Riskpilot← Back to searchSign inGet full accessGEMINA HOLDING A/S
A/SActiveCVR 72495713Grøndahlsvej 15, 12. 2Activities of holding companies · NACE 6421Est. 19832 employees
Revenue 2024
DKK -2K
-120% vs 2023
EBITDA margin
34546.6%
-3% vs 2023
Equity ratio
99.3%
Financial strength
Net profit 2024
DKK 1,9M
-68% vs 2023
| Revenue | DKK -2K | -120% |
| EBITDA | DKK -766K | -3% |
| Net profit | DKK 1,9M | -68% |
| Total assets | DKK 60,2M | +0% |
| Equity | DKK 59,8M | -1% |
| Employees | 2 | — |
Legal name
GEMINA HOLDING A/S
CVR number
72495713
Legal form
Aktieselskab
NACE code
6421 · Activities of holding companies
Founded
30. juni 1983
Share capital
DKK 670.000
Employees
2 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør, eller af bestyrelsesformanden, eller af den samlede bestyrelse
Company purpose
Selskabets formål er fabrikation, handel og investering.
Address
Grøndahlsvej 15, 12. 2
Phone
+4521632344
Email
lone@gislesen.dk
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | -114 | -148 | -116 | — | -33 | -59 | -21 | -32 | 60 | -10 | 3 | 11 | -2 |
| Staff expenses | -1.271 | -708 | -797 | -524 | -532 | -401 | -401 | -324 | -628 | -695 | -643 | -758 | -764 |
| EBITDA | -1.386 | -856 | -913 | -589 | -565 | -460 | -422 | -356 | -569 | -706 | -640 | -747 | -766 |
| Depreciation & amort. | 143 | 144 | 114 | -80 | -32 | -39 | -39 | -130 | -161 | -162 | -162 | -161 | -161 |
| EBIT | -1.528 | -1.001 | -1.027 | -670 | -597 | -499 | -461 | -486 | -729 | -867 | -802 | -908 | -927 |
| Net financials | 1.437 | 3.055 | 1.965 | 2.166 | 392 | 2.914 | 402 | 3.341 | 4.121 | 6.287 | -1.004 | 7.167 | 3.832 |
| Profit before tax | -91 | 2.055 | 937 | 1.497 | -205 | 2.415 | -59 | 2.855 | 3.392 | 5.420 | -1.806 | 6.258 | 2.905 |
| Tax | -32 | 636 | 139 | 247 | -79 | 374 | -184 | 426 | 59 | 626 | -710 | 297 | 990 |
| Net profit | -59 | 1.419 | 798 | 1.250 | -126 | 2.040 | 125 | 2.429 | 3.333 | 4.794 | -1.095 | 5.962 | 1.915 |
| Item | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 60.081 | 59.985 | 58.799 | 58.032 | 56.407 | 57.432 | 55.540 | 56.028 | 59.329 | 63.974 | 60.358 | 60.513 | 60.214 |
| Equity | 58.995 | 57.914 | 56.712 | 57.962 | 56.330 | 57.370 | 55.496 | 55.925 | 59.148 | 63.829 | 60.234 | 60.369 | 59.784 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 48 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 1.087 | 2.071 | 2.087 | 69 | 77 | 61 | 44 | 56 | 181 | 145 | 124 | 143 | 430 |
| Total debt | 1.087 | 2.071 | 2.087 | 69 | 77 | 61 | 44 | 103 | 181 | 145 | 124 | 143 | 430 |
EBITDA margin
-76624400.0%
This company
15.8%
Market median
-484964657% vs market
20122024
Equity ratio
99.3%
This company
38.2%
Market median
+160% vs market
20122024
Return on equity
3.2%
This company
18.4%
Market median
-83% vs market
20122024
Net profit margin
191495700.0%
This company
8.1%
Market median
+2364144344% vs market
20122024
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20122024
Debt / equity
0.01×
This company
0.62×
Market median
+98% vs market
20122024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- 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 |
|---|---|---|---|---|
JJ Management | Management | 1997 | — | — |
JO Audit | Audit | 1983 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2004 | — | — | |
| Board of Directors | 2000 | — | — | |
| Board of Directors | 1983 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 1983 | — | — | |
| Board of Directors | 2002 | — | — | |
| Board of Directors | 1996 | — | — | |
| Board of Directors | 1997 | — | — | |
| Board of Directors | 2007 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 66.7% | 66.7% | 1983 | |
| Individual | 25.0% | 25.0% | 1983 |
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GEMINA HOLDING A/S (this company)
EJENDOMSSELSKABET MØLLEPARKEN A/SBoard members of GEMINA HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Jens Jørn Christensen | Management | 0 companies |
| Jens Ole Sørensen | Audit | 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 |
| Knud Erik Rasmussen | Board of Directors | 0 companies |
| Torben Thorson | Board of Directors | 0 companies |
| Carsten Georg Lauth | Board of Directors | 0 companies |
| Keld Mølgaard Jørgensen | Board of Directors | 0 companies |
| Mogens Larsen | Board of Directors | 0 companies |
| Niels-Christian Juhl Nielsen | Board of Directors | 0 companies |