CVR 37766739Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)TørringFounded 1 Jun 2016
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 GOALMOTION A/S, 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
-24.8K
DKK, annual report 2018
Equity
497.4K
DKK, annual report 2018
Tapo Holding IVSCVR 39539756, 90% to under 100% of capital and votes, until 22 Nov 2020
Henning Bjarne Lauersenuntil 21 Sep 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25068963100% of capital and votesnotified 29 Jun 201826 Sep 2017 to 29 Jun 2018
CVR 358758595% to under 10% of capital and votes29 Jun 2018 to 22 Apr 2020
CVR 3953975690% to under 100% of capital and votesnotified 16 Sep 201929 Jun 2018 to 22 Nov 2020
CVR 3959928750% to under 66.7% of capital and votesnotified 16 Sep 201929 Jun 2018 to 16 Sep 2019
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jun 2016 to 15 Nov 2026.
| Metric | 2016 | 2017 | 2018 |
|---|---|---|---|
| Operating profit | -44 | +34 | -5 |
| Result for the year | -20 | +42 | -25 |
| Equity | 480 | 522 | 497 |
| Total assets | 524 | 544 | 501 |
| Credit metrics (Dandex calculations) | |||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2016 covers 7 months (1 Jun to 31 Dec 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For GOALMOTION A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
GPM Holding A/S UNDER KONKURS
Konkursbehandlingen afsluttet 07.12.2021, virksomheden opløst
Binavne:
GPM Holding A/S UNDER TVANGSOPLØSNING
Konkursdekret afsagt 14.01.2021 af Skifteretten i Horsens
Likvidatorer:
Fratrådte:
Claus René Steen Hansen, den 14.01.2021.
Revision:
Binavne:
GPM Holding A/S UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Skifteretten i Horsens har udnævnt følgende likvidatorer: Claus René Steen Hansen, 8000 Aarhus C, den 08.12.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Horsens den 21.10.2020
Bestyrelse:
Fratrådte:
Hanne Grønfeldt Lauersen, (formand), den 21.10.2020, Henning Bjarne Lauersen, den 21.10.2020.
Bestyrelse:
Fratrådte:
Lasse Johan Hvitved Mortensen, den 30.09.2020.
Direktion:
Fratrådte:
Henning Bjarne Lauersen, (adm. dir), den 21.09.2020.
Vedtægter ændret: 24.04.2018
Nyt navn: GOALMOTION A/S
Nyt binavn: GPM Holding A/S
Ny adresse: c/o Henning Bjarne Lauersen, Østergårdsvej 4, 7160 Tørring
Ny kommune: Hedensted
Bestyrelse:
Fratrådte:
Hanne Grønfeldt Lauersen, den 26.09.2017, Ove Rønne (formand), den 26.09.2017.
Tiltrådte:
Hanne Grønfeldt Lauersen (formand), den 26.09.2017, Lasse Johan Hvitved Mortensen, den 26.09.2017.
Vedtægter ændret: 01.06.2017
Revision:
Fratrådte:
LIDEGAARD REVISION & RÅDGIVNING REGISTRERET REVISIONSANPARTSSELSKAB, den 01.06.2017.
Bestyrelse:
Fratrådte:
Frank Kruse Kristensen, den 29.12.2016.
Tiltrådte:
Hanne Grønfeldt Lauersen, den 29.12.2016.
Revision:
Fratrådte:
STATSAUT. REVISOR J LØBNER ApS, den 29.12.2016.
Tiltrådte:
CVR-NR. 27096174 LIDEGAARD REVISION & RÅDGIVNING REGISTRERET REVISIONSANPARTSSELSKAB, Jernbanegade 3, 8740 Brædstrup, den 29.12.2016.
Stiftelsesdato: 01.06.2016.
Virkningsdato: 01.06.2016.
Seneste vedtægtsdato: 01.06.2016.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 19538648 HOLDINGSELSKABET AF 1. OKTOBER 1997 ApS, c/o Rønne Management A/S, Hasselhaven 70, 8520 Lystrup, den 01.06.2016, CVR-NR. 25068963 HBL HOLDING ApS, Østergårdsvej 4, 7160 Tørring, den 01.06.2016.
Bestyrelse:
Ove Rønne (formand), den 01.06.2016, Frank Kruse Kristensen, den 01.06.2016, Henning Bjarne Lauersen, den 01.06.2016.
Direktion:
Henning Bjarne Lauersen (adm. dir), den 01.06.2016.
Selskabet tegnes af en direktør i forening medbestyrelsens formand, af 2 bestyrelsesmedlemmer i forening eller af densamlede bestyrelse..
Revision:
CVR-NR. 29538565 STATSAUT. REVISOR J LØBNER ApS, Nørregade 14, 8850 Bjerringbro, den 01.06.2016.
Første regnskabsår:
01.06.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive investeringsvirksomhed, herunder ved investering i noterede og unoterede ejerandele i aktie- og anpartsselskaber samt enhver anden virksomhed, der efter ledelsens skøn står i forbindelse hermed
1 registered in CVR.
P-number 1021473002Østergårdsvej 4, 7160 Tørring