CVR: 30607864
Secondary names: GEMBA Agile ApS, GEMBA Change ApS
GEMBA INNOVATION ApS is a Danish company of the type Anpartsselskab based in Allerød, founded in 2007. The company is registered under the industry Virksomhedsrådgivning og anden ledelsesrådgivning. The management consists of Tomas Vedsmand. The company is owned by TOKKEKØB HOLDING ApS. The company has 2 employees. In 2025, the company reported a gross profit of DKK 1,421,321 and a net result of DKK 258,655 compared with DKK 131,634 the year before. Equity amounted to DKK 524,113.
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Claim this profileSelskabets formål er salg af konsulentydelser inden for grundinnovation og forretningsudvikling samt hermed beslægtet virksomhed.
| Year | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 2025 | 1.4 mio. | 259 t. | 728 t. | 524 t. | 1 | |
| 2024 | 1.4 mio. | 132 t. | 576 t. | 365 t. | 1 | |
| 2023 | 1.5 mio. | 230 t. | 673 t. | 434 t. | 1 | |
| 2022 | 1.6 mio. | 222 t. | 796 t. | 404 t. | 1 | |
| 2021 | 1.5 mio. | 204 t. | 801 t. | 331 t. | 1 | |
| 2020 | 1.3 mio. | 165 t. | 600 t. | 277 t. | 0 | |
| 2018 | 53 t. | -829 t. | 456 t. | 0 | - | |
| 2017 | 1.5 mio. | 29 t. | 1.7 mio. | 523 t. | - | |
| 2016 | 307 t. | -844 t. | 1.4 mio. | 494 t. | - | |
| 2015 | 1.5 mio. | -238 t. | 1.8 mio. | 431 t. | - | |
| 2014 | 1.5 mio. | 12 t. | 2.2 mio. | 670 t. | - | |
| 2013 | 685 t. | 625 t. | - | 657 t. | - | |
| 2012 | - | - | - | - | - |
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GEMBA INNOVATION ApS has published its annual report for 2025. Gross profit came to DKK 1,421,321, and the net result was DKK 258,655.
GEMBA INNOVATION ApS has published its annual report for 2024. Gross profit came to DKK 1,381,011, and the net result was DKK 131,634.
GEMBA INNOVATION ApS has published its annual report for 2023. Gross profit came to DKK 1,453,768, and the net result was DKK 230,324.
GEMBA INNOVATION ApS has published its annual report for 2022. Gross profit came to DKK 1,610,266, and the net result was DKK 222,204.
GEMBA INNOVATION ApS has published its annual report for 2021. Gross profit came to DKK 1,540,377, and the net result was DKK 203,803.
GEMBA INNOVATION ApS has published its annual report for 2020. Gross profit came to DKK 1,306,913, and the net result was DKK 164,918.
GEMBA INNOVATION ApS has published its interim report for the period January 1, 2019 – September 30, 2019.
As of August 5, 2019, TOKKEKØB HOLDING ApS is registered as an owner of GEMBA INNOVATION ApS with an ownership share of 100%.
As of July 3, 2019, Lars Stoltze has left the board of directors of GEMBA INNOVATION ApS.
As of July 3, 2019, Søren Kielgast has left the board of directors of GEMBA INNOVATION ApS.
As of July 3, 2019, Tomas Vedsmand has left the board of directors of GEMBA INNOVATION ApS.
GEMBA INNOVATION ApS has published its annual report for 2018. Gross profit came to DKK 52,785, and the net result was DKK -829,129.
GEMBA INNOVATION ApS has published its annual report for 2017. Gross profit came to DKK 1,473,768, and the net result was DKK 28,751.
GEMBA INNOVATION ApS has published its annual report for 2016. Gross profit came to DKK 307,040, and the net result was DKK -843,880.
GEMBA INNOVATION ApS has published its annual report for 2015. Gross profit came to DKK 1,536,705, and the net result was DKK -238,334.
GEMBA INNOVATION ApS has published its annual report for 2014. Gross profit came to DKK 1,472,922, and the net result was DKK 12,197.
GEMBA INNOVATION ApS has published its annual report for 2013. Gross profit came to DKK 685,149, and the net result was DKK 625,184.
As of June 17, 2014, DANSK REVISION ESBJERG GODKENDT REVISIONSAKTIESELSKAB has stepped down as auditor of GEMBA INNOVATION ApS.
GEMBA INNOVATION ApS has published its annual report for 2012.
As of January 2, 2012, DANSK REVISION ESBJERG GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of GEMBA INNOVATION ApS.
As of January 2, 2012, CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB has stepped down as auditor of GEMBA INNOVATION ApS.
As of January 10, 2011, CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB has been appointed auditor of GEMBA INNOVATION ApS.
As of January 10, 2011, REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB has stepped down as auditor of GEMBA INNOVATION ApS.
As of January 20, 2009, REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB has been appointed auditor of GEMBA INNOVATION ApS.
As of January 20, 2009, MJAKP2 I/S has stepped down as auditor of GEMBA INNOVATION ApS.
As of May 10, 2007, MJAKP2 I/S has been appointed auditor of GEMBA INNOVATION ApS.
As of May 10, 2007, Lars Stoltze has joined the board of directors of GEMBA INNOVATION ApS.
As of May 10, 2007, Søren Kielgast has joined the board of directors of GEMBA INNOVATION ApS.
As of May 10, 2007, Tomas Vedsmand has joined the board of directors of GEMBA INNOVATION ApS.
As of May 10, 2007, Tomas Vedsmand is registered as director of GEMBA INNOVATION ApS.
GEMBA INNOVATION ApS was founded on May 10, 2007.
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