GORM'S HOLDING ApS (CVR 31773644) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (15)

GORM'S HOLDING ApS
CVR 3177364433.3% to under 50% of capital and votes28 Jan 2021 to 28 Oct 2025
Christian Madsen
15% to under 20% of capital and votesnotified 30 Sep 201517 Sep 2008 to 30 Sep 2015
Jonas Fogh
15% to under 20% of capital and votesnotified 30 Sep 201517 Sep 2008 to 30 Sep 2015
Jakob Heiberg
15% to under 20% of capital and votesnotified 30 Jun 201517 Sep 2008 to 30 Jun 2015
LVE2003 ApS
CVR 288643025% to under 10% of capital and votesnotified 3 Apr 201823 Mar 2009 to 28 Oct 2025
BYDER HOLDING ApS
CVR 3209770715% to under 20% of capital and votes23 Mar 2009 to 23 Mar 2009
KIM KELLER HOLDING ApS
CVR 3209771515% to under 20% of capital and votes23 Mar 2009 to 23 Mar 2009
Gorm Wisweh
15% to under 20% of capital and votes17 Sep 2008 to 30 Jun 2015
Anders Bargfeldt Kjørup
5% to under 10% of capital and votesnotified 13 Jan 20171 Dec 2016 to 13 Jan 2017
Jakob Heiberg Invest ApS
CVR 369431065% to under 10% of capital and votesnotified 28 Jan 202130 Jun 2015 to 28 Oct 2025
Gorm Wisweh Holding ApS
CVR 3694312215% to under 20% of capital and votesnotified 3 Apr 201830 Jun 2015 to 3 Apr 2018
Jonas Fogh 1978 ApS
CVR 3713938615% to under 20% of capital and votesnotified 3 Apr 201830 Sep 2015 to 3 Apr 2018
Christian Madsen 1978 ApS
CVR 3713944015% to under 20% of capital and votesnotified 3 Apr 201830 Sep 2015 to 3 Apr 2018
Det skal du ikke blande dig i ApS
CVR 383362075% to under 10% of capital and votesnotified 3 Apr 201813 Jan 2017 to 3 Apr 2018
Orkla ASA
15% to under 20% of capital and votesnotified 28 Jan 20213 Apr 2018 to 28 Oct 2025

Owned Companies

1 Danish company.

GORM'S FOOD & CATERING ApS
SubsidiaryCVR 29816271100% of capital and votesUnder bankruptcy

Found by searching the CVR owner register (ejerregister) for GORM'S HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (17)

gorm's Amagerbrogade ApS
CVR 38067710100% of capital and votes1 Oct 2016 to 28 Feb 2025
Gorm´s Events ApS
CVR 38459007100% of capital and votes3 Mar 2017 to 28 Feb 2025
GORM'S ADMINISTRATION ApS
CVR 33952015100% of capital and votes14 Sep 2011 to 30 Dec 2024
Bjørn & Delfino ApS
CVR 39497395100% of capital and votes16 Apr 2018 to 27 Dec 2024
GORM'S FIELDS ApS
CVR 32150411100% of capital and votes22 Sep 2011 to 20 Dec 2024
Gorm's Tivoli ApS
CVR 37508942100% of capital and votes3 Mar 2016 to 20 Dec 2024
Gorm's Fisketorvet ApS
CVR 37222623100% of capital and votes29 Oct 2015 to 2 Dec 2024
Gorm's Magstræde ApS
CVR 43649876100% of capital and votes4 Nov 2022 to 2 Dec 2024
GORM'S NYHAVN ApS
CVR 33588046100% of capital and votes18 Mar 2011 to 2 Dec 2024
GORM'S TORVEHALLERNE ApS
CVR 33952023100% of capital and votes14 Sep 2011 to 2 Dec 2024
Gorm's Aarhus ApS
CVR 39128764100% of capital and votes29 Nov 2017 to 2 Dec 2024
Gorm's Restauranter ApS
CVR 30526937100% of capital and votes8 Oct 2008 to 6 Aug 2024
Gorm´s Kolding ApS
CVR 38990683100% of capital and votes29 Sep 2017 to 6 Aug 2024
DISTINTO GRUPPEN ApS
CVR 2942034310% to under 15% of capital and votes4 Dec 2010 to 3 Apr 2018
Il Senso ApS
CVR 3739144110% to under 15% of capital and votes13 Jan 2016 to 28 Nov 2017
Selskabet af 7. januar 2015 II ApS
CVR 36487518100% of capital and votes7 Jan 2015 to 17 May 2016
Selskabet af 7. januar 2015 I ApS
CVR 36487631100% of capital and votes7 Jan 2015 to 22 Feb 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (6)

Andreas ByderFounded 17 Sep 2008
Christian MadsenFounded 17 Sep 2008
Gorm WiswehFounded 17 Sep 2008
Jakob HeibergFounded 17 Sep 2008
Jonas FoghFounded 17 Sep 2008
Kim Keller ChristensenFounded 17 Sep 2008

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (19)

Kim Keller ChristensenExecutive board 17 Sep 2008 to 1 Mar 2016, Board of directors 17 Sep 2008 to 14 Aug 2017
Christian MadsenExecutive board 17 Sep 2008 to 20 Mar 2023, Board of directors 17 Sep 2008 to 20 Mar 2023
Jonas FoghExecutive board 17 Sep 2008 to 1 Mar 2016, Board of directors 17 Sep 2008 to 20 Mar 2023
Andreas ByderExecutive board 17 Sep 2008 to 1 Mar 2016, Board of directors 17 Sep 2008 to 14 Aug 2017
Jakob HeibergExecutive board 17 Sep 2008 to 1 Mar 2016, Board of directors 17 Sep 2008 to 14 Aug 2017
Gorm WiswehExecutive board 17 Sep 2008 to 1 Mar 2016, Board of directors 17 Sep 2008 to 3 Apr 2018
Anders Bargfeldt KjørupExecutive board 1 Mar 2016 to 1 Jan 2020
Jakob Mikkel Bo Dyhr HansenBoard of directors 28 Jan 2021 to 20 Mar 2023
Thomas FokdalBoard of directors 14 Aug 2017 to 3 Apr 2018
Mette JohansenBoard of directors 3 Apr 2018 to 12 Aug 2020
Jesper Faurholdt-ChristensenBoard of directors 14 Aug 2017 to 3 Apr 2018
Terje AndersenBoard of directors 3 Apr 2018 to 1 Apr 2019
Aaron Moore-SaxtonBoard of directors 3 Apr 2018 to 12 Aug 2020
Viktor SöderbergBoard of directors 3 Apr 2018 to 8 Dec 2020
Lars Olav OlaussenBoard of directors 3 Apr 2018 to 1 Apr 2019
Karl Otto TveterBoard of directors 1 Apr 2019 to 28 Jan 2021
Lasse Erik Ruud-HansenBoard of directors 8 Dec 2020 to 28 Jan 2021
Lasse Erik Ruud-HansenBoard of directors 28 Jan 2021 to 22 Sep 2022 (alternate for Anja Paulseth Dyrberg)
Anja Paulseth DyrbergBoard of directors 28 Jan 2021 to 22 Sep 2022

Network

Roles Over Time

Former (19)

Christian Madsen: Executive board, 17 Sep 2008 to 20 Mar 2023; Board of directors, 17 Sep 2008 to 20 Mar 2023.
Jonas Fogh: Executive board, 17 Sep 2008 to 1 Mar 2016; Board of directors, 17 Sep 2008 to 20 Mar 2023.
Jakob Mikkel Bo Dyhr Hansen: Board of directors, 28 Jan 2021 to 20 Mar 2023.
Lasse Erik Ruud-Hansen: Board of directors, 28 Jan 2021 to 22 Sep 2022.
Anja Paulseth Dyrberg: Board of directors, 28 Jan 2021 to 22 Sep 2022.
Karl Otto Tveter: Board of directors, 1 Apr 2019 to 28 Jan 2021.
Lasse Erik Ruud-Hansen: Board of directors, 8 Dec 2020 to 28 Jan 2021.
Viktor Söderberg: Board of directors, 3 Apr 2018 to 8 Dec 2020.
Mette Johansen: Board of directors, 3 Apr 2018 to 12 Aug 2020.
Aaron Moore-Saxton: Board of directors, 3 Apr 2018 to 12 Aug 2020.
Anders Bargfeldt Kjørup: Executive board, 1 Mar 2016 to 1 Jan 2020.
Terje Andersen: Board of directors, 3 Apr 2018 to 1 Apr 2019.
Lars Olav Olaussen: Board of directors, 3 Apr 2018 to 1 Apr 2019.
Gorm Wisweh: Executive board, 17 Sep 2008 to 1 Mar 2016; Board of directors, 17 Sep 2008 to 3 Apr 2018.
Thomas Fokdal: Board of directors, 14 Aug 2017 to 3 Apr 2018.
Jesper Faurholdt-Christensen: Board of directors, 14 Aug 2017 to 3 Apr 2018.
Kim Keller Christensen: Executive board, 17 Sep 2008 to 1 Mar 2016; Board of directors, 17 Sep 2008 to 14 Aug 2017.
Andreas Byder: Executive board, 17 Sep 2008 to 1 Mar 2016; Board of directors, 17 Sep 2008 to 14 Aug 2017.
Jakob Heiberg: Executive board, 17 Sep 2008 to 1 Mar 2016; Board of directors, 17 Sep 2008 to 14 Aug 2017.

17 Sep 2008 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Gross profit	-96	-316	-100	-20	-456
Operating profit	-96	Not reported	Not reported	Not reported	Not reported
Result for the year	+2,583	+3,104	-9,242	-14,796	-7,299
Equity	3,650	36,870	23,505	5,388	9,758
Total assets	8,260	37,614	29,118	26,546	28,767
Employees (average)	Not reported	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-4,955.6%	Not reported^{note 1}	Not reported^{note 1}	n.m.^{note 2}	n.m.^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	1,739	-255	Not reported^{note 3}	-105^{note 4}	-7,281^{note 4}
Interest coverage (rentedækning)	-0.4x	-2.2x^{note 5}	n.m.^{note 6}	-0.1x^{note 5}	-2x^{note 5}
Adjusted equity ratio (justeret soliditetsgrad)	44.2%^{note 7}	98%^{note 7}	80.7%^{note 7}	20.3%^{note 7}	33.9%^{note 7}
ROIC (afkast af investeret kapital)	-1.8%^{note 8}	Not reported^{note 1}	Not reported^{note 3}	-0.1%^{note 9}	-9.2%^{note 9}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	2,796	-23,010	Not reported^{note 3}	4,061^{note 4}	-8,411^{note 4}

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: 2018 covers 18 months (1 Jul 2017 to 31 Dec 2018). 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).

1 period length differs
2 n.m.: the year before is not positive
3 no debt or cash line filed
4 no interest-bearing debt reported
5 Dandex estimate: EBIT rebuilt from profit before tax and financial items
6 n.m.: finance expenses under 0.1% of total assets
7 Dandex estimate: no intangible or deferred tax assets to deduct
8 Dandex estimate: statutory 22% used: profit before tax not positive
9 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jul 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jul 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 7 Sep 2020
PDF
Annual report 2018
1 Jul 2017 to 31 Dec 2018, published 12 Apr 2019
PDF
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 27 Nov 2017
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af én direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse i forening.13 Apr 2018 to 20 Mar 2023
Purpose (Formål): Selskabets formål er som holdingselskab at investere i og eje kapitalandele, direkte eller indirekte, i selskaber i ind- og udland, der administrerer og driver restaurationsvirksomhed, catering, home-delivery og take-away virksomhed med fokus på det italiensk køkken samt import, produktion, salg, distribution og markedsføring af primært italienske fødevarer, herunder til detailhandlen.3 Apr 2018 to 28 Oct 2025
Audit opted out (Revision fravalgt): No17 Sep 2008 to 28 Oct 2025
Articles of association last changed (Seneste vedtægtsdato): 28 Jan 2021until 28 Oct 2025
Share classes (Kapitalklasser): No28 Jan 2021 to 28 Oct 2025
Owners under 5% registered (Ejerregistrering under 5 procent): No15 Feb 2016 to 28 Oct 2025
Financial year change (Omlægning af regnskabsår): 1 Jul 2017 to 31 Dec 2018until 28 Oct 2025

Share Capital

Each registered value from the day it took effect, newest first.

28 Jan 20211,547,646 DKK+467,884
3 Apr 20181,079,762 DKK+288,554
1 Dec 2016791,208 DKK+71,208
17 Sep 2008720,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

5 Dec 2025
Status change
Binavne:
GORM'S ApS UNDER KONKURS
GORMS ApS UNDER KONKURS
Konkursbehandlingen afsluttet 28.10.2025, virksomheden opløst
26 Mar 2023
Audit change People change Status change
Konkursdekret afsagt 20.03.2023 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Jonas Fogh, (formand), den 20.03.2023, Jakob Mikkel Dyhr Hansen, den 20.03.2023, Christian Madsen, den 20.03.2023.
Direktion:
Fratrådte:
Show the full announcement
Christian Madsen, (adm. dir), den 20.03.2023.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 20.03.2023.
26 Sep 2022
People change
Bestyrelse:
Fratrådte:
Anja Paulseth Dyrberg, den 22.09.2022.
Bestyrelsessuppleanter:
Fratrådte:
Lasse Erik Ruud-Hansen, den 22.09.2022, for Anja Paulseth Dyrberg.
28 Jan 2021
People change Capital change
Vedtægter ændret: 28.01.2021
Kapitalforhøjelsen er besluttet den 28.01.2021.
kr. 309.521,00, indbetalt ved konvertering af gæld, kurs 1.389,19. kr. 25.194,00, indbetalt kontant, kurs 1.389,19. kr. 25.194,00, indbetalt kontant, kurs 1.389,19. kr. 35.992,00, indbetalt kontant, kurs 1.389,19. kr. 35.992,00, indbetalt kontant, kurs 1.389,19. kr. 21.595,00, indbetalt kontant, kurs 1.389,19. kr. 14.396,00, indbetalt kontant, kurs 1.389,19.
Kapitalen udgør herefter kr. 1.547.646,00.
Bestyrelse:
Fratrådte:
Show the full announcement
Jonas Fogh, den 28.01.2021, Karl Otto Tveter, den 28.01.2021, Lasse Erik Ruud-Hansen, (formand), den 28.01.2021.
Tiltrådte:
Jonas Fogh, (formand), den 28.01.2021, Jakob Mikkel Hansen, den 28.01.2021, Christian Madsen, den 28.01.2021, Anja Paulseth Dyrberg, den 28.01.2021.
Bestyrelsessuppleanter:
Tiltrådte:
Lasse Erik Ruud-Hansen, den 28.01.2021, for Anja Paulseth Dyrberg.
17 Dec 2020
People change
Bestyrelse:
Fratrådte:
Karl Otto Tveter, (formand), den 08.12.2020, Viktor Söderberg, den 08.12.2020.
Tiltrådte:
Karl Otto Tveter, 0379 Oslo, Norge, den 08.12.2020, Lasse Erik Ruud-Hansen, (formand), den 08.12.2020.
17 Aug 2020
People change
Bestyrelse:
Fratrådte:
Mette Johansen, den 12.08.2020, Christian Madsen, den 12.08.2020, Aaron Moore-Saxton, den 12.08.2020.
Tiltrådte:
Jonas Fogh, den 12.08.2020.
10 Jan 2020
People change
Direktion:
Fratrådte:
Anders Bargfeldt Kjørup, (adm. dir), den 01.01.2020.
Tiltrådte:
Christian Madsen, (adm. dir), den 01.01.2020.
24 Apr 2019
People change
Bestyrelse:
Fratrådte:
Lars Olav Olaussen, (formand), den 01.04.2019, Terje Andersen, den 01.04.2019.
Tiltrådte:
Karl Otto Tveter, (formand), den 01.04.2019.
13 Apr 2018
Other
Vedtægterne er yderligere ændret
Vedtægter ændret: 03.04.2018
Selskabet tegnes af én direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse i forening..
3 Apr 2018
Audit change People change
Vedtægter ændret: 03.04.2018
Bestyrelse:
Fratrådte:
Jesper Faurholdt-Christensen, den 03.04.2018, Thomas Fokdal, den 03.04.2018, Christian Madsen (formand), den 03.04.2018, Gorm Wisweh, den 03.04.2018.
Tiltrådte:
Mette Johansen, den 03.04.2018, Christian Madsen, den 03.04.2018, Aaron Moore-Saxton, den 03.04.2018, Kristoffer Gjelstad Langballe, den 03.04.2018, Lars Olav Olaussen (formand), den 03.04.2018, Terje Andersen, den 03.04.2018.
Show the full announcement
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.04.2018.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 03.04.2018.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2017 - 31.12.2018
Formål ændret: Selskabets formål er som holdingselskab at investere i og eje kapitalandele, direkte eller indirekte, i selskaber i ind- og udland, der administrerer og driver restaurationsvirksomhed, catering, home-delivery og take-away virksomhed med fokus på det italiensk køkken samt import, produktion, salg, distribution og markedsføring af primært italienske fødevarer, herunder til detailhandlen.

Show 14 more

3 Apr 2018
Capital change
Vedtægter ændret: 03.04.2018
Kapitalforhøjelsen er besluttet den 03.04.2018.
kr. 288.554,00, indbetalt kontant, kurs 10.396,67.
Kapitalen udgør herefter kr. 1.079.762,00.
5 Feb 2018
People change
Vedtægter ændret: 02.02.2018
Bestyrelse:
Fratrådte:
Christian Madsen, den 02.02.2018.
Tiltrådte:
Christian Madsen (formand), den 02.02.2018.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
14 Aug 2017
People change
Bestyrelse:
Fratrådte:
Andreas Byder, den 14.08.2017, Kim Keller Christensen, den 14.08.2017, Jonas Fogh, den 14.08.2017, Jakob Heiberg, den 14.08.2017.
Tiltrådte:
Jesper Faurholdt-Christensen, den 14.08.2017, Thomas Fokdal, den 14.08.2017.
9 Dec 2016
Capital change
Vedtægter ændret: 01.12.2016
Kapitalforhøjelsen er besluttet den 01.12.2016.
kr. 71.208,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 791.208,00.
8 Jul 2016
Audit change
Revision:
Fratrådte:
MBA STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 07.07.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 08.07.2016.
4 Mar 2016
People change
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Andreas Byder, den 01.03.2016, Kim Keller Christensen, den 01.03.2016, Jonas Fogh, den 01.03.2016, Jakob Heiberg, den 01.03.2016, Christian Madsen, den 01.03.2016, Gorm Wisweh, den 01.03.2016.
Tiltrådte:
Anders Bargfeldt Kjørup (adm. dir), den 01.03.2016.
3 Jul 2015
Address change
CVR-nummer:
31773644.
NAVN:
GORM'S HOLDING ApS.
Adresse: c/o Vintappergården, Lyngbyvej 485, 2820 Gentofte.
Kommune: Gentofte.
Show the full announcement
Vedtægter ændret: 01.07.2015
Ny adresse: c/o Gorm's Administration, Marielundvej 34A, 2730 Herlev
Ny kommune: Herlev
17 Feb 2015
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Andreas Byder, den 17.09.2008, Kim Keller Christensen, den 17.09.2008, Jonas Fogh, den 17.09.2008, Jakob Heiberg, den 17.09.2008, Christian Madsen, den 17.09.2008, Gorm Wisweh, den 17.09.2008.
Direktion:
Indtrådt i direktionen:
Andreas Byder, den 17.09.2008, Jonas Fogh, den 17.09.2008, Jakob Heiberg, den 17.09.2008, Christian Madsen, den 17.09.2008, Gorm Wisweh, den 17.09.2008.
14 Jan 2015
Other People change
Vedtægter ændret:
07.01.2015.
Slettet binavn: HIG HOLDING ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Madsen, den 07.01.2015, Andreas Byder, den 07.01.2015, Kim Keller Christensen, den 07.01.2015, Jonas Fogh, den 07.01.2015, Jakob Heiberg, den 07.01.2015, Gorm Wisweh, den 07.01.2015.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Andreas Byder, den 07.01.2015, Jonas Fogh, den 07.01.2015, Jakob Heiberg, den 07.01.2015, Christian Madsen, den 07.01.2015, Gorm Wisweh, den 07.01.2015.
13 Jan 2015
Other
Vedtægter ændret:
07.01.2015.
Nyt navn:
GORM'S HOLDING ApS.
Ny adresse:
c/o Vintappergården, Lyngbyvej 485, 2820 Gentofte.
Show the full announcement
Ny kommune:
Gentofte.
Binavn:
HIG HOLDING ApS.
Nye binavne:
GORM'S ApS, GORMS ApS.
Selskabet tegnes af en direktør.
22 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 30836081 JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.09.2011.
Indtrådt i revisionen:
CVR-NR. 33150482 MBA STATSAUTORISERET REVISIONSANPARTSSELSKAB, Rustenborgvej 7A, 2800 Kongens Lyngby, den 22.09.2011.
29 Mar 2011
Other
Ny adresse:
c/o Distinto Gruppen ApS, Marielundvej 43A, 2730 Herlev.
27 Nov 2009
Audit change Other
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Jan Kristensen, Registreret Revisionsfirma, den 19.11.2009.
Indtrådt i revisionen:
CVR-NR. 30836081 JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Egegårdsvej 39B, postboks 176, 2610 Rødovre, den 19.11.2009.
8 Oct 2008
New company
Binavn:
HIG HOLDING ApS (HORECA INVESTMENT GROUP HOLDING ApS).
Stiftelsesdato:
17.09.2008.
Seneste vedtægtsdato:
17.09.2008.
Show the full announcement
Kapital:
kr. 720.000,00.
Indbetalingsmåde:
kontant kr. 720.000,00 til kurs 100,00.
Stiftere:
Andreas Byder, den 17.09.2008, Kim Keller Christensen, den 17.09.2008, Jonas Fogh, den 17.09.2008, Jakob Heiberg, den 17.09.2008, Christian Madsen, den 17.09.2008, Gorm Wisweh, den 17.09.2008.
Bestyrelse:
Christian Madsen (formand), den 17.09.2008, Andreas Byder, den 17.09.2008, Kim Keller Christensen, den 17.09.2008, Jonas Fogh, den 17.09.2008, Jakob Heiberg, den 17.09.2008, Gorm Wisweh, den 17.09.2008.
Direktion:
Andreas Byder, den 17.09.2008, Kim Keller Christensen, den 17.09.2008, Jonas Fogh, den 17.09.2008, Jakob Heiberg, den 17.09.2008, Christian Madsen, den 17.09.2008, Gorm Wisweh, den 17.09.2008.
Selskabet tegnes af 5 bestyrelsesmedlemmer i forening.
Revision:
Revisionsfirmaet Jan Kristensen, Registreret Revisionsfirma, 2730 Herlev, den 17.09.2008.
Første regnskabsår:
17.09.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Marielundvej 34
2730 Herlev
Herlev Municipality
CVR record last changed: 5 Dec 2025
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

GORM'S HOLDING ApS
P-number 1014787190Marielundvej 34, 2730 Herlev

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.

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