CVR 30346203Private limited company (ApS)Anden telekommunikation (619000)MariboFounded 1 Mar 2007
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 GPSLUT 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
1.8M
DKK, annual report 2014
+1,784.3% on 2013
Result
-1.3M
DKK, annual report 2014
Equity
210.8K
DKK, annual report 2014
FVL HOLDING ApSCVR 26387337, 33.3% to under 50% of capital and votes, until 3 Jul 2015
JOHANNES MERTZ A/SCVR 70190028, 20% to under 25% of capital and votes, until 3 Jul 2015
and 2 moreThomas Fabienkeuntil 12 Jan 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 7019002820% to under 25% of capital and votes18 Nov 2013 to 3 Jul 2015
CVR 2638733733.3% to under 50% of capital and votes18 Nov 2013 to 3 Jul 2015
CVR 3019663520% to under 25% of capital and votes18 Nov 2013 to 3 Jul 2015
CVR 2884863320% to under 25% of capital and votes18 Nov 2013 to 3 Jul 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Mar 2007 to 12 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -69 | 96 | 1,800 |
| Operating profit | Not reported | Not reported | -49 | +76 | +1,711 |
| Result for the year | Not reported | Not reported | -27 | +50 | -1,292 |
| Equity | Not reported | Not reported | 331 | 119 | 211 |
| Total assets | Not reported | Not reported | 334 | 646 | 259 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | -220.5% | 38.9% | 1,784.3% |
| EBITDA | Not reported | Not reported | -29 | 96 | 1,800 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 0note 1 | 250note 1 | Not reportednote 2 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 2 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 1 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 22 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 17 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 4 May 2011
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For GPSLUT ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
30346203.
NAVN:
GPSLUT ApS I LIKVIDATION.
Adresse: Søholtvej 51, 4930 Maribo.
Kommune: Lolland.
Likvidation sluttet, og selskabet opløst
Likvidatorer:
Fratrådte:
Morten Ammentorp, den 03.07.2015.
Revision:
Fratrådte:
Statsautoriseret revisor Ole Tønnesen, den 03.07.2015.
Likvidation vedtaget 12.01.2015.
Tiltrådt som likvidator:
Advokat Morten Ammentorp, 4800 Nykøbing F, den 12.01.2015.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Ellegaard, den 14.05.2014.
Indtrådt i bestyrelsen:
Nels Kaalund Cortsen, den 14.05.2014.
Vedtægter ændret:
30.04.2014.
Nyt navn:
GPSLUT ApS.
Vedtægter ændret:
18.11.2013.
Kapitalforhøjelse:
kr. 80.000,00 indbetalt kontant, kurs 500,00.
Kapitalnedsættelse besluttet 18.11.2013 og gennemført 29.11.2013 dækning af underskud kr. 145.800,00 til kurs 100,00.
Kapitalen udgør herefter kr. 80.000,00.
Ny adresse:
Søholtvej 51, Søholt, 4930 Maribo.
Ny kommune:
Lolland.
Bestyrelse:
Udtrådt af bestyrelsen:
Sven Nymann, den 18.12.2012.
Direktion:
Udtrådt af direktionen:
Frederik von Lüttichau, den 18.12.2012.
Indtrådt i direktionen:
Thomas Fabienke, den 18.12.2012.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 06.01.2011.
Indtrådt i revisionen:
Statsautoriseret revisor Ole Tønnesen, 3460 Birkerød, den 06.01.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Sveinung Moesgaard Skjesol, den 12.05.2010.
Indtrådt i bestyrelsen:
Søren Ellegaard, den 12.05.2010.
Ny adresse:
Søvej 10A, Engestofte, 4930 Maribo.
Bestyrelse:
Udtrådt af bestyrelsen:
Martin Juel Jensen, den 29.05.2008.
Indtrådt i bestyrelsen:
Sveinung Moesgaard Skjesol, den 29.05.2008.
Direktion:
Udtrådt af direktionen:
Martin Juel Jensen, den 29.05.2008.
Indtrådt i direktionen:
Frederik von Lüttichau, den 29.05.2008.
Revision:
Udtrådt af revisionen:
CVR-NR. 19527476 PKF REVISORSAMVIRKET STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.01.2008.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2730 Herlev, den 01.01.2008.
Vedtægter ændret:
21.06.2007.
Kapitalforhøjelse:
kr. 20.800,00 indbetalt kontant, kurs 105,00.
Kapitalen udgør herefter kr. 145.800,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Skovgård Bloch, den 21.06.2007.
Indtrådt i bestyrelsen:
Underforv Martin Juel Jensen, den 21.06.2007, Direktør Per Martin Mertz, den 21.06.2007.
Stiftelsesdato:
01.03.2007.
Seneste vedtægtsdato:
01.03.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stiftere:
CVR-NR. 70190028 JOHANNES MERTZ A/S, Holger Brodthagensvej 6, 4800 Nykøbing F, den 01.03.2007, CVR-NR. 26387337 FVL HOLDING ApS, Engestoftevej 95, Engestofte, 4930 Maribo, den 01.03.2007, CVR-NR. 30196635 FAT HOLDING ApS, Egholmvej 45, 4913 Horslunde, den 01.03.2007, MAGLEBJERGGÅRD V/JENS NYMANN & SVEN NYMANN, den 01.03.2007.
Bestyrelse:
Frederik von Lüttichau (formand), den 01.03.2007, direktør Mogens Skovgård Bloch, den 01.03.2007, Thomas Fabienke, den 01.03.2007, Sven Nymann, den 01.03.2007.
Direktion:
Underforv Martin Juel Jensen, den 01.03.2007.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af en direktør i forening med 1 medlem af bestyrelsen eller af den samlede bestyrelse.
Revision:
CVR-NR. 19527476 PKF REVISORSAMVIRKET STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2., 2730 Herlev, den 01.03.2007.
Første regnskabsår:
01.03.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013076215Søholtvej 51, 4930 Maribo
