CVR 45230333Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)KokkedalFounded 25 Nov 2024
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 GHLG Holding 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 DandexRevenue
0
DKK, annual report 2025
Result
+314.6K
DKK, annual report 2025
Equity
40K
DKK, annual report 2025
Morten Georg Gimbel100% of capital and votes, since 25 Nov 2024
Morten Georg Gimbelsince 25 Nov 2024
100% of capital and votessince 25 Nov 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 43770993100% of capital and votes
SubsidiaryCVR 43447122100% of capital and votes
Found by searching the CVR owner register (ejerregister) for GHLG Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2025 |
|---|---|
| Revenue | 0 |
| Operating profit | 0 |
| Result for the year | +315 |
| Equity | 40 |
| Total assets | 297 |
| Employees (average) | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2025 covers 13 months (25 Nov 2024 to 31 Dec 2025).
Annual report 2025
25 Nov 2024 to 31 Dec 2025, published 30 Jun 2026
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Morten Gimbel, Fasanvænget 473, Ullerød, 2980 Kokkedal
Ny kommune: Fredensborg
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 30173244 M. GIMBEL HOLDING ApS, der samtidigt er opløst.
Vedtægter ændret: 12.03.2025
Nyt binavn: M. GIMBEL HOLDING ApS
Stiftelsesdato: 25.11.2024.
Virkningsdato: 25.11.2024.
Seneste vedtægtsdato: 25.11.2024.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Morten Georg Gimbel, den 25.11.2024.
Direktion:
Morten Georg Gimbel, den 25.11.2024.
Selskabet tegnes af én direktør.
Første regnskabsår:
25.11.2024 - 31.12.2025.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udøve holding virksomhed og hermed beslægtet virksomhed, herunder at eje anparter i datterselskaber.
1 registered in CVR.
P-number 1030861252Fasanvænget 473, 2980 Kokkedal
