Gemmas Holding ApS
CVR 38747355 · Private limited company (ApS) · Dissolved by declaration
Gemmas Holding ApS is a Private limited company (ApS), founded on , based in Kastrup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 4 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 502k and a net result of DKK 117k.
Company details
- CVR number
- 38747355
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Fuglebækvej 3H
2770 Kastrup - Municipality
- Tårnby
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 40k
- Auditor
- TT Revision
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 95.4% |
| Current ratio | 1,656% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 62 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -5,900 | DKK -5,050 |
| Net profit | DKK 117k | DKK 20k |
| Equity | DKK 502k | DKK 385k |
| Total assets | DKK 526k | DKK 700k |
| Short-term debt | DKK 24k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · TT Revision.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 119 | ||
| 1 Jan 2019 – 31 Dec 2019 | 147 | ||
| 1 Jan 2018 – 31 Dec 2018 | 148 | ||
| 27 Jun 2017 – 31 Dec 2017 | 148 |
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 | Peter van Prooijen | ||
| CEO | Christin Keppner | ||
| Owner (50%) | Peter van Prooijen | ||
| Owner (50%) | Christin Keppner | ||
| Owner (50%) | Christin Keppner | ||
| Owner (50%) | Keppner Holding ApS | ||
| Founder | Peter van Prooijen |
The CEOs' other companies
Peter van Prooijen – 3 other companies, of which 2 bankrupt
- Gemmas.dk ApS Bankrupt 23 May 2022
- WOK INN ApS Bankrupt 17 Nov 2014
- Flexstore ApS Active
Christin Keppner – 3 other companies, of which 2 bankrupt
- Gemmas.dk ApS Bankrupt 23 May 2022
- WOK INN ApS Bankrupt 17 Nov 2014
- Keppner Holding ApS Opløst
Address history (0 moves)
| Fuglebækvej 3H, 2770 Kastrup |
Other companies at the same address
- C.S. SERVICE ApS Bankrupt
- CO CONSTRUCT ApS Bankrupt
- CUSTOMADE ApS Bankrupt
- DUFT DENMARK ApS Bankrupt
- Dansk Profilbeklædning ApS Bankrupt
- FT AF 11. MAJ 1998 A/S Bankrupt
- FULLCARBON.DK ApS Bankrupt
- Food Nordica ApS Bankrupt
- GIGI ApS Bankrupt
- Gemmas.dk ApS Bankrupt
- INTEX AF 26. MAJ 2006 ApS Bankrupt
- KEJO DATACOM ApS Bankrupt
- MAGAARDS FREELANCE IVS Bankrupt
- NMM ApS Bankrupt
- Opfinderselskabet af 31. maj 2016 IVS Bankrupt
- PLASTIC TECHNOLOGY ApS Bankrupt
- RebelDenmark ApS Bankrupt
- ReleafCph IVS Bankrupt
- Strategy Invest ApS Bankrupt
- Uglereden ApS Bankrupt
- A/S PIL-PAK Active
- ABSOLUTE PROMOTION ApS Active
- AFVIKLINGSSELSKABET AF 7.2.2003 ApS Compulsorily dissolved
- AMASS ApS Opløst
- ANPARTSSELSKABET AF 24. NOVEMBER 1993 Fusioneret
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Questions and answers about Gemmas Holding ApS
Has Gemmas Holding ApS gone bankrupt?
No, Gemmas Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Gemmas Holding ApS?
Gemmas Holding ApS most recently used TT Revision.
When was Gemmas Holding ApS founded?
Gemmas Holding ApS was founded on 27 June 2017.
What is the equity of Gemmas Holding ApS?
Equity was DKK 502k according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.