CVR 38017489Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Randers NØFounded 27 Jun 2016
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 Gjessinggaard Holding 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
1
CVR registry, 2025
Gross profit
-36K
DKK, annual report 2025
Result
-1.4M
DKK, annual report 2025
Equity
47.2M
DKK, annual report 2025
Peter Emil Bernstorff100% of capital and votes, since 27 Jun 2016
Peter Emil Bernstorffsince 27 Jun 2016
100% of capital and votessince 27 Jun 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 19623580100% of capital and votes
Subsidiary or joint ventureCVR 2952907850% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for Gjessinggaard Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4327465133.3% to under 50% of capital and votes20 May 2022 to 24 May 2023
Feb 2025, 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 | Feb 2025 |
|---|---|
| Employees | 1 |
| FTE | 1 |
| Series | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Feb 2025.
Latest Feb 2025, published 20 Jul 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -91 | -89 | -72 | Not reported | -36 |
| Operating profit | -91 | -89 | -72 | Not reported | -186 |
| Result for the year | +2,001 | +4,896 | -1,393 | -682 | -1,403 |
| Equity | 28,059 | 32,955 | 31,562 | 30,553 | 47,163 |
| Total assets | 32,473 | 37,056 | 35,712 | 42,689 | 58,360 |
| Employees (average) | 0 | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | n.m.note 1 | 0% | 0% | 0% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -14,857note 3 | Not reportednote 4 | -10,190note 3 | -8,153note 3 | -8,756note 3 |
| ROIC (afkast af investeret kapital) | -0.6%note 3 | Not reportednote 4 | -0.3%note 3 | 0.1%note 5 | -0.5%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -30,142note 3 | Not reportednote 4 | -19,036note 3 | -1,704note 3 | -1,887note 3 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 May 2022
Gjessinggaard Holding ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 13 Jan 2027.
Gjessinggaard Holding ApS has changed industry. A new direction may mean new needs.
Signal, a Dandex estimate. Lapses 14 Dec 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 20.10.2016
Kapitalforhøjelsen er besluttet den 20.10.2016.
kr. 22.000,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 47.727,27.
Ledelsen har erklæret sig for værdier i forbindelse med kapitalforhøjelsen.
Kapitalen udgør herefter kr. 200.000,00.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 27.06.2016 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 29514909 GJESSINGGAARD HOLDING ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 27.06.2016.
Kapital:
kr. 178.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 178.000,00 til kurs 13.912,19, fuldt indbetalt.
Direktion:
Peter Emil Bernstorff, 8930 Randers NØ, den 27.06.2016.
Selskabet tegnes af direktøren..
Revision:
CVR-NR. 36563877 LMO Erhvervsrevision Godkendt Revisionsaktieselskab, Trigevej 20, Søften, 8382 Hinnerup, den 27.06.2016.
Første regnskabsår:
01.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål besiddelse af værdipapirer, samt hvilket formål som selskabets ledelse finder i overensstemmelse hermed.
1 registered in CVR.
P-number 1021760915Udbyhøjvej 496, 8930 Randers NØ
