CVR 27228364Public limited company (A/S)Investeringsselskaber (643030)RødekroFounded 25 Apr 2003
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.B.M. 1 A/S, 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 DandexResult
+25.9M
DKK, annual report 2015
Equity
228.6M
DKK, annual report 2015
Bent Møller100% of capital and votes, until 6 Sep 2016
Bent Mølleruntil 6 Sep 2016
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 votes25 Apr 2003 to 6 Sep 2016
G.B.M. 1 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for G.B.M. 1 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2512689050% to under 66.7% of capital and votes25 Apr 2003 to 5 Sep 2016
CVR 25128664100% of capital and votes30 Apr 2015 to 5 Sep 2016
CVR lists no current officers for this company.
25 Apr 2003 to 6 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | -417 | -459 | -628 |
| Result for the year | Not reported | +7,227 | +16,096 | +16,558 | +25,889 |
| Equity | Not reported | 175,909 | 192,005 | 205,701 | 228,590 |
| Total assets | Not reported | 177,435 | 192,526 | 209,697 | 239,462 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reportednote 1 | -158,936note 2 | Not reportednote 1 | Not reportednote 1 |
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).
Annual report 2015
1 May 2014 to 30 Apr 2015, published 12 Oct 2015
Annual report 2014
1 May 2013 to 30 Apr 2014, published 20 Oct 2014
Annual report 2013
1 May 2012 to 30 Apr 2013, published 11 Oct 2013
Annual report 2012
1 May 2011 to 30 Apr 2012, published 23 Oct 2012
Annual report 2011
1 May 2010 to 30 Apr 2011, published 17 Oct 2011
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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 spaltning.
Virksomheden er d. 06.09.2016 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38103164 Randi Møller Aabenraa A/S, CVR-nummer 38103148 R.B.M. Aabenraa A/S, CVR-nummer 38103121 Møller Invest Aabenraa A/S og CVR-nummer 38103105 B.M. Aabenraa A/S.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 27228364 G.B.M. 1 A/S (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27228364 G.B.M. 1 A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
Vedtægter ændret:
30.07.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Selskabet er stiftet ved spaltning, den 25.04.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 25128796 GB 1 A/S, der samtidig er opløst.
Seneste vedtægtsdato:
25.04.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 12.804,00.
Bestyrelse:
Advokat Preben Wegener Kofoed, 6230 Rødekro, den 25.04.2003, Randi Bendixen Møller, 6200 Aabenraa, den 25.04.2003, Direktør Bent Møller, 6200 Aabenraa, den 25.04.2003.
Direktion:
Direktør Bent Møller, 6200 Aabenraa, den 25.04.2003.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 18061635 SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørreport 3, 6200 Aabenraa, den 25.04.2003.
Første regnskabsår:
01.10.2002 - 30.04.2003.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1009953929Jyllandsgade 4, 6230 Rødekro
