CVR 30547934Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)GiveFounded 19 Jun 2007
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 GARDER 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
13
CVR registry, 2009
Gross profit
-46K
DKK, annual report 2016
Result
+4.6M
DKK, annual report 2016
Equity
5.6M
DKK, annual report 2016
GARDER INVESTMENT DK V ApSCVR 30547926, 100% of capital and votes, until 28 Jun 2017
Peter Lonnebjerguntil 28 Jun 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1270428315% to under 20% of capital and votesclass A,B28 Feb 2013 to 30 Sep 2015
CVR 30547926100% of capital and votesclass A,B,Cnotified 15 Jan 201628 Feb 2013 to 28 Jun 2017
class A28 Feb 2013 to 14 Jan 2016
class A28 Feb 2013 to 14 Jan 2016
CVR 2865946610% to under 15% of capital and votesclass A28 Feb 2013 to 14 Jan 2016
CVR 312822095% to under 10% of capital and votesclass A28 Feb 2013 to 14 Jan 2016
GARDER ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GARDER ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3265408850% to under 66.7% of capital and votes17 Aug 2010 to 30 Sep 2015
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Jun 2007 to 11 Nov 2026.
Q2 2011, quarterly: no employee count, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | Q1 2011 | Q2 2011 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 15 | 21 | 13 | No count | No count | No count | No count | No count | No count |
| FTE | 6 | 20 | 16 | 8 | 7 | 7 | 8 | 9 | 5 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009; quarterly Q1 2010 to Q2 2011.
Latest Q2 2011, published 16 Mar 2012. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 12 | -1,983 | -10 | -10 | -46 |
| Operating profit | +12 | -1,983 | -10 | Not reported | Not reported |
| Result for the year | -2,262 | -947 | -171 | -2,619 | +4,640 |
| Equity | -4,360 | -3,382 | 0 | 935 | 5,574 |
| Total assets | 6,679 | 6,606 | 0 | 1,739 | 5,585 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 51.9% | -16,416.6% | -100.5% | n.m.note 1 | n.m.note 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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 2016
1 Jul 2015 to 30 Jun 2016, published 5 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 21 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 20 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 21 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 22 Dec 2012
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 GARDER 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 28.06.2017 opløst ved fusion med CVR-nummer: 24233189 GARDER HOLDING ApS og CVR-nummer: 30547926 GARDER INVESTMENT DK V ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 30547934
Vedtægter ændret: 18.05.2017
Nyt navn: GARDER ApS
Revision:
Fratrådte:
REVISION LIMFJORD REGISTRERET REVISIONSAKTIESELSKAB, den 30.09.2015.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Platanvej 4, 7400 Herning, den 30.09.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Færch, den 31.08.2010, Torben Garder, den 31.08.2010, Carl Garder, den 31.08.2010.
Indtrådt i bestyrelsen:
Henrik Vig Jensen, den 31.08.2010.
Vedtægter ændret:
29.06.2010.
Nyt navn:
GARDER A/S.
Ny adresse:
Borgergade 28, Thyregod, 7323 Give.
Ny kommune:
Vejle.
Vedtægter ændret:
21.01.2010.
Nyt navn:
LCD-GARDER A/S.
Kapitalen er opdelt i klasser:
A-aktier kr. 400.000,00, B-aktier kr. 75.000,00, C-aktier kr. 25.000,00.
Vedtægter ændret:
21.01.2010.
Stiftelsesdato:
19.06.2007.
Seneste vedtægtsdato:
19.06.2007.
Kapital:
kr. 500.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 425.000,00, B-aktier kr. 75.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 12704283 GIDANA A/S, Vestergade 72, Asferg, 8990 Fårup, den 19.06.2007, CVR-NR. 30547926 GARDER INVESTMENT DK V ApS, Vestergade 72, Purhus, 8990 Fårup, den 19.06.2007.
Bestyrelse:
Direktør Anders Garder (formand), den 19.06.2007, Poul Færch, den 19.06.2007, Torben Garder, den 19.06.2007, Carl Garder, den 19.06.2007, Peter Lonnebjerg, den 19.06.2007.
Direktion:
Peter Lonnebjerg, den 19.06.2007.
Selskabet tegnes af af en direktør i forening med formanden for bestyrelsen, af bestyrelsens formand i forening med yderligere et medlem af bestyrelsen, eller af den samlede bestyrelse.
Revision:
REVISION LIMFJORD A/S, Jernbanegade 2, 1., 7900 Nykøbing M, den 19.06.2007.
Første regnskabsår:
19.06.2007 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1013390645Borgergade 28, 7323 Give
