GMR HOLDING A/S
CVR 27267432 · Public limited company (A/S) · Dissolved after voluntary liquidation
GMR HOLDING A/S is a Public limited company (A/S), founded on , based in Horsens. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published. The latest annual report (30 Sep 2016) shows equity of DKK 17.4m and a net result of DKK 2.5m.
Company details
- CVR number
- 27267432
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Poul Møller Rasmussen, Mercurvej 88
8700 Horsens - Municipality
- Horsens
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Roesgaard & Partners
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 90.6% |
| Current ratio | 351% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -19k | DKK -30k |
| Net profit | DKK 2.5m | DKK -578k |
| Equity | DKK 17.4m | DKK 14.9m |
| Total assets | DKK 19.2m | DKK 15.7m |
| Cash | DKK 13k | – |
| Short-term debt | DKK 1.8m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Roesgaard & Partners.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2015 – 30 Sep 2016 | 98 | ||
| 1 Oct 2014 – 30 Sep 2015 | 145 | ||
| 1 Oct 2013 – 30 Sep 2014 | 155 | ||
| 1 Oct 2012 – 30 Sep 2013 | 123 | ||
| 1 Oct 2011 – 30 Sep 2012 | 144 | ||
| 1 Oct 2010 – 30 Sep 2011 | 124 | ||
| 1 Oct 2009 – 30 Sep 2010 | 102 | ||
| 1 Oct 2008 – 30 Sep 2009 | 74 | ||
| 1 Oct 2007 – 30 Sep 2008 | 79 | ||
| 1 Oct 2006 – 30 Sep 2007 | 95 | ||
| 1 Oct 2005 – 30 Sep 2006 | 95 | ||
| 1 Oct 2004 – 30 Sep 2005 | 103 | ||
| 1 Oct 2003 – 30 Sep 2004 | 87 | ||
| 27 Jun 2003 – 30 Sep 2003 | 70 |
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 | Max Møller Rasmussen | ||
| Board | Poul Erik Andersen | ||
| Board | Max Møller Rasmussen | ||
| Board | Poul Møller Rasmussen | ||
| Board | Merete Rasmussen | ||
| Board | Lene Krogager Rasmussen | ||
| Owner (50%) | MMR HOLDING HORSENS ApS | ||
| Owner (50%) | PMR HOLDING HORSENS ApS | ||
| Auditor | PricewaterhouseCoopers | ||
| Auditor | Qurios Statsautoriseret Revisionsinteressentskab | ||
| Auditor | NOMOQ PARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Cedra Godkendt Revisionsaktieselskab | ||
| Founder | Max Møller Rasmussen | ||
| Founder | Poul Møller Rasmussen |
The CEOs' other companies
Max Møller Rasmussen – 4 other companies
- GMR HOLDING II ApS Fusioneret
- GMR INVEST ApS Active
- GMR MASKINER A/S Active
- MMR HOLDING HORSENS ApS Active
Address history (0 moves)
| c/o Poul Møller Rasmussen, Mercurvej 88, 8700 Horsens |
Other companies at the same address
- PMR HOLDING HORSENS ApS Active
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- NVP Group ApS Horsens
- Krøldrup Holding ApS Horsens
- Lee Porsgaard Holding ApS Horsens
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- RR88 Invest ApS Horsens
- MCBS Holding ApS Horsens
Questions and answers about GMR HOLDING A/S
Has GMR HOLDING A/S gone bankrupt?
No, GMR HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of GMR HOLDING A/S?
GMR HOLDING A/S most recently used Roesgaard & Partners.
When was GMR HOLDING A/S founded?
GMR HOLDING A/S was founded on 27 June 2003.
What is the equity of GMR HOLDING A/S?
Equity was DKK 17.4m according to the annual report for the period ending 30 September 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.