CVR 34694192Private limited company (ApS)Uoplyst (999999)Odense SVFounded 30 Aug 2012
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 GØTTSCH 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 DandexGross profit
-14.6K
DKK, annual report 2016
Result
+12.3M
DKK, annual report 2016
Equity
32.9M
DKK, annual report 2016
JTG HOLDING ApSCVR 19053881, 50% to under 66.7% of capital, 100% of votes, until 21 Dec 2016
J.S.GØTTSCH ApSCVR 34693617, 10% to under 15% of capital, until 21 Dec 2016
and 3 moreTom Edwin Gøttschuntil 21 Dec 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1905388150% to under 66.7% of capital, 100% of votesclass A, B30 Aug 2012 to 21 Dec 2016
CVR 3469361710% to under 15% of capitalclass B30 Aug 2012 to 21 Dec 2016
CVR 3469363310% to under 15% of capitalclass B30 Aug 2012 to 21 Dec 2016
CVR 3469364110% to under 15% of capitalclass B30 Aug 2012 to 21 Dec 2016
CVR 3469367610% to under 15% of capitalclass B30 Aug 2012 to 21 Dec 2016
GØTTSCH HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GØTTSCH 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 89722128100% of capital and votes30 Aug 2012 to 20 Dec 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
| Metric | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|
| Gross profit | Not reported | -8 | -10 | -15 |
| Operating profit | -5 | -8 | -10 | -15 |
| Result for the year | +18,192 | +3,550 | +1,335 | +12,342 |
| Equity | 18,692 | 21,242 | 21,577 | 32,919 |
| Total assets | 18,697 | 21,268 | 21,602 | 32,925 |
| 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. | |||
| 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. Not every period is a full year: 2013 covers 13 months (30 Aug 2012 to 30 Sep 2013). 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.
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 GØTTSCH 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
4 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.
Virksomheden er d. 21.12.2016 opløst ved fusion med CVR-nummer: 89722128 Gøttsch Ejendomme A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 89722128 Gøttsch Ejendomme A/S (fortsættende) og CVR-nummer: 34694192 GØTTSCH HOLDING ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 89722128 Gøttsch Ejendomme A/S og CVR-nummer: 34694192 GØTTSCH HOLDING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 89722128 Gøttsch Ejendomme A/S (fortsættende) og CVR-nummer: 34694192 GØTTSCH HOLDING ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 89722128 Gøttsch Ejendomme A/S og CVR-nummer: 34694192 GØTTSCH HOLDING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Stiftelsesdato:
30.08.2012.
Seneste vedtægtsdato:
30.08.2012.
Kapital:
kr. 500.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 100.000,00. B-anparter kr. 400.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 19053881 SUPER KØL HOLDING ApS, Holkebjergvej 73, Højme, 5250 Odense SV, den 30.08.2012, CVR-NR. 34693617 J.S.GØTTSCH ApS, Dyrupgårds Alle 140, Dyrup, 5250 Odense SV, den 30.08.2012, CVR-NR. 34693633 L.S.GØTTSCH ApS, Dyrupgårds Alle 140, Dyrup, 5250 Odense SV, den 30.08.2012, CVR-NR. 34693641 R.S.GØTTSCH ApS, Morelvej 169, Sanderum, 5250 Odense SV, den 30.08.2012, CVR-NR. 34693676 M.S.GØTTSCH ApS, Hans Tausens Gade 20, 3. tv., 5000 Odense C, den 30.08.2012.
Direktion:
Direktør Tom Edwin Gøttsch, den 30.08.2012.
Selskabet tegnes af direktøren. Såfremt direktionen består af mere end et medlem, tegnes selskabet af direktionen i forening.
Revision:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 25A, 7000 Fredericia, den 30.08.2012.
Første regnskabsår:
30.08.2012 - 30.09.2013.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1017891215Holkebjergvej 73, 5250 Odense SV