CVR 32100457Private limited company (ApS)Uoplyst (999999)HørsholmFounded 20 Apr 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.
CVR holds no employment figures for this company.
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 GIMIKA 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
-22.6K
DKK, annual report 2013
Result
-33.5K
DKK, annual report 2013
Equity
269.6K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Erling Højsgaarduntil 21 Aug 2014
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Apr 2009 to 10 Nov 2026.
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -14 | -23 |
| Result for the year | Not reported | Not reported | Not reported | -1,447 | -33 |
| Equity | Not reported | Not reported | Not reported | 303 | 270 |
| Total assets | Not reported | Not reported | Not reported | 313 | 302 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: 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: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2009 covers 8 months (20 Apr 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. 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 2013
1 Jan 2013 to 31 Dec 2013, published 8 Aug 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 5 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 4 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 26 Jun 2011
Annual report 2009
20 Apr 2009 to 31 Dec 2009, published 1 Jun 2010
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 GIMIKA 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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 fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet opløst efter fusion med CVR-NR. 27195725 HØJSGAARDS REDERI ApS.
Erhvervsstyrelsen har modtaget oplysning om,
at der påtænkes gennemført en fusion mellem
CVR-NR. 27195725 HØJSGAARDS REDERI ApS (fortsættende).
CVR-NR. 30617304 HØJSGAARDS REDERI II ApS (ophørende).
CVR-NR. 32100457 GIMIKA ApS (ophørende), og
kapitalejerne har i enighed besluttet, at der ikke skal
udarbejdes en fusionsplan.
Kapitalejerne i.
CVR-NR. 27195725 HØJSGAARDS REDERI ApS.
CVR-NR. 30617304 HØJSGAARDS REDERI II ApS.
CVR-NR. 32100457 GIMIKA ApS, har i enighed
besluttet, at der ikke skal udarbejdes en erklæring om
kreditorernes stilling i forbindelse med fusionen.
Kreditorer, hvis fordringer er stiftet forud for
bekendtgørelsen om fusionen, og for hvilke der ikke er
stillet særskilt sikkerhed, kan anmelde deres fordringer
senest 4 uger efter at den endelige beslutning om fusion
er truffet.
Ny adresse:
c/o Højsgaards Rederi ApS, Ørnevej 3, 2970 Hørsholm.
Direktion:
Udtrådt af direktionen:
Michael Højsgaard, den 10.05.2012.
Indtrådt i direktionen:
Direktør Erling Højsgaard (adm. dir), den 10.05.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.05.2012.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 10.05.2012.
Vedtægter ændret:
24.01.2012.
Kapitalforhøjelse kr. 1.000,00: kr. 495,36 indbetalt kontant, kurs 114.014,00. kr. 504,64 indbetalt ved konvertering af gæld, kurs 114.014,00.
Kapitalen udgør herefter kr. 126.000,00.
Vedtægter ændret:
21.04.2009.
Ny adresse:
c/o Michael Højsgaaard, Rungstedvej 51, 2960 Rungsted Kyst.
Ny kommune:
Hørsholm.
Stiftelsesdato:
20.04.2009.
Seneste vedtægtsdato:
20.04.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 438,29.
Stifter:
Michael Højsgaard, den 20.04.2009.
Direktion:
Michael Højsgaard (adm. dir), den 20.04.2009.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 31940044 ANKJÆR-JENSEN, STATSAUTORISEREDE REVISORER A/S, Strandboulevarden 89, 3., 2100 København Ø, den 20.04.2009.
Første regnskabsår:
20.04.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015214852Ørnevej 3, 2970 Hørsholm