CVR 41648686Private limited company (ApS)Engroshandel med medicinalvarer og sygeplejeartikler (464610)Randers NØFounded 4 Sep 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 Visitet 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 DandexEmployees
1
CVR registry, 2023
Gross profit
-1.8M
DKK, annual report 2022
Result
-2.3M
DKK, annual report 2022
Equity
326.1K
DKK, annual report 2022
7. marts 2024 ApSCVR 41282002, 100% of capital and votes, until 23 Aug 2024
Ingo Walterscheiduntil 27 Feb 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votesnotified 8 Jul 20214 Sep 2020 to 8 Jul 2021
CVR 2127759233.3% to under 50% of capital and votesnotified 11 Nov 20204 Sep 2020 to 11 Nov 2020
CVR 3769205020% to under 25% of capital and votesnotified 8 Jul 202111 Nov 2020 to 8 Jul 2021
CVR 3769213120% to under 25% of capital and votesnotified 8 Jul 202111 Nov 2020 to 8 Jul 2021
CVR 41282002100% of capital and votes8 Jul 2021 to 23 Aug 2024
CVR 4164006533.3% to under 50% of capital and votesnotified 8 Jul 20214 Sep 2020 to 8 Jul 2021
CVR 4164467210% to under 15% of capital and votesnotified 8 Jul 20214 Sep 2020 to 8 Jul 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Sep 2020 to 10 Nov 2026.
Sep 2023, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Sep 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 18 | 18 | 20 | 23 | 14 | 9 | 9 | 8 | 9 | 9 | 7 | 5 | 4 | 6 | 5 | 5 | 7 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 |
| FTE | 0 | 9 | 11 | 12 | 19 | 10 | 8 | 5 | 8 | 6 | 7 | 6 | 4 | 3 | 8 | 4 | 3 | 5 | 2 | 2 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 1 | 2 | 1 | 0 |
| 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 Oct 2020 to Sep 2023.
Latest Sep 2023, published 20 Nov 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 |
|---|---|---|
| Gross profit | 4,306 | -1,780 |
| Operating profit | +558 | -2,868 |
| Result for the year | +426 | -2,300 |
| Equity | 926 | 326 |
| Total assets | 4,527 | 2,683 |
| Employees (average) | 9 | 2 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 737 | 1,870 |
| Interest coverage (rentedækning) | 51.7x | -35.5x |
| Adjusted equity ratio (justeret soliditetsgrad) | 20.5%note 1 | 12.2%note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -115.9%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,237 | 2,157 |
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 16 months (4 Sep 2020 to 31 Dec 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. Gearing and interest coverage are multiples. 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 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
GMAF Circular Medico Production ApS UNDER KONKURS
Konkursbehandlingen afsluttet 23.08.2024, virksomheden opløst
Konkursdekret afsagt 27.02.2024 af Skifteretten i Randers
Direktion:
Fratrådte:
Ingo Walterscheid, (adm. dir), den 01.03.2024.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.03.2024.
Vedtægterne er yderligere ændret
Vedtægter ændret: 30.12.2022
Selskabet tegnes af direktøren.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 41648686
Vedtægter ændret: 30.12.2022
Nyt navn: Visitet ApS
Nyt binavn: GMAF Circular Medico Production ApS
Slettet binavn: GMAF Circular Medico Production A/S
Bestyrelse:
Fratrådte:
Jakob Hedemann Hansen, den 30.12.2022, Lars Thomas Kristensen, den 30.12.2022, Ingo Walterscheid, (formand), den 30.12.2022.
Direktion:
Fratrådte:
Lars Thomas Kristensen, (adm. dir), den 30.12.2022.
Tiltrådte:
Ingo Walterscheid, (adm. dir), den 30.12.2022.
Revision:
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 23.12.2021.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Papirfabrikken 34, 8600 Silkeborg, den 23.12.2021.
Bestyrelse:
Fratrådte:
Lars Thomas Kristensen, (formand), den 23.12.2021, Ingo Walterscheid, den 23.12.2021.
Tiltrådte:
Lars Thomas Kristensen, den 23.12.2021, Ingo Walterscheid, (formand), den 23.12.2021.
Direktion:
Tiltrådte:
Lars Thomas Kristensen, (adm. dir), den 23.12.2021.
Direktion:
Fratrådte:
Lars Kjersgaard Schacksen, den 23.12.2021.
Vedtægter ændret: 16.08.2021
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller direktøren og bestyrelsesformanden i forening.
Vedtægter ændret: 13.08.2021
Nyt binavn: GMAF Circular Medico Production A/S
Bestyrelse:
Fratrådte:
Jens Hedemann Mortensen, (formand), den 30.06.2021, Lars Kjersgaard Schacksen, den 30.06.2021.
Tiltrådte:
Lars Thomas Kristensen, (formand), den 30.06.2021, Ingo Walterscheid, den 30.06.2021.
Stiftelsesdato: 04.09.2020.
Virkningsdato: 04.09.2020.
Seneste vedtægtsdato: 04.09.2020.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Jens Hedemann Mortensen, den 04.09.2020, CVR-NR. 21277592 JHM HOLDING A/S, c/o Henrik Jørgensen, Klejnsmedevej 3, 8920 Randers NV, den 04.09.2020, CVR-NR. 41640065 Schacksen Holding ApS, c/o Lars Schacksen, Vilh. Thomsens Plads 2, 4. th, 8900 Randers C, den 04.09.2020, CVR-NR. 41644672 J. Hedemann Holding ApS, c/o Jakob Hedemann Hansen, Jyllandsgade 22, 2. tv, 8900 Randers C, den 04.09.2020.
Bestyrelse:
Jens Hedemann Mortensen, (formand), den 04.09.2020, Jakob Hedemann Hansen, den 04.09.2020, Lars Kjersgaard Schacksen, den 04.09.2020.
Direktion:
Lars Kjersgaard Schacksen, den 04.09.2020.
Selskabet tegnes af direktøren i forening med ét bestyrelsesmedlem.
Revision:
CVR-NR. 31778530 DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 04.09.2020.
Første regnskabsår:
04.09.2020 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at fabrikere og sælge værnemidler samt anden i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1026226550Tjærbyvej 90, 8930 Randers NØ
