CVR 35384731Private limited company (ApS)Computerkonsulentbistand og forvaltning af computerfaciliteter (622000)RoskildeFounded 25 Jun 2013
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 GIS GROUP 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
CVR registry, 2021
Gross profit
-75.8K
DKK, annual report 2025
Result
-116.2K
DKK, annual report 2025
Equity
853.8K
DKK, annual report 2025
Thomas Kristian Kristensen50% to under 66.7% of capital and votes, until 15 May 2026
Else Marie Kristensen50% to under 66.7% of capital and votes, until 15 May 2026
Thomas Kristian Kristensenuntil 15 May 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 26 Mar 202625 Jun 2013 to 15 May 2026
50% to under 66.7% of capital and votes26 Mar 2026 to 15 May 2026
GIS GROUP ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GIS GROUP ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39981386100% of capital and votes1 Nov 2018 to 22 May 2025
CVR 41095326100% of capital and votes13 Jan 2020 to 21 May 2025
CVR 3750585450% to under 66.7% of capital and votes1 Mar 2016 to 15 Aug 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.
Apr 2021, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Apr 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 5 | 6 | 5 | 5 | 5 | 5 | 3 | 1 | 4 | 3 | 4 | 3 | 4 | 4 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | Annual | 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. Annual 2013 to 2014; monthly Jan 2015 to Apr 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2021, published 6 Jul 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -96 | 19 | -25 | -35 | -76 |
| Operating profit | -99 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | -142 | +10 | +1,312 | -94 | -116 |
| Equity | 117 | 127 | 1,322 | 1,105 | 854 |
| Total assets | 223 | 138 | 1,552 | 1,137 | 881 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | -233.5% | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -213note 2 | -29note 2 | -1,458note 2 | -1,122note 2 | -867note 2 |
| Interest coverage (rentedækning) | -83.1x | Not reportednote 3 | n.m.note 4 | -0.6xnote 5 | -1.6xnote 5 |
| Adjusted equity ratio (justeret soliditetsgrad) | 52.5%note 6 | 91.9%note 6 | 85.2%note 6 | 97.2%note 6 | 96.9%note 6 |
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. 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 7 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 May 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 15.05.2026 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 46493850 gisgroup ApS og CVR-nummer 46493842 Else Marie - Klarhed og Ro ApS.
Ny adresse: Tønsbergvej 152, Himmelev, 4000 Roskilde
Ny adresse: Toppen 55, Himmelev, 4000 Roskilde
Ny kommune: Roskilde
Ny adresse: Borupvang 3, 2750 Ballerup
Ny kommune: Ballerup
Vedtægter ændret: 25.05.2016
Revision:
Fratrådte:
WILLADS & VIBE-HASTRUP GODKENDTE REVISORER ApS, den 25.05.2016.
Stiftelsesdato:
25.06.2013.
Seneste vedtægtsdato:
25.06.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestående virksomhed kr. 80.000,00 til kurs 152,90.
Stifter:
Thomas Kristian Andersen, den 25.06.2013.
Direktion:
Thomas Kristian Andersen, den 25.06.2013.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 29619670 WILLADS & VIBE-HASTRUP REGISTREREDE REVISORER ApS, Trækbanen 8, postboks 126, 3000 Helsingør, den 25.06.2013.
Første regnskabsår:
01.01.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018587188Tønsbergvej 152, 4000 Roskilde
