CVR 35829687Private limited company (ApS)Detailhandel med reservedele og tilbehør til motorkøretøjer (453200)AabenraaFounded 11 Apr 2014
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 GP24 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
0
CVR registry, 2017
Gross profit
1.5M
DKK, annual report 2020
Result
+1.2M
DKK, annual report 2020
Equity
-1.5M
DKK, annual report 2020
LTH A/SCVR 78294310, 100% of capital and votes, until 4 Aug 2021
Lars Becker Toftuntil 4 Aug 2021
Equity was negative at 30 Sep 2020: -1.5M DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 78294310100% of capital and votesnotified 2 Jul 201911 Apr 2014 to 4 Aug 2021
CVR 3582897425% to under 33.3% of capital and votesnotified 2 Jul 201911 Apr 2014 to 2 Jul 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Apr 2014 to 7 Nov 2026.
Sep 2017, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 | 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 2014; monthly Jan 2015 to Sep 2017.
Latest Sep 2017, published 27 Nov 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 349 | -173 | -674 | -474 | 1,488 |
| Operating profit | -856 | -1,513 | -1,427 | -661 | +1,293 |
| Result for the year | -671 | -1,188 | -1,159 | -711 | +1,200 |
| Equity | 329 | -859 | -2,019 | -2,730 | -1,529 |
| Total assets | 2,041 | 1,461 | 1,092 | 759 | 539 |
| Employees (average) | Not reported | 1 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -315 | -774 | -674 | -409 | 1,438 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -90.1% | n.m.note 1 | n.m.note 1 | n.m.note 1 | 96.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 410 | 402 | 501 | 414 | 421 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | n.m.note 3 | n.m.note 3 | n.m.note 3 | 0.3x |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -835.8%note 4 | n.m.note 5 | n.m.note 5 | n.m.note 5 |
| Capex (investeringer i anlægsaktiver) | 199note 6 | 34note 6 | 38note 6 | 0note 7 | 0note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,189 | 2,044 | 2,723 | 2,969 | 1,101 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2016 covers 9 months (1 Jan to 30 Sep 2016). 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 Oct 2019 to 30 Sep 2020, published 21 Dec 2020
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 20 Dec 2019
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 20 Dec 2018
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 21 Feb 2018
Annual report 2016
1 Jan 2016 to 30 Sep 2016, published 12 Jan 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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. 04.08.2021 opløst ved fusion med CVR-nummer: 15769998 ALL TYRES A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 15769998 ALL TYRES A/S (fortsættende), der tillige driver virksomhed under navnene ALL TYRES INTERNATIONAL A/S, ATI A/S, ALL TYRES RETAIL A/S og CVR-nummer: 35829687 GP24 ApS (ophørende).
Kapitalejerne i CVR-nummer: 15769998 ALL TYRES A/S og CVR-nummer: 35829687 GP24 ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 28.06.2021.
Tiltrådte:
CVR-NR. 18061635 SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørreport 3, 6200 Aabenraa, den 28.06.2021.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 15769998 ALL TYRES A/S (fortsættende), der tillige driver virksomhed under navnene ALL TYRES INTERNATIONAL A/S, ATI A/S, ALL TYRES RETAIL A/S og CVR-nummer: 35829687 GP24 ApS (ophørende).
Kapitalejerne i CVR-nummer: 15769998 ALL TYRES A/S og CVR-nummer: 35829687 GP24 ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Martin Voldum Larsen, den 01.07.2019.
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Martin Voldum Larsen, den 01.02.2017.
Tiltrådte:
Lars Becker Toft, den 01.02.2017.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.09.2016.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Skibbroen 16, 6200 Aabenraa, den 14.09.2016.
Vedtægter ændret: 10.05.2016
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2016 - 30.09.2016
Vedtægter ændret: 12.01.2016
Kapitalforhøjelse: kr. 100.000,00, indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 200.000,00.
Bestyrelse:
Tiltrådte:
Pia Lisbeth Bekke Toft, den 12.01.2016.
Ny adresse: Lundsbjerg Industrivej 13, 6200 Aabenraa
Ny kommune: Aabenraa
Stiftelsesdato:
11.04.2014.
Seneste vedtægtsdato:
11.04.2014.
Kapital:
kr. 100.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestående virksomhed kr. 100.000,00 til kurs 2.006,97.
Stifter:
CVR-NR. 35828974 GP24 HOLDING ApS, Tandervej 31, 8320 Mårslet, den 11.04.2014.
Bestyrelse:
Martin Voldum Larsen, den 11.04.2014, Direktør Lars Becker Toft, den 11.04.2014.
Direktion:
Martin Voldum Larsen, den 11.04.2014.
Selskabet tegnes af direktionen i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 11.04.2014.
Første regnskabsår:
01.01.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019303167Lundsbjerg Industrivej 13, 6200 Aabenraa
