GIBER HOLDING ApS
CVR 20599332 · Private limited company (ApS) · Dissolved after voluntary liquidation
GIBER HOLDING ApS is a Private limited company (ApS), founded on , based in Aarhus C. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 827k and a net result of DKK -1.4m.
Company details
- CVR number
- 20599332
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Europaplads, Mindegade 13, 3.
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 634k
- Auditor
- inforevision statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.2% |
| Current ratio | 681% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -1,000 | DKK -3,750 |
| Net profit | DKK -1.4m | DKK -209k |
| Equity | DKK 827k | DKK 1.9m |
| Total assets | DKK 833k | DKK 1.9m |
| Cash | DKK 44k | – |
| Short-term debt | DKK 6,455 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · inforevision statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 190 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 174 | ||
| 1 Jan 2018 – 31 Dec 2018 | 147 | ||
| 1 Jan 2017 – 31 Dec 2017 | 148 | ||
| 1 Jan 2016 – 31 Dec 2016 | 116 | ||
| 1 Jan 2015 – 31 Dec 2015 | 119 | ||
| 1 Jan 2014 – 31 Dec 2014 | 163 | ||
| 1 Jan 2013 – 31 Dec 2013 | 131 | ||
| 1 Jan 2012 – 31 Dec 2012 | 143 | ||
| 1 Jan 2011 – 31 Dec 2011 | 120 | ||
| 1 Jan 2010 – 31 Dec 2010 | 128 | ||
| 1 Jan 2009 – 31 Dec 2009 | 116 | ||
| 1 Jan 2008 – 31 Dec 2008 | 118 | ||
| 1 Jan 2007 – 31 Dec 2007 | 160 | ||
| 1 Jan 2006 – 31 Dec 2006 | 141 | ||
| 1 Jan 2005 – 31 Dec 2005 | 121 | ||
| 1 Jan 2004 – 31 Dec 2004 | 136 | ||
| 1 Jan 2003 – 31 Dec 2003 | 156 | ||
| 1 Jan 2002 – 31 Dec 2002 | 152 | ||
| 1 Jan 2001 – 31 Dec 2001 | 155 |
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 | Niels Kjølhede | ||
| Board | Poul Hakon Poulsen | ||
| Board | Ejnar Overlund Hansen | ||
| Board | Johannes Vindum | ||
| Board | Dennis Lund | ||
| Board | Niels Kjølhede | ||
| Board | Kristine Juul | ||
| Board | Mads Tenney Jordan | ||
| Board | Niels Kjølhede | ||
| Board | Julie Kaalby Bjerre | ||
| Owner (15%) | SUPERTANKER HOLDING ApS | ||
| Owner (50%) | TALLAHASSEE HOLDING ApS | ||
| Owner (25%) | KRYDSFELT ApS | ||
| Owner (50%) | KJØLHEDE HOLDING ApS | ||
| Owner (100%) | TALLAHASSEE HOLDING ApS | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | ||
| Auditor | Flemming Johannsen, statsautoriseret revisor | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Founder | Poul Hakon Poulsen | ||
| Founder | Ejnar Overlund Hansen | ||
| Founder | Johannes Vindum |
The CEOs' other companies
Niels Kjølhede – 6 other companies
- GIBER HOLDING II AF 2008 ApS Fusioneret
- HVEEN Offices ApS Active
- KJØLHEDE HOLDING ApS Active
- LYTT Architecture A/S Active
- MØLLER & GRØNBORG A/S Fusioneret
- PHI ARKITEKTER ApS Compulsorily dissolved
Address history (1 moves)
| c/o Europaplads, Mindegade 13, 3., 8000 Aarhus C | |
| Beder Landevej 2, 8330 Beder |
Other companies at the same address
- BOZA A/S Bankrupt
- F.E. PROJEKT, ÅRHUS ApS Bankrupt
- FREDERIKSBJERG EJENDOMME ÅRHUS ApS Bankrupt
- K/S F. E. UDLEJNING Bankrupt
- K/S F.E. PROJEKT Bankrupt
- K/S FREDERIKSBJERG EJENDOMME Bankrupt
- K/S RANDERSVEJ 125, ÅRHUS Bankrupt
- KOMPLEMENTARSELSKABET F. E. UDLEJNING ApS Bankrupt
- MARYS ApS Bankrupt
- MILLE NOVA ApS Bankrupt
- EOH ApS Opløst
- GIBER HOLDING II AF 2008 ApS Fusioneret
- KOMPLEMENTARSELSKABET NORDLANDSVEJ60 ApS Opløst
- MØLLER & GRØNBORG A/S Fusioneret
- SECONDCITY A/S Opløst
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Questions and answers about GIBER HOLDING ApS
Has GIBER HOLDING ApS gone bankrupt?
No, GIBER HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of GIBER HOLDING ApS?
GIBER HOLDING ApS most recently used inforevision statsautoriseret revisionsaktieselskab.
When was GIBER HOLDING ApS founded?
GIBER HOLDING ApS was founded on 7 August 1997.
What is the equity of GIBER HOLDING ApS?
Equity was DKK 827k according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.