CVR 20149388Public limited company (A/S)Ikke-specialiseret engroshandel (469000)KøgeFounded 3 Jul 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.
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 GEMI 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
0
CVR registry, 2014
Gross profit
1M
DKK, annual report 2013
Result
+236.9K
DKK, annual report 2013
Equity
1.9M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Henrik Winther Olsenuntil 23 Feb 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Jul 1997 to 6 Nov 2026.
2014, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 3 | No count | No count | No count | No count | 2 | 2 | 2 | 0 |
| FTE | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 1,010 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +355 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +237 |
| Equity | Not reported | Not reported | Not reported | -1,620 | 1,857 |
| Total assets | Not reported | Not reported | Not reported | 3,331 | 4,109 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | Not reportednote 1 | 39.4% |
| EBITDA | Not reported | Not reported | Not reported | Not reportednote 2 | 369 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | Not reportednote 1 | 36.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -64 | -489 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Not reportednote 2 | Net cash |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | n.m.note 3 | 18.4% |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reportednote 4 | 0note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | -761 | 209 |
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 2013
1 Jan 2013 to 31 Dec 2013, published 10 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 19 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 24 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 4 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 5 Apr 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer
20149388.
NAVN:
GEMI A/S.
Adresse: Unionsvej 4, 4600 Køge.
Kommune: Køge.
Virksomheden er opløst efter fusion med CVR-nr. 19184838 FREDSTED THE A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 19184838 FREDSTED THE A/S (fortsættende), der tillige driver virksomhed under navnene THEKOMPAGNIET A/S, NATURE FOODS A/S, PURE NATURE A/S, SNACKSFOOD A/S, T-GOURMET A/S, URTETEKET A/S.
CVR-NR. 20149388 GEMI A/S (ophørende), der tillige driver virksomhed under navnet GEMI TRADING A/S.
Kapitalejerne i.
CVR-NR. 19184838 FREDSTED THE A/S.
CVR-NR. 20149388 GEMI A/S, har i enighed
besluttet, at der ikke skal udarbejdes en erklæring om
kreditorernes stilling i forbindelse med fusionen.
Kreditorer, hvis fordringer er stiftet forud for
bekendtgørelsen om fusionen, og for hvilke der ikke er
stillet særskilt sikkerhed, kan anmelde deres fordringer
senest 4 uger efter at den endelige beslutning om fusion
er truffet.
Ny adresse:
Unionsvej 4, 4600 Køge.
Ny kommune:
Køge.
Bestyrelse:
Udtrådt af bestyrelsen:
Bo Teit Fischer Hansen, den 01.07.2014, Annette Gerner Jensen, den 01.07.2014, Geert Aagaard Jensen, den 01.07.2014, Jytte Ninette Torp Rasmussen, den 01.07.2014, Mikael Gerner Rasmussen, den 01.07.2014.
Indtrådt i bestyrelsen:
Advokat Svend Aage Dreist Hansen, den 01.07.2014, Direktør Henrik Winther Olsen, den 01.07.2014, Kaj Winther-Olsen, den 01.07.2014.
Direktion:
Udtrådt af direktionen:
Geert Aagaard Jensen, den 01.07.2014, Mikael Gerner Rasmussen, den 01.07.2014.
Indtrådt i direktionen:
Direktør Henrik Winther Olsen, den 01.07.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 13254192 GUTFELT & PARTNERE A/S, den 01.07.2014.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG DENMARK P/S, Gyngemose Parkvej 50, 2860 Søborg, den 01.07.2014.
Vedtægter ændret:
15.06.2007.
Ny adresse:
c/o International House, Center Boulevard 5, 2300 København S.
Ny kommune:
København.
Vedtægter ændret:
15.04.2000.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 20149388.
NAVN: GEMI A/S.
ADRESSE: Thimandsvænget 112, 2791 Dragør.
Kommune:
Dragør.
Binavn:
GEMI TRADING A/S (GEMI A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Bo Teit Fischer Hansen (formand), den 15.04.2000, Annette Gerner Jensen, den 15.04.2000, Geert Aagaard Jensen, Jytte Ninette Torp Rasmussen, den 15.04.2000, Mikael Gerner Rasmussen.
Direktion:
Geert Aagaard Jensen, Mikael Gerner Rasmussen.
Selskabet tegnes af direktørerne hver for sig, ligesom selskabet kan tegnes af den samlede bestyrelse.
Revision:
GUTFELT & PLOUG A/S, Englandsvej 270, 2770 Kastrup, den 15.04.2000, GUTFELT & PLOUG I/S, Englandsvej 270, 2770 Kastrup.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
22.09.1999.
Nyt navn:
GEMI ApS.
Nyt binavn: GEMI TRADING ApS (GEMI ApS).
Stiftelsesdato:
03.07.1997.
Seneste vedtægtsdato:
03.07.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,00.
Stiftere:
Geert Aagaard Jensen, den 03.07.1997, Mikael Gerner Rasmussen, den 03.07.1997.
Direktion:
Geert Aagaard Jensen, den 03.07.1997, Mikael Gerner Rasmussen, den 03.07.1997.
Selskabet tegnes af en direktør.
Revision:
GUTFELT & PLOUG I/S, Englandsvej 270, 2770 Kastrup, den 03.07.1997.
Første regnskabsår:
01.07.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1013467125Center Boulevard 5, 2300 København S
P-number 1004155912Center Boulevard 5, 2300 København S
