CVR 34884455Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København ØFounded 13 Dec 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 M. GEPPEL 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 DandexEmployees
1
Annual report 2025, average
Gross profit
17.7K
DKK, annual report 2025
Result
+216.8K
DKK, annual report 2025
Equity
1.1M
DKK, annual report 2025
Malthe Geppel100% of capital and votes, since 13 Dec 2012
Malthe Geppelsince 13 Dec 2012
100% of capital and votesnotified 26 Jul 2015since 13 Dec 2012
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 2 more one level down.
Subsidiary or joint ventureCVR 4515920550% to under 66.7% of capital and votes
SubsidiaryCVR 4542881833.3% to under 50% of capital and 100% of votes
CVR 4602812010% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for M. GEPPEL 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 3854423320% to under 25% of capital and votes1 Jul 2017 to 19 Nov 2024
CVR 34884676100% of capital and votes13 Dec 2012 to 14 Sep 2021
CVR 3832354750% to under 66.7% of capital and 33.3% to under 50% of votes10 Jan 2017 to 21 Aug 2018
CVR 3654405810% to under 15% of capital and votes1 Mar 2015 to 3 Jul 2018
CVR 3524018710% to under 15% of capital and votes31 May 2014 to 27 Nov 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -14 | -14 | -12 | -38 | 18 |
| Operating profit | -14 | -14 | -12 | -332 | +18 |
| Result for the year | +6,637 | -10 | -235 | -253 | +217 |
| Equity | 8,445 | 8,436 | 8,000 | 7,747 | 1,067 |
| Total assets | 10,079 | 9,996 | 9,913 | 9,357 | 2,354 |
| Employees (average) | 0 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | n.m.note 1 | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,300 | 1,345 | 1,655 | 1,490 | 111 |
| ROIC (afkast af investeret kapital) | -0.2% | -0.1%note 2 | -0.1%note 2 | -2.7%note 2 | Not reportednote 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,538 | 1,550 | 1,903 | 1,563 | 1,282 |
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 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 2025
1 Jan 2025 to 31 Dec 2025, published 24 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 4 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.
Bestyrelse:
Fratrådte:
Ida Rekling Jakobsen, den 01.11.2025.
Ny adresse: Willemoesgade 9, 4. th, 2100 København Ø
Ny adresse: Istedgade 28, 3. tv., 1650 København V
CVR-nummer:
34884455.
NAVN:
M. GEPPEL HOLDING ApS.
Adresse: Gothersgade 27, 1123 København K.
Kommune: København.
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 26.02.2015.
CVR-nummer:
34884455.
NAVN:
M. GEPPEL HOLDING ApS.
Adresse: Skindergade 36, 1., 1159 København K.
Kommune: København.
Ny adresse: Gothersgade 27, 1123 København K
Ny kommune: København
Ny adresse:
Skindergade 36, 1., 1159 København K.
Stiftelsesdato:
13.12.2012.
Seneste vedtægtsdato:
13.12.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,84.
Stifter:
Malthe Geppel, den 13.12.2012.
Direktion:
Malthe Geppel, den 13.12.2012.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 13.12.2012.
Første regnskabsår:
13.12.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018127837Willemoesgade 9, 2100 København Ø
