GERTRAUDENSTRASSE / FISCHERINSEL 2006 ApS
Dissolved after voluntary liquidation, 20 Dec 2023CVR 29168423Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 2 Nov 2005
Result
0
DKK, annual report 2022
Equity
125K
DKK, annual report 2022
Who Is Behind It
- Last owners
MAKAB A/SCVR 27713696, 50% to under 66,7% of capital and votes, until 20 Dec 2023
Niels Kristian Thygesen15% to under 20% of capital and votes, until 20 Dec 2023
and 2 more- Last director
Niels Kristian Thygesenuntil 4 Jan 2023
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 (5)
- Toolmate Aps
CVR 2720159810% to under 15% of capital and votes30 Dec 2011 to 20 Dec 2023
- ZINCK EJENDOMS INVEST ApS
CVR 101229615% to under 10% of capital and votes30 Dec 2011 to 20 Dec 2023
- Niels Kristian Thygesen
15% to under 20% of capital and votes30 Dec 2011 to 20 Dec 2023
- Ole Vagner
25% to under 33,3% of capital and votes30 Dec 2011 to 30 Jun 2015
- MAKAB A/S
CVR 2771369650% to under 66,7% of capital and votes30 Dec 2011 to 20 Dec 2023
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- LANDIC INVESTMENT A/SFounded 2 Nov 2005
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (12)
- Ole Astrup MadsenExecutive board 24 May 2007 to 19 Jun 2009
- Niels Kristian ThygesenExecutive board 19 Jun 2009 to 4 Jan 2023
- Torben Holger SchultzExecutive board 30 Nov 2006 to 24 May 2007
- Ole VagnerExecutive board 19 Jun 2009 to 23 May 2013
- Jens Erik BeyerExecutive board 24 May 2007 to 23 May 2013
- Mogens Poul ZinckExecutive board 24 May 2007 to 23 May 2013, Liquidator 4 Jan 2023 to 20 Dec 2023
- Michael SheikhExecutive board 22 Sep 2006 to 24 May 2007
- Mette Vagner JohannesenExecutive board 2 Nov 2005 to 30 Nov 2006
- Jan Mølhave PedersenExecutive board 2 Nov 2005 to 22 Sep 2006
- Christopher Bjørn PedersenExecutive board 15 May 2012 to 23 May 2013
- Liselotte Bech PanduroExecutive board 30 Nov 2006 to 24 May 2007
- Klaus Thorsten Wollesen LundExecutive board 30 Nov 2006 to 24 May 2007
Roles Over Time
Former (12)
- Mogens Poul Zinck: Executive board, 24 May 2007 to 23 May 2013; Liquidator, 4 Jan 2023 to 20 Dec 2023.
- Niels Kristian Thygesen: Executive board, 19 Jun 2009 to 4 Jan 2023.
- Ole Vagner: Executive board, 19 Jun 2009 to 23 May 2013.
- Jens Erik Beyer: Executive board, 24 May 2007 to 23 May 2013.
- Christopher Bjørn Pedersen: Executive board, 15 May 2012 to 23 May 2013.
- Ole Astrup Madsen: Executive board, 24 May 2007 to 19 Jun 2009.
- Torben Holger Schultz: Executive board, 30 Nov 2006 to 24 May 2007.
- Michael Sheikh: Executive board, 22 Sep 2006 to 24 May 2007.
- Liselotte Bech Panduro: Executive board, 30 Nov 2006 to 24 May 2007.
- Klaus Thorsten Wollesen Lund: Executive board, 30 Nov 2006 to 24 May 2007.
- Mette Vagner Johannesen: Executive board, 2 Nov 2005 to 30 Nov 2006.
- Jan Mølhave Pedersen: Executive board, 2 Nov 2005 to 22 Sep 2006.
2 Nov 2005 to 20 Oct 2026.
Financials
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Operating profit | -5 | -5 | -5 | 0 | Not reported |
| Result for the year | 0 | 0 | 0 | 0 | 0 |
| Equity | 125 | 125 | 125 | 125 | 125 |
| Total assets | 125 | 125 | 125 | 125 | 125 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | Not reported |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 20 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Bornholmsgade 3
1266 København K
København Municipality - CVR record last changed
- 22 Dec 2023
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- GERTRAUDENSTRASSE / FISCHERINSEL 2006 ApS
P-number 1011801214Bornholmsgade 3, 1266 København K
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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