CVR 19750744Private limited company (ApS)Uoplyst (999999)RingstedFounded 1 Dec 1996
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
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.
Dandex is Danish Company Data. Connect it once and ask about GPM HOLDING ApS, 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 DandexCVR registers no owner holding 5% or more.
Gert Peter Mølleruntil 28 May 2009
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Dec 1996 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 5 Apr 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 6 Apr 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 11 Apr 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 4 Apr 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 31 Mar 2005
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For GPM HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens § 67
a, stk. 1 angående den påtænkte spaltning af
CVR-NR. 19750744 GPM HOLDING ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 67 a, stk. 1.
Revision:
Udtrådt af revisionen:
Tom Sønderup, den 13.03.2009.
Indtrådt i revisionen:
Revisionsfirmaet Tom Sønderup, statsautoriserede revisorer I/S, Nørretorv 2, 4100, den 13.03.2009.
Opdeling i kapitalklasser er ophævet.
Vedtægter ændret:
06.06.2008.
Selskabet tegnes af en direktør og 1 bestyrelsesmedlem eller af den samlede bestyrelse. Er samme person både direktør og bestyrelsesmedlem, kan han tegne alene.
Revision:
Udtrådt af revisionen:
Asger Munch-Nielsen.
Vedtægter ændret:
02.05.1997.
Nyt navn:
GPM HOLDING ApS.
Ny adresse:
Jættevej 12, 4100 Ringsted.
Ny kommune:
Ringsted.
Kapitalen er opdelt i klasser:
A kr. 12.500,00, B kr. 112.500,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Emil Hasselbalch Stakemann, den 02.05.1997.
Indtrådt i bestyrelsen:
Kontorassistent Stella Eleonora Elisabeth Sieg vardsen Møller, (formand), 4100 Ringsted, den 02.05.1997, Rikke Møller, den 02.05.1997, Klaus Møller, den 02.05.1997, Direktør Gert Peter Møller, den 02.05.1997.
Direktion:
Udtrådt af direktionen:
Ulf Svejgaard Poulsen, den 02.05.1997.
Indtrådt i direktionen:
Direktør Gert Peter Møller, den 02.05.1997.
Selskabet tegnes af en direktør og 1 bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen, den 02.05.1997.
Indtrådt i revisionen:
Reg. revisor Asger Munch-Nielsen, 4100 Ringsted, den 02.05.1997, Statsaut.revisor Tom Sønderup, 4100 Ringsted, den 02.05.1997.
Stiftelsesdato:
01.12.1996.
Seneste vedtægtsdato:
01.12.1996.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS227774 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 01.12.1996.
Bestyrelse:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.12.1996.
Direktion:
Advokat Ulf Svejgaard Poulsen, den 01.12.1996.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde, den 01.12.1996.
Første regnskabsår:
01.12.1996 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004015723Jættevej 12, 4100 Ringsted