CVR 24243125Private limited company (ApS)Uoplyst (999999)VirumFounded 18 Jun 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 GITTE & ANDRE 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
-5.9K
DKK, annual report 2016
Result
-2.4K
DKK, annual report 2016
Equity
87.5K
DKK, annual report 2016
André Haunsø Kampmann50% to under 66.7% of capital and votes, until 21 Mar 2018
Gitte Haunsø Kampmann50% to under 66.7% of capital and votes, until 21 Mar 2018
André Haunsø Kampmannuntil 21 Mar 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes18 Jun 1999 to 21 Mar 2018
50% to under 66.7% of capital and votes24 Mar 2014 to 21 Mar 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Jun 1999 to 6 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | -5 | -7 | -10 | -6 | -6 |
| Result for the year | 0 | -6 | +9 | -710 | -2 |
| Equity | 1,092 | 990 | 900 | 90 | 87 |
| Total assets | 1,102 | 993 | 1,015 | 168 | 95 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -935note 1 | -840note 1 | -145note 1 | 75 | -15 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -3.4%note 3 | -2.2%note 4 | -1%note 5 | -3.9%note 5 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 6 months (1 Jul to 31 Dec 2012). Changes against it compare periods of different length.
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 2016
1 Jan 2016 to 31 Dec 2016, published 16 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 8 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 25 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 2014
Annual report 2012
1 Jul 2012 to 31 Dec 2012, published 16 May 2013
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
André Haunsø Kampmann, den 21.03.2018.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.03.2018.
Ny adresse: Birkholmsvej 13A, 2830 Virum
Ny kommune: Rudersdal
Vedtægter ændret:
13.03.2014.
Nyt navn:
GITTE & ANDRE HOLDING ApS.
Vedtægter ændret:
26.11.2012.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2012 - 31.12.2012.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.10.2011.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Handelsskolevej 1, 4700 Næstved, den 18.10.2011.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Toldbuen 1, 4700 Næstved, den 01.07.2011.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 10.07.2008.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Toldbuen 1, 4700 Næstved, den 10.07.2008.
Vedtægter ændret:
08.12.2004.
Ny adresse:
Elektronvej 10, 2670 Greve.
Ny kommune:
Greve.
Vedtægter ændret:
01.12.2003.
Ny adresse:
Vallensbækvej 24, 2605 Brøndby.
Ny kommune:
Brøndby.
Direktion:
Udtrådt af direktionen:
Eva Petersen, den 20.06.2001.
Indtrådt i direktionen:
Andre Kampmann, den 20.06.2001.
Stiftelsesdato:
18.06.1999.
Seneste vedtægtsdato:
20.09.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 108,00.
Stifter:
Eva Petersen, 2942 Skodsborg, den 18.06.1999.
Direktion:
Eva Petersen, 2942 Skodsborg, den 18.06.1999.
Selskabet tegnes af en direktør.
Revision:
PricewaterhouseCoopers, 4700 Næstved, den 18.06.1999.
Første regnskabsår:
18.06.1999 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1007285007Birkholmsvej 13, 2830 Virum
P-number 1006442104Skodsborg Strandvej 268, 2942 Skodsborg
