CVR 38861492Entrepreneurial company (IVS)Ikke-finansielle holdingselskaber (642020)HaslevFounded 19 Jul 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 GMOL Holding IVS, 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
-110.4K
DKK, annual report 2019
Result
+35.1M
DKK, annual report 2019
Equity
54.4M
DKK, annual report 2019
Gustav Otto Robert Moltke90% to under 100% of capital, 33.3% to under 50% of votes, until 15 Jan 2020
Anders Dolmeruntil 15 Jan 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
90% to under 100% of capital, 33.3% to under 50% of votesclass Bnotified 2 Aug 201719 Jul 2017 to 15 Jan 2020
CVR 2980772850% to under 66.7% of votesclass A2 Aug 2017 to 19 Nov 2019
GMOL Holding IVS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GMOL Holding IVS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3283593720% to under 25% of capital19 Jul 2017 to 14 Jan 2020
CVR 3736344833.3% to under 50% of capital and 20% to under 25% of votes19 Jul 2017 to 14 Jan 2020
CVR 3235600125% to under 33.3% of capital and 10% to under 15% of votes19 Jul 2017 to 14 Jan 2020
CVR 3609079025% to under 33.3% of capital and 10% to under 15% of votes19 Jul 2017 to 25 Jun 2019
CVR lists no current officers for this company.
19 Jul 2017 to 5 Nov 2026.
| Metric | 2017 | 2018 | 2019 |
|---|---|---|---|
| Gross profit | -20 | -20 | -110 |
| Operating profit | -20 | -35 | -110 |
| Result for the year | +9,897 | +9,405 | +35,128 |
| Equity | 9,901 | 19,306 | 54,434 |
| Total assets | 9,967 | 19,501 | 54,761 |
| Credit metrics (Dandex calculations) | |||
| EBITDA | Not reportednote 1 | -20 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2note 2 | -2note 2 | -1note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -0.2%note 2 | -0.3%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2note 2 | -2note 2 | -41,165note 2 |
DKK thousands. Annual reports via XBRL.
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).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring jævnfør selskabslovens § 216
Bestyrelse:
Fratrådte:
Anders Dolmer, den 15.01.2020, Christian Georg Peter Moltke, (formand), den 15.01.2020.
Direktion:
Fratrådte:
Anders Dolmer, den 15.01.2020.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.01.2020.
Vedtægterne er yderligere ændret
Vedtægter ændret: 19.07.2017
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 19.07.2017 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 29808015 GOMOL HOLDING ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 19.07.2017.
Kapital:
kr. 4.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 4.000,00 til kurs 105,48, fuldt indbetalt.
Bestyrelse:
Christian Georg Peter Moltke, (formand), 4690 Haslev, den 19.07.2017, Anders Dolmer, 4690 Haslev, den 19.07.2017.
Direktion:
Anders Dolmer, 4690 Haslev, den 19.07.2017.
Selskabet tegnes af bestyrelsesformanden alene eller af alle bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 19.07.2017.
Første regnskabsår:
01.07.2016 - 30.06.2017.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje kapitalandele i underliggende datterselskaber og associerede selskaber, samt dermed beslægtet virksomhed og investeringsvirksomhed i øvrigt.
1 registered in CVR.
P-number 1022753963Koldinghus Alle 1, 4690 Haslev