CVR 26672767Private limited company (ApS)Uoplyst (999999)København SFounded 1 Jul 2002
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 GW 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
439.2K
DKK, annual report 2017
+1,172.2% on 2016
Result
+393.7K
DKK, annual report 2017
Equity
-287.6K
DKK, annual report 2017
Preben Gamst50% to under 66.7% of capital and votes, until 14 Mar 2019
Pernille West50% to under 66.7% of capital and votes, until 14 Mar 2019
Carsten Sode Westuntil 14 Mar 2019
Equity was negative at 31 Dec 2017: -287.6K DKK. Dandex estimate, computed 8 Nov 2026.
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 votes19 May 2004 to 10 Feb 2017
50% to under 66.7% of capital and votes19 May 2004 to 14 Mar 2019
50% to under 66.7% of capital and votes10 Feb 2017 to 14 Mar 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.
1 Jul 2002 to 8 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 54 | Not reported | Not reported | 35 | 439 |
| Operating profit | -219 | -2 | +13 | +15 | +439 |
| Result for the year | -326 | -40 | -47 | -45 | +394 |
| Equity | -794 | -589 | -636 | -681 | -288 |
| Total assets | 1,200 | 1,427 | 1,408 | 1,389 | 69 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 75.6% | Not reportednote 1 | Not reportednote 1 | 7.4% | 1,172.2% |
| EBITDA | Not reportednote 2 | 17 | 32 | 35 | 439 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | Not reportednote 1 | Not reportednote 1 | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,110 | 1,110 | 1,107 | 1,111 | -63 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | 65.7x | 34.4x | 32.2x | Net cash |
| ROIC (afkast af investeret kapital) | -23.7%note 3 | -0.3%note 3 | 2.1%note 3 | 2.7%note 3 | 871.4%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | 0note 6 | 0note 6 | 0note 6 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,110 | 1,989 | 1,107 | 1,111 | -63 |
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 2017
1 Jan 2017 to 31 Dec 2017, published 25 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 24 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 27 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 19 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 21 Mar 2014
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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:
Carsten Sode West, den 14.03.2019.
Ny adresse: Robert Jacobsens Vej 89, 4. th., 2300 København S
Ny kommune: København
Direktion:
Fratrådte:
Filip West, den 10.02.2017.
Tiltrådte:
Carsten Sode West, den 10.02.2017.
CVR-nummer:
26672767.
NAVN:
GW ApS.
Adresse: Høje Sandbjergvej 9, 2840 Holte.
Kommune: Rudersdal.
Vedtægter ændret: 01.06.2015
Revision:
Fratrådte:
Multi Revision I/S, den 01.06.2015.
Revision:
Udtrådt af revisionen:
CVR-NR. 34622310 V & CO STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 30.10.2014.
Indtrådt i revisionen:
Multi Revision I/S, Ringstedgade 82, 4700 Næstved, den 30.10.2014.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.11.2013.
Indtrådt i revisionen:
CVR-NR. 34622310 V & CO STATSAUTORISERET REVISIONSANPARTSSELSKAB, Rådhusvej 13, 2920 Charlottenlund, den 26.11.2013.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.05.2013.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 01.05.2013.
Revision:
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 16.09.2011.
Revision:
Udtrådt af revisionen:
Reg. revisor Harry Fynsk, den 01.03.2011.
Indtrådt i revisionen:
CVR-NR. 32671098 ACTIS REVISORER A/S, Vestre Gade 18, 2605 Brøndby, den 01.03.2011.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
CVR-NR. 75195028 REVISIONSFIRMAET OLE SVEISTRUP - STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 04.05.2004.
Indtrådt i revisionen:
Hr Harry Fynsk, den 04.05.2004.
Vedtægter ændret:
02.07.2002.
Nyt navn:
GW ApS.
Ny adresse:
Høje Sandbjergvej 9, 2840 Holte.
Ny kommune:
Søllerød.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 02.07.2002.
Indtrådt i direktionen:
Malermester Filip West, den 02.07.2002.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.07.2002.
Indtrådt i revisionen:
CVR-NR. 75195028 REVISIONSFIRMAET OLE SVEISTRUP - STATSAUTORISERET REVISIONSANPARTSSELSKAB, Langesvej 2 B, 1., 3400 Hillerød, den 02.07.2002.
Stiftelsesdato:
01.07.2002.
Seneste vedtægtsdato:
01.07.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, Kronprinsessegade 18, 1306 København K, den 01.07.2002.
Direktion:
Kim Madsen, den 01.07.2002.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 9-11, 4000 Roskilde, den 01.07.2002.
Første regnskabsår:
01.07.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009184933Robert Jacobsens Vej 89, 2300 København S
