CVR 31940990Private limited company (ApS)Investeringsselskaber (643030)Frederiksberg CFounded 16 Jan 2009
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 GAVDI GROUP PARTNER 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 DandexGross profit
-20K
DKK, annual report 2012
Result
-147.2K
DKK, annual report 2012
Equity
4.3M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Søren Koppelhusuntil 8 Nov 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Jan 2009 to 8 Nov 2026.
Q3 2010, quarterly: no employee count, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q2 2010 | Q3 2010 |
|---|---|---|
| Employees | No count | No count |
| FTE | 8 | 2 |
| Series | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q2 2010 to Q3 2010.
Latest Q3 2010, published 31 Mar 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -20 |
| Operating profit | Not reported | Not reported | Not reported | -20 |
| Result for the year | Not reported | Not reported | Not reported | -147 |
| Equity | Not reported | Not reported | Not reported | 4,280 |
| Total assets | Not reported | Not reported | Not reported | 4,517 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -5note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | -0.4%note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2009 covers 11 months (16 Jan to 31 Dec 2009). 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 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 2012
1 Jan 2012 to 31 Dec 2012, published 29 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 1 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 26 May 2011
Annual report 2009
16 Jan 2009 to 31 Dec 2009, published 31 May 2010
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.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 29799644 GAVDI GROUP A/S.
Ny adresse:
Gyngemose Parkvej 50, 9., 2860 Søborg.
Ny kommune:
Gladsaxe.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 29799644 GAVDI GROUP A/S (fortsættende).
CVR-NR. 31940990 GAVDI GROUP PARTNER ApS (ophørende).
CVR-NR. 28493657 INVENDIUM A/S (ophørende).
CVR-NR. 33146000 GAVDI SOLUTIONS INCENTIVE ApS (ophørende).
Revision:
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 11.10.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 20015535 REVISIONSFIRMAET TAGE SØRENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.10.2011.
Vedtægter ændret:
01.07.2010.
Kapitalnedsættelse besluttet 22.06.2010 er gennemført 04.10.2010.
Kapitalen udgør herefter kr. 80.000,00.
Vedtægter ændret:
01.07.2010.
Nyt navn:
GAVDI GROUP PARTNER ApS.
Vedtægter ændret:
22.06.2010.
Kapitalnedsættelse besluttet 22.06.2010 med udbetaling til aktionærer kr. 420.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Selskabet er omdannet til et ApS med CVR-nr 31940990.
NAVN: GAVDI PARTNER ApS.
ADRESSE: Sankt Nikolaj Vej 8, 1953 Frederiksberg C.
Kommune:
Frederiksberg.
Kapital kr. 500.000,00.
Direktion:
Direktør Søren Koppelhus (adm. dir).
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20015535 REVISIONSFIRMAET TAGE SØRENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gl. Frederiksborgvej 79, postboks 18, 3450 Allerød.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
17.06.2010.
Nyt navn:
GAVDI PARTNER A/S.
Vedtægter ændret:
19.05.2010.
Bestyrelse:
Tiltrådt som formand:
Michael Koppelhus, den 15.03.2010, Fratrådt som formand, men forbliver i bestyrelsen: Søren Koppelhus, den 15.03.2010.
Direktion:
Udtrådt af direktionen:
Michael Koppelhus, den 15.03.2010.
Indtrådt i direktionen:
Direktør Søren Koppelhus (adm. dir), den 15.03.2010.
Ny adresse:
Sankt Nikolaj Vej 8, 1953 Frederiksberg C.
Stiftelsesdato:
16.01.2009.
Seneste vedtægtsdato:
16.01.2009.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25821238 INIT HOLDING A/S, Solbjergvej 3, 4., 2000 Frederiksberg, den 16.01.2009.
Bestyrelse:
Direktør Søren Koppelhus (formand), den 16.01.2009, Lars Steffen Knudsen, den 16.01.2009, Direktør Michael Koppelhus, den 16.01.2009.
Direktion:
Direktør Michael Koppelhus (adm. dir), den 16.01.2009.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med bestyrelsesformanden.
Revision:
CVR-NR. 20015535 REVISIONSFIRMAET TAGE SØRENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gl. Frederiksborgvej 79, postboks 18, 3450 Allerød, den 16.01.2009.
Første regnskabsår:
16.01.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015012028Sankt Nikolaj Vej 8, 1953 Frederiksberg C
