CVR 32138500Private limited company (ApS)Uoplyst (999999)AalborgFounded 24 Apr 2009
CVR holds no employment figures for this company.
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 GEV DK 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 DandexResult
-106.1K
DKK, annual report 2017
Equity
-1.4M
DKK, annual report 2017
Glitnir Bank Luxembourg S.A in liquidation100% of capital and votes, until 29 May 2019
Sigthor Hilmar Gudmundssonuntil 6 Sep 2017
Ari Danielssonuntil 6 Sep 2017
Paul Edward Embletonuntil 6 Sep 2017
Equity was negative at 31 Dec 2017: -1.4M DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes26 Jun 2009 to 29 May 2019
GEV DK ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GEV DK ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 28866089100% of capital and votes8 Feb 2010 to 4 Apr 2019
CVR 29182132100% of capital and votes8 Feb 2010 to 8 Sep 2017
CVR 2851371290% to under 100% of capital and votes29 Jun 2009 to 6 Jan 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Apr 2009 to 7 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Operating profit | -168 | -34,108 | +28,882 | +12,549 | -106 |
| Result for the year | -15,342 | -33,903 | +27,536 | +12,695 | -106 |
| Equity | -8,633 | -41,550 | -14,014 | -1,319 | -1,425 |
| Total assets | 2,885 | 334 | 42 | 16 | 62 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 127 | 132 | 107 | 0note 1 | 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -32 | 132 | 1,232 | 434note 1 | 579 |
DKK thousands. Annual reports via XBRL.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 18 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 7 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 9 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 17 Jun 2014
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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:
Teis Gullitz-Wormslev, den 29.05.2019.
Revision:
Fratrådte:
KPMG P/S, den 29.05.2019.
Likvidation vedtaget 06.09.2017
Likvidatorer:
Tiltrådte:
Teis Gullitz-Wormslev, den 06.09.2017.
Direktion:
Fratrådte:
Ari Danielsson, den 06.09.2017, Paul Edward Embleton, den 06.09.2017, Sigthor Hilmar Gudmundsson, den 06.09.2017.
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 Kristensen Properties A/S, Vesterbro 18, 9000 Aalborg
Ny kommune: Ålborg
Ny adresse:
c/o Kristensen Properties A/S, Regnbuepladsen 5, 4., 1550 København V.
Vedtægter ændret:
01.09.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Ari Danielsson, den 01.09.2014, Paul Edward Embleton, den 01.09.2014, Sigthor Gudmundsson, den 01.09.2014.
Direktion:
Indtrådt i direktionen:
Ari Danielsson, den 01.09.2014, Paul Edward Embleton, den 01.09.2014, Sigthor Gudmundsson, den 01.09.2014.
Selskabet tegnes af et direktionsmedlem.
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 ERNST & YOUNG P/S, den 01.09.2014.
Indtrådt i revisionen:
CVR-NR. 25578198 KPMG 2014 P/S, Amerika Plads 38, 2100 København Ø, den 01.09.2014.
Ny adresse:
c/o Kristensen Properties A/S, Rådhuspladsen 75, 4., 1550 København V.
Ny adresse:
c/o Kristensen Properties A/S, Rådhuspladsen 75, 3., 1550 København V.
Vedtægter ændret:
26.06.2009.
Nyt navn:
GEV DK ApS.
Bestyrelse:
Indtrådt i bestyrelsen:
Ari Danielsson (formand), den 26.06.2009, Paul Embleton, den 26.06.2009, Sigthor Gudmundsson, den 26.06.2009.
Direktion:
Udtrådt af direktionen:
Caroline Sundorph Pontoppidan, den 26.06.2009.
Selskabet tegnes af bestyrelsens formand eller af to bestyrelsesmedlemmer i forening.
Revision:
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 26.06.2009.
Stiftelsesdato:
24.04.2009.
Seneste vedtægtsdato:
24.04.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, Sundkrogsgade 5, 2100 København Ø, den 24.04.2009.
Direktion:
Advokat Caroline Sundorph Pontoppidan, den 24.04.2009.
Selskabet tegnes af en direktør.
Første regnskabsår:
24.04.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015224009Vesterbro 18, 9000 Aalborg
