CVR 19723496Private limited company (ApS)Investeringsselskaber (643030)HorsensFounded 2 Dec 1996
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 G. MØLLER RASMUSSEN HOLDING ApS. HORSENS, 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, 2007
Gross profit
-9.5K
DKK, annual report 2020
Result
+855.1K
DKK, annual report 2020
Equity
7.2M
DKK, annual report 2020
Gunner Møller Rasmussen100% of capital and votes, until 15 Jun 2022
Gunner Møller Rasmussenuntil 15 Jun 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes31 Dec 2005 to 15 Jun 2022
G. MØLLER RASMUSSEN HOLDING ApS. HORSENS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for G. MØLLER RASMUSSEN HOLDING ApS. HORSENS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2897800650% to under 66.7% of capital and votes31 Dec 2005 to 14 Sep 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2007, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 |
|---|---|
| Employees | 1 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007.
Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -9 | -12 | -11 | -12 | -9 |
| Result for the year | +464 | +460 | +385 | +710 | +855 |
| Equity | 6,340 | 6,846 | 6,476 | 6,734 | 7,158 |
| Total assets | 6,350 | 6,856 | 6,542 | 6,810 | 7,233 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,542note 1 | -1,864note 1 | -1,355note 1 | -1,401note 1 | -1,567note 1 |
| ROIC (afkast af investeret kapital) | -0.2%note 2 | -0.2%note 3 | -0.2%note 3 | -0.2%note 2 | -0.2%note 2 |
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).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 19 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 15 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 9 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 15 Feb 2017
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Gunner Møller Rasmussen, den 15.06.2022.
Ny adresse: c/o Gunner Møller Rasmussen, Galgehøj 82, 8700 Horsens
Ny adresse: c/o Gunner Møller Rasmussen, Hvidtjørnen 6, 8700 Horsens
Vedtægter ændret:
01.04.2014.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.04.2014.
Ny adresse:
c/o Gunner Møller Rasmussen, Ternevej 65A, 4. th., 8700 Horsens.
Revision:
Udtrådt af revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2012.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 01.01.2012.
Revision:
Udtrådt af revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, den 22.10.2008.
Indtrådt i revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 22.10.2008.
Vedtægter ændret:
31.12.2005.
Kapitalnedsættelse besluttet og gennemført 31.12.2005 ved spaltning kr. 150.000,00 til kurs 7.208,80.
Aktiver og gæld er overdraget til CVR-NR. 29225362 A.H.U. HOLDING ApS.
Kapitalen udgør herefter kr. 150.000,00.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens §
67a, stk. 2 angående den påtænkte spaltning af
CVR-NR. 19723496 G. MØLLER RASMUSSEN HOLDING ApS, HORSENS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
67a, stk. 1.
Revision:
Udtrådt af revisionen:
Revisionsfirma Krøyer Pedersen I/S, den 08.05.2003.
Indtrådt i revisionen:
Sønderbrohus Statsautoriserede Revisorer I/S, Sønderbrogade 16, 8700 Horsens, den 08.05.2003.
Stiftelsesdato:
02.12.1996.
Seneste vedtægtsdato:
02.12.1996.
Kapital:
kr. 300.000,00.
Indbetalingsmåde:
i værdier kr. 300.000,00 til kurs 1.200,00.
Stifter:
Direktør Gunnar Møller Rasmussen, den 02.12.1996.
Direktion:
Direktør Gunnar Møller Rasmussen, den 02.12.1996.
Selskabet tegnes af en direktør.
Revision:
Krøyer Pedersen, statsautoriserede revisorer, 7500 Holstebro, den 02.12.1996.
Første regnskabsår:
02.12.1996 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004007423Galgehøj 82, 8700 Horsens
