Dissolved and financials
CVR: 30603818
Previous names: GEMBA HOLDING A/S
DKK -17,081
Gross profit
Net result: DKK -570,375
No owners listed
CVR · view owners
No current management
CVR · view management
Dissolved
Ceased 5 August 2019
CVR · view overview
No headcount reported
Director role ended: Søren Kielgast
CVR · 05/08/2019
View the full event history
GEMBA HOLDING ApS was a Danish company of the type Anpartsselskab based in Hørsholm, founded in 2007. The company has been dissolved on 5 August 2019. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named GEMBA HOLDING A/S. In 2018, the company reported a gross profit of DKK -17,081 and a net result of DKK -570,375 compared with DKK 49,333 the year before. Equity in the 2018 report amounted to DKK 301,591.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201801/01/2018 – 31/12/2018 | -17 t. | -570 t. | 692 t. | 302 t. | - | |
| 201701/01/2017 – 31/12/2017 | -12 t. | 49 t. | 1.6 mio. | 1.1 mio. | - | |
| 201601/01/2016 – 31/12/2016 | -11 t. | -649 t. | 1.3 mio. | 1.2 mio. | - | |
| 201501/01/2015 – 31/12/2015 | -12 t. | -47 t. | 2.2 mio. | 2.1 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -13 t. | 793 t. | 2.7 mio. | 2.3 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -13 t. | -241 t. | - | 1.7 mio. | - | |
| 201201/01/2012 – 31/12/2012 | - | - | - | - | - |
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See the API documentationNo. GEMBA HOLDING ApS is registered in the Danish CVR register with the status Dissolved and ceased on 5 August 2019.
The CVR number of GEMBA HOLDING ApS is 30603818.
In 2018, GEMBA HOLDING ApS reported a gross profit of DKK -17,081.
GEMBA HOLDING ApS was founded on 10 May 2007.
GEMBA HOLDING ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
GEMBA HOLDING ApS was located at Venlighedsvej 6, 2970 Hørsholm.
As of August 5, 2019, Lars Stoltze has left the board of directors of GEMBA HOLDING ApS.
As of August 5, 2019, Søren Kielgast has stepped down as director of GEMBA HOLDING ApS.
As of August 5, 2019, Tomas Vedsmand has stepped down as chairman of GEMBA HOLDING ApS.
GEMBA HOLDING ApS was dissolved on August 5, 2019.
As of June 30, 2019, Søren Kielgast has left the board of directors of GEMBA HOLDING ApS.
On June 30, 2019, the company changed its name from GEMBA HOLDING A/S to GEMBA HOLDING ApS.
GEMBA HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -17,081, and the net result was DKK -570,375.
GEMBA HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -11,875, and the net result was DKK 49,333.
GEMBA HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -10,500, and the net result was DKK -649,215.
GEMBA HOLDING ApS has published its annual report for 2015. Gross profit came to DKK -11,500, and the net result was DKK -46,791.
GEMBA HOLDING ApS has published its annual report for 2014. Gross profit came to DKK -13,250, and the net result was DKK 793,022.
GEMBA HOLDING ApS has published its annual report for 2013. Gross profit came to DKK -13,470, and the net result was DKK -241,452.
As of June 17, 2014, DANSK REVISION ESBJERG GODKENDT REVISIONSAKTIESELSKAB has stepped down as auditor of GEMBA HOLDING ApS.
GEMBA HOLDING ApS has published its annual report for 2012.
As of January 2, 2012, DANSK REVISION ESBJERG GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of GEMBA HOLDING ApS.
As of January 2, 2012, CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB has stepped down as auditor of GEMBA HOLDING ApS.
As of January 10, 2011, CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB has been appointed auditor of GEMBA HOLDING ApS.
As of January 10, 2011, REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB has stepped down as auditor of GEMBA HOLDING ApS.
As of January 20, 2009, REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB has been appointed auditor of GEMBA HOLDING ApS.
As of January 20, 2009, ALBERT PEDERSEN. STATSAUTORISEREDEREVISORER I/S has stepped down as auditor of GEMBA HOLDING ApS.
As of May 10, 2007, ALBERT PEDERSEN. STATSAUTORISEREDEREVISORER I/S has been appointed auditor of GEMBA HOLDING ApS.
As of May 10, 2007, Lars Stoltze has joined the board of directors of GEMBA HOLDING ApS.
As of May 10, 2007, Søren Kielgast has joined the board of directors of GEMBA HOLDING ApS.
As of May 10, 2007, Søren Kielgast is registered as director of GEMBA HOLDING ApS.
As of May 10, 2007, Tomas Vedsmand is registered as chairman of GEMBA HOLDING ApS.
GEMBA HOLDING ApS was founded on May 10, 2007.
