GR3 A/S (CVR 10007119) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

itm8 A/S
CVR 27001092100% of capital and votes12 Dec 2011 to 13 Apr 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

MM HOLDING AF 1. DECEMBER 1998 ApSFounded 1 Nov 1999

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (19)

Henrik Vestergaard KastbjergExecutive board 15 Dec 2011 to 13 Apr 2016, Board of directors 12 Dec 2011 to 13 Apr 2016
Torben Bjerggaard JohansenExecutive board 20 Aug 2009 to 15 Dec 2011, Board of directors 6 Aug 2002 to 14 Mar 2012
Steen GyldendalExecutive board 1 Nov 1999 to 2 Jul 2002, Board of directors 1 Nov 1999 to 2 Jul 2002
Søren Robert KnakExecutive board 1 Jul 2002 to 20 Aug 2009, Board of directors 1 Nov 1999 to 20 Aug 2009
Nicolai Christoffer Bjørndal HesdorfBoard of directors 22 Oct 2004 to 4 Jun 2009
Andreas Sabroe JydebjergBoard of directors 30 Nov 2001 to 3 Dec 2008
Per ThimmBoard of directors 21 Feb 2014 to 13 Apr 2016
Jens Peter BørstingBoard of directors 14 Mar 2012 to 13 Apr 2016
Poul SandBoard of directors 14 Mar 2012 to 13 Apr 2016
Claus Fedder SørensenBoard of directors 4 Jun 2009 to 5 Feb 2016
Claus Winther JørgensenBoard of directors 1 Nov 1999 to 30 Nov 2001
Bo Boulund KnudsenBoard of directors 30 Mar 2015 to 13 Apr 2016
Thomas Rosenstand SchachtBoard of directors 1 Nov 1999 to 16 Aug 2002
Nicolaj Sejer PedersenBoard of directors 20 Aug 2009 to 1 Jun 2010
Niels VestergaardBoard of directors 14 Mar 2012 to 13 Apr 2016
Mads Dalgaard MiltersenBoard of directors 30 Nov 2001 to 2 Jul 2002
Jesper Rune VossBoard of directors 1 Jun 2010 to 12 Dec 2011
Carsten SørensenBoard of directors 12 Dec 2011 to 30 Mar 2015
Søren EjstrupBoard of directors 1 Jun 2010 to 15 Dec 2011

Roles Over Time

Former (19)

Henrik Vestergaard Kastbjerg: Board of directors, 12 Dec 2011 to 13 Apr 2016; Executive board, 15 Dec 2011 to 13 Apr 2016.
Per Thimm: Board of directors, 21 Feb 2014 to 13 Apr 2016.
Jens Peter Børsting: Board of directors, 14 Mar 2012 to 13 Apr 2016.
Poul Sand: Board of directors, 14 Mar 2012 to 13 Apr 2016.
Bo Boulund Knudsen: Board of directors, 30 Mar 2015 to 13 Apr 2016.
Niels Vestergaard: Board of directors, 14 Mar 2012 to 13 Apr 2016.
Claus Fedder Sørensen: Board of directors, 4 Jun 2009 to 5 Feb 2016.
Carsten Sørensen: Board of directors, 12 Dec 2011 to 30 Mar 2015.
Torben Bjerggaard Johansen: Board of directors, 6 Aug 2002 to 14 Mar 2012; Executive board, 20 Aug 2009 to 15 Dec 2011.
Søren Ejstrup: Board of directors, 1 Jun 2010 to 15 Dec 2011.
Jesper Rune Voss: Board of directors, 1 Jun 2010 to 12 Dec 2011.
Nicolaj Sejer Pedersen: Board of directors, 20 Aug 2009 to 1 Jun 2010.
Søren Robert Knak: Board of directors, 1 Nov 1999 to 20 Aug 2009; Executive board, 1 Jul 2002 to 20 Aug 2009.
Nicolai Christoffer Bjørndal Hesdorf: Board of directors, 22 Oct 2004 to 4 Jun 2009.
Andreas Sabroe Jydebjerg: Board of directors, 30 Nov 2001 to 3 Dec 2008.
Thomas Rosenstand Schacht: Board of directors, 1 Nov 1999 to 16 Aug 2002.
Steen Gyldendal: Executive board, 1 Nov 1999 to 2 Jul 2002; Board of directors, 1 Nov 1999 to 2 Jul 2002.
Mads Dalgaard Miltersen: Board of directors, 30 Nov 2001 to 2 Jul 2002.
Claus Winther Jørgensen: Board of directors, 1 Nov 1999 to 30 Nov 2001.

1 Nov 1999 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Apr 2016, monthly: 7 employees, 7 FTE

Show as Table

Registry headcount, Q4 1999 to Apr 2016, oldest left to newest right
Period	Q4 1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016
Employees	No count	8	8	5	5	8	15	19	18	15	16	No count	No count	No count	No count	14	6	5	4	4	4	4	4	4	4	4	4	4	6	6	7	7	7	7	7
FTE	0	5	7	4	4	6	10	14	17	15	14	16	16	16	15	14	7	4	4	4	4	4	4	4	4	4	4	4	6	6	7	7	7	7	7
Series	Quarterly	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2009 and 2011 to 2014; quarterly Q4 1999 and Q1 2010 to Q4 2010; monthly Jan 2015 to Apr 2016.

Latest Apr 2016, published 28 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Gross profit	Not reported	6,594	2,718	3,011	4,142
Operating profit	Not reported	-1,206	+763	+610	+1,103
Result for the year	Not reported	-994	+552	+446	+858
Equity	Not reported	101	653	1,099	1,457
Total assets	Not reported	Not reported	1,230	1,902	2,549
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported^{note 1}	-58.8%	10.8%	37.6%
EBITDA	Not reported	-821	799	646	1,114
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported	-12.5%	29.4%	21.5%	26.9%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	25	46	-1,199	-152
Gearing, NIBD / EBITDA	Not reported	Not reported^{note 1}	0.1x	Net cash	Net cash
ROIC (afkast af investeret kapital)	Not reported	Not reported^{note 1}	144.1%^{note 2}	158.7%^{note 2}	142.8%^{note 2}
Capex (investeringer i anlægsaktiver)	Not reported	33^{note 3}	0^{note 3}	0^{note 3}	Not reported^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	88	-519	-1,498	-2,529

DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 18 months (1 Jul 2011 to 31 Dec 2012). Changes against it compare periods of different length.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 period length differs
2 Dandex estimate: statutory 22% used: no profit before tax filed
3 Dandex estimate: capex from the balance sheet change plus D&A
4 disposals exceed investment

Annual Reports

Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 23 Feb 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 25 Feb 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 24 Feb 2014
PDF
Annual report 2012
1 Jul 2011 to 31 Dec 2012, published 14 Mar 2013
PDF
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 18 Dec 2011
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af én direktør i forening med ét bestyrelsesmedlem, eller af den samlede bestyrelse.21 Feb 2014 to 13 Apr 2016
Purpose (Formål): Selskabets formål er at drive virksomhed indenfor IT-branchen, IT-relateret marketing, leverandørvirksomhed indenfor interaktive medier, udarbejdelse af produktrelaterede hjemmesider og dermed beslægtet virksomhed.21 Feb 2014 to 13 Apr 2016
Audit opted out (Revision fravalgt): No1 Nov 1999 to 13 Apr 2016
Articles of association last changed (Seneste vedtægtsdato): 21 Feb 2014until 13 Apr 2016
Owners under 5% registered (Ejerregistrering under 5 procent): No15 Jun 2015 to 13 Apr 2016
Financial year change (Omlægning af regnskabsår): 1 Jul 2011 to 31 Dec 2012until 13 Apr 2016

Share Capital

Each registered value from the day it took effect, newest first.

12 Dec 2011555,555 DKK+55,555
10 May 2010500,000 DKK-166,667
21 Jan 2010666,667 DKK+166,667
1 Nov 1999500,000 DKKEarliest in CVR

Mergers and Demergers

13 Apr 2016
Merger (Fusion), as the ceasing company (Ophørende selskab)
- itm8 A/SCVR 27001092, continuing company, active

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

27 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

4 May 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 13.04.2016 opløst ved fusion med CVR-nummer: 27001092 IT RELATION A/S.
8 Mar 2016
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27001092 IT RELATION A/S (fortsættende) og CVR-nummer: 10007119 GR3 A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27001092 IT RELATION A/S og CVR-nummer: 10007119 GR3 A/S må antages at være tilstrækkeligt sikrede efter fusionen.
9 Feb 2016
People change
Bestyrelse:
Fratrådte:
Claus Fedder Sørensen, den 05.02.2016.
30 Mar 2015
Address change
CVR-nummer
10007119.
NAVN:
GR3 A/S.
Adresse: Industrivej Syd 11, 7400 Herning.
Kommune: Herning.
Ny adresse: Dalgas Plads 7B, 1. sal., 7400 Herning
Ny kommune: Herning
30 Mar 2015
People change
CVR-nummer
10007119.
NAVN:
GR3 A/S.
Adresse: Industrivej Syd 11, 7400 Herning.
Kommune: Herning.
Show the full announcement
Bestyrelse:
Fratrådte:
Carsten Sørensen, den 30.03.2015.
Tiltrådte:
Bo Boulund Knudsen, den 30.03.2015.
1 Mar 2014
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 21046930 AKTIESELSKABET AF 10. AUGUST 1998, den 01.03.2014.
Indtrådt i revisionen:
CVR-NR. 35658432 VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldborgvej 1, 7400 Herning, den 01.03.2014.
24 Feb 2014
People change Other
Vedtægter ændret:
21.02.2014.
Opdeling i kapitalklasser er ophævet.
Bestyrelse:
Indtrådt i bestyrelsen:
Per Thimm, den 21.02.2014.
29 Jun 2012
Other
Vedtægter ændret:
25.06.2012.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2011 - 31.12.2012.
16 Mar 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Bjerggaard Johansen, den 14.03.2012.
Indtrådt i bestyrelsen:
Regnskabschef Jens Peter Børsting, den 14.03.2012, Poul Sand Thomsen, den 14.03.2012, Direktør Niels Vestergaard, den 14.03.2012.
2 Mar 2012
Other Audit change
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.02.2012.
Indtrådt i revisionen:
CVR-NR. 21046930 VISTISEN & LUNDE STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldborgvej 1, 7400 Herning, den 21.02.2012.

Show 17 more

19 Dec 2011
Other
Ny adresse:
Industrivej Syd 11, Birk, 7400 Herning.
19 Dec 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Ejstrup, den 15.12.2011.
Direktion:
Udtrådt af direktionen:
Torben Bjerggaard Johansen, den 15.12.2011.
Indtrådt i direktionen:
Henrik Vestergaard Kastbjerg, den 15.12.2011.
15 Dec 2011
People change Other Capital change
Vedtægter ændret:
12.12.2011.
Kapitalforhøjelse:
kr. 55.555,00 indbetalt kontant, kurs 900,00.
Klasser:
C-kapitalandele kr. 55.555,00.
Show the full announcement
Kapitalen udgør herefter kr. 555.555,00.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 137.500,00. B-kapitalandele kr. 137.500,00. C-kapitalandele kr. 280.555,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Rune Voss, den 12.12.2011.
Indtrådt i bestyrelsen:
Henrik Vestergaard Kastbjerg, den 12.12.2011, Carsten Sørensen, den 12.12.2011.
2 Mar 2011
Other
Vedtægter ændret:
21.02.2011.
1 Nov 2010
Other
Vedtægter ændret:
29.10.2010.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 250.000,00, B-kapitalandele kr. 125.000,00, C-kapitalandele kr. 125.000,00.
1 Jun 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Nicolaj Sejer Pedersen, den 01.06.2010.
Indtrådt i bestyrelsen:
Søren Ejstrup, den 01.06.2010, Jesper Rune Voss, den 01.06.2010.
11 May 2010
Capital change Other
Kapitalnedsættelse besluttet 19.01.2010 er gennemført 23.04.2010.
Kapitalen udgør herefter kr. 500.000,00.
22 Jan 2010
Other Capital change
Kapitalforhøjelse:
kr. 166.666,66 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 19.01.2010 med udbetaling til aktionærer kr. 166.666,66 til kurs 595,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Kapitalen udgør herefter kr. 666.666,66.
20 Aug 2009
Other People change
Vedtægter ændret:
20.08.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Robert Knak, den 20.08.2009.
Indtrådt i bestyrelsen:
Show the full announcement
Nicolaj Sejer Pedersen, den 20.08.2009.
Direktion:
Udtrådt af direktionen:
Søren Robert Knak, den 20.08.2009.
Indtrådt i direktionen:
Torben Bjerggaard Johansen, den 20.08.2009.
Selskabet tegnes af én direktør i forening med ét bestyrelsesmedlem, eller af den samlede bestyrelse.
8 Jun 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Nicolai Christoffer Bjørndal Hesdorf, den 04.06.2009.
Indtrådt i bestyrelsen:
Advokat Claus Fedder Sørensen, den 04.06.2009.
11 Dec 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Andreas Sabroe Jydebjerg, den 03.12.2008.
20 Apr 2007
Other
Ny adresse:
Dalgasgade 27, 7400 Herning.
28 Oct 2004
People change Audit change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Nicolai Christoffer Bjørndal Hesdorf, den 22.10.2004.
Revision:
Udtrådt af revisionen:
CVR-NR. 21046930 VISTISEN & LUNDE NIELSEN REGISTRERET REVISIONSAKTIESELS, den 22.10.2004.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning, den 22.10.2004.
10 Sep 2002
Other Audit change People change
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Rosenstand Schacht.
Indtrådt i bestyrelsen:
Torben Bjerggaard Johansen, den 06.08.2002.
Revision:
Show the full announcement
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer.
Indtrådt i revisionen:
CVR-NR. 21046930 VISTISEN & LUNDE NIELSEN REGISTRERET REVISIONSAKTIESELS, Svanekevej 2, 7400 Herning.
14 Aug 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mads Dalgaard Miltersen, den 02.07.2002, Steen Gyldendal Olesen, den 02.07.2002.
Direktion:
Udtrådt af direktionen:
Steen Gyldendal Olesen, den 02.07.2002.
Indtrådt i direktionen:
Søren Robert Knak, den 01.07.2002.
16 Jan 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Winther Jørgensen, den 30.11.2001.
Indtrådt i bestyrelsen:
Andreas Sabroe Jydebjerg, den 30.11.2001, Regnskabsassistent Mads Dalgaard Miltersen, den 30.11.2001.
10 Nov 1999
New company
Stiftelsesdato:
01.11.1999.
Seneste vedtægtsdato:
01.11.1999.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 102,50.
Stifter:
CVR-NR. 21083976 MM HOLDING AF 1. DECEMBER 1998 ApS, Fonnesbechsgade 11 A, 7400 Herning, den 01.11.1999.
Bestyrelse:
Claus WInther Jørgensen, den 01.11.1999, Søren Robert Knak, den 01.11.1999, Direktør Steen Gyldendal Olesen, den 01.11.1999, Direktør Thomas Rosenstand Schacht, den 01.11.1999.
Direktion:
Direktør Steen Gyldendal Olesen, den 01.11.1999.
Selskabet tegnes af en direktør alene eller af 3 bestyrelsesmedlemmer i forening.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 7400 Herning, den 01.11.1999.
Første regnskabsår:
01.11.1999 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Dalgas Plads 7
7400 Herning
Herning Municipality
CVR record last changed: 21 Oct 2020
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

GR3 A/S
P-number 1007215548Dalgas Plads 7, 7400 Herning

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units