CVR 27967906Private limited company (ApS)Finansielle holdingselskaber (642110)KlampenborgFounded 3 Jul 2006
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 GNIVIL 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
CVR registry, 2024
Gross profit
1M
DKK, annual report 2025
Result
+3M
DKK, annual report 2025
Equity
13.8M
DKK, annual report 2025
Peter Midtgaard100% of capital and votes, since 3 Jul 2006
Peter Midtgaardsince 3 Jul 2006
100% of capital and votessince 3 Jul 2006
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5 Danish companies, which own 2 more one level down.
Subsidiary or joint ventureCVR 3839768050% to under 66.7% of capital and votes
CVR 4114914033.3% to under 50% of capital and votes
CVR 3364542233.3% to under 50% of capital and votes
CVR 4492910410% to under 15% of capital and votes
CVR 42340596100% of capital and votes
CVR 444769245% to under 10% of capital and votes
CVR 36977663100% of capital and votes
Found by searching the CVR owner register (ejerregister) for GNIVIL 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 4023050515% to under 20% of capital and votes18 Dec 2020 to 14 Jan 2025
CVR 4020514410% to under 15% of capital and votes28 Jan 2021 to 8 Feb 2024
CVR 397249365% to under 10% of capital and votes31 May 2021 to 23 Dec 2022
CVR 39133342100% of capital and votes26 Nov 2018 to 26 Oct 2021
CVR 398034105% to under 10% of capital and votes13 Feb 2019 to 26 May 2021
CVR 4010498450% to under 66.7% of capital and votes31 Jan 2019 to 10 Sep 2020
CVR 2764960225% to under 33.3% of capital and votes1 Oct 2006 to 27 Aug 2020
CVR 2148264125% to under 33.3% of capital and votes3 Jul 2006 to 10 Apr 2018
CVR 1816930425% to under 33.3% of capital and votes1 Jun 2011 to 14 Jul 2016
CVR 2886443425% to under 33.3% of capital and votes28 Mar 2011 to 28 Mar 2011
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Jul 2006 to 9 Nov 2026.
Jun 2024, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | May 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Feb 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | May 2024 | Jun 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 |
| Series | 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 | 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. Monthly May 2018 to Jun 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2024, published 23 Aug 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -157 | -715 | -73 | -220 | 1,043 |
| Operating profit | -6,179 | -2,040 | -5,464 | -1,583 | +1,038 |
| Result for the year | -3,569 | -5,294 | -5,195 | -2,976 | +3,041 |
| Equity | 25,254 | 19,959 | 13,764 | 10,788 | 13,829 |
| Total assets | 27,964 | 30,522 | 28,018 | 24,650 | 13,880 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -5,971 | -1,829 | -2,503 | -1,238 | 1,043 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 | 100% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4,549 | 246 | 1,915 | 5,201 | -9,451 |
| Gearing, NIBD / EBITDA | n.m.note 2 | n.m.note 2 | n.m.note 2 | n.m.note 2 | Net cash |
| ROIC (afkast af investeret kapital) | -24%note 3 | -7.8%note 4 | -23.8%note 3 | -7.8%note 3 | 10.2% |
| Capex (investeringer i anlægsaktiver) | 28note 5 | 16,850note 5 | 0note 6 | 0note 6 | Not reportednote 7 |
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. 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 2025
1 Jan 2025 to 31 Dec 2025, published 29 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Jul 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.07.2024.
Ny adresse: Sølystparken 21, 2930 Klampenborg
Bestyrelse:
Tiltrådte:
Andreas Midtgaard, den 01.07.2019, Nina Helene Midtgaard, den 01.07.2019, Thomas Midtgaard, den 01.07.2019.
Ny adresse: c/o Jawaii Consult ApS, Kratkrogen 6, 2920 Charlottenlund
Ny kommune: Gentofte
Ny adresse: c/o Jawaii Consult ApS, Tuborgvej 5, 1. th, 2900 Hellerup
Ny kommune: København
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 01.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Nørre Farimagsgade 11, 1364 København K, den 01.05.2016.
Vedtægter ændret:
31.03.2011.
Nyt binavn: MARS CAPITAL MANAGEMENT ApS.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved fusion, kurs 3.741,23.
Kapitalen udgør herefter kr. 560.000,00.
Selskabet er fusioneret med CVR-NR. 31362326 MARS CAPITAL MANAGEMENT A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 27967906 GNIVIL HOLDING ApS (fortsættende). der tillige driver virksomhed under navnene PMI INVEST ApS (GNIVIL HOLDING ApS), PETER MIDTGAARD HOLDING ApS (GNIVIL HOLDING ApS).
CVR-NR. 31362326 MARS CAPITAL MANAGEMENT A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Vedtægter ændret:
30.05.2008.
Kapitalforhøjelse:
kr. 60.000,00 indbetalt kontant, kurs 113.833,00.
Kapitalen udgør herefter kr. 185.000,00.
Binavne:
PMI INVEST ApS (GNIVIL HOLDING ApS), PETER MIDTGAARD HOLDING ApS (GNIVIL HOLDING ApS).
Stiftelsesdato:
03.07.2006.
Seneste vedtægtsdato:
03.07.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 120,00.
Stifter:
Direktør Peter Midtgaard, den 03.07.2006.
Bestyrelse:
Direktør Uffe Benne Johansen, den 03.07.2006, Direktør Peter Midtgaard, den 03.07.2006.
Direktion:
Direktør Peter Midtgaard, den 03.07.2006.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 14722939 HAUGBYRD, FAURUM & ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Vagtelvej 58, postboks 229, 2000 Frederiksberg, den 03.07.2006.
Første regnskabsår:
03.07.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012389147Sølystparken 21, 2930 Klampenborg
No other current company drawn.
