CVR 39406160Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aalborg SVFounded 1 Mar 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 GTH Holding Aalborg 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
-6.3K
DKK, annual report 2018
Result
+88.9K
DKK, annual report 2018
Equity
6.1M
DKK, annual report 2018
Georg Thinggaard100% of capital and votes, until 15 Oct 2019
Georg Thinggaarduntil 17 Apr 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesclass A, B1 Mar 2018 to 15 Oct 2019
CVR lists no current officers for this company.
1 Mar 2018 to 5 Nov 2026.
| Metric | 2018 |
|---|---|
| Gross profit | -6 |
| Operating profit | -6 |
| Result for the year | +89 |
| Equity | 6,114 |
| Total assets | 6,145 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 1 |
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).
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 29 Nov 2018
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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Michael Møller Holm Pedersen, den 15.10.2019.
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.10.2019.
Likvidation vedtaget 17.04.2018
Likvidatorer:
Tiltrådte:
Michael Møller Pedersen, den 17.04.2018.
Bestyrelse:
Fratrådte:
Britta Nørgaard Thinggaard, den 17.04.2018, Claus Thinggaard, den 17.04.2018, Susanne Thinggaard, den 17.04.2018.
Direktion:
Fratrådte:
Georg Thinggaard, den 17.04.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
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. 01.03.2018 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 34059357 FREJ Holding af den 14.12.2017 ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 01.03.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 12.049,35, fuldt indbetalt.
Bestyrelse:
Britta Nørgaard Thinggaard, 9200 Aalborg SV, den 01.03.2018, Claus Thinggaard, 8752 Østbirk, den 01.03.2018, Susanne Thinggaard, 9600 Aars, den 01.03.2018.
Direktion:
Georg Thinggaard, 9200 Aalborg SV, den 01.03.2018.
Selskabet tegnes af direktøren eller af den samlede bestyrelse..
Revision:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 01.03.2018.
Første regnskabsår:
01.07.2017 - 30.06.2018.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er handel, produktion, konsulent- og investeringsvirksomhed.
1 registered in CVR.
P-number 1023429221Nibevej 225, 9200 Aalborg SV
