CVR 24203638Private limited company (ApS)Udlejning af erhvervsejendomme (682040)RingstedFounded 25 Aug 1999
CVR holds no employment figures for this company.
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 GAARN 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
10.9K
DKK, annual report 2020
-53% on 2019
Result
+881K
DKK, annual report 2020
Equity
22.6M
DKK, annual report 2020
Boet efter Kjeld Gaarn Thomsen100% of capital and votes, until 12 May 2022
Winni Charlotte Sørensenuntil 12 May 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 votes25 Aug 1999 to 15 Mar 2022
100% of capital and votes16 Mar 2022 to 12 May 2022
GAARN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GAARN 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 10362679100% of capital and votes25 Aug 1999 to 15 Mar 2024
CVR 32832377100% of capital and votes29 Mar 2010 to 20 Nov 2017
CVR 31164818100% of capital and votes21 Feb 2008 to 20 Nov 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Aug 1999 to 9 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -88 | -31 | 55 | 23 | 11 |
| Operating profit | +172 | -177 | -1,118 | -35 | -121 |
| Result for the year | +1,043 | +717 | -1,973 | +51 | +881 |
| Equity | 23,003 | 23,613 | 21,639 | 21,690 | 22,571 |
| Total assets | 23,751 | 25,651 | 23,630 | 24,000 | 24,951 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -320.8% | -118.7% | n.m.note 1 | -57.9% | -53% |
| EBITDA | 433 | -31 | -1,060 | 23 | 11 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 2 | n.m.note 2 | -1,923.4% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5,540 | -6,084 | -7,937note 3 | -8,483note 3 | -3,826note 3 |
| Gearing, NIBD / EBITDA | Net cash | n.m.note 4 | n.m.note 4 | Net cashnote 3 | Net cashnote 3 |
| ROIC (afkast af investeret kapital) | 0.8% | -0.8%note 5 | -5.6%note 6 | -0.2%note 3 | -0.6%note 3 |
| Capex (investeringer i anlægsaktiver) | 2,511note 7 | 200note 7 | 80note 7 | 0note 8 | 2,966note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -8,775 | -9,965 | -11,932note 3 | -13,270note 3 | -10,777note 3 |
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 12 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 5 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 25 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 11 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 9 Jun 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 12.05.2022 opløst ved fusion med CVR-nummer: 10362679 GAARN THOMSEN & PARTNERS A/S.
Direktion:
Fratrådte:
Kjeld Gaarn Thomsen, den 21.04.2022.
Tiltrådte:
Winni Charlotte Sørensen, den 11.05.2022.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 10362679 GAARN THOMSEN & PARTNERS A/S (fortsættende), der tillige driver virksomhed under navnene COPENHAGEN SEARCH A/S og CVR-nummer: 24203638 GAARN HOLDING ApS (ophørende), der tillige driver virksomhed under navnene Hotel Terslev Kro ApS, Selskabslokalerne af 1. marts 2008 ApS. Modtagelse af fusionsplan er bekendtgjort den 14.01.2022.
I erklæringen antages det, at kreditorerne i CVR-nummer: 10362679 GAARN THOMSEN & PARTNERS A/S og CVR-nummer: 24203638 GAARN HOLDING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10362679 GAARN THOMSEN & PARTNERS A/S (fortsættende), der tillige driver virksomhed under navnene COPENHAGEN SEARCH A/S og CVR-nummer: 24203638 GAARN HOLDING ApS (ophørende), der tillige driver virksomhed under navnene Hotel Terslev Kro ApS, Selskabslokalerne af 1. marts 2008 ApS.
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.
Virksomheden er fusioneret med CVR-nummer: 32832377 HOTEL TERSLEV KRO ApS og CVR-nummer: 31164818 SELSKABSLOKALERNE AF 1. MARTS 2008 ApS, der samtidigt er opløst.
Vedtægter ændret: 20.11.2017
Nye binavne: Hotel Terslev Kro ApS, Selskabslokalerne af 1. marts 2008 ApS
Revision:
Fratrådte:
Kreston CM Statsautoriseret Revisions interessentskab, den 17.02.2016.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Nimbusparken 24, 2., 2000 Frederiksberg, den 17.02.2016.
Ny adresse:
Næstvedvej 12, 4100 Ringsted.
Ny kommune:
Ringsted.
Stiftelsesdato:
25.08.1999.
Seneste vedtægtsdato:
25.08.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 5.204,00.
Stifter:
Direktør Kjeld Gaarn Thomsen, den 25.08.1999.
Direktion:
Direktør Kjeld Gaarn Thomsen, den 25.08.1999.
Selskabet tegnes af en direktør.
Revision:
Revisionsfirmaet Chr. Mortensen Statsautoriserede revisorer, 1304 København K, den 25.08.1999.
Første regnskabsår:
25.08.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1006404195Næstvedvej 12, 4100 Ringsted
