GI HOLDING A/S (CVR 47284317) Company Profile

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Former (23)

Wilhelm Peter BørgesenExecutive board 1 Jul 2001 to 1 Jul 2004
Ulf Lennart HolmExecutive board 1 Jan 2001 to 1 Apr 2001
Klaus DambergExecutive board 1 Jul 2004 to 15 Apr 2011
Jørgen GerhardtExecutive board 1 Jul 2001 to 2 Jul 2002, Board of directors 27 Dec 1972 to 20 May 2008
John StærBoard of directors 30 Sep 1996 to 29 Jun 2004
Jakob Wedel ChristensenBoard of directors 12 Jul 2004 to 1 Aug 2005
Frantz PalludanBoard of directors 10 Jan 2007 to 15 Apr 2011, Liquidator 15 Apr 2011 to 19 Jan 2015
Hans Peter LangkjærBoard of directors 27 Dec 1972 to 12 Jul 2004
Knud Anker-MøllerBoard of directors 27 Dec 1972 to 30 Sep 1996
Niels Erik NielsenBoard of directors 30 Sep 1996 to 17 Apr 2002
Birgitte HornBoard of directors 2 Jun 2008 to 19 Oct 2009
Birger ToppBoard of directors 12 Jul 2004 to 19 Oct 2009
Peter MolzenBoard of directors 30 Sep 1996 to 12 Jul 2004
Kjeld ErkmannBoard of directors 27 Dec 1972 to 30 Sep 1996
John LarsenBoard of directors 13 Dec 2004 to 29 Dec 2006
Henrik Ole HåkonssonBoard of directors 19 Oct 2009 to 15 Apr 2011
Rita Anna GerhardtBoard of directors 27 Dec 1972 to 17 Jul 1989
Tommy GerhardtBoard of directors 27 Dec 1972 to 3 Jul 1996
James Patrick HowaldtBoard of directors 19 Oct 2009 to 15 Apr 2011
Niels LøberBoard of directors 20 May 2008 to 2 Jun 2008
Ronald SpringBoard of directors 27 Dec 1972 to 17 Jul 1989
Rolf WillBoard of directors 27 Dec 1972 to 31 Aug 1992
Dansk Revisionsinstitut af 1974Auditor 27 Dec 1972 to 18 Jan 1990

Roles Over Time

Former (23)

Frantz Palludan: Board of directors, 10 Jan 2007 to 15 Apr 2011; Liquidator, 15 Apr 2011 to 19 Jan 2015.
Klaus Damberg: Executive board, 1 Jul 2004 to 15 Apr 2011.
Henrik Ole Håkonsson: Board of directors, 19 Oct 2009 to 15 Apr 2011.
James Patrick Howaldt: Board of directors, 19 Oct 2009 to 15 Apr 2011.
Birgitte Horn: Board of directors, 2 Jun 2008 to 19 Oct 2009.
Birger Topp: Board of directors, 12 Jul 2004 to 19 Oct 2009.
Niels Løber: Board of directors, 20 May 2008 to 2 Jun 2008.
Jørgen Gerhardt: Board of directors, 27 Dec 1972 to 20 May 2008; Executive board, 1 Jul 2001 to 2 Jul 2002.
John Larsen: Board of directors, 13 Dec 2004 to 29 Dec 2006.
Jakob Wedel Christensen: Board of directors, 12 Jul 2004 to 1 Aug 2005.
Hans Peter Langkjær: Board of directors, 27 Dec 1972 to 12 Jul 2004.
Peter Molzen: Board of directors, 30 Sep 1996 to 12 Jul 2004.
Wilhelm Peter Børgesen: Executive board, 1 Jul 2001 to 1 Jul 2004.
John Stær: Board of directors, 30 Sep 1996 to 29 Jun 2004.
Niels Erik Nielsen: Board of directors, 30 Sep 1996 to 17 Apr 2002.
Ulf Lennart Holm: Executive board, 1 Jan 2001 to 1 Apr 2001.
Knud Anker-Møller: Board of directors, 27 Dec 1972 to 30 Sep 1996.
Kjeld Erkmann: Board of directors, 27 Dec 1972 to 30 Sep 1996.
Tommy Gerhardt: Board of directors, 27 Dec 1972 to 3 Jul 1996.
Rolf Will: Board of directors, 27 Dec 1972 to 31 Aug 1992.
Dansk Revisionsinstitut af 1974: Auditor, 27 Dec 1972 to 18 Jan 1990.
Rita Anna Gerhardt: Board of directors, 27 Dec 1972 to 17 Jul 1989.
Ronald Spring: Board of directors, 27 Dec 1972 to 17 Jul 1989.

27 Dec 1972 to 11 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2008, annual: 29 employees, 33 FTE

Show as Table

Registry headcount, 1997 to 2008, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008
Employees	5	5	3	11	11	9	109	145	144	84	51	29
FTE	4	2	2	10	10	7	93	120	124	92	63	33
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2008.

Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2009	2010	2011	2012	2013
Revenue	Not reported	Not reported	Not reported	Not reported	0
Operating profit	Not reported	Not reported	Not reported	Not reported	-936
Result for the year	Not reported	Not reported	Not reported	Not reported	-2,665
Equity	Not reported	Not reported	Not reported	Not reported	-217,786
Total assets	Not reported	Not reported	Not reported	Not reported	309
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: 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: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL.

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.

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 15 Jan 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 11 Jun 2013
No file in the CVR archive
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 7 Jun 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 13 Sep 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 5 May 2010
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: 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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For GI HOLDING A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2009 to 2013.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2009 to 2013.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af likvidator alene.5 May 2010 to 19 Jan 2015
Purpose (Formål): Selskabets formål er at besidde aktier i datterselskaber og anden efter bestyrelsens skøn beslægtet virksomhed.5 May 2010 to 19 Jan 2015
Articles of association last changed (Seneste vedtægtsdato): 5 May 2010until 19 Jan 2015
Share classes (Kapitalklasser): Yes27 Dec 1972 to 19 Jan 2015

Share Capital

Each registered value from the day it took effect, newest first.

12 Jul 200423,891,976 DKK+8,700,936
19 Jun 199815,191,040 DKK+356,040
3 Jul 199614,835,000 DKK+2,235,000
11 Mar 199212,600,000 DKK+10,500,000
30 Aug 19872,100,000 DKKEarliest in CVR

Mergers and Demergers

6 Oct 2003
Merger (Fusion), as the continuing company (Fortsættende selskab)
- H. GERHARDT A/SCVR 12759789, ceasing company, dissolved after merger

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

38 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

4 Feb 2015
Status change
Likvidation sluttet, og selskabet opløst.
7 Oct 2011
Status change People change
Ny adresse:
c/o Adv Frantz Palludan/NIELSEN NØRAGER ADV., Frederiksberggade 16, 1459 København K.
Ny kommune:
København.
24 May 2011
People change Status change
Vedrørende den under 02.05.2011 foretagne ændring af CVR-nr. 47284317 GI HOLDING A/S meddeles, at likvidators adresse rettelig skal være Advokat Frantz Jørgen Palludan, NIELSEN NØRAGER Advokatselskab, Frederiksberggade 16, 1459 København K. CVR-NR. 47284317. NAVN: GI HOLDING A/S I LIKVIDATION. ADRESSE: Smedeholm 19-21, 2730 Herlev. Kommune: Herlev.
2 May 2011
Status change People change
Likvidation vedtaget 15.04.2011.
Tiltrådt som likvidator:
Advokat Frantz Jørgen Palludan, 1100 København K, den 15.04.2011.
Ledelsen fratrådt.
Selskabet tegnes af likvidator alene.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
5 May 2010
Other
Vedtægter ændret:
05.05.2010.
8 Jan 2010
Other
Vedtægter ændret:
07.01.2010.
Ny adresse:
Smedeholm 19-21, 2730 Herlev.
Ny kommune:
Herlev.
19 Oct 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Birger Topp, den 19.10.2009, Birgitte Horn, den 19.10.2009.
Indtrådt i bestyrelsen:
Direktør Henrik Ole Håkonsson (formand), den 19.10.2009, James Patrick Howaldt, den 19.10.2009.
2 Jun 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Løber, den 02.06.2008.
Indtrådt i bestyrelsen:
Advokat Birgitte Horn, den 02.06.2008.
30 May 2008
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 28.05.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 28.05.2008.
20 May 2008
People change Other
Vedtægter ændret:
20.05.2008.
Nyt navn:
GI HOLDING A/S.
Slettet binavn: H. GERHARDT A/S (GERHARDT INTERNATIONAL A/S).
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Jørgen Gerhardt, den 20.05.2008.
Indtrådt i bestyrelsen:
Niels Løber, den 20.05.2008.

Show 28 more

12 Jan 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
John Larsen, den 29.12.2006.
Indtrådt i bestyrelsen:
Advokat Frantz Jørgen Palludan, den 10.01.2007.
31 Aug 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jakob Wedel Christensen, den 01.08.2005.
17 Dec 2004
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør John Larsen, den 13.12.2004.
9 Aug 2004
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Jørgen Gerhardt.
22 Jul 2004
People change Capital change Other
Vedtægter ændret:
12.07.2004.
Kapitalforhøjelse kr. 8.700.936,00: kr. 4.901.961,00 indbetalt kontant, kurs 510,00, kr. 3.798.975,00 indbetalt ved konvertering af gæld, kurs 549,50,
Klasser:
B kr. 8.700.936,00.
Kapitalen udgør herefter kr. 23.891.976,00.
Show the full announcement
Kapitalen er opdelt i klasser:
A kr. 2.400.000,00, B kr. 21.491.976,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Peter Langkjær, den 12.07.2004, Peter Molzen, den 12.07.2004.
Indtrådt i bestyrelsen:
Birger Topp (formand), den 12.07.2004, Jakob Wedel Christensen, den 12.07.2004.
1 Jul 2004
Other People change
Bestyrelse:
Tiltrådt som formand:
Jørgen Gerhardt, den 29.06.2004.
Udtrådt af bestyrelsen:
John Stær, den 29.06.2004.
1 Jul 2004
Other People change
Direktion:
Udtrådt af direktionen:
Wilhelm Peter Børgesen, den 01.07.2004.
Indtrådt i direktionen:
Klaus Damberg (adm. dir), den 01.07.2004.
25 Nov 2003
Status change
Vedtægter ændret:
06.10.2003.
Nyt binavn: H. GERHARDT A/S (GERHARDT INTERNATIONAL A/S).
Selskabet fusioneret med CVR-NR. 12759789 H. GERHARDT A/S, der samtidig er opløst.
5 Aug 2003
Other
Vedtægter ændret:
07.07.2003.
4 Aug 2003
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
erklæring fra vurderingsmændene i henhold til
aktieselskabslovens § 134 c, stk. 4 i anledning af
fusion mellem
CVR-NR. 47284317 GERHARDT INTERNATIONAL A/S.
CVR-NR. 12759789 H. GERHARDT A/S, Modtagelse
af fusionsplan er bekendtgjort den 14.07.2003.
15 Jul 2003
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jørgen Gerhardt, den 30.06.2003.
14 Jul 2003
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 47284317 GERHARDT INTERNATIONAL A/S.
CVR-NR. 12759789 H. GERHARDT A/S.
27 Aug 2002
Other People change
Direktion:
Udtrådt af direktionen:
Jørgen Gerhardt, den 02.07.2002.
24 May 2002
People change
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand John Stær
Udtrådt af bestyrelsen:
Niels Erik Nielsen.
2 Nov 2001
Other People change
Vedtægter ændret:
26.05.2000.
Direktion:
Fratrådt som adm.dir., men forbliver i Direktionen: Jørgen Gerhardt, den 01.07.2001.
Indtrådt i direktionen:
Wilhelm Peter Børgesen (adm. dir), den 01.07.2001.
23 Apr 2001
People change
Direktion:
Tiltrådt som adm.dir.: Jørgen Gerhardt
Udtrådt af direktionen:
Ulf Lennart Holm.
11 Jan 2001
People change
Direktion:
Indtrådt i direktionen:
Ulf Lennart Holm (adm.dir.).
31 May 2000
Audit change
Revision:
Udtrådt af revisionen:
HAUGBYRD & GUNNI PEDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB.
15 Sep 1998
Capital change Other
Vedtægter ændret:
19.06.1998.
Kapitalforhøjelse kr. 356.040,00: kr. 237.360,00 indbetalt kontant, kurs 1.297,61, kr. 118.680,00 indbetalt i værdier, kurs 1.297,61,
Klasser:
B kr. 356.040,00.
Kapitalen udgør herefter kr. 15.191.040,00.
Kapitalen er opdelt i klasser:
A kr. 2.400.000,00, B kr. 12.791.040,00.
19 Mar 1998
Audit change Other
Vedtægter ændret:
03.12.1997.
Revision:
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 03.12.1997.
14 Jan 1997
People change
Bestyrelse:
Tiltrådt som formand:
Niels Erik Nielsen.
1 Oct 1996
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Anker-Møller, Kjeld Erkmann, Jørgen Gerhardt.
Indtrådt i bestyrelsen:
Advokat Niels Erik Nielsen., Direktør John Stær, Direktør Peter Molzen.
10 Sep 1996
Other Capital change People change
Vedtægter ændret:
13.06.1996.
Kapitalforhøjelse:
kr. 2.235.000,00 indbetalt kontant, kurs 350,00,
Klasser:
B kr. 2.235.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 14.835.000,00.
Kapitalen er opdelt i klasser:
A kr. 2.400.000,00, B kr. 12.435.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Tommy Gerhardt.
Selskabet tegnes af den samlede bestyrelse, af to medlemmer af bestyrelsen i forening eller af bestyrelsens formand i forening med en direktør.
10 Jun 1993
People change Audit change
Revision:
Udtrådt af revisionen:
JENSEN, HEILSKOV & GUNNI PEDERSEN A/S
Indtrådt i revisionen:
HAUGBYRD & GUNNI PEDERSEN A/S, Vagtelvej 58, Postboks 229, 2000 Frederiksberg
9 Sep 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Rolf Will
Indtrådt i bestyrelsen:
Civilingeniør Kjeld Erkmann, Konsulent Hans Peter Langkjær
24 Mar 1992
People change Capital change
Vedtægter ændret:
17.05.1991.
Kapitalforhøjelse:
kr. 10.500.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalen udgør herefter kr. 12.600.000,00
Kapitalen er opdelt i klasser:
Show the full announcement
A kr. 2.400.000,00, B kr. 10.200.000,00
Selskabet tegnes af en direktør eller af to
medlemmer af bestyrelsen i forening.
28 Sep 1989
Other
Vedtægter ændret:
30.05.1989
Nyt navn:
GERHARDT INTERNATIONAL A/S
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Rita Anna Gerhardt, Ronald Spring
Indtrådt i bestyrelsen:
Ingeniør Rolf Will
20 Nov 1984
New company
REG.NR. A/S56262
NAVN: H. GERHARDT A/S
ADRESSE: Saltværksvej 2, 2770 Kastrup
Stiftelsesdato:
27.12.1972
Seneste vedtægtsdato:
Show the full announcement
16.08.1983
Kapital:
kr. 2.100.000,00
Indbetalingsmåde:
kontant/i værdier kr. 2.100.000,00 til kurs 100,0
Bestyrelse:
Advokat Knud Anker-Møller, Fru Rita Anna Gerhardt, Gravør Tommy Gerhardt, Gravør Jørgen Gerhardt, Direktør Ronald Spring
Direktion:
Gravør Jørgen Gerhardt
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
A/S DANSK REVISIONSINSTITUT AF 1974, Bredgade 32, 1260 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Frederiksberggade 16
1459 København K
København Municipality
CVR record last changed: 18 Jun 2021
Data read: 11 Nov 2026

Production Units

3 registered in CVR.

GERHARDT INTERNATIONAL A/S
P-number 10065817593, 9999 Ukendt
GERHARDT INTERNATIONAL A/S
P-number 1001894409Kirstinehøj 3, 2770 Kastrup
GERHARDT INTERNATIONAL A/S
P-number 1000441015Frederiksberggade 16, 1459 København K

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (0)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (0)

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units