DKGEMMA ApS
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Active
- Registration 18527448
- APS
- Established 1 May, 1995
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 1 May, 1995 - Address
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- Registration number
- Registration 18527448
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henrik Nygaard
1995-05-01 – 60% ownership (1995-05-01 – ) 100% voting rights (1995-05-01 – )
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- Legal owners
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HENRIK NEWFARM HOLDING ApS 50% ownership (2011-04-11 – ) 100% voting rights (2011-04-11 – )
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EMMA NEWFARM HOLDING ApS 20% ownership (2011-04-11 – ) 0% voting rights (2011-04-11 – )
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SOFIE NEWFARM HOLDING ApS 20% ownership (2011-04-11 – ) 0% voting rights (2011-04-11 – )
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- Directors
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Henrik Nygaard
1999-05-11 – -
Malene Falcham Ziegler
1995-06-29 – 1999-05-11 -
Per Emil Hasselbalch Stakemann
1995-05-01 – 1995-06-29
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- Board members
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Otto Frederik Spliid
2011-11-16 – 2012-09-03 -
Ole Bang Nielsen
2007-07-01 – 2012-09-03 -
Henrik Nygaard
2007-07-01 – 2012-09-03 -
Niels Stig Søgaard
2007-07-01 – 2012-09-03 -
Gert Taul Pedersen
2007-07-01 – 2011-11-16
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- Subsidiaries
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Trust 42 ApS 15% ownership (2023-03-25 – ) 15% voting rights (2023-03-25 – )
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Bizznes.dk ApS 50% ownership (2002-05-21 – 2016-10-09 ) 100% ownership (2016-10-10 – 2019-01-14 ) 50% voting rights (2002-05-21 – 2016-10-09 ) 100% voting rights (2016-10-10 – 2019-01-14 )
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Bizznes.dk ApS 50% ownership (2002-05-21 – 2016-10-09 ) 100% ownership (2016-10-10 – 2019-01-14 ) 50% voting rights (2002-05-21 – 2016-10-09 ) 100% voting rights (2016-10-10 – 2019-01-14 )
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Chicks by Chicks ApS 25% ownership (2018-01-01 – 2020-04-01 ) 33.33% ownership (2017-02-07 – 2017-12-31 ) 25% voting rights (2018-01-01 – 2020-04-01 ) 33.33% voting rights (2017-02-07 – 2017-12-31 )
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Chicks by Chicks ApS 25% ownership (2018-01-01 – 2020-04-01 ) 33.33% ownership (2017-02-07 – 2017-12-31 ) 25% voting rights (2018-01-01 – 2020-04-01 ) 33.33% voting rights (2017-02-07 – 2017-12-31 )
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Skyid.com ApS 33.33% ownership (2017-03-01 – 2025-03-17 ) 33.33% voting rights (2017-03-01 – 2025-03-17 )
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Smart Freelance Udvikling ApS 25% ownership (2021-03-22 – ) 25% voting rights (2021-03-22 – )
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Employees
DKGEMMA ApS has 6.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 06-2012 | 06-2013 | 06-2014 | 06-2015 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary activities before tax | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 0 | 0 | 0 | 0 | 0 | 0 | 0 |