CVR 26059364Private limited company (ApS)Engroshandel med kaffe, te, kakao og krydderier (463700)HaderslevFounded 21 May 2001
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 GEMB 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
0
CVR registry, 2017
Result
-670
DKK, annual report 2024
Equity
173.5K
DKK, annual report 2024
HOLDINGSELSKABET MICHAEL GELLERT ApSCVR 28660561, 50% to under 66.7% of capital and votes, until 7 Oct 2025
B. GELLERT HOLDING ApSCVR 31595282, 33.3% to under 50% of capital and votes, until 7 Oct 2025
Michael Gellertuntil 7 Oct 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2866056150% to under 66.7% of capital and votes1 Jan 2014 to 7 Oct 2025
CVR 3159528233.3% to under 50% of capital and votes1 Jan 2014 to 7 Oct 2025
GEMB ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GEMB ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1586864310% to under 15% of capital and votes13 Dec 2013 to 21 Dec 2017
CVR 386815755% to under 10% of capital and votes1 Jun 2017 to 2 Jun 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.
21 May 2001 to 4 Nov 2026.
May 2017, monthly: 10 employees, 9 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 5 | 6 | 5 | 7 | 9 | 10 | 10 | 8 | No count | No count | No count | No count | 9 | 8 | 9 | 9 | 10 | 10 | 10 | 11 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 10 | 10 | 10 | 9 | 9 | 11 | 11 | 10 | 11 | 10 |
| FTE | 3 | 4 | 4 | 5 | 5 | 6 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to May 2017.
Latest May 2017, published 21 Jul 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Result for the year | -56 | -10 | +10 | -1 | -1 |
| Equity | 176 | 166 | 176 | 174 | 174 |
| Total assets | 1,568 | 1,571 | 1,562 | 1,558 | 1,558 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -713note 1 | -699note 1 | -1note 1 | 0note 1 | 0note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | n.m.note 2 | n.m.note 2 | 0%note 3 | 0%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -7note 1 | -3note 1 | -2note 1 | 2note 1 | 2note 1 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 29 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 13 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 18 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 22 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 22 Jun 2021
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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:
Michael Gellert, den 07.10.2025.
Revision:
Fratrådte:
ND REVISION VOJENS REGISTRERET REVISIONSANPARTSSELSKAB, den 31.05.2019.
Ny adresse: Gammelbyvej 27, Fjelstrup, 6100 Haderslev
Ny kommune: Haderslev
Vedtægter ændret: 31.05.2017
Formål ændret: Selskabets formål er at drive virksomhed med handel og investering samt aktiviteter i tilknytning hertil.
Vedtægter ændret:
11.05.2009.
Ny adresse:
Sindalsvej 48A, 8240 Risskov.
Ny kommune:
Århus.
Vedtægter ændret:
27.02.2009.
Nyt navn:
GEMB ApS.
Direktion:
Udtrådt af direktionen:
Poul Henning Reiths, den 27.02.2009.
Indtrådt i direktionen:
Michael Gellert, den 27.02.2009.
Revision:
Udtrådt af revisionen:
KOVSTED & SKOVGÅRD, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.02.2009.
Indtrådt i revisionen:
CVR-NR. 31611962 ND REVISION VOJENS REGISTRERET REVISIONSANPARTSSELSKAB, Rådhuscentret 21, 6500 Vojens, den 27.02.2009.
Revision:
Udtrådt af revisionen:
CVR-NR. 28853343 DANSK REVISION HOLBÆK REGISTRERET REVISIONSPARTNERSELSKAB, den 11.10.2007.
Indtrådt i revisionen:
KOVSTED & SKOVGÅRD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedgaden 48, 1., 8410 Rønde, den 11.10.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
AKTIV REVISION I/S, den 15.03.2003.
Indtrådt i revisionen:
CVR-NR. 26914523 DANSK REVISION HOLBÆK REGISTRERET REVISIONSAKTIESELSKAB, Kalundborgvej 209, 4300 Holbæk, den 15.03.2003.
Stiftelsesdato:
21.05.2001.
Seneste vedtægtsdato:
21.05.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 269,20.
Stifter:
CVR-NR. 21801585 FØLLE KØBMANDSGAARD ApS, Bygaden 1, Følle, 8410 Rønde, den 21.05.2001.
Direktion:
Poul Henning Reiths, den 21.05.2001.
Selskabet tegnes af en direktør.
Revision:
AKTIV REVISION I/S, Kalundborgvej 209, 4300 Holbæk, den 21.05.2001.
Første regnskabsår:
21.05.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008465297Gammelbyvej 27, 6100 Haderslev
