GEMINA EJENDOMSSELSKAB A/S
CVR 12546076 · Public limited company (A/S) · Dissolved after merger
GEMINA EJENDOMSSELSKAB A/S is a Public limited company (A/S), founded on , based in Sunds. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 19 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 6.9m and a net result of DKK 870k.
Company details
- CVR number
- 12546076
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Navervej 15
7451 Sunds - Municipality
- Herning
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 500k
- Auditor
- KPMG
Warning signs
| Annual reports filed late | 0 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 61.3% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 10 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 1.2m | DKK 1.4m |
| Net profit | DKK 870k | DKK 888k |
| Equity | DKK 6.9m | DKK 6.0m |
| Total assets | DKK 11.2m | DKK 12.2m |
| Short-term debt | DKK 4.2m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 142 | ||
| 1 Jan 2012 – 31 Dec 2012 | 143 | ||
| 1 Jan 2011 – 31 Dec 2011 | 152 | ||
| 1 Jan 2010 – 31 Dec 2010 | 138 | ||
| 1 Jan 2009 – 31 Dec 2009 | 130 | ||
| 1 Jan 2008 – 31 Dec 2008 | 137 | ||
| 1 Jan 2007 – 31 Dec 2007 | 128 | ||
| 1 Jan 2006 – 31 Dec 2006 | 126 | ||
| 1 Jan 2005 – 31 Dec 2005 | 110 | ||
| 1 Jan 2004 – 31 Dec 2004 | 116 | ||
| 1 Jan 2003 – 31 Dec 2003 | 60 | ||
| 1 Jan 2002 – 31 Dec 2002 | 77 | ||
| 1 Jan 2001 – 31 Dec 2001 | 91 | ||
| 1 Jan 2000 – 31 Dec 2000 | 72 | ||
| 1 Jan 1999 – 31 Dec 1999 | 97 | ||
| 1 Jan 1998 – 31 Dec 1998 | 180 | ||
| 1 Jan 1997 – 31 Dec 1997 | 88 | ||
| 1 Jan 1996 – 31 Dec 1996 | 75 | ||
| 1 Jan 1995 – 31 Dec 1995 | 74 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | John Nygaard Gislesen | ||
| CEO | Jens Jørn Christensen | ||
| CEO | John Nygaard Gislesen | ||
| CEO | Henning Davidsen | ||
| CEO | Søren Lyngholm | ||
| CEO | Christian Lillebæk Bentzen-Bilkvist | ||
| Board | Peder Fahrsen Pedersen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Keld Mølgaard Jørgensen | ||
| Board | Jens Jørn Christensen | ||
| Board | Mogens Larsen | ||
| Board | John Nygaard Gislesen | ||
| Board | Henning Bech | ||
| Board | Lone Gislesen | ||
| Board | Preben Lindbjerg Mehlsen | ||
| Board | John Nygaard Gislesen | ||
| Board | Carsten Georg Lauth | ||
| Board | Nis Storgaard | ||
| Board | Troels Hammelev Petersen | ||
| Board | Aleksander Zalaznik | ||
| Board | Lars Tveen | ||
| Board | Eggert Atli Benonysson | ||
| Board | Kjeld Stærk | ||
| Board | Søren Lyngholm | ||
| Auditor | STATSAUTORISERET REVISOR JENS OLE SØRENSEN | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Kpmg C Jespersen I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | PEHSB ApS |
The CEOs' other companies
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
John Nygaard Gislesen – 14 other companies
- ACALOR SCANDINAVIA A/S Opløst
- E-BABY A/S Active
- GEMINA HOLDING A/S Active
- GEMINA TERMIX PRODUCTION A/S Active
- GISLESEN & HORNSHØJ INVEST ApS Fusioneret
- J.C. LØKKES MASKINFABRIK A/S Active
- PLAN TRAPPER A/S Active
- SKIBBILD ANLÆGSGARTNER A/S Active
- VENTURE MIDT/VEST A/S Opløst
- VESLA A/S Active
- VMV INVEST II ApS Opløst
- VSL COATING A/S Opløst
- VSL GULVTEKNIK A/S Opløst
- VSL HOLDING A/S Opløst
Jens Jørn Christensen – 2 other companies
- GEMINA HOLDING A/S Active
- GEMINA TERMIX PRODUCTION A/S Active
Henning Davidsen – 10 other companies
- BEIJER REF ApS Opløst
- FYNSHAV INVEST ApS Active
- GEMINA TERMIX PRODUCTION A/S Active
- HOLGER ANDREASEN INDUSTRI A/S Opløst
- ISSAB HOLDING ApS Active
- MINIBOOSTER HYDRAULICS A/S Active
- SAUER-DANFOSS A/S Fusioneret
- ULEFOS A/S Active
- UNE HAUTRE COUTURE ApS Active
- Zirocco ApS Active
Søren Lyngholm – 7 other companies
- ACALOR SCANDINAVIA A/S Opløst
- DANFOSS REDAN A/S Active
- GEMINA TERMIX PRODUCTION A/S Active
- VESLA A/S Active
- VSL COATING A/S Opløst
- VSL GULVTEKNIK A/S Opløst
- VSL HOLDING A/S Opløst
Christian Lillebæk Bentzen-Bilkvist – 1 other companies
- GEMINA TERMIX PRODUCTION A/S Active
Address history (1 moves)
| Navervej 15, 7451 Sunds | |
| Hollingholtvej 9, 7451 Sunds |
Former names
| GEMINA EJENDOMSSELSKAB A/S | – |
| A/S PSE NR. 2804 | – |
Other companies at the same address
- A/S TEAM FASHION Bankrupt
- WOODSTOCK CLOTHING LTD. A/S Bankrupt
- A/S SUNTEAM HOLDING Compulsorily dissolved
- GEMINA TERMIX PRODUCTION A/S Active
- SUNDS FACTORING ApS Compulsorily dissolved
Similar companies in Herning
- JC EJENDOMME HERNING ApS Herning
- EJENDOMSSELSKABET TEGLVÆNGET A/S Herning
- Elas Estate A/S Herning
- HEHS EJENDOMME ApS Herning
- DOT Ejendomme - Vildbjerg A/S Vildbjerg
- GMJ AF 1/10 1994 ApS Herning
- ARNE POULSEN INVEST ApS Herning
- HANGAR 4 STAUNING ApS Sønder Felding
- BERTELSEN HOLDING HERNING A/S Herning
- Nylandshaven ApS Herning
- SLS Ejendomme ApS Sunds
- Oostenbrug ApS Sunds
Questions and answers about GEMINA EJENDOMSSELSKAB A/S
Has GEMINA EJENDOMSSELSKAB A/S gone bankrupt?
No, GEMINA EJENDOMSSELSKAB A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of GEMINA EJENDOMSSELSKAB A/S?
GEMINA EJENDOMSSELSKAB A/S most recently used KPMG.
When was GEMINA EJENDOMSSELSKAB A/S founded?
GEMINA EJENDOMSSELSKAB A/S was founded on 1 September 1988.
What is the equity of GEMINA EJENDOMSSELSKAB A/S?
Equity was DKK 6.9m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.