GEMBA HOLDING ApS
CVR 30603818 · Private limited company (ApS) · Dissolved after demerger
GEMBA HOLDING ApS is a Private limited company (ApS), founded on , based in Hørsholm. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 12 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 302k and a net result of DKK -570k.
Company details
- CVR number
- 30603818
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Venlighedsvej 6
2970 Hørsholm - Municipality
- Rudersdal
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Auditor
- Dansk Revision Esbjerg
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 43.6% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 19 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -17k | DKK -12k |
| Net profit | DKK -570k | DKK 49k |
| Equity | DKK 302k | DKK 1.1m |
| Total assets | DKK 692k | DKK 1.6m |
| Cash | DKK 256k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Dansk Revision Esbjerg.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 170 | ||
| 1 Jan 2017 – 31 Dec 2017 | 156 | ||
| 1 Jan 2016 – 31 Dec 2016 | 165 | ||
| 1 Jan 2015 – 31 Dec 2015 | 161 | ||
| 1 Jan 2014 – 31 Dec 2014 | 154 | ||
| 1 Jan 2013 – 31 Dec 2013 | 168 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 146 | ||
| 1 Jan 2008 – 31 Dec 2008 | 162 | ||
| 1 Jan 2007 – 31 Dec 2007 | 169 |
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 | Søren Kielgast | ||
| Board | Lars Stoltze | ||
| Board | Søren Kielgast | ||
| Board | Tomas Vedsmand | ||
| Owner (50%) | Søren Kielgast | ||
| Owner (50%) | Tomas Vedsmand | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Auditor | CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Auditor | DANSK REVISION ESBJERG GODKENDT REVISIONSAKTIESELSKAB | ||
| Founder | Søren Kielgast | ||
| Founder | Tomas Vedsmand |
The CEOs' other companies
Søren Kielgast – 16 other companies, of which 5 bankrupt
- ACTIVEWEBSPORT ApS Bankrupt 11 Apr 2003
- Aktieselskabet af 20. december 2022 Bankrupt 3 Jan 2023
- GLG KONFERENCE OG SELSKABER ApS Bankrupt 20 Feb 2004
- LEARN MY SPORT ApS Bankrupt 18 Mar 2002
- MACDANMARK COMPUTER CENTRE A/S Bankrupt 30 Sep 1991
- BASHO INTERNATIONAL ApS Opløst
- CARTIME TECHNOLOGIES A/S Active
- EVER TAPE A/S Opløst
- GEMBA INNOVATION ApS Active
- GEMBA SEAFOOD CONSULTING A/S Active
- KOMPONENTFABRIKKEN ApS Compulsorily dissolved
- PACT HOLDING HØRSHOLM ApS Active
- SR HOLDING, ESBJERG ApS Compulsorily dissolved
- TEKNOLOGISK INNOVATION A/S Active
- UNIDRAIN A/S Active
- VAPOUR PHASE TECHNOLOGY ApS Active
Address history (2 moves)
| Venlighedsvej 6, 2970 Hørsholm | |
| Venlighedsvej 6, 1. tv, 2970 Hørsholm | |
| Bygstubben 4, 2950 Vedbæk |
Former names
| GEMBA HOLDING ApS | – |
| GEMBA HOLDING A/S | – |
Other companies at the same address
- A-mag Leasing Komplementar ApS Bankrupt
- A-mag Leasing P/S Bankrupt
- CU2022 A/S Bankrupt
- CYTOVAC A/S Bankrupt
- ECRON ACUNOVA A/S Bankrupt
- ENCORIUM DENMARK ApS Bankrupt
- HLD HOLDING ApS Bankrupt
- INTERFACE BIOTECH A/S Bankrupt
- 3 STIG ApS Fusioneret
- A-DOSISPAK KOMPLEMENTAR ApS Active
- A-webshop A/S Opløst
- ANAPA BIOTECH A/S Active
- Dirac Drives ApS Active
- EDIHO ApS Fusioneret
- EPower Motors ApS Active
- GEMBA SEAFOOD CONSULTING A/S Active
- Max Training ApS Active
- SUNTUBE ApS Opløst
- XcelCyte A/S Opløst
Similar companies in Rudersdal
- RAMAS INTERNATIONAL A/S Holte
- EJP PHARMACEUTICAL ApS Skodsborg
- OSVALD JENSEN HOLDING A/S Vedbæk
- MISP HOLDING A/S Vedbæk
- F. WEIEN SVENDSEN HOLDING A/S Holte
- UNION ApS Vedbæk
- BP & CO. HOLDING ApS Holte
- SPELLERBERG HOLDING ApS Vedbæk
- PROVINORD A/S Holte
- AANDAHL A/S Vedbæk
- LIND JACOBSEN HOLDING ApS Holte
- SCAN-CENTER 2000 HOLDING A/S Vedbæk
Questions and answers about GEMBA HOLDING ApS
Has GEMBA HOLDING ApS gone bankrupt?
No, GEMBA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of GEMBA HOLDING ApS?
GEMBA HOLDING ApS most recently used Dansk Revision Esbjerg.
When was GEMBA HOLDING ApS founded?
GEMBA HOLDING ApS was founded on 10 May 2007.
What is the equity of GEMBA HOLDING ApS?
Equity was DKK 302k according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.