CVR 37043079Private limited company (ApS)Køb og salg af egen fast ejendom (681000)København KFounded 31 Aug 2015
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 GG Development 3 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
-47K
DKK, annual report 2021
Result
-2.6M
DKK, annual report 2021
Equity
-4.8M
DKK, annual report 2021
STK 100 & 106 Holding ApSCVR 39348888, 100% of capital and votes, until 27 Feb 2023
Thomas Færchuntil 27 Feb 2023
Equity was negative at 31 Dec 2021: -4.8M DKK. Dandex estimate, computed 9 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 37042560100% of capital and votesnotified 1 Mar 201831 Aug 2015 to 1 Mar 2018
CVR 39348888100% of capital and votes1 Mar 2018 to 27 Feb 2023
GG Development 3 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GG Development 3 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38770187100% of capital and votes5 Jul 2017 to 27 Feb 2023
CVR 38306847100% of capital and votes31 Jul 2017 to 24 Feb 2023
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 | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -181 | -129 | -176 | -150 | -47 |
| Operating profit | -850 | -129 | Not reported | Not reported | Not reported |
| Result for the year | -3,235 | -6,613 | +11,866 | -4,960 | -2,579 |
| Equity | -3,192 | -9,115 | 2,750 | -2,210 | -4,790 |
| Total assets | 133,499 | 130,165 | 64,420 | 66,242 | 84,419 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -181 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -17,909note 2 | 138,731 | 42,684 | 48,290 | -33 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | -0.1%note 4 | -0.2%note 5 | -0.3%note 6 | -0.2%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -113,313note 2 | 28,668 | 12,811 | 12,991 | 13,280 |
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 2021
1 Jan 2021 to 31 Dec 2021, published 2 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 31 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 17 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 27 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 7 Jun 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 27.02.2023 opløst ved fusion med CVR-nummer: 39730219 Gefion Sejlhusene ApS.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.06.2022.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 13.06.2022.
Ny adresse: c/o Gefion Group A/S, Østergade 1, 1., 1100 København K
Vedtægter ændret: 31.05.2018
Revision:
Fratrådte:
PKF MUNKEBO VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.05.2018.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 31.05.2018.
Vedtægter ændret: 29.06.2017
Ny adresse: c/o Gefion Group A/S, Østergade 1, 2., 1100 København K
CVR-nummer:
37043079.
NAVN:
GG Development 3 ApS.
Adresse: c/o Gefion Group K/S, Østergade 1, 2. sal., 1100 København K.
Kommune: København.
Stiftelsesdato: 31.08.2015.
Virkningsdato: 31.08.2015.
Seneste vedtægtsdato: 31.08.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 37042560 Gefion Development Holding ApS, c/o Gefion Group K/S, Østergade 1, 2. sal., 1100 København K, den 31.08.2015.
Direktion:
Thomas Færch, den 31.08.2015.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 14119299 PKF MUNKEBO VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 56, 2600 Glostrup, den 31.08.2015.
Første regnskabsår:
31.08.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er køb og salg af samt investering i fast ejendom eller ejendomsselskaber og dermed beslægtet virksomhed efter ledelsens skøn.
1 registered in CVR.
P-number 1020680659Østergade 1, 1100 København K
