M. GIMBEL HOLDING ApS
CVR 30173244 · Private limited company (ApS) · Dissolved after merger
M. GIMBEL HOLDING ApS is a Private limited company (ApS), founded on , based in Rungsted Kyst. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 16 annual reports have been published, of which 8 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 998k and a net result of DKK -113k.
Company details
- CVR number
- 30173244
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Morten Gimbel, Pennehave 14, 1.
2960 Rungsted Kyst - Municipality
- Hørsholm
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 8 of 16 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 67.9% |
| Current ratio | 246% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -26k | DKK -13k |
| Net profit | DKK -113k | DKK 596k |
| Equity | DKK 998k | DKK 1.2m |
| Total assets | DKK 1.5m | DKK 1.9m |
| Cash | DKK 445k | – |
| Short-term debt | DKK 472k | – |
| Tax owed | DKK 93k | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 213 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 203 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 200 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 276 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 239 | Late | |
| 1 Jan 2017 – 31 Dec 2017 | 228 | Late | |
| 1 Jan 2016 – 31 Dec 2016 | 190 | Late | |
| 1 Jan 2015 – 31 Dec 2015 | 182 | ||
| 1 Jan 2014 – 31 Dec 2014 | 180 | ||
| 1 Jan 2013 – 31 Dec 2013 | 162 | ||
| 1 Jan 2012 – 31 Dec 2012 | 177 | ||
| 1 Jan 2011 – 31 Dec 2011 | 152 | ||
| 1 Jan 2010 – 31 Dec 2010 | 299 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 174 | ||
| 1 Jan 2008 – 31 Dec 2008 | 176 | ||
| 20 Dec 2006 – 31 Dec 2007 | 178 |
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 | Morten Georg Gimbel | ||
| Owner (100%) | Morten Georg Gimbel | ||
| Auditor | VH REVISION REGISTREREDE REVISORER ApS | ||
| Auditor | HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Auditor | CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Auditor | MK Revision | ||
| Auditor | REVISIONSFIRMAET DENNIS MØLLER | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Morten Georg Gimbel |
The CEOs' other companies
Morten Georg Gimbel – 6 other companies, of which 2 bankrupt
- AFSLUTTET PROJEKTSELSKAB 63 ApS Bankrupt 27 Apr 2011
- ZepMax ApS Bankrupt 7 Sep 2023
- GHLG Holding ApS Active
- Pladentilgaden.dk ApS Active
- Selskabet af 21. juli 2011 ApS Compulsorily dissolved
- Skurhotellet ApS Active
Address history (1 moves)
| c/o Morten Gimbel, Pennehave 14, 1., 2960 Rungsted Kyst | |
| c/o Morten Gimbel, Rungsted Bytorv 9, 2. 31, 2960 Rungsted Kyst |
Other companies at the same address
- Bentler Consulting ApS Active
- KJÆRHOLM PRODUCTION ApS Active
- PASANIA SHIPPING COMPANY ApS Compulsorily dissolved
- REFINA RENS ApS Opløst
- SCT 2 ApS Active
- STANGEBYE & HANSEN ApS Compulsorily dissolved
- Sebida Holding ApS Active
Similar companies in Hørsholm
- AH ApS Hørsholm
- EBBE ELMER GROUP ApS Rungsted Kyst
- EKSUDA A/S Hørsholm
- OLE CARØE HOLDING ApS Hørsholm
- PLABEMA ApS Hørsholm
- Kreipke Capital ApS Hørsholm
- NewCo Adlerolsen.dep ApS Hørsholm
- MA 2026 ApS Rungsted Kyst
- Arvus ApS Hørsholm
- Knox Holding ApS Hørsholm
- Broad Street Invest ApS Hørsholm
- SFREDDY ApS Vedbæk
Questions and answers about M. GIMBEL HOLDING ApS
Has M. GIMBEL HOLDING ApS gone bankrupt?
No, M. GIMBEL HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was M. GIMBEL HOLDING ApS founded?
M. GIMBEL HOLDING ApS was founded on 20 December 2006.
What is the equity of M. GIMBEL HOLDING ApS?
Equity was DKK 998k according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.