CVR 32656099Private limited company (ApS)Investeringsselskaber (643030)HvidovreFounded 16 Dec 2009
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 HOLDINGSELSKABET GERNER 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
5
CVR registry, 2020
Gross profit
-656.2K
DKK, annual report 2020
Result
+86.7M
DKK, annual report 2020
Equity
459.4M
DKK, annual report 2020
Christian Gerner Andreasen33.3% to under 50% of capital and votes, until 25 Mar 2021
Frederik Gerner Andreasen33.3% to under 50% of capital and votes, until 25 Mar 2021
and 1 moreTorben Andreasenuntil 25 Mar 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes17 Dec 2009 to 25 Mar 2021
33.3% to under 50% of capital and votes17 Dec 2009 to 25 Mar 2021
33.3% to under 50% of capital and votes17 Dec 2009 to 25 Mar 2021
HOLDINGSELSKABET GERNER ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HOLDINGSELSKABET GERNER ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2828617125% to under 33.3% of capital and votes17 Dec 2009 to 24 Mar 2021
CVR 2561677415% to under 20% of capital and 5% to under 10% of votes17 Dec 2009 to 24 Mar 2021
CVR 10965888100% of capital18 Aug 2016 to 29 Dec 2020
CVR 2850762325% to under 33.3% of capital and votes1 Jun 2017 to 29 Dec 2020
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.
16 Dec 2009 to 11 Nov 2026.
Dec 2020, monthly: 5 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 4 | 4 | 5 | 5 | 5 | 1 | 3 | 5 | 5 | 5 | 6 | 7 | 7 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 3 | 3 | 4 | 4 | 4 | 1 | 2 | 4 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 3 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Dec 2016 to Dec 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2020, published 23 Feb 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -348 | -687 | -656 |
| Operating profit | -205 | -1,002 | -2,986 | -4,815 | -3,272 |
| Result for the year | +21,643 | +74,158 | +97,116 | +20,964 | +86,652 |
| Equity | 198,335 | 273,756 | 370,684 | 382,539 | 459,421 |
| Total assets | 217,613 | 285,056 | 393,180 | 386,296 | 460,175 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 5 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | -946 | -2,828 | -4,563 | -2,918 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0% |
| 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 (investeringer i anlægsaktiver) | Not reportednote 3 | 710note 4 | 625note 4 | 501note 4 | 1,005note 4 |
| 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. 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 2020
1 Jan 2020 to 31 Dec 2020, published 25 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 29 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 5 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 24 May 2017
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 HOLDINGSELSKABET GERNER 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.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 11 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 25.03.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 20241993 CGA INVEST ApS, CVR-nummer: 20241985 EMGA INVEST ApS og CVR-nummer: 20242035 FGA INVEST ApS.
Vedtægter ændret: 03.03.2019
Bestyrelse:
Tiltrådte:
Christian Gerner Andreasen, den 03.03.2019, Emil Gerner Andreasen, den 03.03.2019, Frederik Gerner Andreasen, den 03.03.2019, Torben Andreasen, den 03.03.2019, Christian Petri, (formand), den 03.03.2019.
Direktion:
Fratrådte:
Emil Gerner Andreasen, den 03.03.2019.
Ny adresse: Byvej 39, 2650 Hvidovre
Vedtægter ændret:
04.04.2014.
Nyt navn:
HOLDINGSELSKABET GERNER ApS.
Ny adresse:
Byvej 55, 2650 Hvidovre.
Ny kommune:
Hvidovre.
Direktion:
Udtrådt af direktionen:
Christian Gerner Andreasen, den 04.04.2014.
Indtrådt i direktionen:
Direktør Torben Andreasen, den 04.04.2014.
Direktion:
Udtrådt af direktionen:
Niels Kurt Andreasen, den 28.12.2010.
Indtrådt i direktionen:
Christian Gerner Andreasen, den 28.12.2010.
Vedtægter ændret:
15.04.2010.
Stiftelsesdato:
16.12.2009.
Seneste vedtægtsdato:
16.12.2009.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 107,94.
Stifter:
Christian Gerner Andreasen, den 16.12.2009.
Direktion:
Benzinforhandler Niels Kurt Andreasen, den 16.12.2009.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup, den 16.12.2009.
Første regnskabsår:
16.12.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015719245Byvej 39, 2650 Hvidovre
