CVR 41395281Public limited company (A/S)Computerprogrammering (620100)NørresundbyFounded 15 May 2020
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 GateHouse Igniter A/S, 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 DandexEmployees
1
CVR registry, 2023
Gross profit
-53K
DKK, annual report 2023
-257K on 2022
Result
-2.1M
DKK, annual report 2023
Equity
-1.7M
DKK, annual report 2023
Gatehouse A/SCVR 43302078, 100% of capital and votes, until 12 Dec 2023
Kenney Schmidt Christiansenuntil 12 Dec 2023
Equity was negative at 30 Sep 2023: -1.7M DKK. Dandex estimate, computed 5 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 12948700100% of capital and votesnotified 1 Jun 202215 May 2020 to 1 Jun 2022
CVR 43302078100% of capital and votes1 Jun 2022 to 12 Dec 2023
GateHouse Igniter A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GateHouse Igniter A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3893318350% to under 66.7% of capital and votes16 May 2022 to 1 Oct 2023
CVR 3928270415% to under 20% of capital and votes16 May 2022 to 1 Oct 2023
CVR 4320753915% to under 20% of capital and votes16 May 2022 to 1 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.
15 May 2020 to 5 Nov 2026.
Nov 2023, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 4 | 4 | 5 | 6 | 6 | 8 | 8 | 7 | 2 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 2 | 2 | 3 | 4 | 5 | 6 | 6 | 6 | 6 | 5 | 2 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jun 2020 to Nov 2023.
Latest Nov 2023, published 21 Jan 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 |
|---|---|---|---|
| Gross profit | -1,855 | 204 | -53 |
| Operating profit | -6,030 | +136 | -968 |
| Result for the year | -4,739 | -1,744 | -2,136 |
| Equity | -4,339 | 150 | -1,655 |
| Total assets | 2,061 | 7,607 | 5,946 |
| Employees (average) | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -125.9% |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -39note 4 | -594note 4 | -173note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 5,734note 4 | 6,754note 4 | 6,661note 4 |
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: 2021 covers 17 months (15 May 2020 to 30 Sep 2021). 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 5 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 12.12.2023 opløst ved fusion med CVR-nummer: 43302078 GateHouse Group A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 43302078 GateHouse Group A/S (fortsættende) og CVR-nummer: 41395281 GateHouse Igniter A/S (ophørende).
Kapitalejerne i CVR-nummer: 43302078 GateHouse Group A/S og CVR-nummer: 41395281 GateHouse Igniter A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Mads Peter Lübeck, den 30.09.2023.
Bestyrelse:
Fratrådte:
Denis Jean Jørgen Viet-Jacobsen, den 11.05.2022.
Direktion:
Fratrådte:
CFO/Økonomidirektør Kenney Schmidt Christiansen, den 01.04.2022, Vice president/direktør Ulrik Vachet Rasmussen, (adm. dir), den 01.04.2022.
Tiltrådte:
CFO/Økonomidirektør Kenney Schmidt Christiansen, (adm. dir), den 01.04.2022.
Bestyrelse:
Fratrådte:
Nina Christiane Movin, (næstformand), den 06.04.2021, Jakob Axel Nielsen, (formand), den 06.04.2021.
Tiltrådte:
Michael Bondo Andersen, (formand), den 06.04.2021, Nina Christiane Movin, den 06.04.2021, Jakob Axel Nielsen, (næstformand), den 06.04.2021.
Direktion:
Fratrådte:
Michael Bondo Andersen, (adm. dir), den 01.04.2021, Vice president/direktør Ulrik Vachet Rasmussen, den 01.04.2021.
Tiltrådte:
Vice president/direktør Ulrik Vachet Rasmussen, (adm. dir), den 01.04.2021.
Bestyrelse:
Fratrådte:
Karina Bergstrøm Larsen, den 05.03.2021.
Bestyrelse:
Fratrådte:
Jørgen Brøndgaard Nielsen, den 16.02.2021, Frank Winther, den 16.02.2021.
Tiltrådte:
Karina Bergstrøm Larsen, den 16.02.2021, Petar Popovski, den 16.02.2021.
Stiftelsesdato: 15.05.2020.
Virkningsdato: 15.05.2020.
Seneste vedtægtsdato: 15.05.2020.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 12948700 GATEHOUSE HOLDING A/S, Strømmen 6, 9400 Nørresundby, den 15.05.2020.
Bestyrelse:
Jakob Axel Nielsen, (formand), den 15.05.2020, Nina Christiane Movin, (næstformand), den 15.05.2020, Søren Bondo Andersen, den 15.05.2020, Jørgen Brøndgaard Nielsen, den 15.05.2020, Frank Winther, den 15.05.2020.
Direktion:
Michael Bondo Andersen, (adm. dir), den 15.05.2020, Kenney Vesteraa Christiansen, den 15.05.2020, Direktør Ulrik Vachet Rasmussen, den 15.05.2020.
Selskabet tegnes af en direktør i forening med bestyrelsens formand, af en direktør i forening med bestyrelsens næstformand eller af den samlede bestyrelse.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østre Havnepromenade 26, 4., 9000 Aalborg, den 15.05.2020.
Første regnskabsår:
15.05.2020 - 30.09.2021.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at drive virksomhed inden for softwareudvikling, rådgivning og service samtanden dermed efter ledelsens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1025875954Strømmen 6, 9400 Nørresundby
