CVR 20249277Private limited company (ApS)Virksomhedsrådgivning og andre rådgivningsaktiviteter (702000)HellerupFounded 15 Jun 1997
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 GAARDSHOLT 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 DandexGross profit
-33.6K
DKK, annual report 2023
Result
+2M
DKK, annual report 2023
Equity
27.4M
DKK, annual report 2023
Lars Gaardsholt Thinggaard100% of capital and votes, until 12 May 2025
Lars Gaardsholt Thinggaarduntil 12 May 2025
Pernille Gaardsholt Thinggaarduntil 12 May 2025
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 votes15 Jun 1997 to 12 May 2025
GAARDSHOLT HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GAARDSHOLT HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 20249374100% of capital and votes30 Nov 2010 to 1 Jan 2019
CVR 27970265100% of capital and votes30 Nov 2010 to 1 Jan 2019
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
15 Jun 1997 to 12 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -112 | -48 | -33 | -23 | -34 |
| Operating profit | +534 | -48 | Not reported | -23 | -34 |
| Result for the year | +3,635 | +1,351 | +1,260 | -3,199 | +2,049 |
| Equity | 31,944 | 32,295 | 31,055 | 25,356 | 27,404 |
| Total assets | 32,248 | 32,586 | 32,188 | 27,713 | 28,618 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 25 Feb 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 30 Jul 2020
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 GAARDSHOLT 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 continuing company (fortsættende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 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:
Lars Gaardsholt Thinggaard, den 12.05.2025, Pernille Gaardsholt Thinggaard, den 12.05.2025.
Ny adresse: Esthersvej 14, 2900 Hellerup
Ny kommune: København
Binavne:
Gaardsholt & Partnere ApS UNDER TVANGSOPLØSNING
Den under 25.08.2019 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Likvidatorer:
Fratrådte:
Henrik Selchau Poulsen, den 14.10.2019, Henrik Selchau Poulsen, den 14.10.2019.
Binavne:
Gaardsholt & Partnere ApS UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Henrik Selchau Poulsen, 1165 København K, den 09.10.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Binavne:
Gaardsholt & Partnere ApS UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Henrik Selchau Poulsen, 1165 København K, den 09.10.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 25.08.2019
Direktion:
Fratrådte:
Lars Gaardsholt Thinggaard, den 25.08.2019.
Vedtægter ændret: 01.01.2019
Nyt binavn: Gaardsholt & Partnere ApS
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2018 - 31.12.2018
Formål ændret: Selskabets formål er at udøve virksomhedsrådgivning, samt dermed beslægtede aktiviteter.
Ny adresse: Dyrehavegårdsvej 31, 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk
Revision:
Fratrådte:
TIMEVISION FREDERIKSBERG GODKENDT REVISIONSAKTIESELSKAB, den 29.03.2017.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet er fusioneret med CVR-NR. 20249285 GAARDSHOLT HOLDING II ApS, der samtidig er opløst.
Ny adresse:
Gydevang 39-41, 2., 3450 Allerød.
Ny kommune:
Allerød.
Ny adresse:
Strandvejen 102, 1., postboks 186, 2900 Hellerup.
Ny adresse:
Strandvejen 102 B, 1., 2900 Hellerup.
Ny adresse:
Strandvejen 102, 1., 2900 Hellerup.
Vedtægter ændret:
17.02.1999.
Ny adresse:
c/o Gaardsholt & Partnere I/S, Strandvejen 171, 2900 Hellerup.
Ny kommune:
Gentofte.
Vedtægter ændret:
30.12.1997.
Nyt navn:
GAARDSHOLT HOLDING ApS.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
15.06.1997 - 30.09.1998.
Ny adresse:
c/o Gaardsholt & Partnere I/S, Gammel Jernbanevej 31, 4., 2500 Valby.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann.
Indtrådt i direktionen:
Økonom Lars Gaardsholt Kristiansen.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen.
Indtrådt i revisionen:
REVISIONSFIRMAET BRDR. JENSEN A/S, Bülowsvej 10, 1870 Fr.berg C.
Stiftelsesdato:
15.06.1997.
Seneste vedtægtsdato:
15.06.1997.
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 15.06.1997.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 15.06.1997.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde, den 15.06.1997.
Første regnskabsår:
15.06.1997 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1004271330Esthersvej 14, 2900 Hellerup
