CVR 38398830Private limited company (ApS)Køb og salg af egen fast ejendom (681000)København KFounded 3 Feb 2017
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 Amager Strandvej 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 DandexGross profit
-29K
DKK, annual report 2021
Result
-7.3M
DKK, annual report 2021
Equity
8.5M
DKK, annual report 2021
GG AMS Holding 2 ApSCVR 39092441, 100% of capital and votes, until 27 Feb 2023
Thomas Færchuntil 27 Feb 2023
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 20 Nov 20173 Feb 2017 to 20 Nov 2017
CVR 39092441100% of capital and votes20 Nov 2017 to 27 Feb 2023
GG Amager Strandvej Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GG Amager Strandvej 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 37511455100% of capital and votes29 Dec 2017 to 24 Feb 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -891 | -1,366 | -205 | -72 | -29 |
| Operating profit | -891 | -1,366 | Not reported | Not reported | Not reported |
| Result for the year | -814 | -19,055 | -6,909 | -7,459 | -7,267 |
| Equity | 49,236 | 30,180 | 23,271 | 15,812 | 8,545 |
| Total assets | 375,334 | 386,240 | 128,058 | 129,320 | 107,242 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -7,377note 1 | 318,464 | -14 | -6note 1 | -193note 1 |
| Interest coverage (rentedækning) | n.m.note 2 | 0x | 0xnote 3 | 0xnote 3 | 0xnote 3 |
| Adjusted equity ratio (justeret soliditetsgrad) | 13.1%note 4 | 7.8%note 4 | 18.2%note 4 | 12.2%note 4 | 8%note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 5 | -0.3%note 6 | -0.1%note 7 | -0.3%note 8 | -0.2%note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -221,157note 1 | 101,735 | 82,300 | 85,629note 1 | 92,850note 1 |
DKK 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 11 months (3 Feb to 31 Dec 2017). 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. 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 2021
1 Jan 2021 to 31 Dec 2021, published 3 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
Annual report 2017
3 Feb 2017 to 31 Dec 2017, published 8 Jun 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 27.02.2023 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.
Ny adresse: c/o Gefion Group A/S, Østergade 1, 1., 1100 København K
Vedtægter ændret: 17.05.2018
Revision:
Fratrådte:
PKF MUNKEBO VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.05.2018.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 17.05.2018.
Vedtægter ændret: 28.12.2017
Kapitalforhøjelsen er besluttet den 28.12.2017.
kr. 20.000,00, indbetalt ved konvertering af gæld, kurs 100.000,00. kr. 30.000,00, indbetalt kontant, kurs 100.000,00.
Kapitalen udgør herefter kr. 100.000,00.
Vedtægter ændret: 08.09.2017
Nyt navn: GG Amager Strandvej Holding ApS
Ny adresse: c/o Gefion Group A/S, Østergade 1, 2., 1100 København K
Stiftelsesdato: 03.02.2017.
Virkningsdato: 03.02.2017.
Seneste vedtægtsdato: 03.02.2017.
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 Group ApS, c/o Gefion Group K/S, Østergade 1, 2. sal., 1100 København K, den 03.02.2017.
Direktion:
Thomas Færch, den 03.02.2017.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 14119299 PKF MUNKEBO VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 56, 2600 Glostrup, den 03.02.2017.
Første regnskabsår:
03.02.2017 - 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 1022168149Østergade 1, 1100 København K
