CVR 30825632Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HadstenFounded 13 Sep 2007
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 GADEBERG 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, 2021
Gross profit
-43.6K
DKK, annual report 2021
Result
+5.7M
DKK, annual report 2021
Equity
33.7M
DKK, annual report 2021
Carsten Gadeberg50% to under 66.7% of capital and votes, until 21 Dec 2021
Michael Gadeberg33.3% to under 50% of capital and votes, until 21 Dec 2021
Carsten Gadeberguntil 21 Dec 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
class A13 Sep 2007 to 30 Jun 2021
CVR 308256325% to under 10% of capital and votesclass B25 May 2013 to 28 Dec 2015
33.3% to under 50% of capital and votesclass B13 Sep 2007 to 21 Dec 2021
50% to under 66.7% of capital and votesclass A,B13 Sep 2007 to 21 Dec 2021
GADEBERG HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GADEBERG 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 4431471133.3% to under 50% of capital and votes1 Dec 2012 to 20 Dec 2021
CVR 75187718100% of capital and votes13 Sep 2007 to 20 Dec 2021
CVR 3644778810% to under 15% of capital and votes8 Dec 2014 to 20 Dec 2021
CVR 3587203510% to under 15% of capital and votes8 Dec 2014 to 20 Dec 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Sep 2007 to 10 Nov 2026.
Dec 2021, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 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 | 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 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | Annual | 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 | 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. Annual 2013 to 2014; monthly Jan 2015 to Dec 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2021, published 18 Feb 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -36 | -36 | -29 | -32 | -44 |
| Operating profit | -403 | -403 | -300 | -368 | -446 |
| Result for the year | +725 | -60 | +1,004 | +852 | +5,705 |
| Equity | 27,810 | 27,350 | 27,954 | 28,406 | 33,711 |
| Total assets | 27,888 | 27,378 | 27,981 | 28,470 | 33,711 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | Not reportednote 1 | Not reportednote 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -362note 2 | -163note 2 | -17note 2 | -815note 2 | -2,536note 2 |
| Interest coverage (rentedækning) | n.m.note 3 | -0.2x | n.m.note 4 | -1.2x | n.m.note 3 |
| Adjusted equity ratio (justeret soliditetsgrad) | 99.7%note 5 | 99.9%note 5 | 99.9%note 5 | 99.8%note 5 | 100%note 5 |
| ROIC (afkast af investeret kapital) | -1.2%note 2 | -1.2%note 6 | Not reportednote 1 | -1%note 6 | -1.3%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -996note 2 | -2,593note 2 | -2,775note 2 | -5,492note 2 | -7,899note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2019 covers 9 months (1 Jan to 30 Sep 2019). Changes against it compare periods of different length.
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. 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 2021
1 Oct 2020 to 30 Sep 2021, published 15 Dec 2021
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 15 Jan 2021
Annual report 2019
1 Jan 2019 to 30 Sep 2019, published 6 Jan 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 2 Jun 2018
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 21.12.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42943401 Gadeberg Holding II ApS og CVR-nummer 42943398 A&M Gadeberg ApS.
Vedtægter ændret: 16.12.2021
Bestyrelse:
Fratrådte:
Carsten Gadeberg, (formand), den 16.12.2021, Jytte Brøndum Gadeberg, den 16.12.2021, Michael Gadeberg, den 16.12.2021.
Direktion:
Fratrådte:
Jytte Brøndum Gadeberg, den 16.12.2021.
Tiltrådte:
Carsten Gadeberg, (adm. dir), den 16.12.2021.
Selskabet tegnes af direktøren
Bestyrelse:
Fratrådte:
Hans Gadeberg, den 17.02.2021.
Vedtægter ændret: 03.09.2019
Bestyrelse:
Fratrådte:
Carsten Gadeberg, den 03.09.2019, Hans Gadeberg, (formand), den 03.09.2019.
Tiltrådte:
Carsten Gadeberg, (formand), den 03.09.2019, Hans Gadeberg, den 03.09.2019.
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2019 - 30.09.2019
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2019.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Søndergade 34, 8370 Hadsten, den 31.05.2019.
Vedtægter ændret: 29.12.2015
Kapitalnedsættelse besluttet 10.07.2015 er gennemført 08.01.2016.
Kapitalen udgør herefter kr. 168.229,00.
Kapitalnedsættelse besluttet 10.07.2015 henlæggelse til særlig reserve kr. 16.771,00 til kurs 143.739,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Ny adresse:
Andreas Gadebergs Vej 52, 8370 Hadsten.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 24.09.2010.
Vedtægter ændret:
13.09.2007.
Kapitalen er opdelt i klasser:
A-anparter kr. 5.000,00, B-anparter kr. 180.000,00.
Stiftelsesdato:
13.09.2007.
Seneste vedtægtsdato:
13.09.2007.
Kapital:
kr. 185.000,00.
Indbetalingsmåde:
i værdier kr. 185.000,00 til kurs 700.808,61.
Stiftere:
Direktør Hans Gadeberg, den 13.09.2007, Export chauffør Michael Gadeberg, den 13.09.2007, Direktør Carsten Gadeberg, den 13.09.2007.
Bestyrelse:
Direktør Hans Gadeberg (formand), den 13.09.2007, Direktør Jytte Brøndum Gadeberg, den 13.09.2007, Export chauffør Michael Gadeberg, den 13.09.2007, Direktør Carsten Gadeberg, den 13.09.2007.
Direktion:
Direktør Jytte Brøndum Gadeberg, den 13.09.2007.
Selskabet tegnes af bestyrelsens formand, eller en direktør, hver for sig, samt af den samlede bestyrelse.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergårdvej 2, postboks 7060, 9200 Aalborg SV, den 13.09.2007.
Første regnskabsår:
13.09.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013604963Andreas Gadebergs Vej 52, 8370 Hadsten
