GERT P. HOLDING ApS

  • Active

  • Registration 25965019
  • APS
  • Established 1 March, 2001

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 March, 2001
Address
Æblegård 3
8700 Horsens
Denmark
Registration number
Registration 25965019

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gert Ejvin Petersen
    2011-12-13 – 90% ownership (2022-12-22 – ) 100% ownership (2011-12-13 – 2022-12-21 ) 90% voting rights (2022-12-22 – ) 100% voting rights (2011-12-13 – 2022-12-21 )
Legal owners
  • Gert Ejvin Petersen
    2022-12-22 – 90% ownership (2022-12-22 – ) 90% voting rights (2022-12-22 – )
  • Pia Myrdla Rincker Petersen
    2022-12-15 – 10% ownership (2022-12-15 – ) 10% voting rights (2022-12-15 – )
  • GERT P. INVEST ApS 100% ownership (2011-12-13 – 2023-04-11 ) 100% voting rights (2011-12-13 – 2023-04-11 )
Directors
Subsidiaries
  • CKG 5 ApS 20% ownership (2008-03-31 – 2016-02-16 ) 20% voting rights (2008-03-31 – 2016-02-16 )
  • CKG 3 ApS 20% ownership (2006-11-13 – 2016-02-18 ) 20% voting rights (2006-11-13 – 2016-02-18 )
  • EJENDOMSSELSKABET AALEVEJ 50 ApS 25% ownership (2006-11-13 – 2016-03-15 ) 25% voting rights (2006-11-13 – 2016-03-15 )
  • Vækstfabrikken Bastian ivs 33.33% ownership (2015-01-30 – 2017-05-29 ) 33.33% voting rights (2015-01-30 – 2017-05-29 )
  • EJENDOMSSELSKABET HØEGH GULDBERGS GADE 11 ApS 50% ownership (2011-04-07 – 2017-03-30 ) 50% voting rights (2011-04-07 – 2017-03-30 )
  • CKG 4 ApS 20% ownership (2008-03-13 – 2016-02-16 ) 20% voting rights (2008-03-13 – 2016-02-16 )
  • Lejebolig Horsens ApS 50% ownership (2016-01-01 – ) 50% voting rights (2016-01-01 – )

Employees

GERT P. HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss -72 0 0 -42 -70 -67
Employee benefits expense 200 170 221 335 780 32
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities -272 -767 305 -377 -850 -99
Profit loss from ordinary activities before tax 1,941 -767 305 69 483 15
Other finance expenses 58 11 102 91 0 136
Tax expense -60 38 59 -45 1,064 154
Profit loss 2,001 -805 246 114 -581 -139