CVR 40314180Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SøndersøFounded 1 Mar 2019
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 Gjerulff Group 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 2020
Result
-104.6K
DKK, annual report 2020
Equity
405.4K
DKK, annual report 2020
Jakob Faarup Kok Gjerulff100% of capital and votes, until 17 Nov 2022
Jakob Faarup Kok Gjerulffuntil 17 Jan 2022
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 votesnotified 20 Jan 202021 Jun 2019 to 20 Jan 2020
100% of capital and votes20 Jan 2020 to 17 Nov 2022
CVR 37825158100% of capital and votesnotified 21 Jun 20191 Mar 2019 to 21 Jun 2019
Gjerulff Group ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Gjerulff Group ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4036437466.7% to under 90% of capital and votes26 Jun 2019 to 17 Nov 2022
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 Mar 2019 to 5 Nov 2026.
| Metric | 2020 |
|---|---|
| Gross profit | -5 |
| Operating profit | -5 |
| Result for the year | -105 |
| Equity | 405 |
| Total assets | 410 |
DKK thousands. Annual reports via XBRL. 2020 covers 16 months (1 Mar 2019 to 30 Jun 2020).
Annual report 2020
1 Mar 2019 to 30 Jun 2020, published 17 Dec 2020
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 17.11.2022, virksomheden opløst
Konkursdekret afsagt 13.06.2022 af Skifteretten i Odense
Likvidatorer:
Fratrådte:
Morten Elbrønd, den 13.06.2022.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Odense har udnævnt følgende likvidatorer: Morten Elbrønd, 5000 Odense C, den 07.02.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Odense den 17.01.2022
Direktion:
Fratrådte:
Jakob Faarup Kok Gjerulff, den 17.01.2022.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 14.12.2020
Nyt navn: Gjerulff Group ApS
Kapitalforhøjelsen er besluttet den 14.12.2020.
kr. 39.999,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Ny adresse: Hemmerslev 42, Særslev, 5471 Søndersø
Ny kommune: Bogense
Vedtægter ændret: 20.01.2020
Nyt navn: Gjerulff Group IVS
Vedtægter ændret: 21.06.2019
Nyt navn: Gjerulff Group Holding IVS
Ny adresse: Holme Parkvej 182, 8270 Højbjerg
Ny kommune: Århus
Direktion:
Fratrådte:
Johnny Hast Hansen, den 21.06.2019.
Tiltrådte:
Jakob Faarup Kok Gjerulff, den 21.06.2019.
Formål ændret: Selskabets formål er et Holding selskab.
Stiftelsesdato: 01.03.2019.
Virkningsdato: 01.03.2019.
Seneste vedtægtsdato: 01.03.2019.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 37825158 Juridisk Kontor DK ApS, Lottrups Gård 9, 5000 Odense C, den 01.03.2019.
Direktion:
Johnny Hast Hansen, den 01.03.2019.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.03.2019 - 30.06.2020.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at drive virksomhed med handel og industri samt hermed beslægtet virksomhed
1 registered in CVR.
P-number 1024470209Hemmerslev 42, 5471 Søndersø
