CVR 34715505Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)LøsningFounded 20 Sep 2012
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 GGS HOLDING 2012 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
+26.1K
DKK, annual report 2020
Equity
431.2K
DKK, annual report 2020
GAMST HOLDING ApSCVR 34703892, 33.3% to under 50% of capital and votes, until 1 Jun 2021
SKIFTER HOLDING 2012 ApSCVR 34703922, 33.3% to under 50% of capital and votes, until 1 Jun 2021
and 1 moreJens Christian Skifteruntil 7 Jan 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3470389233.3% to under 50% of capital and votes20 Sep 2012 to 1 Jun 2021
CVR 3470392233.3% to under 50% of capital and votes20 Sep 2012 to 1 Jun 2021
CVR 3470393033.3% to under 50% of capital and votes20 Sep 2012 to 1 Jun 2021
GGS HOLDING 2012 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GGS HOLDING 2012 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33765304100% of capital and votes20 Sep 2012 to 25 Jun 2019
CVR 39500256100% of capital and votes17 Apr 2018 to 1 Jun 2018
CVR 37535079100% of capital and votes11 Mar 2016 to 3 Apr 2018
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 Sep 2012 to 7 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -7 | Not reported | Not reported | Not reported |
| Result for the year | +3,657 | +8,569 | +8,665 | +258 | +26 |
| Equity | 3,914 | 12,483 | 15,147 | 15,405 | 431 |
| Total assets | 12,940 | 21,776 | 16,249 | 15,903 | 576 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 8,555 | 7,500 | -185 | -15,652note 1 | -576note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | Not reportednote 3 | -0.4%note 2 | -0.1%note 4 | n.m.note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,362 | 1,455 | -1,295 | -15,652note 1 | -576note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2017 covers 6 months (1 Jan to 30 Jun 2017). 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 2020
1 Jul 2019 to 30 Jun 2020, published 30 Sep 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 22 Aug 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 28 Nov 2018
Annual report 2017
1 Jan 2017 to 30 Jun 2017, published 22 Nov 2017
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Mar 2017
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.
7 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:
Henrik Klougart, den 01.06.2021.
Revision:
Fratrådte:
Roesgaard Godkendt Revisionspartnerselskab, den 01.06.2021.
Likvidation vedtaget 07.01.2021
Likvidatorer:
Tiltrådte:
Henrik Klougart, 8700 Horsens, den 07.01.2021.
Bestyrelse:
Fratrådte:
Therkel Gamst, den 07.01.2021, Hans Jørn Grauenkjær Gregersen, den 07.01.2021, Jens Christian Skifter, den 07.01.2021.
Direktion:
Fratrådte:
Jens Christian Skifter, den 07.01.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 30.12.2016
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2017 - 30.06.2017
Revision:
Fratrådte:
ROESGAARD & PARTNERS A/S, den 10.06.2016.
Tiltrådte:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 10.06.2016.
CVR-nummer:
34715505.
NAVN:
GGS HOLDING 2012 ApS.
Adresse: Bomvej 11, 8723 Løsning.
Kommune: Hedensted.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 16.06.2015.
Tiltrådte:
CVR-NR. 25802063 ROESGAARD & PARTNERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Sønderbrogade 16, 8700 Horsens, den 16.06.2015.
Ny adresse:
Bomvej 11, Kragelund Mk, 8723 Løsning.
Stiftelsesdato:
20.09.2012.
Seneste vedtægtsdato:
20.09.2012.
Kapital:
kr. 81.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 81.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 34703892 GAMST HOLDING ApS, Bomvej 9, Kragelund Mk, 8723 Løsning, den 20.09.2012, CVR-NR. 34703922 SKIFTER HOLDING 2012 ApS, Stabelhjørnevej 24, 8721 Daugård, den 20.09.2012, CVR-NR. 34703930 GRAUENKJÆR HOLDING 2012 ApS, Fælledvej 36, Bøgballe, 7171 Uldum, den 20.09.2012.
Bestyrelse:
Therkel Gamst, den 20.09.2012, Hans Jørn Grauenkjær Gregersen, den 20.09.2012, Jens Christian Skifter, den 20.09.2012.
Direktion:
Jens Christian Skifter, den 20.09.2012.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 20.09.2012.
Første regnskabsår:
20.09.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017973815Bomvej 11, 8723 Løsning
