Gefion Group Holdco II ApS
CVR 37779369 · Private limited company (ApS) · Dissolved after merger
Gefion Group Holdco II ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: dissolved after merger). 7 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 24.6m and a net result of DKK 24.3m.
Company details
- CVR number
- 37779369
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Gefion Group A/S, Østergade 1, 1.
1100 København K - Municipality
- København
- Industry
- Køb og salg af egen fast ejendom (681000)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 50k
- Auditor
- Grant Thornton, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | 228,146% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 170 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -272k | DKK -28k |
| Net profit | DKK 24.3m | DKK -267k |
| Equity | DKK 24.6m | DKK 2.5m |
| Total assets | DKK 24.6m | DKK 3.1m |
| Cash | DKK 7,216 | – |
| Short-term debt | DKK 11k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 151 | ||
| 1 Jan 2021 – 31 Dec 2021 | 123 | ||
| 1 Jan 2020 – 31 Dec 2020 | 152 | ||
| 1 Jan 2019 – 31 Dec 2019 | 160 | ||
| 1 Jan 2018 – 31 Dec 2018 | 135 | ||
| 1 Jan 2017 – 31 Dec 2017 | 162 | ||
| 1 Jun 2016 – 31 Dec 2016 | 76 |
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 | Thomas Færch | ||
| CEO | Peter Andreas Stakemann | ||
| CEO | Niels Christian Axel Boehm | ||
| Owner (100%) | Gefion Group A/S | ||
| Owner (100%) | Holdingselskabet af 17.07.2018 ApS | ||
| Auditor | PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | Gefion Group A/S |
The CEOs' other companies
Thomas Færch – 51 other companies, of which 2 bankrupt
- KSRPJ HOLDING ApS Bankrupt 5 Feb 2016
- STAGE7 ApS Bankrupt 18 Mar 2014
- AMS II Holding ApS Fusioneret
- APPS People Holding A/S Active
- Amager Strandvej 60-64/Ved Amagerbanen 37 ApS Active
- Amager Strandvej I Holding A/S Active
- BI Ishøj Entreprise ApS Active
- CT EJENDOMSINVEST ApS Opløst
- CTF HOLDING 2 ApS Active
- CTF HOLDING 3 ApS Opløst
- CTF HOLDING ApS Fusioneret
- CTF Holding 2024 ApS Active
- EMPORIUM PARTNERS DENMARK ApS Active
- EMPORIUM SERVICES ApS Active
- Edie ApS Active
- Fuglebakkekollegiet A/S Active
- GG 8 Petite Rue ApS Fusioneret
- GG AMS Holding 1 ApS Fusioneret
- GG AMS Holding 2 ApS Fusioneret
- GG Amager Strandvej Holding ApS Fusioneret
- GG Baunegårdsvej Holding 2 ApS Active
- GG Billund Hovedgade Holding ApS Fusioneret
- GG Development 21 ApS Fusioneret
- GG Development 22 ApS Active
- GG Development 23 ApS Fusioneret
- GG Development 3 ApS Fusioneret
- GG Development 4 ApS Fusioneret
- GG Development 6 ApS Fusioneret
- GG Development 8 ApS Active
- GG Engvej 155 Holdco ApS Active
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Niels Christian Axel Boehm – 6 other companies
- Ib Schønbergs Allé ApS Active
- NCA BOEHM HOLDING AF 3. JULI 2009 ApS Active
- NFT1 ApS Opløst
- OE3I HOLDING ApS Fusioneret
- Scope Investment Fondsmæglerselskab A/S Fusioneret
- Scope Investment Holding A/S Fusioneret
Address history (1 moves)
| c/o Gefion Group A/S, Østergade 1, 1., 1100 København K | |
| c/o Gefion Group, Østergade 1, 2., 1100 København K |
Former names
| Gefion Group Holdco II ApS | – |
| Ib Schønbergs Allé Holding ApS | – |
Other companies at the same address
- 1100 ApS Bankrupt
- AKITA EYEWEAR SCANDINAVIA ApS Bankrupt
- AP 283 ApS Bankrupt
- ARCAS HUNTING ApS Bankrupt
- Art Management Merchant ApS Bankrupt
- BALLONFLYVERNE ApS Bankrupt
- BOLIG007 ApS Bankrupt
- C2 DANMARK S.M.B.A. Bankrupt
- CITY-OFFICE ApS Bankrupt
- COKN 25377001 A/S Bankrupt
- E.P. PROJECT ApS Bankrupt
- EMERGING INVEST COPENHAGEN ApS Bankrupt
- Ejendomsdrift DK 2 ApS Bankrupt
- HEROES ApS Bankrupt
- HIGHSTREET ApS Bankrupt
- INTERMIND ApS Bankrupt
- KONGENS NYTORV BUSINESS CENTER ApS Bankrupt
- LAMIGA ApS Bankrupt
- Malervangen ApS Bankrupt
- Malervangen Holdco ApS Bankrupt
- Mito Entreprise ApS Bankrupt
- NILAKANTAN FINANS A/S Bankrupt
- NOVVA GROUP ApS Bankrupt
- NSA af 17. oktober 2017 A/S Bankrupt
- PC 25487788 A/S Bankrupt
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Questions and answers about Gefion Group Holdco II ApS
Has Gefion Group Holdco II ApS gone bankrupt?
No, Gefion Group Holdco II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Gefion Group Holdco II ApS?
Gefion Group Holdco II ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.
When was Gefion Group Holdco II ApS founded?
Gefion Group Holdco II ApS was founded on 1 June 2016.
What is the equity of Gefion Group Holdco II ApS?
Equity was DKK 24.6m 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.