CVR 38593862Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)Odense MFounded 24 Apr 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 GAHFJW Holding A/S, 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
-75.6K
DKK, annual report 2017
Result
-106.6K
DKK, annual report 2017
Equity
49.3M
DKK, annual report 2017
Sentia Denmark Holding ApSCVR 38059998, 100% of capital and votes, until 5 Mar 2019
Peter Michael Nielsenuntil 5 Mar 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1707274915% to under 20% of capital and votesnotified 28 Nov 201724 Apr 2017 to 28 Nov 2017
CVR 2000518125% to under 33.3% of capital and votesnotified 28 Nov 201724 Apr 2017 to 28 Nov 2017
CVR 2761567815% to under 20% of capital and votesnotified 28 Nov 201724 Apr 2017 to 28 Nov 2017
CVR 3338404133.3% to under 50% of capital and votesnotified 28 Nov 201724 Apr 2017 to 28 Nov 2017
CVR 38059998100% of capital and votes28 Nov 2017 to 5 Mar 2019
GAHFJW Holding A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GAHFJW Holding A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 19560201100% of capital and votes26 Apr 2017 to 5 Mar 2019
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 Apr 2017 to 4 Nov 2026.
| Metric | 2017 |
|---|---|
| Gross profit | -76 |
| Operating profit | -76 |
| Result for the year | -107 |
| Equity | 49,313 |
| Total assets | 54,821 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -107note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 5,397note 1 |
DKK thousands. Annual reports via XBRL. 2017 covers 8 months (24 Apr to 31 Dec 2017).
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 2017
24 Apr 2017 to 31 Dec 2017, published 5 Jul 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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.
Virksomheden er d. 05.03.2019 opløst ved fusion med CVR-nummer: 10008123 Sentia Denmark A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10008123 Sentia Denmark A/S (fortsættende), der tillige driver virksomhed under navnene Jay.net A/S, JAY.NET HOLDING A/S, JAYNET HOLDING A/S, JN NETWORKS A/S, JAY-NET A/S, Jaynet A/S, Sentia Danmark A/S, CVR-nummer: 38593862 GAHFJW Holding A/S (ophørende), CVR-nummer: 19560201 Sentia Denmark Services 2 A/S (ophørende), der tillige driver virksomhed under navnene ATHENA INTERNATIONAL A/S, ATHENA JUST R. A/S, ATHENA COMMUNICATIONS A/S, JUST R-DATA A/S, ATHENA INTERNET A/S, LURA A/S, CAD SOLUTIONS A/S, ATHENA HOSTING A/S, MUNK HOSTING A/S, Athena IT-Group A/S, CVR-nummer: 33860358 SECURENETWORK A/S (ophørende), der tillige driver virksomhed under navnene SECURE-NETWORK A/S, SECURE NETWORKS A/S, SECURE-NETWORKS A/S, SECURENETWORKS A/S, SECURE NETWORK A/S, CVR-nummer: 25464737 Sentia Denmark Services 1 ApS (ophørende), der tillige driver virksomhed under navnene Solido Hosting ApS, SOLIDO NETWORKS ApS, Sentia Solutions ApS, CVR-nummer: 31087155 1STEP2CLOUD ApS (ophørende), der tillige driver virksomhed under navnene DYNAMICS PARTNER CLOUD ApS, CVR-nummer: 27221378 Sentia Denmark Services 3 A/S (ophørende), der tillige driver virksomhed under navnene Hosters A/S og CVR-nummer: 34470073 Sentia Denmark Services 4 A/S (ophørende), der tillige driver virksomhed under navnene Hosters Services A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 10008123 Sentia Denmark A/S, CVR-nummer: 38593862 GAHFJW Holding A/S, CVR-nummer: 19560201 Sentia Denmark Services 2 A/S, CVR-nummer: 33860358 SECURENETWORK A/S, CVR-nummer: 25464737 Sentia Denmark Services 1 ApS, CVR-nummer: 31087155 1STEP2CLOUD ApS, CVR-nummer: 27221378 Sentia Denmark Services 3 A/S og CVR-nummer: 34470073 Sentia Denmark Services 4 A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Jakob Norup, den 01.12.2018.
Tiltrådte:
Peter Michael Nielsen, den 01.12.2018.
Direktion:
Fratrådte:
Jakob Norup, (adm. dir), den 01.12.2018.
Tiltrådte:
Peter Michael Nielsen, (adm. dir), den 01.12.2018.
Direktion:
Fratrådte:
Jens Erik Thorndahl (adm. dir), den 12.03.2018.
Tiltrådte:
Jakob Norup (adm. dir), den 12.03.2018.
Vedtægter ændret: 28.11.2017
Første regnskabsår: 24.04.2017 - 31.12.2017
Ny adresse: c/o Athena IT-Group, Munkerisvej 1, 5230 Odense M
Bestyrelse:
Fratrådte:
Jesper Aggerholm (formand), den 28.11.2017, Søren Hougaard, den 28.11.2017, Stig Hølledig, den 28.11.2017, Helge Munk, den 28.11.2017.
Tiltrådte:
Jens Erik Thorndahl, den 28.11.2017, Iyan Khaled Zein (formand), den 28.11.2017, Robertus Willy Peter Siep, den 28.11.2017.
Direktion:
Fratrådte:
Helge Munk, den 28.11.2017.
Tiltrådte:
Poul Sindberg, den 28.11.2017, Jens Erik Thorndahl (adm. dir), den 28.11.2017.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening..
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.11.2017.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 28.11.2017.
Regnskabsår ændret til: 01.01 - 31.12
Stiftelsesdato: 24.04.2017.
Virkningsdato: 24.04.2017.
Seneste vedtægtsdato: 24.04.2017.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 500.000,00 til kurs 9.883,89, fuldt indbetalt.
Stiftere:
Jens Erik Thorndahl, den 24.04.2017, CVR-NR. 17072749 FREJ ApS, Dronninggårds Alle 136, 2840 Holte, den 24.04.2017, CVR-NR. 20005181 HELGE MUNK HOLDING ApS, Egelundsvej 18, Hjallese, 5260 Odense S, den 24.04.2017, CVR-NR. 27615678 AMS VENTURE ApS, c/o Søren Hougaard, Løvvænget 3, 2960 Rungsted Kyst, den 24.04.2017, CVR-NR. 27724426 WEBMATRIX HOLDING ApS, Vestre Gade 7, c, 2605 Brøndby, den 24.04.2017, CVR-NR. 33384041 GONGFI ApS, c/o Jesper Aggerholm, Hvidkløvervej 11, 8920 Randers NV, den 24.04.2017.
Bestyrelse:
Jesper Aggerholm (formand), den 24.04.2017, Søren Hougaard, den 24.04.2017, Stig Hølledig, den 24.04.2017, Helge Munk, den 24.04.2017.
Direktion:
Helge Munk, den 24.04.2017.
Selskabet tegnes af den samlede bestyrelse eller af formanden for bestyrelsen i forening med en direktør..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 24.04.2017.
Første regnskabsår:
24.04.2017 - 30.06.2018.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt anden efter bestyrelsens skøn hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022389307Munkerisvej 1, 5230 Odense M
