CVR 30173244Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Rungsted KystFounded 20 Dec 2006
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 M. GIMBEL 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 DandexGross profit
-25.6K
DKK, annual report 2022
Result
-112.9K
DKK, annual report 2022
Equity
998.2K
DKK, annual report 2022
Morten Georg Gimbel100% of capital and votes, until 12 Mar 2025
Morten Georg Gimbeluntil 19 Aug 2024
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 votes20 Dec 2006 to 12 Mar 2025
M. GIMBEL HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for M. GIMBEL 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 39554488100% of capital and votes8 May 2018 to 30 Apr 2026
CVR 43770993100% of capital and votes5 Jan 2023 to 12 Mar 2025
CVR 43447122100% of capital and votes16 Aug 2022 to 12 Mar 2025
CVR 39490137100% of capital and votes9 Apr 2018 to 9 Nov 2022
CVR 3386220266.7% to under 90% of capital and votes20 Jan 2015 to 18 Sep 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.
20 Dec 2006 to 7 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -66 | Not reported | -11 | -13 | -26 |
| Operating profit | Not reported | +214 | Not reported | Not reported | -26 |
| Result for the year | +74 | +221 | +568 | +596 | -113 |
| Equity | -159 | 61 | 629 | 1,226 | 998 |
| Total assets | 608 | 671 | 1,340 | 1,910 | 1,470 |
| Employees (average) | Not reported | 0 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -142.4% | Not reportednote 1 | n.m.note 2 | n.m.note 2 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 153 | 0 | -10note 3 | -2note 3 | -445note 3 |
| ROIC (afkast af investeret kapital) | n.m.note 4 | 606.7%note 5 | -2.5%note 6 | -1.1%note 6 | -2.3%note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 620 | 271 | 240note 3 | 326note 3 | -599note 3 |
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 2022
1 Jan 2022 to 31 Dec 2022, published 1 Aug 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 22 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 19 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Oct 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 27 Aug 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 12.03.2025 opløst ved fusion med CVR-nummer: 45230333 GHLG Holding ApS.
Likvidatorer:
Tiltrådte:
Skifteretten i Helsingør har udnævnt følgende likvidatorer: Søren Pihl Hansen, 3000 Helsingør, den 03.10.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Helsingør den 19.08.2024
Direktion:
Fratrådte:
Morten Georg Gimbel, den 19.08.2024.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.08.2018.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.10.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 26.10.2016.
CVR-nummer
30173244.
NAVN:
M. GIMBEL HOLDING ApS.
Adresse: c/o Morten Gimbel, Pennehave 14, 1., 2960 Rungsted Kyst.
Kommune: Hørsholm.
Revision:
Fratrådte:
null, den 20.04.2015.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 20.04.2015.
Vedtægter ændret:
25.09.2012.
Revision:
Udtrådt af revisionen:
MK Revision, den 25.09.2012.
Indtrådt i revisionen:
Revisionsfirmaet Dennis Møller, 9200 Aalborg SV, den 25.09.2012.
Ny adresse:
c/o Morten Gimbel, Pennehave 14, 1., 2960 Rungsted Kyst.
Revision:
Udtrådt af revisionen:
CVR-NR. 33256876 CROWE HORWATH STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 20.06.2011.
Revision:
Indtrådt i revisionen:
MK Revision, 4652 Hårlev, den 14.07.2011.
Stiftelsesdato:
20.12.2006.
Seneste vedtægtsdato:
20.12.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Morten Georg Gimbel, den 20.12.2006.
Direktion:
Morten Georg Gimbel, den 20.12.2006.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 17871080 VH REVISION REGISTREREDE REVISORER ApS, Børstenbindervej 12, postboks 710, 5230 Odense M, den 20.12.2006.
Første regnskabsår:
20.12.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012872425Pennehave 14, 2960 Rungsted Kyst
