CVR 39092441Private limited company (ApS)Køb og salg af egen fast ejendom (681000)København KFounded 16 Nov 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 AMS Holding 2 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
-84.9K
DKK, annual report 2021
Result
-28.5M
DKK, annual report 2021
Equity
-62M
DKK, annual report 2021
GG AMS Holding 1 ApSCVR 39091194, 100% of capital and votes, until 27 Feb 2023
Thomas Færchuntil 27 Feb 2023
Equity was negative at 31 Dec 2021: -62M DKK. Dandex estimate, computed 9 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 39091194100% of capital and votes16 Nov 2017 to 27 Feb 2023
GG AMS Holding 2 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GG AMS Holding 2 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38398830100% of capital and votes20 Nov 2017 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.
| Metric | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|
| Gross profit | -240 | -209 | -175 | -85 |
| Operating profit | -240 | Not reported | Not reported | Not reported |
| Result for the year | -10,935 | -10,056 | -12,565 | -28,491 |
| Equity | -10,885 | -20,941 | -33,506 | -61,997 |
| Total assets | 64,358 | 146,477 | 154,709 | 118,780 |
| Employees (average) | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 49,007 | 123,305 | 137,512 | -230 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -0.2%note 2 | -0.1%note 2 | -0.3%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 61,857 | 74,302 | 85,592 | 89,899 |
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 14 months (16 Nov 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. No cash flow statement filed (class A and B are exempt).
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. 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.
Revision:
Fratrådte:
PKF MUNKEBO VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.10.2018.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 29.10.2018.
Ny adresse: c/o Gefion Group A/S, Østergade 1, 1., 1100 København K
Stiftelsesdato: 16.11.2017.
Virkningsdato: 16.11.2017.
Seneste vedtægtsdato: 16.11.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 39091194 GG AMS Holding 1 ApS, c/o Gefion Group A/S, Østergade 1, 2., 1100 København K, den 16.11.2017.
Direktion:
Thomas Færch, den 16.11.2017.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 14119299 PKF MUNKEBO VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 56, 2600 Glostrup, den 16.11.2017.
Første regnskabsår:
16.11.2017 - 31.12.2018.
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 1023028537Østergade 1, 1100 København K
