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A/SDissolvedCVR 12546076Navervej 15-17Rental and operating of own or leased real estate · NACE 6820Est. 1988— employees
Revenue 2013
DKK 1,2M
-12% vs 2012
EBITDA margin
99.5%
-10% vs 2012
Equity ratio
61.3%
Financial strength
Net profit 2013
DKK 870K
-2% vs 2012
| Revenue | DKK 1,2M | -12% |
| EBITDA | DKK 1,2M | -10% |
| Net profit | DKK 870K | -2% |
| Total assets | DKK 11,2M | -8% |
| Equity | DKK 6,9M | +14% |
| Employees | — | — |
Legal name
GEMINA EJENDOMSSELSKAB A/S
CVR number
12546076
Legal form
Aktieselskab
NACE code
6820 · Rental and operating of own or leased real estate
Founded
1. september 1988
Share capital
DKK 500.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2013-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse
Address
Navervej 15-17
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| Item | 2012 | 2013 |
|---|---|---|
| Revenue | 1.396 | 1.225 |
| Staff expenses | -0 | -0 |
| EBITDA | 1.357 | 1.219 |
| Depreciation & amort. | -0 | -0 |
| EBIT | 1.357 | 1.219 |
| Net financials | -168 | -79 |
| Profit before tax | 1.189 | 1.140 |
| Tax | 301 | 270 |
| Net profit | 888 | 870 |
| Item | 2012 | 2013 |
|---|---|---|
| Total assets | 12.154 | 11.235 |
| Equity | 6.013 | 6.883 |
| Long-term debt | 0 | 0 |
| Short-term debt | 5.946 | 4.224 |
| Total debt | 5.946 | 4.224 |
EBITDA margin
99.5%
This company
15.8%
Market median
+530% vs market
20122013
Equity ratio
61.3%
This company
38.2%
Market median
+60% vs market
20122013
Return on equity
12.6%
This company
18.4%
Market median
+32% vs market
20122013
Net profit margin
71.0%
This company
8.1%
Market median
+777% vs market
20122013
Asset turnover
0.11×
This company
1.12×
Market median
-90% vs market
20122013
Debt / equity
0.63×
This company
0.62×
Market median
+2% vs market
20122013
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
ET | Audit | 1988 | — | — |
JJ Management | Management | 1997 | — | — |
CL Management | Management | 2012 | — | — |
SL Management | Management | 2008 | — | — |
PE Management | Management | 1988 | — | — |
HD Management | Management | 2005 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 1998 | — | — | |
| Board of Directors | 2000 | — | — | |
| Board of Directors | 1988 | — | — | |
| Board of Directors | 1988 | — | — | |
| Board of Directors | 2002 | — | — | |
| Chairman | 2004 | — | — | |
| Board of Directors | 2004 | — | — | |
| Chairman | 2009 | — | — | |
| Chairman | 2011 | — | — | |
| Board of Directors | 1996 | — | — | |
| Chairman | 1998 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 1997 | — | — | |
| Chairman | 1997 | — | — | |
| Chairman | 1988 | — | — |
No shareholder data available.
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No registered parent or subsidiaries
Board members of GEMINA EJENDOMSSELSKAB A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Erik Tronborg Andersen | Audit | 0 companies |
| Jens Jørn Christensen | Management | 0 companies |
| Christian Lillebæk Bentzen-Bilkvist | Management | 0 companies |
| Søren Lyngholm | Management | 0 companies |
| Per Emil Hasselbalch Stakemann | Management | 0 companies |
| Henning Davidsen | Management | 0 companies |
| Henning Bech | Board of Directors | 0 companies |
| Preben Lindbjerg Mehlsen | Board of Directors | 0 companies |
| Peder Fahrsen Pedersen | Board of Directors | 0 companies |
| Ulf Svejgaard Poulsen | Board of Directors | 0 companies |
| Carsten Georg Lauth | Board of Directors | 0 companies |
| Nis Storgaard | Chairman | 0 companies |
| Aleksander Zalaznik | Board of Directors | 0 companies |
| Eggert Atli Benonysson | Chairman | 0 companies |
| Kjeld Stærk | Chairman | 0 companies |
| Keld Mølgaard Jørgensen | Board of Directors | 0 companies |
| Lone Gislesen | Chairman | 0 companies |
| Lars Tveen | Board of Directors | 0 companies |
| Troels Hammelev Petersen | Board of Directors | 0 companies |
| Mogens Larsen | Board of Directors | 0 companies |
| John Nygaard Gislesen | Chairman | 0 companies |
| Susanne Saul Stakemann | Chairman | 0 companies |