Owners, management and financials
CVR: 72495713
DKK -31,277
Gross profit
Net result: DKK 4,716,577
John Nygaard Gislesen (66,66-89,99%), Lone Gislesen (25-33,32%)
CVR · view owners
John Nygaard Gislesen
Board: Lone Gislesen (chair) and 2 members
CVR · view management
Active
Founded 30 June 1983
CVR · view overview
0 employees
CVR · 2018
Director registered: John Nygaard Gislesen
CVR · 20/05/1998
View the full event history
GEMINA HOLDING A/S is a Danish company of the type Aktieselskab based in Herning, founded in 1983. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of John Nygaard Gislesen. The board consists of Lone Gislesen (chair), John Nygaard Gislesen and Knud Erik Rasmussen. The company is owned by John Nygaard Gislesen and Lone Gislesen. The company has 0 employees (2018). In 2025, the company reported a gross profit of DKK -31,277 and a net result of DKK 4,716,577 compared with DKK 1,914,957 the year before. Equity in the 2025 report amounted to DKK 62,500,808.
Selskabets formål er fabrikation, handel og investering.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -31 t. | 4.7 mio. | 63.5 mio. | 62.5 mio. | 2 | |
| 202401/01/2024 – 31/12/2024 | -2 t. | 1.9 mio. | 60.2 mio. | 59.8 mio. | 2 | |
| 202301/01/2023 – 31/12/2023 | 11 t. | 6 mio. | 60.5 mio. | 60.4 mio. | 2 | |
| 202201/01/2022 – 31/12/2022 | 3 t. | -1.1 mio. | 60.4 mio. | 60.2 mio. | 2 | |
| 202101/01/2021 – 31/12/2021 | -10 t. | 4.8 mio. | 64 mio. | 63.8 mio. | 2 | |
| 202001/01/2020 – 31/12/2020 | 60 t. | 3.3 mio. | 59.3 mio. | 59.1 mio. | 2 | |
| 201901/01/2019 – 31/12/2019 | -32 t. | 2.4 mio. | 56 mio. | 55.9 mio. | 1 | |
| 201801/01/2018 – 31/12/2018 | -21 t. | 125 t. | 55.5 mio. | 55.5 mio. | 1 | |
| 201701/01/2017 – 31/12/2017 | -59 t. | 2 mio. | 57.4 mio. | 57.4 mio. | 1 | |
| 201601/01/2016 – 31/12/2016 | -33 t. | -126 t. | 56.4 mio. | 56.3 mio. | 1 | |
| 201501/01/2015 – 31/12/2015 | - | 1.3 mio. | 58 mio. | 58 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -116 t. | 798 t. | 58.8 mio. | 56.7 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -148 t. | 1.4 mio. | 60 mio. | 57.9 mio. | - | |
| 201201/01/2012 – 31/12/2012 | -114 t. | -59 t. | 60.1 mio. | 59 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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See the API documentationThe CVR number of GEMINA HOLDING A/S is 72495713.
GEMINA HOLDING A/S is owned by John Nygaard Gislesen and Lone Gislesen.
The management of GEMINA HOLDING A/S consists of John Nygaard Gislesen.
The board of GEMINA HOLDING A/S consists of Lone Gislesen, John Nygaard Gislesen and Knud Erik Rasmussen, with Lone Gislesen as chair.
In 2025, GEMINA HOLDING A/S reported a gross profit of DKK -31,277.
GEMINA HOLDING A/S had 0 employees in 2018 according to the Danish CVR register.
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GEMINA HOLDING A/S has published its annual report for 2025. Gross profit came to DKK -31,277, and the net result was DKK 4,716,577.
GEMINA HOLDING A/S has published its annual report for 2024. Gross profit came to DKK -2,218, and the net result was DKK 1,914,957.
As of August 15, 2024, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of GEMINA HOLDING A/S.
As of August 15, 2024, EY Godkendt Revisionspartnerselskab has stepped down as auditor of GEMINA HOLDING A/S.
GEMINA HOLDING A/S has published its annual report for 2023. Gross profit came to DKK 11,010, and the net result was DKK 5,961,601.
GEMINA HOLDING A/S has published its annual report for 2022. Gross profit came to DKK 3,215, and the net result was DKK -1,095,284.
As of May 10, 2023, EY Godkendt Revisionspartnerselskab has been appointed auditor of GEMINA HOLDING A/S.
GEMINA HOLDING A/S has published its annual report for 2021. Gross profit came to DKK -10,390, and the net result was DKK 4,794,443.
GEMINA HOLDING A/S has published its annual report for 2020. Gross profit came to DKK 59,837, and the net result was DKK 3,333,283.
GEMINA HOLDING A/S has published its annual report for 2019. Gross profit came to DKK -32,257, and the net result was DKK 2,429,226.
GEMINA HOLDING A/S has published its annual report for 2018. Gross profit came to DKK -20,856, and the net result was DKK 125,326.
GEMINA HOLDING A/S has published its annual report for 2017. Gross profit came to DKK -58,944, and the net result was DKK 2,040,409.
GEMINA HOLDING A/S has published its annual report for 2016. Gross profit came to DKK -33,322, and the net result was DKK -126,176.
GEMINA HOLDING A/S has published its annual report for 2015. The net result was DKK 1,250,212.
GEMINA HOLDING A/S has published its annual report for 2014. Gross profit came to DKK -116,098, and the net result was DKK 798,333.
GEMINA HOLDING A/S has published its annual report for 2013. Gross profit came to DKK -147,945, and the net result was DKK 1,419,150.
As of May 14, 2014, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of GEMINA HOLDING A/S.
GEMINA HOLDING A/S has published its annual report for 2012. Gross profit came to DKK -114,491, and the net result was DKK -58,911.
As of May 26, 2009, Knud Erik Rasmussen has joined the board of directors of GEMINA HOLDING A/S.
As of May 26, 2009, Niels-Christian Juhl Nielsen has left the board of directors of GEMINA HOLDING A/S.
As of September 4, 2007, Niels-Christian Juhl Nielsen has joined the board of directors of GEMINA HOLDING A/S.
As of September 4, 2007, Henning Bech has left the board of directors of GEMINA HOLDING A/S.
As of December 17, 2004, Henning Bech has joined the board of directors of GEMINA HOLDING A/S.
As of December 17, 2004, Preben Lindbjerg Mehlsen has left the board of directors of GEMINA HOLDING A/S.
As of December 17, 2004, Carsten Georg Lauth has left the board of directors of GEMINA HOLDING A/S.
As of March 5, 2002, Carsten Georg Lauth has joined the board of directors of GEMINA HOLDING A/S.
As of March 5, 2002, Mogens Larsen has left the board of directors of GEMINA HOLDING A/S.
As of March 23, 2000, Preben Lindbjerg Mehlsen has joined the board of directors of GEMINA HOLDING A/S.
As of March 23, 2000, John Nygaard Gislesen has joined the board of directors of GEMINA HOLDING A/S.
As of March 23, 2000, Henning Bech has left the board of directors of GEMINA HOLDING A/S.
As of May 28, 1999, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of GEMINA HOLDING A/S.
As of May 28, 1999, Jens Ole Sørensen has stepped down as auditor of GEMINA HOLDING A/S.
As of May 20, 1998, Lone Gislesen has joined the board of directors of GEMINA HOLDING A/S.
As of May 20, 1998, John Nygaard Gislesen has left the board of directors of GEMINA HOLDING A/S.
As of May 20, 1998, Jens Jørn Christensen has left the board of directors of GEMINA HOLDING A/S.
As of May 20, 1998, John Nygaard Gislesen is registered as director of GEMINA HOLDING A/S.
As of May 20, 1998, Jens Jørn Christensen has stepped down as director of GEMINA HOLDING A/S.
As of January 1, 1998, Henning Bech has joined the board of directors of GEMINA HOLDING A/S.
As of October 1, 1997, John Nygaard Gislesen has joined the board of directors of GEMINA HOLDING A/S.
As of October 1, 1997, John Nygaard Gislesen is registered as director of GEMINA HOLDING A/S.
As of October 1, 1997, Jens Jørn Christensen is registered as director of GEMINA HOLDING A/S.
As of September 30, 1997, John Nygaard Gislesen has stepped down as director of GEMINA HOLDING A/S.
As of January 20, 1997, Mogens Larsen has joined the board of directors of GEMINA HOLDING A/S.
As of December 10, 1996, Keld Mølgaard Jørgensen has left the board of directors of GEMINA HOLDING A/S.
As of January 31, 1996, Keld Mølgaard Jørgensen has joined the board of directors of GEMINA HOLDING A/S.
As of January 31, 1996, Jens Jørn Christensen has joined the board of directors of GEMINA HOLDING A/S.
As of January 31, 1996, Peder Fahrsen Pedersen has left the board of directors of GEMINA HOLDING A/S.
As of June 27, 1988, Torben Thorson has left the board of directors of GEMINA HOLDING A/S.
As of June 30, 1983, Jens Ole Sørensen has been appointed auditor of GEMINA HOLDING A/S.
As of June 30, 1983, Peder Fahrsen Pedersen has joined the board of directors of GEMINA HOLDING A/S.
As of June 30, 1983, Torben Thorson has joined the board of directors of GEMINA HOLDING A/S.
As of June 30, 1983, John Nygaard Gislesen is registered as an owner of GEMINA HOLDING A/S with an ownership share of 66%.
As of June 30, 1983, Lone Gislesen is registered as an owner of GEMINA HOLDING A/S with an ownership share of 25%.
GEMINA HOLDING A/S was founded on June 30, 1983.
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