kommune:
Rudbjerg.
22 Jan 1999
Other Address change Capital change
Vedtægter ændret:
28.10.1998.
Ny adresse:
Løngangstræde 37 B, 5., 1468 København K.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
21 Sep 1995
People change Audit change Other Address change
Vedtægter ændret:
14.09.1995.
Nyt navn:
GUNBAK ApS.
Ny adresse:
Løngangstræde 18, 1., 1468 København K.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann.
Indtrådt i direktionen:
Direktør Svend Gunbak Kjeldsen.
Selskabet tegnes af den til Erhvervs- og Selskabsstyrelsen anmeldte direktør.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen.
Indtrådt i revisionen:
REG.NR. A/S182684 REVISIONSFIRMAET POUL E. JØRGENSEN STATSAUTORISERET REVISOR A/S, Østerbrogade 62, 2100 København Ø.
22 May 1995
New company
Stiftelsesdato:
01.05.1995.
Seneste vedtægtsdato:
01.05.1995.
Kapital:
kr. 200.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS181877 VX 20.182 ApS, Kronprinsessegade 18, 1306 København K, den 01.05.1995.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.05.1995.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde, den 01.05.1995.
Første regnskabsår:
01.05.1995 - 30.06.1996.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Marskvej 27
4700 Næstved
Næstved Municipality
CVR record last changed: 21 Oct 2020
Data read: 4 Nov 2026

Production Units

2 registered in CVR.

GUNBAK HOLDING ApS
P-number 1004733082Marskvej 27, 4700 Næstved
GUNBAK ApS
P-number 100599299811, 9999 Ukendt

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.

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