CVR 20122137Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Secondary industries: Ikke-finansielle holdingselskaber (642020)FrederikssundFounded 1 May 1997
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 G.P.L. 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.
Per Stehr Jensenuntil 8 Apr 2010
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 May 1997 to 11 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 7 Mar 2011
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 8 Mar 2010
Annual report 2008
1 Oct 2007 to 30 Sep 2008, published 2 Mar 2009
Annual report 2007
1 Oct 2006 to 30 Sep 2007, published 5 Mar 2008
Annual report 2006
1 Oct 2005 to 30 Sep 2006, published 26 Feb 2007
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 G.P.L. 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 10279976 G.P.L. TRADING ApS.
Vedtægter ændret:
26.02.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Sylvest Hendil, den 26.02.2009, Per Stehr Jensen, den 26.02.2009.
Selskabet tegnes af direktionen.
Vedtægter ændret:
26.02.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMA CHR.MORTENSEN I/S, den 21.09.2006.
Indtrådt i revisionen:
CVR-NR. 68216214 OK REVISION REGISTREREDE REVISORER ApS, Jernbanegade 23, 1., postboks 165, 3600 Frederikssund, den 21.09.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Lone Stehr Benjaminsen, den 01.02.2003.
Indtrådt i bestyrelsen:
Søren Sylvest Hendil, den 01.02.2003.
Ny adresse:
Holmensvej 36 A, postboks 194, 3600 Frederikssund.
Vedtægter ændret:
11.05.1999.
Bestyrelse:
Udtrådt af bestyrelsen:
Gunner Stehr Jensen, den 11.05.1999, Inge Lüders Jensen, den 11.05.1999.
Direktion:
Udtrådt af direktionen:
Gunner Stehr Jensen, den 11.05.1999.
Indtrådt i direktionen:
Per Stehr Jensen, den 11.05.1999.
Vedrørende det under 09.09.1997 registrerede Reg.nr. ApS237048 G.P.L. HOLDING ApS meddeles, at følgende person fejlagtigt blev glemt ved registreringen. Indtrådt som bestyrelsesmedlem: Gunner Stehr Jensen, Tollerupparken 39, 3600 Frederikssund.
Stiftelsesdato:
01.05.1997.
Seneste vedtægtsdato:
01.05.1997.
Kapital:
kr. 200.000,00.
Kapitalen er opdelt i klasser:
A kr. 25.000,00, B kr. 175.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 253,98.
Stiftere:
Gunner Stehr Jensen, den 01.05.1997, Lone Stehr Jensen, den 01.05.1997, Inge Lüders Jensen, den 01.05.1997, Per Stehr Jensen, den 01.05.1997.
Bestyrelse:
Lone Stehr Jensen, den 01.05.1997, Inge Lüders Jensen, den 01.05.1997, Per Stehr Jensen, den 01.05.1997.
Direktion:
Gunner Stehr Jensen, den 01.05.1997.
Selskabet tegnes af en direktør eller af 2 medlemmer af bestyrelsen i forening.
Revision:
Revisionsfirmaet Chr. Mortensen Statsautoriserede revisorer, 1304 København K, den 01.05.1997.
Første regnskabsår:
01.05.1997 - 30.09.1997.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1004229017Holmensvej 36, 3600 Frederikssund
