CVR 31478464Private limited company (ApS)Virksomhedsrådgivning og anden ledelsesrådgivning (702000)TaastrupFounded 2 Jun 2008
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 GEPARD 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, 2022
Gross profit
-4.7K
DKK, annual report 2024
Result
-4.7K
DKK, annual report 2024
Equity
1.6K
DKK, annual report 2024
H. G. ApSCVR 14388443, 100% of capital and votes, until 30 Oct 2025
Hans Christian Grubeuntil 6 Mar 2025
Equity of 1.6K DKK was below half the share capital of 125K DKK at 31 Dec 2024. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 14388443100% of capital and votes25 May 2018 to 30 Oct 2025
CVR 32749437100% of capital and votesnotified 25 May 20181 Oct 2011 to 25 May 2018
GEPARD HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GEPARD 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 36949481100% of capital and votes25 Sep 2018 to 8 Jul 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Jun 2008 to 8 Nov 2026.
Mar 2022, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Jan 2022 | Feb 2022 | Mar 2022 |
|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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. Monthly Jun 2021 to Mar 2022.
Latest Mar 2022, published 18 May 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 190 | 74 | -3 | -5 |
| Operating profit | Not reported | -14 | -2 | -3 | -5 |
| Result for the year | -15 | -11 | +29 | -3 | -5 |
| Equity | -9 | -20 | 9 | 6 | 2 |
| Total assets | 5 | 69 | 48 | 45 | 48 |
| Employees (average) | Not reported | 1 | 1 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | -61.1% | -104% | n.m.note 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | n.m.note 2 | 0% | -100% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5note 4 | -65note 4 | -48note 4 | -45note 4 | -48note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 9note 4 | -30note 4 | -17note 4 | -6note 4 | -2note 4 |
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 2024
1 Jan 2024 to 31 Dec 2024, published 11 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 5 May 2021
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Torben Buur, den 30.10.2025.
Likvidation vedtaget 06.03.2025
Likvidatorer:
Tiltrådte:
Torben Buur, 7400 Herning, den 06.03.2025.
Direktion:
Fratrådte:
Hans Christian Grube, den 06.03.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Hans Grube, Zeniavej 17, 2630 Taastrup
Ny kommune: Høje-Taastrup
Vedtægter ændret: 12.04.2021
Formål ændret: Selskabets formål er at drive konsulentvirksomhed og efter ledelsens vurdering hermedforbunden virksomhed.
Vedtægter ændret: 01.10.2019
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2019 - 31.12.2019
Ny adresse: c/o One Revision, Roskildevej 39, 3., 2000 Frederiksberg
CVR-nummer
31478464.
NAVN:
GEPARD HOLDING ApS.
Adresse: c/o One Revision, Roskildevej 37A, 3., 2000 Frederiksberg.
Kommune: Frederiksberg.
Vedtægter ændret: 12.03.2015
Revision:
Fratrådte:
REVISIONSSELSKABET BJARNE WALTHER ApS STATSAUT. REVISOR, den 12.03.2015.
Vedtægter ændret:
08.03.2012.
Direktion:
Indtrådt i direktionen:
Egon Ramskov Laursen, den 08.03.2012.
Selskabet tegnes af en direktør.
Direktion:
Udtrådt af direktionen:
Martin Wheeler, den 30.09.2009.
Indtrådt i direktionen:
Statsaut. revisor Hans Christian Grube, den 30.09.2009.
Revision:
Selskabet tegnes af direktionen.
Likvidationen hævet og selskabet er trådt i virksomhed på ny 06.01.2011.
Fratrådt som likvidator:
Boris Kenneth Frederiksen, den 06.01.2011.
Direktion:
Indtrådt i direktionen:
Martin Wheeler, 1051 København K.
Likvidation vedtaget 06.10.2010.
Tiltrådt som likvidator:
Advokat Boris Kenneth Frederiksen, 1606 København V, den 06.10.2010.
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.
Vedtægter ændret:
09.02.2010.
Nyt navn:
GEPARD HOLDING ApS.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.07.2009 - 30.09.2010.
Vedtægter ændret:
23.11.2009.
Ny adresse:
c/o One Revision, Roskildevej 37A, 3., 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Direktion:
Udtrådt af direktionen:
Martin Wheeler, den 23.11.2009.
Indtrådt i direktionen:
Statsaut. revisor Hans Christian Grube, den 23.11.2009.
Ny adresse:
Bomhusvej 22, 2100 København Ø.
Stiftelsesdato:
02.06.2008.
Seneste vedtægtsdato:
02.06.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
CVR-NR. 29153531 WHEELER PROPERTIES A/S, Forbindelsesvej 8, 2100 København Ø, den 02.06.2008.
Direktion:
Martin Wheeler, den 02.06.2008.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 55399719 REVISIONSFIRMAET JAN HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Marievej 3, 2630 Taastrup, den 02.06.2008.
Første regnskabsår:
02.06.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1014466386Zeniavej 17, 2630 Taastrup
