CVR 37970921Private limited company (ApS)Køb og salg af egen fast ejendom (681000)København KFounded 24 Aug 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 GG Development 4 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
-11.2K
DKK, annual report 2022
Result
-2.8M
DKK, annual report 2022
Equity
-6.8M
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
Equity was negative at 31 Dec 2022: -6.8M 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 30 Nov 202324 Aug 2016 to 30 Nov 2023
CVR 39730219100% of capital and votes30 Nov 2023 to 24 Jan 2024
GG Development 4 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GG Development 4 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37839167100% of capital and votes12 Jun 2018 to 24 Jan 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Aug 2016 to 9 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -4,510 | -191 | -36 | -33 | -11 |
| Operating profit | -4,510 | Not reported | Not reported | Not reported | -3,780 |
| Result for the year | -5,099 | +11,964 | -5,288 | -5,623 | -2,813 |
| Equity | -5,062 | 6,901 | 1,613 | -4,010 | -6,823 |
| Total assets | 69,507 | 97,412 | 6,964 | 1,922 | 8 |
| Employees (average) | 0 | 0 | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 73,024 | 84,902 | -10 | -7note 1 | -8note 1 |
| ROIC (afkast af investeret kapital) | -5.4%note 2 | -0.2%note 3 | -0.1%note 4 | n.m.note 5 | n.m.note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 10,027 | -8,330 | 5,120 | 3,887note 1 | 6,543note 1 |
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 5 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 8 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
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.
10 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.
Direktion:
Fratrådte:
Lars Bedsted Caspersen, den 11.02.2019.
Vedtægter ændret: 20.06.2018
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, 1., 1100 København K
Vedtægter ændret: 12.06.2018
Direktion:
Fratrådte:
Thomas Færch, den 12.06.2018.
Tiltrådte:
Lars Bedsted Caspersen, den 12.06.2018, Thomas Færch (adm. dir), den 12.06.2018.
Selskabet tegnes af direktionen..
Ny adresse: c/o Gefion Group A/S, Østergade 1, 2., 1100 København K
Vedtægter ændret: 11.11.2016
Stiftelsesdato: 24.08.2016.
Virkningsdato: 24.08.2016.
Seneste vedtægtsdato: 24.08.2016.
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 24.08.2016.
Direktion:
Thomas Færch, den 24.08.2016.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 14119299 PKF MUNKEBO VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o POSTBOKS 135, Hovedvejen 56, 2600 Glostrup, den 24.08.2016.
Første regnskabsår:
24.08.2016 - 31.12.2017.
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 1021708255Østergade 1, 1100 København K
