CVR 38691996Private limited company (ApS)Køb og salg af egen fast ejendom (681000)København KFounded 1 Jun 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 8 Petite Rue 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
-318.1K
DKK, annual report 2021
Result
+136.4K
DKK, annual report 2021
Equity
2.2M
DKK, annual report 2021
Holdingselskabet af 17.07.2018 ApSCVR 39730219, 100% of capital and votes, until 27 Feb 2023
Jacob Kruse Rasmussenuntil 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 9 Dec 20211 Jun 2017 to 9 Dec 2021
CVR 39730219100% of capital and votes9 Dec 2021 to 27 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.
1 Jun 2017 to 9 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -1 | -42 | -287 | -120 | -318 |
| Operating profit | -1 | -1,411 | -162 | -1,095 | -341 |
| Result for the year | -16 | -1,687 | -1,249 | -1,109 | +136 |
| Equity | 34 | -1,654 | 3,150 | 2,042 | 2,178 |
| Total assets | 4,053 | 3,111 | 3,237 | 2,259 | 2,205 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -49note 1 | 989 | -3 | -5note 1 | -8note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -166.8%note 3 | -10.2%note 3 | -32.9%note 4 | -12.7%note 4 |
| Capex (investeringer i anlægsaktiver) | 4,000note 5 | 470note 5 | Not reportednote 6 | Not reportednote 6 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 966note 1 | 4,724 | 45 | 197note 1 | -1,820note 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 7 months (1 Jun 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 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 2021
1 Jan 2021 to 31 Dec 2021, published 2 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
1 Jun 2017 to 31 Dec 2017, published 7 Jun 2018
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.
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. 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.
Vedtægter ændret: 11.12.2019
Kapitalforhøjelsen er besluttet den 11.12.2019.
kr. 50.000,00, indbetalt ved konvertering af gæld, kurs 12.105,56.
Kapitalen udgør herefter kr. 100.000,00.
Vedtægter ændret: 01.06.2018
Nyt navn: GG 8 Petite Rue ApS
Vedtægter ændret: 31.05.2018
Ny adresse: c/o Gefion Group A/S, Østergade 1, 1., 1100 København K
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.
Stiftelsesdato: 01.06.2017.
Virkningsdato: 01.06.2017.
Seneste vedtægtsdato: 01.06.2017.
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 A/S, c/o Gefion Group K/S, Østergade 1, 2. sal, 1100 København K, den 01.06.2017.
Direktion:
Thomas Færch, den 01.06.2017.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 14119299 PKF MUNKEBO VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 56, 2600 Glostrup, den 01.06.2017.
Første regnskabsår:
01.06.2017 - 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 1022501794Østergade 1, 1100 København K
