GemCap ApS — CVR 39286394
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Active
📅 Founded 2018
CVR
39286394
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-01-29
Addresses
Lyngby Hovedgade 10C, 2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
Alternate names
GemCorp ApS
Advertising protected
Yes
Industry (3)
Ikke-finansielle holdingselskaber
642020
Engroshandel med andre råvarer og halvfabrikata
467600
Engroshandel med andre råvarer og halvfabrikata
468600
Email (3)
Website (2)
www.gemcorp.eu
2020-03-23
www.gemcap.dk
2021-10-28
Addresses (2)
Rustenborgvej 7A,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2018-01-29
Lyngby Hovedgade 10C,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2020-01-07
Relations (10)
Kim Hersland
DirectorBoard memberLegal owner
Profile
Ownership: 5%
· Voting: 5%
Christian Frederik Harboe Wissum
Chairman
Profile
HGJ HOLDING ApS
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
ApS KBIL 17 NR. 2039
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
Werner Schmidt
DirectorBoard memberFoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Mantovani Participacoes Ltda
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Frank Pressler
DirectorBoard member
Profile
Ulf Michael Mex
ADM. DIR.Board member
Profile
3 Sigma Capital Ltd.
Legal owner
Profile
Ownership: 50%
· Voting: 50%
GemCap Partners Ltd.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (2)
GemCorp ApS
2018-01-29 — 2021-04-21
GemCap ApS
2021-04-22
Lifecycle (1)
2018-01-29 — now
Production units (1)
Registration history
2021-04-22
Name history: GemCap ApS
2020-01-07
Addresses
2018-01-29
Addresses
2018-01-29
Name history: GemCorp ApS
2018-01-29
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er direkte eller indirekte at drive udvikling, produktion, handel, service, finansiering og investeringsvirksomhed med særlig vægt på ædelsten.; Selskabets formål er direkte eller indirekte at drive udvikling, produktion, handel, service, finansiering og investeringsvirksomhed.
First financial period end
2019-06-30
First financial period start
2018-01-29
Registered capital
6,750 DKK; 7,500 DKK; 1,000,000 DKK
Share classes
No; No; No
Capital currency
EUR
Partly paid capital
No
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
Yes
Signing rule
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af en direktør eller af et bestyrelsesmedlem.
Latest articles date
2018-01-29; 2018-03-07; 2020-03-06; 2020-03-21; 2021-04-22; 2024-07-23
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