GCM ESTATE A/S (CVR 26713927) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

BLÅVAND HOLDING A/S
CVR 21145084100% of capital and votes26 Jun 2002 to 4 Feb 2022

People

Current (0)

CVR lists no current officers for this company.

Former (8)

Erling Hansen DuusExecutive board 1 Apr 2006 to 1 Apr 2007, Board of directors 1 Apr 2007 to 18 Sep 2020
Kay Christen PedersenExecutive board 1 Mar 2005 to 1 Apr 2006, Board of directors 26 Jun 2002 to 17 Jul 2018
Dorthe Seeberg Duus HaurumExecutive board 1 Apr 2007 to 18 Sep 2020, Board of directors 1 Apr 2007 to 18 Sep 2020
Mette Marie Seeberg DuusExecutive board 26 Jun 2002 to 1 Mar 2005
Hanne Elise Emdahl PedersenExecutive board 18 Sep 2020 to 4 Feb 2022, Board of directors 4 Jun 2019 to 4 Feb 2022 (appointed under the articles)
Mogens LarsenBoard of directors 1 Mar 2005 to 1 Mar 2005
Berit Emdahl FogtBoard of directors 18 Sep 2020 to 4 Feb 2022
Linda KaspersenBoard of directors 18 Sep 2020 to 4 Feb 2022

Roles Over Time

Former (8)

Hanne Elise Emdahl Pedersen: Board of directors, 4 Jun 2019 to 4 Feb 2022; Executive board, 18 Sep 2020 to 4 Feb 2022.
Berit Emdahl Fogt: Board of directors, 18 Sep 2020 to 4 Feb 2022.
Linda Kaspersen: Board of directors, 18 Sep 2020 to 4 Feb 2022.
Erling Hansen Duus: Executive board, 1 Apr 2006 to 1 Apr 2007; Board of directors, 1 Apr 2007 to 18 Sep 2020.
Dorthe Seeberg Duus Haurum: Executive board, 1 Apr 2007 to 18 Sep 2020; Board of directors, 1 Apr 2007 to 18 Sep 2020.
Kay Christen Pedersen: Board of directors, 26 Jun 2002 to 17 Jul 2018; Executive board, 1 Mar 2005 to 1 Apr 2006.
Mette Marie Seeberg Duus: Executive board, 26 Jun 2002 to 1 Mar 2005.
Mogens Larsen: Board of directors, 1 Mar 2005 to 1 Mar 2005.

26 Jun 2002 to 6 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Revenue	Not reported	Not reported	Not reported	Not reported	0
Gross profit	131	197	578	12	-11
Operating profit	+81	+147	+532	+12	-11
Result for the year	+21	+66	+336	-59	-14
Equity	648	714	1,050	991	977
Total assets	2,184	2,429	2,791	1,046	977
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-19.1%	50.1%	193.8%	-98%	-192.1%
EBITDA	131	197	578	12	-11
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	100%	100%	100%	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-389^{note 2}	-680^{note 2}	-782^{note 2}	-1,044^{note 2}	0^{note 2}
Gearing, NIBD / EBITDA	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}	n.m.^{note 3}
ROIC (afkast af investeret kapital)	20.3%^{note 2}	78.5%^{note 2}	258.8%^{note 2}	8.4%^{note 4}	-1.8%^{note 4}
Capex (investeringer i anlægsaktiver)	0^{note 5}	0^{note 5}	16^{note 6}	Not reported^{note 7}	Not reported^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	1,054^{note 2}	903^{note 2}	764^{note 2}	-989^{note 2}	-977^{note 2}

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. No cash flow statement filed (class A and B are exempt).

1 n.m.: gross profit not positive
2 no interest-bearing debt reported
3 n.m.: EBITDA not positive
4 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
5 Dandex estimate: capex from the balance sheet change plus D&A
6 additions per the fixed asset notes
7 no capex filed

Annual Reports

Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Feb 2022
XHTML
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 7 Jun 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Aug 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 Jun 2018
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes enten af 2 bestyrelsesmedlemmer eller af 1 direktør og 1 bestyrelsesmedlem i forening1 Apr 2007 to 3 Feb 2022
Purpose (Formål): Selskabets formål er at erhverve, afhænde, opføre, udleje samt administrere fast ejendom1 Apr 2007 to 4 Feb 2022
Audit opted out (Revision fravalgt): No26 Jun 2002 to 4 Feb 2022
Articles of association last changed (Seneste vedtægtsdato): 1 Apr 2007until 4 Feb 2022
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)25 Mar 2016 to 4 Feb 2022

Share Capital

Each registered value from the day it took effect, newest first.

26 Jun 2002500,000 DKKEarliest in CVR

Mergers and Demergers

26 Jun 2002
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- GCM A/SCVR 13127093, demerged company, active

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

4 Feb 2022
Status change People change Audit change
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Berit Emdahl Fogt, den 04.02.2022, Linda Kaspersen, den 04.02.2022, Hanne Elise Emdahl Pedersen, den 04.02.2022.
Direktion:
Fratrådte:
Show the full announcement
Hanne Elise Emdahl Pedersen, (adm. dir), den 04.02.2022.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 04.02.2022.
18 Sep 2020
Address change People change
Ny adresse: c/o Hanne Pedersen, Ringridervej 8, 6400 Sønderborg
Bestyrelse:
Fratrådte:
Erling Hansen Duus, (formand), den 18.09.2020, Dorthe Seeberg Duus Haurum, den 18.09.2020.
Tiltrådte:
Berit Emdahl Fogt, den 18.09.2020, Linda Kaspersen, den 18.09.2020.
Show the full announcement
Direktion:
Fratrådte:
Dorthe Seeberg Duus Haurum, den 18.09.2020.
Tiltrådte:
Hanne Elise Emdahl Pedersen, (adm. dir), den 18.09.2020.
12 Jun 2019
People change
Bestyrelse:
Tiltrådte:
Hanne Elise Emdahl Pedersen, den 04.06.2019.
11 Jun 2019
People change
Bestyrelse:
Fratrådte:
Kay Christen Pedersen, den 17.07.2018.
19 Apr 2018
Address change
Ny adresse: c/o Erling Duus, Nørre Havnegade 11, st. mf, 6400 Sønderborg
25 Mar 2016
Address change
Ny adresse: c/o Erling Duus, Mølby 14B, 6400 Sønderborg
Ny kommune: Sønderborg
4 Oct 2011
Other
Ny adresse:
c/o Erling Duus, Herman Bangs Gade 6, st., 6400 Sønderborg.
17 Dec 2009
Other
Ny adresse:
Mølby 14B, 6400 Sønderborg.
Ny kommune:
Sønderborg.
24 Nov 2009
Other Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 01.09.2009.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sundsmarkvej 12, 6400 Sønderborg, den 01.09.2009.
31 Jan 2009
Other
Ny adresse:
Toften 8, 6000 Kolding.
Ny kommune:
Kolding.

Show 7 more

7 Feb 2008
Other
Vedtægter ændret:
01.04.2007.
Ny adresse:
Villavej 17, 8660 Skanderborg.
Ny kommune:
Skanderborg.
26 Jun 2007
Other People change
Bestyrelse:
Tiltrådt som formand:
Erling Hansen Duus, den 01.04.2007, Fratrådt som formand, men forbliver i bestyrelsen: Dorthe Seeberg Duus Haurum, den 01.04.2007.
Direktion:
Udtrådt af direktionen:
Erling Hansen Duus, den 01.04.2007.
Indtrådt i direktionen:
Ejendomsmægler Dorthe Seeberg Duus Haurum, den 01.04.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
21 Apr 2006
Other People change
Direktion:
Udtrådt af direktionen:
Kay Christen Pedersen, den 01.04.2006.
Indtrådt i direktionen:
Direktør Erling Hansen Duus, den 01.04.2006.
20 Apr 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Larsen, den 01.03.2005.
15 Apr 2005
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Mogens Larsen, den 01.03.2005.
Indtrådt i bestyrelsen:
Dorthe Seeberg Hansen Duus (formand), den 01.03.2005.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Mette Marie Seeberg Duus, den 01.03.2005.
Indtrådt i direktionen:
Direktør Kay Christen Pedersen, den 01.03.2005.
29 Jul 2002
New company
Selskabet er stiftet ved spaltning, den 26.06.2002 Selskabets aktiver og gæld er overdraget fra CVR-NR. 13127093 GEARCENTRALEN A/S.
Seneste vedtægtsdato:
26.06.2002.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Show the full announcement
spaltning kr. 500.000,00 til kurs 131,97.
Bestyrelse:
Advokat Mogens Larsen, (formand), 6400 Sønderborg, den 26.06.2002, Direktør Erling Hansen Duus, 6400 Sønderborg, den 26.06.2002, Kay Christen Pedersen, 6400 Sønderborg, den 26.06.2002.
Direktion:
Mette Marie Seeberg Duus, 6400 Sønderborg, den 26.06.2002.
Selskabet tegnes enten af 2 bestyrelsesmedlemmer eller af 1 direktør og 1 bestyrelsesmedlem i forening.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ellegårdvej 25, 6400 Sønderborg, den 26.06.2002.
Første regnskabsår:
01.01.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Ringridervej 8
6400 Sønderborg
Sønderborg Municipality
CVR record last changed: 22 Aug 2026
Data read: 6 Nov 2026

Production Units

1 registered in CVR.

GCM ESTATE A/S
P-number 1009235945Ringridervej 8, 6400 Sønderborg

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

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Who Is Behind It

Ownership

People

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Roles Over Time

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Annual Reports

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Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

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Who Is Behind It

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Roles Over Time

Financials

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Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units