Dissolved and financials
CVR: 12546076
DKK 1,225,000
Gross profit
Net result: DKK 870,000
No owners listed
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No management registered
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Dissolved
Ceased 18 August 2014
CVR · view overview
No headcount reported
Director role ended: Kjeld Stærk
CVR · 18/08/2014
View the full event history
GEMINA EJENDOMSSELSKAB A/S was a Danish company of the type Aktieselskab based in Sunds, founded in 1988. The company has been dissolved on 18 August 2014. The company was registered under the industry Udlejning af erhvervsejendomme. In 2013, the company reported a gross profit of DKK 1,225,000 and a net result of DKK 870,000 compared with DKK 888,000 the year before. Equity in the 2013 report amounted to DKK 6,883,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201301/01/2013 – 31/12/2013 | 1.2 mio. | 870 t. | 11.2 mio. | 6.9 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 1.4 mio. | 888 t. | 12.2 mio. | 6 mio. | - |
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Set up monitoringNo. GEMINA EJENDOMSSELSKAB A/S is registered in the Danish CVR register with the status Dissolved and ceased on 18 August 2014.
The CVR number of GEMINA EJENDOMSSELSKAB A/S is 12546076.
In 2013, GEMINA EJENDOMSSELSKAB A/S reported a gross profit of DKK 1,225,000.
GEMINA EJENDOMSSELSKAB A/S was founded on 1 September 1988.
GEMINA EJENDOMSSELSKAB A/S was registered under the industry Udlejning af erhvervsejendomme (industry code 682040).
GEMINA EJENDOMSSELSKAB A/S was located at Navervej 15, 7451 Sunds.
As of August 18, 2014, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of GEMINA EJENDOMSSELSKAB A/S.
As of August 18, 2014, Lars Tveen has left the board of directors of GEMINA EJENDOMSSELSKAB A/S.
As of August 18, 2014, Søren Lyngholm has left the board of directors of GEMINA EJENDOMSSELSKAB A/S.
As of August 18, 2014, Kjeld Stærk has stepped down as chairman of GEMINA EJENDOMSSELSKAB A/S.
As of August 18, 2014, Christian Lillebæk Bentzen-Bilkvist has stepped down as direktion of GEMINA EJENDOMSSELSKAB A/S.
GEMINA EJENDOMSSELSKAB A/S was dissolved on August 18, 2014.
GEMINA EJENDOMSSELSKAB A/S has published its annual report for 2013. Gross profit came to DKK 1,225,000, and the net result was DKK 870,000.
As of May 12, 2014, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of GEMINA EJENDOMSSELSKAB A/S.
As of May 12, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of GEMINA EJENDOMSSELSKAB A/S.
GEMINA EJENDOMSSELSKAB A/S has published its annual report for 2012. Gross profit came to DKK 1,396,000, and the net result was DKK 888,000.
As of March 25, 2013, Søren Lyngholm has joined the board of directors of GEMINA EJENDOMSSELSKAB A/S.
As of March 25, 2013, Aleksander Zalaznik has left the board of directors of GEMINA EJENDOMSSELSKAB A/S.
As of January 1, 2012, Christian Lillebæk Bentzen-Bilkvist is registered as direktion of GEMINA EJENDOMSSELSKAB A/S.
As of January 1, 2012, Søren Lyngholm has stepped down as direktion of GEMINA EJENDOMSSELSKAB A/S.
As of May 16, 2011, Kjeld Stærk is registered as chairman of GEMINA EJENDOMSSELSKAB A/S.
As of May 16, 2011, Eggert Atli Benonysson has stepped down as chairman of GEMINA EJENDOMSSELSKAB A/S.
As of November 9, 2009, Eggert Atli Benonysson is registered as chairman of GEMINA EJENDOMSSELSKAB A/S.
As of November 9, 2009, Nis Storgaard has stepped down as chairman of GEMINA EJENDOMSSELSKAB A/S.
As of January 9, 2009, Lars Tveen has joined the board of directors of GEMINA EJENDOMSSELSKAB A/S.
As of January 9, 2009, Troels Hammelev Petersen has left the board of directors of GEMINA EJENDOMSSELSKAB A/S.
As of May 1, 2008, Søren Lyngholm is registered as direktion of GEMINA EJENDOMSSELSKAB A/S.
As of May 1, 2008, Henning Davidsen has stepped down as direktion of GEMINA EJENDOMSSELSKAB A/S.
As of April 11, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of GEMINA EJENDOMSSELSKAB A/S.
As of April 11, 2008, Kpmg C Jesperseni/S has stepped down as auditor of GEMINA EJENDOMSSELSKAB A/S.
As of January 1, 2005, Henning Davidsen is registered as direktion of GEMINA EJENDOMSSELSKAB A/S.
As of December 31, 2004, John Nygaard Gislesen has stepped down as direktion of GEMINA EJENDOMSSELSKAB A/S.
As of May 11, 2004, Kpmg C Jesperseni/S has been appointed auditor of GEMINA EJENDOMSSELSKAB A/S.
As of May 11, 2004, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of GEMINA EJENDOMSSELSKAB A/S.
As of May 11, 2004, Troels Hammelev Petersen has joined the board of directors of GEMINA EJENDOMSSELSKAB A/S.
As of May 11, 2004, Aleksander Zalaznik has joined the board of directors of GEMINA EJENDOMSSELSKAB A/S.
As of May 11, 2004, Preben Lindbjerg Mehlsen has left the board of directors of GEMINA EJENDOMSSELSKAB A/S.
As of May 11, 2004, Carsten Georg Lauth has left the board of directors of GEMINA EJENDOMSSELSKAB A/S.
As of May 11, 2004, John Nygaard Gislesen has left the board of directors of GEMINA EJENDOMSSELSKAB A/S.
As of May 11, 2004, Nis Storgaard is registered as chairman of GEMINA EJENDOMSSELSKAB A/S.
As of May 11, 2004, Lone Gislesen has stepped down as chairman of GEMINA EJENDOMSSELSKAB A/S.
As of March 5, 2002, Carsten Georg Lauth has joined the board of directors of GEMINA EJENDOMSSELSKAB A/S.
As of March 5, 2002, Mogens Larsen has left the board of directors of GEMINA EJENDOMSSELSKAB A/S.
As of March 23, 2000, Preben Lindbjerg Mehlsen has joined the board of directors of GEMINA EJENDOMSSELSKAB A/S.
As of March 23, 2000, John Nygaard Gislesen has joined the board of directors of GEMINA EJENDOMSSELSKAB A/S.
As of March 23, 2000, Henning Bech has left the board of directors of GEMINA EJENDOMSSELSKAB A/S.
As of May 28, 1999, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of GEMINA EJENDOMSSELSKAB A/S.
As of May 28, 1999, STATSAUTORISERET REVISOR JENS OLE SØRENSEN has stepped down as auditor of GEMINA EJENDOMSSELSKAB A/S.
As of May 20, 1998, Jens Jørn Christensen has left the board of directors of GEMINA EJENDOMSSELSKAB A/S.
As of May 20, 1998, John Nygaard Gislesen is registered as direktion of GEMINA EJENDOMSSELSKAB A/S.
As of May 20, 1998, Lone Gislesen is registered as chairman of GEMINA EJENDOMSSELSKAB A/S.
As of May 20, 1998, John Nygaard Gislesen has stepped down as chairman of GEMINA EJENDOMSSELSKAB A/S.
As of May 20, 1998, Jens Jørn Christensen has stepped down as direktion of GEMINA EJENDOMSSELSKAB A/S.
As of January 1, 1998, Henning Bech has joined the board of directors of GEMINA EJENDOMSSELSKAB A/S.
As of October 1, 1997, John Nygaard Gislesen is registered as chairman of GEMINA EJENDOMSSELSKAB A/S.
As of October 1, 1997, John Nygaard Gislesen is registered as direktion of GEMINA EJENDOMSSELSKAB A/S.
As of October 1, 1997, Jens Jørn Christensen is registered as direktion of GEMINA EJENDOMSSELSKAB A/S.
As of September 30, 1997, John Nygaard Gislesen has stepped down as direktion of GEMINA EJENDOMSSELSKAB A/S.
As of January 31, 1997, Keld Mølgaard Jørgensen has left the board of directors of GEMINA EJENDOMSSELSKAB A/S.
As of January 20, 1997, Mogens Larsen has joined the board of directors of GEMINA EJENDOMSSELSKAB A/S.
As of January 31, 1996, Keld Mølgaard Jørgensen has joined the board of directors of GEMINA EJENDOMSSELSKAB A/S.
As of January 31, 1996, Jens Jørn Christensen has joined the board of directors of GEMINA EJENDOMSSELSKAB A/S.
As of January 31, 1996, Peder Fahrsen Pedersen has left the board of directors of GEMINA EJENDOMSSELSKAB A/S.
As of March 28, 1989, Erik Tronborg Andersen has stepped down as auditor of GEMINA EJENDOMSSELSKAB A/S.
As of March 28, 1989, Ulf Svejgaard Poulsen has left the board of directors of GEMINA EJENDOMSSELSKAB A/S.
As of March 28, 1989, Per Emil Hasselbalch Stakemann has left the board of directors of GEMINA EJENDOMSSELSKAB A/S.
As of March 28, 1989, Susanne Saul Stakemann has stepped down as chairman of GEMINA EJENDOMSSELSKAB A/S.
As of March 28, 1989, Per Emil Hasselbalch Stakemann has stepped down as direktion of GEMINA EJENDOMSSELSKAB A/S.
As of September 1, 1988, STATSAUTORISERET REVISOR JENS OLE SØRENSEN has been appointed auditor of GEMINA EJENDOMSSELSKAB A/S.
As of September 1, 1988, Erik Tronborg Andersen has been appointed auditor of GEMINA EJENDOMSSELSKAB A/S.
As of September 1, 1988, Peder Fahrsen Pedersen has joined the board of directors of GEMINA EJENDOMSSELSKAB A/S.
As of September 1, 1988, Ulf Svejgaard Poulsen has joined the board of directors of GEMINA EJENDOMSSELSKAB A/S.
As of September 1, 1988, Per Emil Hasselbalch Stakemann has joined the board of directors of GEMINA EJENDOMSSELSKAB A/S.
As of September 1, 1988, Susanne Saul Stakemann is registered as chairman of GEMINA EJENDOMSSELSKAB A/S.
As of September 1, 1988, Per Emil Hasselbalch Stakemann is registered as direktion of GEMINA EJENDOMSSELSKAB A/S.
GEMINA EJENDOMSSELSKAB A/S was founded on September 1, 1988.
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