GAMMELHOLM GAMES ApS
CVR 25729137 · Private limited company (ApS) · Dissolved after merger
GAMMELHOLM GAMES ApS is a Private limited company (ApS), founded on , based in Ranum. The company is registered in the industry engroshandel med medicinalvarer og sygeplejeartikler. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (30 Jun 2019) shows equity of DKK 3.8m and a net result of DKK 329k.
Company details
- CVR number
- 25729137
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Vesterled 44
9681 Ranum - Municipality
- Vesthimmerlands
- Industry
- Engroshandel med medicinalvarer og sygeplejeartikler (464610)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 125k
- Employees
- 22 (2018)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 47.2% |
| Current ratio | 176% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 4.4m | DKK 2.3m |
| Net profit | DKK 329k | DKK 121k |
| Equity | DKK 3.8m | DKK 3.5m |
| Total assets | DKK 8.1m | DKK 6.2m |
| Cash | DKK 28k | – |
| Short-term debt | DKK 4.3m | – |
| Tax owed | DKK 73k | – |
| Avg. employees | 8 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2018 – 30 Jun 2019 | 170 | ||
| 1 Oct 2016 – 30 Sep 2017 | 101 | ||
| 1 Oct 2015 – 30 Sep 2016 | 156 | ||
| 1 Oct 2014 – 30 Sep 2015 | 167 | ||
| 1 Oct 2013 – 30 Sep 2014 | 251 | Late | |
| 1 Oct 2012 – 30 Sep 2013 | 176 | ||
| 1 Oct 2011 – 30 Sep 2012 | 178 | ||
| 1 Oct 2010 – 30 Sep 2011 | 156 | ||
| 1 Oct 2009 – 30 Sep 2010 | 160 | ||
| 1 Oct 2008 – 30 Sep 2009 | 169 | ||
| 1 Oct 2007 – 30 Sep 2008 | 147 | ||
| 1 Oct 2006 – 30 Sep 2007 | 190 | Late | |
| 1 Oct 2005 – 30 Sep 2006 | 159 | ||
| 1 Oct 2004 – 30 Sep 2005 | 151 | ||
| 1 Oct 2003 – 30 Sep 2004 | 152 | ||
| 1 Oct 2002 – 30 Sep 2003 | 173 | ||
| 1 Oct 2001 – 30 Sep 2002 | 203 | Late | |
| 8 Nov 2000 – 30 Sep 2001 | 156 |
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 | Henrik Gammelholm | ||
| CEO | Christian Dam | ||
| Board | Carl Erik Larsen | ||
| Board | Gunnar Sørensen | ||
| Board | Torben Düring Larsen | ||
| Board | Henrik Gammelholm | ||
| Board | Torben Düring Larsen | ||
| Board | Alfred Torben Hansen | ||
| Owner (100%) | WIJO HOLDING ApS | ||
| Owner (100%) | NOVA HOLDING ApS | ||
| Auditor | SKODA & PARTNER ApS | ||
| Auditor | Ejendomsselskabet Andrupsgade A/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Henrik Gammelholm |
The CEOs' other companies
Henrik Gammelholm – 4 other companies
- GAMMELHOLM EJENDOMSUDLEJNING ApS Active
- GAMMELHOLM Games A/S Active
- Gammelholm Consult ApS Active
- VESTHIMMERLANDS MATERIELUDLEJNING A/S Active
Christian Dam – 5 other companies, of which 2 bankrupt
- BRAND SOLUTIONS ApS Bankrupt 29 May 2009
- QDO ApS Bankrupt 13 Mar 2023
- ASSISTANCE GASTRONOMIE ApS Opløst
- IJ Home ApS Compulsorily dissolved
- Smallwater Holding ApS Active
Address history (3 moves)
| Vesterled 44, 9681 Ranum | |
| Fjordlystvej 39, 9681 Ranum | |
| Fjordlystvej 39, 9681 Ranum | |
| Brammersgade 60, 8000 Århus C |
Former names
| GAMMELHOLM GAMES ApS | – |
| GAMMELHOLM GRUPPEN ApS | – |
| BIZEPTOR ApS | – |
| GD MEDICAL ApS | – |
Employees per year
Other companies at the same address
- GAMMELHOLM EJENDOMSUDLEJNING ApS Active
- GAMMELHOLM Games A/S Active
- Gammelholm Consult ApS Active
- WIJO HOLDING ApS Active
Similar companies in Vesthimmerlands
- PharmaService A/S Løgstør
- VETPHARM LØGSTØR ApS Løgstør
Questions and answers about GAMMELHOLM GAMES ApS
Has GAMMELHOLM GAMES ApS gone bankrupt?
No, GAMMELHOLM GAMES ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of GAMMELHOLM GAMES ApS?
GAMMELHOLM GAMES ApS most recently used Beierholm.
When was GAMMELHOLM GAMES ApS founded?
GAMMELHOLM GAMES ApS was founded on 8 November 2000.
What is the equity of GAMMELHOLM GAMES ApS?
Equity was DKK 3.8m according to the annual report for the period ending 30 June 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.