CVR 39286394Private limited company (ApS)Engroshandel med andre råvarer og halvfabrikata (468600)Kongens LyngbyFounded 29 Jan 2018
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 GemCap 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
-5K
DKK, annual report 2025
Result
-5K
DKK, annual report 2025
Equity
5.6M
DKK, annual report 2025
GemCap Partners Ltd.100% of capital and votes, since 1 Jan 2025
Ulf Michael Mexsince 14 Jun 2024
100% of capital and votessince 1 Jan 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votes29 Jan 2018 to 29 Jan 2018
CVR 309166895% to under 10% of capital and votesnotified 29 Dec 202329 Jan 2018 to 29 Dec 2023
CVR 285149485% to under 10% of capital and votesnotified 29 Dec 202329 Jan 2018 to 29 Dec 2023
90% to under 100% of capital and votesnotified 7 Mar 201829 Jan 2018 to 27 Jul 2020
50% to under 66.7% of capital and votes27 Jul 2020 to 6 Dec 2024
100% of capital and votesnotified 6 Dec 202429 Dec 2023 to 1 Jan 2025
GemCap ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GemCap ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38189174100% of capital and votes5 Jun 2019 to 29 Dec 2023
CVR 39548232100% of capital and votes5 Jun 2019 to 29 Dec 2023
CVR 40321047100% of capital and votes5 Jun 2019 to 29 Dec 2023
CVR 37448818100% of capital and votes5 Jun 2019 to 29 Dec 2023
CVR 38188631100% of capital and votes7 Jan 2020 to 26 Nov 2020
CVR 38385496100% of capital and votes5 Jun 2019 to 26 Nov 2020
CVR 37694665100% of capital and votes5 Jun 2019 to 26 Nov 2020
CVR 39973251100% of capital and votes5 Jun 2019 to 26 Nov 2020
CVR 37647020100% of capital and votes5 Jun 2019 to 26 Nov 2020
CVR 37699551100% of capital and votes5 Jun 2019 to 30 Jun 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Dec 2023 to 4 Nov 2026.
29 Jan 2018 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -20 | -52 | -3 | -5 | -5 |
| Operating profit | -295 | -52 | -3 | -5 | -5 |
| Result for the year | -295 | -52 | -5,998 | -5 | -5 |
| Equity | 119,687 | 119,635 | 113,637 | 5,631 | 5,626 |
| Total assets | 120,343 | 120,343 | 114,280 | 6,280 | 6,280 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | Not reportednote 2 | 0note 3 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 1 | Not reportednote 2 | -0.2%note 4 | Not reportednote 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | Not reportednote 1 | Not reportednote 2 | -6,280note 3 | Not reportednote 1 |
Thousands, in each report's currency. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2025
1 Jul 2024 to 30 Jun 2025, published 14 Jan 2026
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 27 Jan 2025
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 8 Jan 2024
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 31 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 30 Nov 2021
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 23.07.2024
Selskabet tegnes af en direktør eller af et bestyrelsesmedlem.
Bestyrelse:
Fratrådte:
Frank Pressler, den 14.06.2024.
Direktion:
Fratrådte:
Frank Pressler, den 14.06.2024.
Tiltrådte:
Ulf Mex, (adm. dir), den 14.06.2024.
Direktion:
Fratrådte:
Chief Executive Officer Kim Hersland, den 29.12.2023.
Bestyrelse:
Fratrådte:
Chief Executive Officer Kim Hersland, den 29.12.2023, Advokat Christian Frederik Harboe Wissum, (formand), den 29.12.2023.
Tiltrådte:
Frank Pressler, den 29.12.2023, Ulf Michael Mex, den 29.12.2023.
Direktion:
Tiltrådte:
Frank Pressler, den 29.12.2023.
Vedtægter ændret: 22.04.2021
Nyt navn: GemCap ApS
Nyt binavn: GemCorp ApS
Vedtægter ændret: 21.03.2020
Kapitalforhøjelsen er besluttet den 21.03.2020.
euro 992.500,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter euro 1.000.000,00.
Vedtægter ændret: 06.03.2020
Formål ændret: Selskabets formål er direkte eller indirekte at drive udvikling, produktion, handel, service, finansiering og investeringsvirksomhed.
Bestyrelse:
Fratrådte:
Werner Schmidt, den 06.02.2020.
Direktion:
Fratrådte:
Werner Schmidt, den 06.02.2020.
Ny adresse: Lyngby Hovedgade 10C, 2800 Kongens Lyngby
Vedtægter ændret: 07.03.2018
Kapitalforhøjelsen er besluttet den 07.03.2018.
euro 750,00, indbetalt ved konvertering af gæld, kurs 16.000.000,00.
Kapitalen udgør herefter euro 7.500,00.
Stiftelsesdato: 29.01.2018.
Virkningsdato: 29.01.2018.
Seneste vedtægtsdato: 29.01.2018.
Kapital:
euro 6.750,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant euro 6.750,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Werner Schmidt, den 29.01.2018, CVR-NR. 28514948 INVESTIO 2 ApS, Veksebovej 7, Veksebo, 3480 Fredensborg, den 29.01.2018, CVR-NR. 30916689 HGJ HOLDING ApS, Rustenborgvej 7A, 2800 Kgs. Lyngby, den 29.01.2018.
Bestyrelse:
Kim Hersland, den 29.01.2018, Werner Schmidt, den 29.01.2018.
Direktion:
Kim Hersland, den 29.01.2018, Werner Schmidt, den 29.01.2018.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Første regnskabsår:
29.01.2018 - 30.06.2019.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er direkte eller indirekte at drive udvikling, produktion, handel, service, finansiering og investeringsvirksomhed med særlig vægt på ædelsten.
1 registered in CVR.
P-number 1023294083Lyngby Hovedgade 10, 2800 Kongens Lyngby
