CVR 43221582Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)SilkeborgFounded 27 Apr 2022
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 GMB Holding I 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
-34.6K
DKK, annual report 2023
Result
+6.3M
DKK, annual report 2023
Equity
6.6M
DKK, annual report 2023
René GMB Holding ApSCVR 27613136, 100% of capital and votes, until 24 Oct 2025
René Birchuntil 26 Nov 2024
Bettina Dahlmann Birchuntil 26 Nov 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27613136100% of capital and votesnotified 17 Sep 202427 Apr 2022 to 24 Oct 2025
CVR 4321042410% to under 15% of capital and votesnotified 23 Feb 202427 Apr 2022 to 23 Feb 2024
CVR 4321049110% to under 15% of capital and votesnotified 17 Sep 202427 Apr 2022 to 17 Sep 2024
CVR 4321086610% to under 15% of capital and votesnotified 17 Sep 202427 Apr 2022 to 17 Sep 2024
1 Danish company, which own 3 more one level down.
CVR 4322203125% to under 33.3% of capital and votesUnder bankruptcy
CVR 43222538100% of capital and votesUnder bankruptcy
CVR 43914928100% of capital and votesUnder bankruptcy
CVR 4285256250% to under 66.7% of capital and votesUnder bankruptcy
Found by searching the CVR owner register (ejerregister) for GMB Holding I ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Apr 2022 to 14 Nov 2026.
| Metric | 2023 |
|---|---|
| Gross profit | -35 |
| Result for the year | +6,308 |
| Equity | 6,628 |
| Total assets | 6,656 |
| Credit metrics (Dandex calculations) | |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. |
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. |
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. |
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. |
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. |
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. |
DKK thousands. Annual reports via XBRL. 2023 covers 14 months (27 Apr 2022 to 30 Jun 2023).
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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2023
27 Apr 2022 to 30 Jun 2023, published 18 Dec 2023
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For GMB Holding I ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 24.10.2025, virksomheden opløst
Konkursdekret afsagt 26.11.2024 af Skifteretten i Viborg
Direktion:
Fratrådte:
Bettina Dahlmann Birch, den 26.11.2024, René Birch, (adm. dir), den 26.11.2024.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.11.2024.
Direktion:
Fratrådte:
Line Krogh Pedersen, den 24.09.2024.
Direktion:
Fratrådte:
Camilla Nielsen, den 27.02.2024.
Ny adresse: Mads Clausens Vej 10, 8600 Silkeborg
Vedtægter ændret: 26.06.2023
Kapitalforhøjelsen er besluttet den 26.06.2023.
kr. 11.200,00, indbetalt kontant, kurs 625,00.
Kapitalen udgør herefter kr. 51.200,00.
Ny adresse: Hårup Skovvej 6, 8600 Silkeborg
Stiftelsesdato: 27.04.2022.
Virkningsdato: 27.04.2022.
Seneste vedtægtsdato: 27.04.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 625,00, fuldt indbetalt.
Stiftere:
CVR-NR. 27613136 RENÉ BIRCH HOLDING ApS, Sortenborgvej 2, 8600 Silkeborg, den 27.04.2022, CVR-NR. 43210424 CALM Holding ApS, c/o Camilla Nielsen, Hermelinvej 22, 8643 Ans By, den 27.04.2022, CVR-NR. 43210491 Bettina GMB Holding ApS, c/o Bettina Dahlmann Birch, Søndermarkstoften 1, 8643 Ans By, den 27.04.2022, CVR-NR. 43210866 OML Holding ApS, c/o Line Krogh Pedersen, Søndermarksgade 39, 8643 Ans By, den 27.04.2022.
Direktion:
Bettina Dahlmann Birch, den 27.04.2022, René Birch, (adm. dir), den 27.04.2022, Camilla Nielsen, den 27.04.2022, Line Krogh Pedersen, den 27.04.2022.
Selskabet tegnes af to direktører i forening.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 27.04.2022.
Første regnskabsår:
27.04.2022 - 30.06.2023.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at virke som holdingselskab, at foretage investering og formuepleje, samt anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1028201768Mads Clausens Vej 10, 8600 Silkeborg