CVR 40341056Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HaslevFounded 8 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 GMOL 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
-112K
DKK, annual report 2022
Result
+5.9M
DKK, annual report 2022
Equity
51.5M
DKK, annual report 2022
CMOL Holding ApSCVR 40974334, 50% to under 66.7% of votes, until 27 Nov 2023
Gustav Otto Robert Moltke90% to under 100% of capital, 33.3% to under 50% of votes, until 27 Nov 2023
Peter Amstrup-Kappeluntil 5 Jan 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2980772850% to under 66.7% of votesclass A8 Mar 2019 to 19 Nov 2019
90% to under 100% of capital, 33.3% to under 50% of votesclass Bnotified 1 Jul 20208 Mar 2019 to 27 Nov 2023
CVR 4097433450% to under 66.7% of votesclass A20 Nov 2019 to 27 Nov 2023
GMOL Holding 2 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GMOL 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 3283593720% to under 25% of capital10 Feb 2020 to 12 Jan 2023
CVR 3609079025% to under 33.3% of capital and 10% to under 15% of votes29 Mar 2019 to 12 Jan 2023
CVR 3736344833.3% to under 50% of capital and 20% to under 25% of votes29 Mar 2019 to 12 Jan 2023
CVR 4116167190% to under 100% of capital8 Dec 2021 to 12 Jan 2023
CVR 4360851720% to under 25% of capital and votes26 Oct 2022 to 12 Jan 2023
CVR 3235600125% to under 33.3% of capital and 10% to under 15% of votes30 Jun 2020 to 12 Jan 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.
8 Mar 2019 to 7 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|
| Gross profit | -13 | -42 | -37 | -112 |
| Operating profit | -13 | Not reported | Not reported | Not reported |
| Result for the year | -1,406 | -6,200 | +56,469 | +5,868 |
| Equity | -1,356 | -7,556 | 45,596 | 51,464 |
| Total assets | 39,814 | 35,652 | 90,564 | 146,445 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -43note 1 | -21note 1 | -9note 1 | -16note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | n.m.note 3 | -0.2%note 4 | -0.2%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 41,120note 1 | 43,146note 1 | 44,945note 1 | 83,754note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2019 covers 4 months (8 Mar to 30 Jun 2019). 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.
From CVR, read 7 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Anders Dolmer, den 27.11.2023.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 27.11.2023.
Likvidatorer:
Fratrådte:
Christian Georg Peter Moltke, den 31.10.2023.
Tiltrådte:
Anders Dolmer, 4690 Haslev, den 31.10.2023.
Vedtægter ændret: 17.05.2023
Likvidation vedtaget 05.01.2023
Likvidatorer:
Tiltrådte:
Christian Georg Peter Moltke, 4690 Haslev, den 05.01.2023.
Bestyrelse:
Fratrådte:
Anders Dolmer, (formand), den 05.01.2023, Christian Georg Peter Moltke, den 05.01.2023, Jacob Simonsen, den 05.01.2023.
Direktion:
Fratrådte:
Peter Amstrup-Kappel, (adm. dir), den 05.01.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 03.06.2022
Formål ændret: Selskabets formål er at eje aktier og anparter i andre selskaber, og eventuelt bistå disse selskaber økonomisk, investere i værdipapirer samt hermed beslægtet virksomhed, køb og salg af ejendomme og hvad der i øvrigt efter direktionens vurdering skønnes hensigtsmæssigt.
Ny adresse: Koldinghus Alle 1B, Bregentved, 4690 Haslev
Vedtægter ændret: 09.11.2020
Bestyrelse:
Fratrådte:
Anders Dolmer, den 09.11.2020, Christian Georg Peter Moltke, (formand), den 09.11.2020.
Tiltrådte:
Anders Dolmer, (formand), den 09.11.2020, Christian Georg Peter Moltke, den 09.11.2020, Jacob Simonsen, den 09.11.2020.
Direktion:
Fratrådte:
Anders Dolmer, den 09.11.2020.
Tiltrådte:
Peter Amstrup-Kappel, (adm. dir), den 09.11.2020.
Selskabet tegnes af bestyrelsesformanden og en direktør i forening, eller 2 bestyrelsesmedlemmer iforening eller af den samlede bestyrelse.
Revision:
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 25.03.2020.
Stiftelsesdato: 08.03.2019.
Virkningsdato: 08.03.2019.
Seneste vedtægtsdato: 08.03.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Gustav Otto Robert Moltke, den 08.03.2019, CVR-NR. 29807728 CMOL HOLDING ApS, Koldinghus Alle 1, Bregentved, 4690 Haslev, den 08.03.2019.
Bestyrelse:
Christian Georg Peter Moltke, (formand), den 08.03.2019, Anders Dolmer, den 08.03.2019.
Direktion:
Anders Dolmer, den 08.03.2019.
Selskabet tegnes af bestyrelsesformanden alene eller af alle bestyrelsesmedlemmer i forening..
Første regnskabsår:
08.03.2019 - 30.06.2019.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje aktier og anparter i andre selskaber, og eventuelt bistå disse selskaber økonomisk, investere i værdipapirer samt hermed beslægtet virksomhed, køb og salg af ejendomme og hvad der i øvrigt efter direktionens vurdering skønnes hensigtsmæssigt.
1 registered in CVR.
P-number 1024501171Koldinghus Alle 1, 4690 Haslev
