CVR 38188631Private limited company (ApS)Uoplyst (999999)Kongens LyngbyFounded 17 Nov 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 GemCorp Asset Management 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 DandexResult
0
EUR, annual report 2019
Equity
6.8K
EUR, annual report 2019
GemCap ApSCVR 39286394, 100% of capital and votes, until 26 Nov 2020
Kim Herslanduntil 26 Nov 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 309166895% to under 10% of capital and votes7 Jan 2020 to 7 Jan 2020
CVR 285149485% to under 10% of capital and votes7 Jan 2020 to 7 Jan 2020
CVR 39286394100% of capital and votes7 Jan 2020 to 26 Nov 2020
100% of capital and votes17 Nov 2016 to 12 Jun 2019
100% of capital and votes12 Jun 2019 to 7 Jan 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Nov 2016 to 7 Nov 2026.
| Metric | 2017 | 2018 | 2019 |
|---|---|---|---|
| Result for the year | 0 | 0 | 0 |
| Equity | 7 | 7 | 7 |
| Total assets | 7 | 7 | 7 |
| Employees (average) | 0 | Not reported | Not reported |
EUR thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2017 covers 13 months (17 Nov 2016 to 31 Dec 2017). Changes against it compare periods of different length.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 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.
Virksomheden er d. 26.11.2020 opløst ved fusion med CVR-nummer: 38189174 GemCorp Biotech ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 38189174 GemCorp Biotech ApS (fortsættende), CVR-nummer: 38188631 GemCorp Asset Management ApS (ophørende), CVR-nummer: 38385496 GemCorp Finance III ApS (ophørende) og CVR-nummer: 37647020 GemCorp Trading Partner ApS (ophørende).
Kapitalejerne i CVR-nummer: 38189174 GemCorp Biotech ApS, CVR-nummer: 38188631 GemCorp Asset Management ApS, CVR-nummer: 38385496 GemCorp Finance III ApS og CVR-nummer: 37647020 GemCorp Trading Partner ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 07.01.2020
Nyt navn: GemCorp Asset Management ApS
Ny adresse: c/o GemCorp ApS, Lyngby Hovedgade 10C, 2800 Kongens Lyngby
Bestyrelse:
Fratrådte:
Werner Schmidt, den 07.02.2020.
Direktion:
Fratrådte:
Werner Schmidt, den 07.01.2020.
Vedtægter ændret: 13.06.2019
Nyt navn: NorthCapital Asset Management ApS
Vedtægter ændret: 12.06.2019
Nyt navn: NorthCapital International ApS
Bestyrelse:
Fratrådte:
Werner Ernst Spiegler, (formand), den 12.06.2019.
Tiltrådte:
Kim Hersland, den 12.06.2019, Advokat Christian Frederik Harboe Wissum, (formand), den 12.06.2019, Werner Schmidt, den 12.06.2019.
Direktion:
Fratrådte:
Werner Ernst Spiegler, (adm. dir), den 12.06.2019.
Tiltrådte:
Werner Schmidt, den 12.06.2019.
Stiftelsesdato: 17.11.2016.
Virkningsdato: 17.11.2016.
Seneste vedtægtsdato: 17.11.2016.
Kapital:
euro 6.750,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant euro 6.750,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Werner Ernst Spiegler, den 17.11.2016.
Bestyrelse:
Werner Ernst Spiegler (formand), den 17.11.2016.
Direktion:
Werner Ernst Spiegler (adm. dir), den 17.11.2016.
Virksomheden tegnes af et bestyrelsesmedlem..
Første regnskabsår:
17.11.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er direkte eller indirekte at drive udvikling, produktion, handel, service, finansiering og investeringsvirksomhed.
1 registered in CVR.
P-number 1021931906Lyngby Hovedgade 10, 2800 Kongens Lyngby
