CVR 25807758Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VardeFounded 20 Dec 2000
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 G.A. 2 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 DandexEmployees
1
Annual report 2018, average
Gross profit
14.1K
DKK, annual report 2018
-51.7% on 2017
Result
-152.8K
DKK, annual report 2018
Equity
399.6K
DKK, annual report 2018
Gunnar Andersen100% of capital and votes, until 30 Apr 2019
Gunnar Andersenuntil 30 Apr 2019
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 votes27 Sep 2001 to 30 Apr 2019
G.A. 2 HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for G.A. 2 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 19888584100% of capital and votes30 Oct 2002 to 30 Apr 2019
CVR 3185016950% to under 66.7% of capital and votes21 Oct 2008 to 20 Feb 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Dec 2000 to 10 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 29 | 14 |
| Operating profit | -2 | +16 | +30 | +26 | -56 |
| Result for the year | -107 | +88 | +271 | -162 | -153 |
| Equity | 355 | 443 | 714 | 552 | 400 |
| Total assets | 3,643 | 3,499 | 3,752 | 3,458 | 1,581 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -11.8% | -49.8% |
| EBITDA | 4 | 19 | 32 | 29 | -56 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 100% | -400.8% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,342 | 2,336 | 2,268 | 2,087 | 97 |
| Gearing, NIBD / EBITDA | 565.5x | 125.9x | 70.5x | 71.7x | n.m.note 3 |
| Interest coverage (rentedækning) | 0x | 0.4x | 1.5x | 1.2x | -8.8x |
| Adjusted equity ratio (justeret soliditetsgrad) | 9.7%note 4 | 12.7%note 4 | 19%note 4 | 16%note 4 | 25.3%note 4 |
| ROIC (afkast af investeret kapital) | -0.1%note 5 | 0.4%note 5 | 0.8% | 0.7%note 5 | -2.8%note 5 |
| Capex (investeringer i anlægsaktiver) | 3note 6 | 0note 6 | 0note 6 | Not reportednote 7 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,268 | 3,045 | 3,031 | 2,889 | 482 |
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. 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 2018
1 Oct 2017 to 30 Sep 2018, published 28 Feb 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 29 Jan 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 22 Feb 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 26 Feb 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 6 Mar 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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. 30.04.2019 opløst ved fusion med CVR-nummer: 19888584 L.A. EJENDOMSINVEST AF 1997 ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 19888584 L.A. EJENDOMSINVEST AF 1997 ApS (fortsættende), der tillige driver virksomhed under navnene MABYLA ApS og CVR-nummer: 25807758 G.A. 2 HOLDING ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 19888584 L.A. EJENDOMSINVEST AF 1997 ApS og CVR-nummer: 25807758 G.A. 2 HOLDING ApS 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 denne offentliggørelse.
Vedtægter ændret:
24.02.2014.
Revision:
Udtrådt af revisionen:
BDO Statsautoriseret Revisionsaktieselskab, den 24.02.2014.
Revision:
Udtrådt af revisionen:
PARTNER REVISION VEST, REGISTRERET REVISIONSAKTIESELSKAB, den 31.12.2013.
Indtrådt i revisionen:
BDO Statsautoriseret Revisionsaktieselskab, Torvet 2, 6870 Ølgod, den 31.12.2013.
Vedtægter ændret:
27.02.2008.
Vedtægter ændret:
12.06.2006.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2006 - 30.09.2006.
Vedtægter ændret:
14.11.2002.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2002 - 31.12.2002.
Revision:
Udtrådt af revisionen:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
PARTNER REVISION VEST, REGISTRERET REVISIONSAKTIESELSKAB, Torvet 2, 6870 Ølgod.
Vedtægter ændret:
05.09.2001.
Nyt navn:
G.A. 2 HOLDING ApS.
Ny adresse:
c/o Gunnar Andersen, Mølledammen 38, 6800 Varde.
Direktion:
Udtrådt af direktionen:
Thomas Sean Kragelund, den 05.09.2001.
Indtrådt i direktionen:
Direktør Gunnar Andersen, den 05.09.2001.
Regnskabsår ændret til:
01.05 - 30.04.
Første regnskabsår:
20.12.2000 - 30.04.2002.
Stiftelsesdato:
20.12.2000.
Seneste vedtægtsdato:
20.12.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 110,00.
Stifter:
Thomas Sean Kragelund, den 20.12.2000.
Direktion:
Thomas Sean Kragelund, den 20.12.2000.
Selskabet tegnes af en direktør.
Revision:
H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Reesensvej 2, 6800 Varde, den 20.12.2000.
Første regnskabsår:
20.12.2000 - 30.09.2001.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1008161565Mølledammen 38, 6800 Varde
