CVR 37779369Private limited company (ApS)Køb og salg af egen fast ejendom (681000)København KFounded 1 Jun 2016
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 Gefion Group Holdco II 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
-272.1K
DKK, annual report 2022
Result
+24.3M
DKK, annual report 2022
Equity
24.6M
DKK, annual report 2022
Holdingselskabet af 17.07.2018 ApSCVR 39730219, 100% of capital and votes, until 24 Jan 2024
Thomas Færchuntil 24 Jan 2024
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 30 Nov 20231 Jun 2016 to 30 Nov 2023
CVR 39730219100% of capital and votes30 Nov 2023 to 24 Jan 2024
Gefion Group Holdco II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Gefion Group Holdco II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4036864766.7% to under 90% of capital and votes18 Nov 2021 to 11 Nov 2022
CVR 4316307850% to under 66.7% of capital and votes30 Mar 2022 to 11 Nov 2022
CVR 39823470100% of capital and votes9 Dec 2021 to 11 Nov 2022
CVR 4228352566.7% to under 90% of capital and votes9 Dec 2021 to 11 Nov 2022
CVR 4234506766.7% to under 90% of capital and votes9 Dec 2021 to 11 Nov 2022
CVR 43013246100% of capital and votes27 Jan 2022 to 11 Nov 2022
CVR 38019856100% of capital and votes9 Dec 2021 to 11 Nov 2022
CVR 40527125100% of capital and votes9 Dec 2021 to 11 Nov 2022
CVR 37511374100% of capital and votes30 Sep 2016 to 29 Jun 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.
1 Jun 2016 to 6 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -2,269 | 235 | -129 | -28 | -272 |
| Operating profit | -2,269 | Not reported | Not reported | Not reported | -272 |
| Result for the year | +43,814 | +4,730 | -48 | -267 | +24,281 |
| Equity | 36,566 | 7,295 | 2,747 | 2,479 | 24,561 |
| Total assets | 37,421 | 7,324 | 2,760 | 3,076 | 24,571 |
| Employees (average) | 0 | 0 | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | -154.9% | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -13note 2 | -4note 2 | -5note 2 | -43note 2 | -7note 2 |
| ROIC (afkast af investeret kapital) | -4.6%note 3 | 0.8%note 4 | -2%note 5 | -0.8%note 4 | -1.6%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -32,890note 2 | -3,651note 2 | -84note 2 | 429note 2 | -24,571note 2 |
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 2022
1 Jan 2022 to 31 Dec 2022, published 31 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 8 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 15 May 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 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. 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. 24.01.2024 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.
Vedtægter ændret: 18.11.2021
Nyt navn: Gefion Group Holdco II ApS
Ny adresse: c/o Gefion Group A/S, Østergade 1, 1., 1100 København K
Vedtægter ændret: 05.07.2018
Direktion:
Fratrådte:
Niels Christian Axel Boehm, den 05.07.2018.
Selskabet tegnes af en direktør..
Formål ændret: Selskabets formål er direkte eller indirekte at eje kapitalandele i virksomheder, der driver virksomhed inden for investering og udvikling af fast ejendom.
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.
Ny adresse: c/o Gefion Group A/S, Østergade 1, 2., 1100 København K
Direktion:
Fratrådte:
Peter Andreas Stakemann, den 21.02.2017.
Tiltrådte:
Niels Christian Axel Boehm, den 21.02.2017.
Vedtægter ændret: 22.12.2016
Første regnskabsår: 01.06.2016 - 31.12.2016
Regnskabsår ændret til: 01.01 - 31.12
Vedtægter ændret: 30.09.2016
Direktion:
Fratrådte:
Thomas Færch, den 30.09.2016.
Tiltrådte:
Thomas Færch (adm. dir), den 30.09.2016, Peter Andreas Stakemann, den 30.09.2016.
Selskabet tegnes af den samlede direktion i forening..
Vedtægter ændret: 28.09.2016
Stiftelsesdato: 01.06.2016.
Virkningsdato: 01.06.2016.
Seneste vedtægtsdato: 01.06.2016.
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 01.06.2016.
Direktion:
Thomas Færch, den 01.06.2016.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 14119299 PKF MUNKEBO VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o POSTBOKS 135, Hovedvejen 56, 2600 Glostrup, den 01.06.2016.
Første regnskabsår:
01.06.2016 - 30.11.2017.
Regnskabsår:
01.12 - 30.11.
Formål:
Selskabets formål er at eje og udvikle ejendommen beliggende Ib Schønbergs Allé 1, 2500 Valby.
1 registered in CVR.
P-number 1021487828Østergade 1, 1100 København K
