CVR 38757598Private limited company (ApS)Køb og salg af egen fast ejendom (681000)BrandeFounded 27 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 GSS Ejendomme 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
1.2M
DKK, annual report 2022
+150.9% on 2021
Result
+135.1K
DKK, annual report 2022
Equity
714.5K
DKK, annual report 2022
Give Steel A/SCVR 26998115, 100% of capital and votes, until 10 Jul 2023
Torben Larsenuntil 10 Jul 2023
Teil Philmann Bechmann Pedersenuntil 10 Jul 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2749180450% to under 66.7% of capital and votesclass Bnotified 1 Jan 20181 Jul 2017 to 1 Jan 2018
CVR 2749192850% to under 66.7% of capital and votesclass Anotified 1 Jan 20181 Jul 2017 to 1 Jan 2018
CVR 26998115100% of capital and votesclass A, B1 Jan 2018 to 10 Jul 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 Jul 2017 to 9 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 572 | 236 | 562 | 467 | 1,173 |
| Operating profit | +475 | +139 | +231 | +185 | +248 |
| Result for the year | +256 | +68 | +142 | +64 | +135 |
| Equity | 306 | 374 | 516 | 579 | 714 |
| Total assets | 2,686 | 3,036 | 2,976 | 6,783 | 10,745 |
| Employees (average) | 1 | 1 | 1 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -57.9% | 30.8% | -16.9% | 150.9% |
| EBITDA | 572 | 236 | 327 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 58.2% | Not reportednote 2 | Not reportednote 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | Not reportednote 3 | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,175 | -28 | -67note 4 | -47note 4 | -41note 4 |
| Gearing, NIBD / EBITDA | Not reportednote 5 | Net cash | Net cashnote 4 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 5 | 12.2% | 45.4%note 4 | 29.3%note 4 | 32.1%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | 439note 7 | 0 | Not reportednote 8 | Not reportednote 8 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | 23.5%note 9 | Not reported | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,270 | 2,523 | 2,275note 4 | 6,083note 4 | 9,337note 4 |
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: 2018 covers 18 months (1 Jul 2017 to 31 Dec 2018). 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.
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 10 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 Apr 2020
Annual report 2018
1 Jul 2017 to 31 Dec 2018, published 29 May 2019
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.
5 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. 10.07.2023 opløst ved fusion med CVR-nummer: 26998115 Give Steel A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26998115 Give Steel A/S (fortsættende), der tillige driver virksomhed under navnene Give Stålspær A/S og CVR-nummer: 38757598 GSS Ejendomme ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26998115 Give Steel A/S og CVR-nummer: 38757598 GSS Ejendomme ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26998115 Give Steel A/S (fortsættende), der tillige driver virksomhed under navnene Give Stålspær A/S og CVR-nummer: 38757598 GSS Ejendomme ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26998115 Give Steel A/S og CVR-nummer: 38757598 GSS Ejendomme ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.12.2021.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dokken 8, 6700 Esbjerg, den 01.12.2021.
Stiftelsesdato: 27.06.2017.
Virkningsdato: 01.07.2017.
Seneste vedtægtsdato: 27.06.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 27491804 FOX HOLDING ApS, Egerisvej 32, Ejstrup, 6900 Skjern, den 01.07.2017, CVR-NR. 27491928 BECHMANN PEDERSEN HOLDING ApS, Nørrekær 3, 7330 Brande, den 01.07.2017.
Direktion:
Torben Larsen, den 01.07.2017, Teil Philmann Bechmann Pedersen, den 01.07.2017.
Selskabet tegnes af direktionen..
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Birk Centerpark 30, Birk, 7400 Herning, den 01.07.2017.
Første regnskabsår:
01.07.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er køb og salg af ejendomme og investeringer i øvrigt.
1 registered in CVR.
P-number 1022596604Sjællandsvej 14, 7330 Brande