GEMINA HOLDING A/S (CVR 72495713) Company Profile

Ownership

John Nygaard Gislesen
66.7% to under 90% of capital and votessince 30 Jun 1983
Lone Gislesen
25% to under 33.3% of capital and votessince 30 Jun 1983

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

Owned Companies

5 Danish companies.

EJENDOMSSELSKABET MØLLEPARKEN A/S
CVR 3503260620% to under 25% of capital and votes
Bellevue 17 A/S
CVR 4059098615% to under 20% of capital and votes
Bellevue 19 A/S
CVR 4175636510% to under 15% of capital and votes
Bellevue 20 A/S
CVR 4243689510% to under 15% of capital and votes
Ejendomsselskabet Hammel 22 A/S
CVR 3853433510% to under 15% of capital and votes

Found by searching the CVR owner register (ejerregister) for GEMINA HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (3)

VENTURE MIDT/VEST A/S
CVR 2932356910% to under 15% of capital and 5% to under 10% of votes12 May 2021 to 3 Nov 2025
GISLESEN & HORNSHØJ INVEST ApS
CVR 3244602766.7% to under 90% of capital and votes8 Sep 2009 to 5 May 2021
Balance Selskabsinvestor P/S
CVR 375564675% to under 10% of capital and votes8 Jun 2016 to 21 Jun 2016

People

Current (3)

John Nygaard GislesenExecutive board since 1 Oct 1997, Board of directors since 1 Oct 1997
Lone GislesenBoard of directors since 20 May 1998
Knud Erik RasmussenBoard of directors since 26 May 2009

Former (10)

Jens Jørn ChristensenExecutive board 1 Oct 1997 to 20 May 1998, Board of directors 31 Jan 1996 to 20 May 1998
Niels-Christian Juhl NielsenBoard of directors 4 Sep 2007 to 26 May 2009
Preben Lindbjerg MehlsenBoard of directors 23 Mar 2000 to 17 Dec 2004
Peder Fahrsen PedersenBoard of directors 30 Jun 1983 to 31 Jan 1996
Keld Mølgaard JørgensenBoard of directors 31 Jan 1996 to 10 Dec 1996
Carsten Georg LauthBoard of directors 5 Mar 2002 to 17 Dec 2004
Torben ThorsonBoard of directors 30 Jun 1983 to 27 Jun 1988
Henning BechBoard of directors 1 Jan 1998 to 4 Sep 2007
Mogens LarsenBoard of directors 20 Jan 1997 to 5 Mar 2002
Jens Ole SørensenAuditor 30 Jun 1983 to 28 May 1999

Network

Roles Over Time

John Nygaard Gislesen: Executive board, 1 Oct 1997 to today; Board of directors, 1 Oct 1997 to today.
Lone Gislesen: Board of directors, 20 May 1998 to today.
Knud Erik Rasmussen: Board of directors, 26 May 2009 to today.

1 Oct 1997 to 8 Nov 2026.

Former (10)

Niels-Christian Juhl Nielsen: Board of directors, 4 Sep 2007 to 26 May 2009.
Henning Bech: Board of directors, 1 Jan 1998 to 4 Sep 2007.
Preben Lindbjerg Mehlsen: Board of directors, 23 Mar 2000 to 17 Dec 2004.
Carsten Georg Lauth: Board of directors, 5 Mar 2002 to 17 Dec 2004.
Mogens Larsen: Board of directors, 20 Jan 1997 to 5 Mar 2002.
Jens Ole Sørensen: Auditor, 30 Jun 1983 to 28 May 1999.
Jens Jørn Christensen: Board of directors, 31 Jan 1996 to 20 May 1998; Executive board, 1 Oct 1997 to 20 May 1998.
Keld Mølgaard Jørgensen: Board of directors, 31 Jan 1996 to 10 Dec 1996.
Peder Fahrsen Pedersen: Board of directors, 30 Jun 1983 to 31 Jan 1996.
Torben Thorson: Board of directors, 30 Jun 1983 to 27 Jun 1988.

30 Jun 1983 to 8 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

Aug 2026, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
Period	1997	1998	1999	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Q4 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	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	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	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	7	6	7	3	3	2	2	2	No count	No count	No count	No count	2	3	2	2	1	1	1	1	2	1	1	1	1	1	1	1	1	1	1	1	3	1	1	1	1	1	1	1	1	1	1	1	1	2	1	1	1	1	1	1	1	2	1	1	1	1	0	1	1	1	1	2	1	1	1	1	1	1	1	2	2	2	2	3	2	2	2	2	2	2	2	2	2	2	2	2	3	2	2	2	2	2	2	2	2	2	2	3	2	2	2	2	2	2	2	2	2	2	2	3	2	2	2	2	2	2	2	2	2	2	2	3	2	2	2	2	2	2	2	2	2	2	2	3	2	2	2	2	2	2	2	2	2	2	3	2	2	2
FTE	6	5	6	2	2	2	2	1	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	0	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	2	3	2	2	2	2	2	2	2	2	2	2	2	2	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	4	2	2	2	2	2	2	2	2	2	2
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	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	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Quarterly	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	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	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. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010 and Q4 2018; monthly Jan 2015 to Sep 2018 and Jan 2019 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 22 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-10	3	11	-2	-31
Operating profit	-867	-802	-908	-927	-834
Result for the year	+4,794	-1,095	+5,962	+1,915	+4,717
Equity	63,829	60,234	60,369	59,784	62,501
Total assets	63,974	60,358	60,513	60,214	63,461
Employees (average)	2	2	2	2	2
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-117.4%	n.m.^{note 1}	242.5%	-120.2%	n.m.^{note 1}
EBITDA	-706	-640	-747	-766	-796
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	n.m.^{note 2}	-19,909.6%	-6,785.5%	n.m.^{note 2}	n.m.^{note 2}
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-40,493^{note 3}	-36,253^{note 3}	-35,528	-35,312	-38,179^{note 3}
ROIC (afkast af investeret kapital)	-3.6%^{note 3}	-2.6%^{note 4}	-3.5%	-2.3%	-2.8%^{note 3}
Capex (investeringer i anlægsaktiver)	0^{note 5}	0^{note 5}	0^{note 5}	0^{note 5}	47^{note 6}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

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).

1 n.m.: the year before is not positive
2 n.m.: gross profit not positive
3 no interest-bearing debt reported
4 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
5 Dandex estimate: capex from the balance sheet change plus D&A
6 additions per the fixed asset notes

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 12 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 22 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 15 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 May 2022
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør, eller af bestyrelsesformanden, eller af den samlede bestyrelsesince 15 May 2023
Purpose (Formål): Selskabets formål er fabrikation, handel og investering.since 30 May 2017
Audit opted out (Revision fravalgt): Nosince 10 May 2023
Articles of association last changed (Seneste vedtægtsdato): 10 May 2023

Share Capital

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

30 Aug 1987670,000 DKKEarliest in CVR

Mergers and Demergers

5 May 2021
Merger (Fusion), as the continuing company (Fortsættende selskab)
- GISLESEN & HORNSHØJ INVEST ApSCVR 32446027, ceasing company, dissolved after merger

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

16 Aug 2024
Audit change
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 15.08.2024.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sletten 45, Mejrup, 7500 Holstebro, den 15.08.2024.
15 May 2023
Audit change
Vedtægter ændret: 10.05.2023
Selskabet tegnes af en direktør, eller af bestyrelsesformanden, eller af den samlede bestyrelse
Revision:
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dalgasgade 27, 3., 7400 Herning, den 10.05.2023.
12 May 2021
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 32446027 GISLESEN & HORNSHØJ INVEST ApS, der samtidigt er opløst.
9 Jan 2021
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 72495713 GEMINA HOLDING A/S (fortsættende) og CVR-nummer: 32446027 GISLESEN & HORNSHØJ INVEST ApS (ophørende).
Kapitalejerne i CVR-nummer: 72495713 GEMINA HOLDING A/S og CVR-nummer: 32446027 GISLESEN & HORNSHØJ INVEST ApS 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.
11 Nov 2019
Address change
Ny adresse: c/o Gislesen, Grøndahlsvej 15, 12. 2, 7400 Herning
30 May 2017
Other
Formål ændret: Selskabets formål er fabrikation, handel og investering.
30 May 2017
Other
Vedtægter ændret: 23.05.2017
23 May 2014
Audit change Other
Vedtægter ændret:
14.05.2014.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.05.2014.
27 May 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Niels-Christian Juhl Nielsen, den 26.05.2009.
Indtrådt i bestyrelsen:
Statsaut. revisor Knud Erik Rasmussen, den 26.05.2009.
5 Sep 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Bech, den 04.09.2007.
Indtrådt i bestyrelsen:
Direktør Niels-Christian Juhl Nielsen, den 04.09.2007.

Show 15 more

25 Oct 2006
Other
Ny adresse:
Strandkrogen 15, 7451 Sunds.
8 Nov 2005
Other
Vedtægter ændret:
05.11.2005.
17 Dec 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Georg Lauth, den 17.12.2004, Preben Lindbjerg Mehlsen, den 17.12.2004.
Indtrådt i bestyrelsen:
Direktør Henning Bech, den 17.12.2004.
2 Aug 2004
Other Address change
Ny adresse:
c/o Gislesen, Rønne Alle 141, 7451 Sunds.
9 Apr 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Larsen.
Indtrådt i bestyrelsen:
Carsten Lauth.
5 Apr 2000
People change Other
Vedtægter ændret:
23.03.2000.
Nyt navn:
GEMINA HOLDING A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Henning Bech, den 23.03.2000.
Indtrådt i bestyrelsen:
Direktør John Nygaard Gislesen, Statsaut. revisor (Beskikkelsen deponeret) Preben Lindbjerg Mehlsen, den 23.03.2000.
18 Jun 1999
Audit change
Revision:
Udtrådt af revisionen:
Statsaut. revisor Jens Ole Sørensen, den 28.05.1999.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning, den 28.05.1999.
30 Jul 1998
Other People change
Bestyrelse:
Tiltrådt som formand:
Lone Gislesen, den 20.05.1998.
Udtrådt af bestyrelsen:
John Nygaard Gislesen, den 20.05.1998, Jens Jørn Christensen, den 20.05.1998.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jens Jørn Christensen, den 20.05.1998.
Indtrådt i direktionen:
Direktør John Nygaard Gislesen, den 20.05.1998.
6 Feb 1998
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Henning Bech, den 01.01.1998.
27 Oct 1997
People change Other
Bestyrelse:
Tiltrådt som formand:
John Nygaard Gislesen, den 01.10.1997.
Direktion:
Udtrådt af direktionen:
John Nygaard Gislesen, den 01.10.1997, den 30.09.1997.
Indtrådt i direktionen:
Fabrikschef Jens Jørn Christensen, den 01.10.1997.
1 May 1997
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Mogens Larsen, den 20.01.1997.
20 Dec 1996
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Keld Mølgård Jørgensen, den 10.12.1996.
14 Mar 1996
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peder Fahrsen Pedersen, den 31.01.1996.
Indtrådt i bestyrelsen:
Jens-Jørn Christensen, den 31.01.1996, Direktør Keld Mølgård Jørgensen, den 31.01.1996.
5 Oct 1988
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Thorson
Indtrådt i bestyrelsen:
Direktør Peder Fahrsen Pedersen
10 Jan 1984
New company
REG.NR. A/S66262
NAVN: GEMINA BEHOLDER- OG MASKINFABRIK A/S
ADRESSE: Hollingholtvej 9, 7451 Sunds
Stiftelsesdato:
30.06.1983
Seneste vedtægtsdato:
Show the full announcement
05.12.1983
Kapital:
kr. 670.000,00
Indbetalingsmåde:
kontant/i værdier kr. 670.000,00 til kurs 100,0
Bestyrelse:
Fabrikant John Nygaard Gislesen, Bogholder Lone Gislesen, Politiassistent Torben Thorson
Direktion:
Fabrikant John Nygaard Gislesen
Revision:
Statsaut. revisor Jens Ole Sørensen, 7400 Herning
Første regnskabsår:
01.01.1983 - 31.12.1983
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Grøndahlsvej 15
7400 Herning
Herning Municipality
CVR record last changed: 15 Sep 2026
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

GEMINA HOLDING A/S
P-number 1002374286Grøndahlsvej 15, 7400 Herning

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

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Financials

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Registry Facts

Registrations (Registreringer)

Registration

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Ownership

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Financials

Who Is Behind It

Ownership

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People

Current (3)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

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Who Is Behind It

Owned Companies

Current (3)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies