CVR 31779286Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)RødovreFounded 29 Oct 2008
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 GISSELMANN 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
Annual report 2025, average
Gross profit
-34K
DKK, annual report 2025
Result
+208.4K
DKK, annual report 2025
Equity
3M
DKK, annual report 2025
Johan Peter Gisselmann100% of capital and votes, since 29 Oct 2008
Personal holding company
Dandex estimate: NACE 642120, controlled by a personJohan Peter Gisselmannsince 18 Jan 2022
100% of capital and votesnotified 21 Jun 2017since 29 Oct 2008
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 25965000100% of capital and votes
Found by searching the CVR owner register (ejerregister) for GISSELMANN 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 35025219100% of capital and votes20 Nov 2015 to 21 Jun 2023
CVR 28485913100% of capital and votes17 Nov 2015 to 21 Jun 2023
CVR 3689088666.7% to under 90% of capital and votes8 May 2015 to 17 Jul 2019
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Oct 2008 to 14 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -24 | -34 |
| Operating profit | -22 | -35 | -20 | -24 | -34 |
| Result for the year | -60 | +451 | +52 | +113 | +208 |
| Equity | 2,936 | 3,237 | 3,231 | 3,064 | 2,993 |
| Total assets | 3,879 | 4,324 | 4,293 | 4,289 | 4,340 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| 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. | ||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | Not reportednote 1 |
| 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 % 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. 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. 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 2025
1 Jul 2024 to 30 Jun 2025, published 23 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 27 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 8 Jan 2024
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 30 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 24 Jan 2022
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 GISSELMANN HOLDING 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
Sønderup I/S, statsautoriserede revisorer, den 01.11.2025.
Tiltrådte:
CVR-NR. 45907880 Sønderup Godkendt Revisionsaktieselskab, Strandesplanaden 110, 2. 1, 2665 Vallensbæk Strand, den 01.11.2025.
Revision:
Fratrådte:
REVISIONSFIRMAET TOMMY JENSEN GODKENDT REVISIONSANPARTSSELSKAB, den 06.09.2024.
Tiltrådte:
CVR-NR. 31824559 Sønderup I/S, statsautoriserede revisorer, Strandesplanaden 110, 2. 1, 2665 Vallensbæk Strand, den 06.09.2024.
Den under 17.01.2022 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 18.01.2022
Direktion:
Tiltrådte:
Johan Peter Gisselmann, den 18.01.2022.
Virksomheden tegnes af en direktør
Revision:
Tiltrådte:
CVR-NR. 20082097 REVISIONSFIRMAET TOMMY JENSEN GODKENDT REVISIONSANPARTSSELSKAB, Prins Buris Vej 4, 2300 København S, den 18.01.2022.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 17.01.2022
Direktion:
Fratrådte:
Johan Peter Gisselmann, den 17.01.2022.
Revision:
Fratrådte:
REVISIONSFIRMAET TOMMY JENSEN GODKENDT REVISIONSANPARTSSELSKAB, den 17.01.2022.
Revision:
Fratrådte:
REVISION KØBENHAVN GODKENDT REVISIONSPARTNERSELSKAB, den 27.06.2018.
Tiltrådte:
CVR-NR. 20082097 REVISIONSFIRMAET TOMMY JENSEN GODKENDT REVISIONSANPARTSSELSKAB, Prins Buris Vej 4, 2300 København S, den 27.06.2018.
Ny adresse: Islevdalvej 41, 2610 Rødovre
Ny kommune: Rødovre
Revision:
Fratrådte:
Anpartsselskabet af 30. august 2012, den 25.11.2015.
Tiltrådte:
CVR-NR. 34619654 REVISION KØBENHAVN GODKENDT REVISIONSPARTNERSELSKAB, Finsensvej 80A, 1., 2000 Frederiksberg, den 25.11.2015.
Revision:
Udtrådt af revisionen:
Kasper Wagner Holm, den 29.11.2013.
Indtrådt i revisionen:
CVR-NR. 34694672 HOLM STATSAUTORISERET REVISIONSANPARTSSELSKAB, Vejdammen 57, Gl Holte, 2840 Holte, den 29.11.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 26659817 REVISIONSFIRMAET PER KRONBORG REGISTRERET REVISIONSANPARTSSELSKAB, den 27.11.2012.
Indtrådt i revisionen:
Statsautoriseret revisor Kasper Wagner Holm, 2840 Holte, den 27.11.2012.
Stiftelsesdato:
29.10.2008.
Seneste vedtægtsdato:
29.10.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 400,00.
Stifter:
Direktør Johan Peter Gisselmann, den 29.10.2008.
Direktion:
Direktør Johan Peter Gisselmann, den 29.10.2008.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 26659817 REVISIONSFIRMAET PER KRONBORG REGISTRERET REVISIONSANPARTSSELSKAB, Fuglebækvej 3A, 2770 Kastrup, den 29.10.2008.
Første regnskabsår:
29.10.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1014843716Islevdalvej 41, 2610 Rødovre